3 stories
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🇧🇷
Brazil
G1 (PT)
Crime & Justice
Accountant targeted in tax fraud operation supported scheme that caused R$ 45 million loss to MT coffers
A police investigation identifies an accountant as the key figure in a ghost company scheme for tax evasion in Mato Grosso, leading to losses of R$ 45 million to public coffers.
Feb 4 • 15:10 UTC
🇧🇷
Brazil
G1 (PT)
Crime & Justice
Group suspected of using third-party CNPJ to commit fraud arrested in operation in the interior of SP
The Civil Police of Assis (SP) launched Operation 'Primeira Impressão' on Tuesday, arresting six suspects involved in fraud using third-party CNPJs in various towns in São Paulo.
Feb 3 • 17:03 UTC
🇧🇷
Brazil
G1 (PT)
Crime & Justice
CNPJ in the Cell: company with penitentiary address is target of operation against fraud in the grain sector in MT
A company registered at the address of a penitentiary is among the targets of Operation CNPJ in the Cell, investigating a tax evasion scheme in the grain sector in Mato Grosso.
Feb 3 • 12:06 UTC