Foi deflagrada a “Operação LED SCAM” do Comitê Interinstitucional de Recuperação de Ativos do Estado do Rio Grande do Sul (CIRA/RS). O alvo é um grupo empresarial que causou prejuízos aos cofres públicos em R$ 23 milhões decorrentes de sonegação e não recolhimento doloso de ICMS https://t.co/r4ZKoqP7bT
Operação do CIRA/RS no Estado e em SP mira grupo empresarial que sonegou mais de R$ 23 milhões de ICMS @mp_rs @pgers SEFAZ/RS https://t.co/HYsa14XqXj https://t.co/3FckLAeKCD
Quadrilha que vendia remédios falsificados na internet é alvo de operação em Minas Ao todo, foram cumpridos oito mandados de prisão preventiva e 39 mandados de busca e apreensão https://t.co/LaVlMz2hBl
On December 10, 2024, Brazilian authorities launched multiple operations targeting organized crime and public resource misappropriation across several states. The Federal Police (PF) arrested 17 individuals in a major operation aimed at combating a scheme involving the embezzlement of public funds, fraud in bidding processes, and money laundering. This operation is part of a broader investigation that spans five states, including São Paulo, Rio de Janeiro, and Minas Gerais. Additionally, the PF executed 10 search and seizure warrants related to a group accused of committing fraud in department stores. In a separate operation, the PF also targeted a criminal organization involved in cigarette smuggling, seizing R$ 250,000. The Ministry of Transparency and the PF initiated 'Operation Fun House' in Espírito Santo, which resulted in 18 warrants being executed and R$ 5.2 million being blocked to address fraud and improve public management. Another operation in Rio Grande do Sul focused on a business group accused of evading R$ 23 million in ICMS taxes.