COGNICURRENT

Feb 5 • 11:18 UTC • 🇧🇷 Brazil • G1 (PT)

SP Federal Police commands investigation against Fictor and investigates connection with Compliance Zero

The investigation against Grupo Fictor, part of the ongoing Master case, will be led by federal police in São Paulo, focusing on possible connections between Fictor administrators and crimes under scrutiny in the first phase of Operation Compliance Zero.

#fictor #compliance zero #brazil #finance #crime

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