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13 stories
πŸ‡§πŸ‡· G1 (PT)
Crime & Justice

Operation against corruption of tax auditors carries out warrants in Valinhos

A tax auditor was arrested during an operation in SΓ£o Paulo state targeting corruption among auditors.

Mar 13 β€’ 09:59 UTC
πŸ‡§πŸ‡· Folha (PT)
National & Local

Unafisco requests suspension of precautionary measures against auditors and criticizes 'alarmism'

The Unafisco association has called for the lifting of precautionary measures against a tax auditor involved in a data leak case concerning the families of Brazilian Supreme Court ministers.

Feb 27 β€’ 19:29 UTC
πŸ‡§πŸ‡· Folha (PT)
National & Local

State auditors support union leader summoned by Moraes to testify

Federal tax workers' union leader KlΓ©ber Cabral received support from the National Association of State Tax Auditors after he was summoned by Minister Alexandre de Moraes to testify concerning an investigation into alleged data leaks.

Feb 21 β€’ 17:00 UTC
πŸ‡§πŸ‡· G1 (PT)
National & Local

Tocantins Governor announces public competition for tax auditor with 200 vacancies

The Governor of Tocantins, Wanderlei Barbosa, has announced a public competition for tax auditors with a total of 200 vacancies, the first in 32 years.

Feb 21 β€’ 14:32 UTC
πŸ‡§πŸ‡· G1 (PT)
National & Local

President of Unafisco Becomes Investigated After Criticizing Inquiry Into Alleged Leak of Confidential Data of Supreme Ministers

The president of the National Association of Tax Auditors in Brazil is now under investigation following his criticism of an inquiry into alleged leaks of confidential information regarding Supreme Court ministers.

Feb 21 β€’ 01:10 UTC
πŸ‡§πŸ‡· G1 (PT)
National & Local

Unafisco says president testified to the Federal Police as a suspect after statement to the press

The president of the Unafisco association, Kleber Cabral, testified to the Federal Police as a suspect regarding their criticism of an operation targeting tax auditors.

Feb 20 β€’ 21:27 UTC
πŸ‡§πŸ‡· G1 (PT)
National & Local

President of entity that criticized operation against tax auditors testifies to Federal Police for one hour

KlΓ©ber Cabral, president of Unafisco Nacional, testified for an hour to the Federal Police following criticism of an operation against tax auditors.

Feb 20 β€’ 19:50 UTC
πŸ‡§πŸ‡· Folha (PT)
National & Local

Monitoring authorities and relatives has become a risky activity, says auditor summoned by Moraes

KlΓ©ber Cabral, president of the National Association of Federal Revenue Auditors, claims that actions by Brazil's Supreme Court against tax officials have made monitoring politically exposed persons a risky endeavor.

Feb 20 β€’ 16:00 UTC
πŸ‡§πŸ‡· Folha (PT)
National & Local

Association says that tax auditors cannot be scapegoats after leak against the STF

The Unafisco Nacional criticized the Federal Police's operation targeting a Federal Revenue auditor suspected of data breaches involving STF ministers' families.

Feb 17 β€’ 20:25 UTC
πŸ‡§πŸ‡· G1 (PT)
National & Local

Auditor fiscal contest with a salary of R$ 28,500 opens for registration

The GoiΓ‘s State Secretariat of Economy has opened registrations for a public competition for state tax auditors, offering a salary of R$ 28,500.

Feb 9 β€’ 16:37 UTC
πŸ‡§πŸ‡· Folha (PT)
Crime & Justice

Public Prosecutor's Office charges Sidney Oliveira from Ultrafarma with corruption accusation

The SΓ£o Paulo Public Prosecutor's Office has formally charged businessman Sidney Oliveira, owner of the Ultrafarma chain, along with two former tax auditors, in connection with an alleged corruption scheme regarding the manipulation of ICMS tax credits.

Feb 5 β€’ 21:52 UTC
πŸ‡§πŸ‡· Folha (PT)
National & Local

Tax Auditors Question Federal Police's Restriction on Filming Series in Airports

The filming of the series 'Aeroporto: Área Restrita' has become a point of contention between the Federal Revenue and the Federal Police, which forbade the production company from accessing restricted areas in Brazilian airports.

Feb 3 β€’ 21:21 UTC
πŸ‡©πŸ‡ͺ Die Welt
Crime & Justice

Cum-Ex Hunter Criticizes 'Political Refusal to Act' in Even Greater Tax Fraud

A former investigator criticizes the inadequate efforts to tackle the larger scale tax fraud related to Cum-Cum deals, calling for federal auditors to be deployed in the states.

Jan 6 β€’ 04:33 UTC

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