PF operation investigates embezzlement of SUS funds and money laundering that could reach R$ 1.7 billion, in PA | For

PF police officers operate in cities in PA and SP

The Federal Police (PF) launched operation ‘Plenitude’ this Tuesday (30), in Pará, which investigates crimes against the public administration, against the national financial system and money laundering that could reach RS 1.7 billion.

According to the PF, the investigations identified the occurrence of signs of crimes related to bidding, involving resources from the Unified Health System (SUS).

The operation ascertains possible transfer of undue amounts to public servants from various city halls in the statewith the use of shell companies and orangesin addition to the suspicion of debt evasion through offshore located in a tax haven.

The investigations detected signs that a large company in Pará, operating in the areas of construction and maintenance of roads and urban roads and garbage collection presented atypical financial movements, between 2017 and 2022.

According to the agents involved in this Tuesday’s action (30), the public resources involved include high amounts that should be allocated to the areas of health, sanitation and urban cleaning.

Drone images record PF departure for operation in PA

According to police officers, the operation must carry out 49 search and seizure warrants at 33 addresses with 42 targets. See details:

Operation ‘Plenitude’ takes place together with the General Comptroller of the Union (CGU) and the Federal Revenue Service. According to the agents, the crimes would have been committed by individuals, who used legal entities, linked to the urban sanitation business sector operating in Pará and other units of the federation.

According to the PF, the 4th Federal Criminal Court of the Pará Judiciary Section (SJPA) authorized the kidnapping of assets of those under investigation worth a maximum of RS 1.7 billionto return the amounts illegally seized.

After analyzing all the material collected in the search measures, the case will be further investigated by the investigators, in order to, in their agreement, clarify the facts of criminal relevance and hold each suspect individually responsible.

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