Five indicted in scheme of fraud in rural school transportation in Uberaba
Five individuals have been indicted by the Public Ministry for irregularities in the public bidding process for rural school transportation in Uberaba, Brazil.
Operation Vassalos: see connections of the Coelho family with the scheme of embezzlement of amendments, bidding fraud and money laundering
Operation Vassalos investigates a criminal scheme involving bribes, bid fraud, and money laundering connected to former Senator Fernando Bezerra Coelho and his family.
Federal Police conducts operation to combat bidding fraud, corruption, and money laundering
The Brazilian Federal Police launched Operation Vassalos to tackle a criminal organization accused of fraud in public bidding, corruption, and money laundering involving public officials.
Rural school transport company in Uberaba suspended due to signs of fraud in bidding
The rural school transport company Gathi Gestão, Transportes e Serviços Ltda has been suspended following a court ruling due to alleged irregularities in the bidding process, though classes and transportation are set to continue without disruption.
Federal Police conducts operation to investigate fraud in bidding in the municipality of Timbiras using federal resources
The Federal Police launched an operation in Brazil to investigate bidding fraud by the Timbiras City Hall using federal resources.
SC politician targeted in two simultaneous operations against bidding fraud
Two simultaneous operations against bidding fraud involving a politician in South Santa Catarina were launched by the Special Action Group to Combat Organized Crime (Gaeco).
Mossoró City Hall says it will suspend contracts with companies investigated by the Federal Police
The Mossoró City Hall announced it will suspend contracts with medicine suppliers under investigation for alleged public resource embezzlement and fraud in health bidding processes.
Justice convicts former mayor of Carmo do Rio Claro and others for fraud in bidding and diversion of public resources
The Justice system has convicted former mayor Maria Aparecida Vilela and others for fraudulent bidding and embezzlement of public funds, responding to a request from the Public Prosecutor's Office of Minas Gerais.