Financial Crime Financial Crime

Bid-rigging, money laundering scheme in Pernambuco targeted by Brazilian federal police

By Caio Rinaldi
  • 21 May 2021 16:04
  • 21 May 2021 16:04
A bid-rigging and money laundering scheme in the Brazilian city of Timbaúba in Pernambuco has been targeted by the country’s federal police. Enforcement agents carried out four search-and-seizure warrants in Timbaúba and Recife at the request of the 25th federal court in Goiana.

According to the federal police, the goal of yesterday’s

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