Pixbet Accused of Using Tax IDs of 549 Dead People, Federal Police Say
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4 Articles
The Federal Police investigates the use of CPFs attributed to 549 people already deceased in exchange operations related to a scheme involving betting houses. According to the investigation, the documents were used to attribute to third parties a false identity, enabling unauthorized exchange operations, in order to promote currency evasion. As a result of the investigations, the Ministry of the Farm determined the immediate suspension of Pixbet…
Pixbet Accused of Using Tax IDs of 549 Dead People, Federal Police Say
Brazil's Federal Police say betting brand Pixbet used the tax IDs of 549 deceased people to disguise illegal money transfers abroad, prompting raids and an asset freeze. The post Pixbet Accused of Using Tax IDs of 549 Dead People, Federal Police Say appeared first on The Rio Times.
The Federal Police (PF) reported that it identified the use of 549 CPFs of dead people in documents related to operations linked to Pixbet, online betting platform target of investigation in Operation Arena, released on Thursday, 13, in São Paulo, Rio de Janeiro, Paraíba, Sergipe and Paraná. The PF clears an alleged scheme of currency evasion and money laundering through bets. According to representation sent to Federal Justice, documents of fin…
Target of the Arena operation on this Thursday (13/8), the Paraiban enterprise is investigated by scheme of currency evasion and money laundering
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