Today: November 17, 2024
August 11, 2022
1 min read

PF launches operation against embezzlement of federal resources in Alagoas

Government of Minas opens public consultation on highway concession

The Federal Police (PF) launched Operation Beco da Pecunia today (11) which investigates embezzlement of federal resources from the Unified Health System (SUS) and from the Fund for Maintenance and Development of Basic Education (Fundeb), in Alagoas. PF launches operation against embezzlement of federal resources in Alagoas

In all, 162 agents of the corporation executed 35 search and seizure warrants in six municipalities in Alagoas – Maceió, Rio Largo, São Sebastião, Messias, Palmeira dos Índios and Paripueira – and in São Paulo. It was also determined the blocking of movable and immovable assets in the amount of R$ 12 million to guarantee reimbursement to the public coffers.

According to the investigation, the deviations would have occurred in contracts and payments, in the amount of R$ 20 million, made by the municipality of Rio Largo in favor of two companies for the purchase of construction material and parts and services for vehicles.

According to the PF, between 2019 and 2022, 245 cash withdrawals were made from the accounts of the companies that received the funds. To circumvent the identification by the Financial Activities Control Council (Coaf), individual withdrawals of R$ 49 thousand were carried out. Withdrawals above R$50,000 are automatically identified by the agency.

In addition to the search warrants, the Justice determined the removal of public agents involved in the investigation and the prohibition of new transfers of resources to the mentioned companies.

The operation had the help of the Comptroller General of the Union (CGU) in Alagoas.

Source link

Latest Posts

They celebrated "Buenos Aires Coffee Day" with a tour of historic bars - Télam
Cum at clita latine. Tation nominavi quo id. An est possit adipiscing, error tation qualisque vel te.

Categories

Dollar in Colombia extended its losses this Thursday
Previous Story

Dollar in Colombia extended its losses this Thursday

Subsidy segmentation will be updated "permanently" to changes in income
Next Story

Corrientes increased the electricity tariff by more than 60% and they assure that "is the highest in the NEA"

Latest from Blog

Go toTop