CogniCurrent

COGNICURRENT

Feb 5 • 14:40 UTC • 🇧🇷 Brazil • G1 (PT)

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.

#fraud #paraná #employee #investigation #money laundering
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