Deputy Gorete Pereira, target of the Federal Police in operation against frauds in INSS, denies involvement in illicit practice
Federal Deputy Gorete Pereira has denied any involvement in illegal activities following a police operation targeting fraud at Brazil's National Institute of Social Security.
Federal Police conducts operation against fraud in INSS, and Mendonça mandates electronic ankle bracelet for MDB deputy
The Federal Police of Brazil is conducting an operation targeting national fraud schemes involving INSS benefits, with a specific focus on Deputy Gorete Pereira under electronic monitoring amidst significant financial losses.
Irregularities in INSS: Federal Police Launches New Phase of Operation Sem Desconto
The Federal Police and the General Controller of the Union in Brazil initiated Operation Indébito to investigate unauthorized association discounts on pensions and retirement benefits.
Federal Police arrests fugitive from Operation Sem Desconto suspected of operating in the financial core of INSS embezzlement in SP
The Federal Police in Brazil arrested a fugitive linked to a major investigation into the embezzlement of funds from the National Institute of Social Security.
André Mendonça returns to CPI data on the breaking of banking secrets from Master and Vorcaro
Minister André Mendonça of Brazil's Supreme Court has mandated the Senate to hand over investigation materials from the Sem Desconto Operation to the Federal Police, which include data from the banking secrecy breaches.