The Comptroller General of the Union (CGU) and the Federal Police (PF) triggered, on Wednesday (23), a operation against a national scheme of associative discounts not authorized in retirement and pensions .
About 700 federal police and 80 CGU servants meet 211 search and seizure warrants, orders for kidnapping of assets in the amount of more than R $ 1 billion and six temporary arrest warrants in the Federal District and 13 states: Alagoas, Amazonas, Ceará, Goiás, Maranhão, Mato Grosso do Sul, Minas Gerais, Paraná, Pernambuco, Rio Grande do Norte, Rio Grande do Sul, Sao Paulo and Sergipe.
Six public servants were removed from their duties by court order.
According to the PF, investigations identified the existence of irregularities related to discounts on associative monthly fees applied to social security benefits, especially pensions and pensions, granted by the National Institute of Social Security (INSS).
The entities charged retirees and pensioners the estimated amount of R $ 6.3 billion, between 2019 and 2024, for the calculations of the investigators.
Targets may be responsible for the crimes of active, passive corruption, violation of functional confidentiality, document forgery, criminal organization and capital washing.
THE CNN He sought the INSS and awaits return.
This content was originally published in Operation Mira Fraud of R $ 6.3 billion of INSS beneficiaries on CNN Brazil.
Source: CNN Brasil
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