[ORGANIZATION]
São Roque Prev
Featured in 3 tracked stories · first seen
Situations
São Roque pension fund investigation
2 clusters · 3 sources · last updated
Latest: Brazil Federal Police investigate São Roque pension fund fraud
The São Paulo State Court of Accounts (TCE-SP) ruled the 2024 accounts for the São Roque Social Security Institute (São Roque Prev) irregular, ordering former president Vanderlei Massarioli to reimburse R$ 93.15 million.
Criminal activity and police operations in Brazil
31 clusters · 424 sources · last updated
Latest: Marcelo Queiroz targeted in second phase of Operation Castratio
Law enforcement operations in Brazil continue to target organized crime, narcotics trafficking, and fraud. Recent actions include the dismantling of a drug trafficking and money laundering network in Araçatuba, São Paulo