A suspected entity has been approved to transfer $ 2 billion from the buffet and travel company economy

A The National Union of Agricultural Workers (Contag) is suspected of transferring 2 billion dollars of retirees between January 2019 and March 2024. Accounts from Federal Police (PF). Investigators are now aimed at benefiting from alleged fraud. PF has already determined that the travel agency, a juvenile rental company and a buffet company have received broken transfer from the Federation.

The information was obtained from a detailed analysis of the CONAG financial flow. The COAF PF Monitoring Council has warned of the departure of 26,457,531.95 of the Confederation accounts of 15 individuals and legal entities linked to the tourism, food and events sectors, as well as the statements of the state -related states. Transport operations were divided, which raised doubts.

The Confederation stated that it coordinates more than 3,800 units and that “it has always acted with morals and responsibility and may actively adhere to improving the project management and agreements that it runs.”

The suspicious movements Judge Friedricho Potlerho de Barros Viana, from the fifteenth Federal Criminal Court in the Federal Province, led to a statement of inspection at the headquarters of the Conag and the addresses of companies that received transfer operations from the Federation. Last Wednesday, orders were submitted during the operation without deduction by PF and Federation’s financial observer (CGU).

Select the investigation as a fraudulent scheme for improper discounts on the benefits of retirees and retirees.

“Illegal enrichment”

In his ruling, the judge stated that there is “safe evidence” that “the one responsible for a counber, between 2019 and 2024, and continued to promote), continued to have unnecessary interconnected discounts for thousands of retirees and retirees, a measure that may have caused enrichment that is not involved in the stakeholders, with a possible hide of heritage and financial movements.”

Other data raised doubts from PF. In November 2023, ISS authorized the deduction batch for at least 34,000 pensions and pensions in favor of Contag. PF states that the decision, which complied with a request from the entity itself, “was taken based on unfounded justifications that contradict the legislation.”

INSS beneficiaries can join civil societies and unions and delegate monthly discounts on their salaries to cover the costs of belonging. To this end, the entities in INSS must be enabled and need to obtain a “previous, personal and specific” license from retirees and stakeholders.

As for PF, the payment discount ignored the requirements for the rapid permit of retirees, and in this sense, “it was not recommended for evidence that the insured’s intention could show the real regard to canceling the opponent’s aid.”

Conag is listed in the list of entities suspected of participating in a set of unauthorized discounts on retirement and pensions paid by INSS.

The suspicions of INSS, Alessandro Stefanoto, led to resignation after being removed from his post by court order.

According to the investigation, retirees’ data were obtained with inss servers, when the tuition fees are paid. It was possible to register information in suspicious associations, without knowing retirees, to run unjustified discounts on salary checks.

‘administration’

In a statement, Countej said that she is coordinating state unions and unions “that work in the struggle to ensure, maintain and expand the rights of more than 15 million rural workers and family farmers, including retired retired, retired and rural retirees who represent part of the bonding framework and allow their contribution to deduct.”

Al -Ittihad also says, “He actively participated in improving the management of the projects and agreements it runs, and always consistent with the legal rules.” “At this time, the entity repeats its respect for democratic institutions and commitment to legitimacy in all its actions, which is available to cooperate with continuous investigations, and to defend the overall transparency of the investigation process and the appropriate account for facts.” Information from the newspaper S. Paulo.