US EditionCGU and Gaeco Carry Out the 2nd Phase of an Operation that Investigates a Scheme of Illegal Discounts on Pensions in Paraíba
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4 Articles
CGU and MP Commit Fraud in Judicial Decisions in Paraíba
The Ministry of Public Affairs (MP) of the Paraíba and the General Control of the Union (CGU) carried out today (16), the second phase of the Retired Operation, aimed at investigating a scheme set up by the Master, Lawyers, Public Servants and Fraud Associations, which promoted indiscriminate financial disrepairs in payments made on residents and pensioners. The fraud reached more than 100 thousand people and pensioners throughout the country, w…
CGU and Gaeco Carry Out the 2nd Phase of an Operation that Investigates a Scheme of Illegal Discounts on Pensions in Paraíba
Authorities identified 11 fraudulent entities, which filed more than 230 collective actions in the State and affected more than 100 thousand retirees and pensioners, and illegal discounts of more than R$ 126 million
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