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April 16, 2025
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Federal Police combat bid fraud in the state of Rio

Federal Police combat bid fraud in the state of Rio

The Federal Police (PF) fulfills, on Wednesday (16), ten search and seizure warrants against a criminal organization involved in bidding and laundering and money. The targets of Invisible Theater Operation II are also suspected of obstruction of justice and two electoral cashier.Federal Police combat bid fraud in the state of Rio

The action is an unfolding of Operation Invisible Theater, triggered on September 12 last yearwhich sought to dismantle criminal organization that propagated false information against certain candidates in last year’s elections, in more than ten municipalities in the state of Rio.

According to the PF, investigations showed that companies owners are suspected of involvement in bidding fraud in four municipalities: Cabo Frio, Itaguaí, Mangaratiba and São João de Meriti. In addition, the PF found that the group used funds not declared to the Electoral Court to favor political candidates in the 2024 municipal elections.

Destroyed evidence

The investigations also revealed that the group promoted the destruction of evidence, kept mainly in digital media, which could incriminate its members. There is also, according to the PF, blunt evidence of money laundering, through passage accounts, use of money in kind and acquisitions of high value goods.

In addition to the search and seizure warrants, the court ordered the blockade of the investigated accounts, in amounts that reach R $ 3.5 billion, in addition to the suspension of economic activities of eight companies.

Warrants are being fulfilled at addresses linked to those investigated in Cabo Frio, Itaguaí, Mangaratiba and Rio de Janeiro, as well as Juiz de Fora (MG).

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