PF executes 18 search and seizure warrants in new phase of Compliance Zero
The PF (Federal Police) launched a new phase of the Compliance Zero operation, combating the issuance of false credit titles by institutions that are part of the SFN (National Financial System). The crimes investigated include fraudulent management, reckless management and criminal organization, among others.
18 search and seizure warrants are being executed, issued by the Federal Supreme Court, in the states of Bahia, São Paulo and the Federal District.
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Source: CNN