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Ordem dos Advogados do Brasil – Seção Goiás

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Situations

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Goiás grain trade tax evasion investigation

2 clusters · 39 sources · last updated

Latest: Operation Safra Oculta targets grain trade tax evasion scheme

The Public Ministry of Goiás (MPGO) has launched ‘Operação Safra Oculta’ to dismantle a tax evasion scheme involving the interstate trade of grains. The investigation targets organized crime, money laundering, and tax fr

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