< Back to situations

[PERSON]

Virgílio Antônio Ribeiro de Oliveira Filho

Featured in 1 tracked story · first seen

Situations

[ACTIVE] [CRIME] [POLITICS] [BR] [US]

Brazil pension fraud probe widens, cars seized

8 clusters · 158 sources · last updated

Latest: Brazil's INSS Fraud Scheme Channels $708 M into Luxury Car Fleet

Operation Sem Desconto, the Federal Police investigation into a scheme that allegedly diverted about R$ 6.3 billion from INSS retirees, has moved into a second phase. The first phase, closed on 14 July, resulted in 48 in