Bombinhas (SC): Federal Police investigates fraud in illegal constructions in a paradise destination
The Federal Police launched an operation to investigate fraud in construction permits in Bombinhas, a renowned tourist spot in Santa Catarina, Brazil.
REGRETS ACTION: Former municipal official convicted of fraud: I have made many conclusions!
Tauri Olesk, a former municipal official in Estonia, has been convicted of fraud related to his construction company, which left many subcontractors unpaid.
The Prosecutor's Office of Portugal 다시 investigates the Prime Minister over the construction of his house
The Portuguese Prosecutor's Office has reopened an investigation into Prime Minister Luís Montenegro regarding discrepancies in the invoicing of his house construction.
He was wanted for a hack of $275 million: he was captured in Palermo after following the use of the SUBE
A 22-year-old suspect wanted for hacking a construction company out of $275 million was arrested in Palermo, Argentina.
Paraná company discovers diversion of R$ 4.5 million and employee is suspected of using friends' MEIs to fraud invoices
An employee from a company in Londrina, Paraná, is suspected of using friends' individual micro-entrepreneur registrations to fraudulently issue invoices and divert R$ 4.5 million, allegedly financing personal property construction and other purchases.