[PERSON]
Patrícia de Oliveira Santos
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Situations
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