Financial Crime Financial Crime

Alleged tender fraud by Brazil infrastructure body probed by authorities

By Caio Rinaldi
  • 26 Oct 2021 12:29
  • 26 Oct 2021 12:29
Electronic public tenders held by Brazil’s National Department of Terrestrial Infrastructure, or DNIT, are under investigation by the country’s authorities for alleged fraud. The scheme may have caused more than 12 million reais ($2.15 million) in damages to public coffers in 2016 and 2017. 
The Brazilian federal police today carried

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