Suspicious company Buffy and Travel Firm | The economy
A. It is suspected that the National Confederation of Agriculture Workers (CONCER) retired between January 2019 and March 2024. From the calculations Federal Police (PF). Researchers are now targeting beneficiaries who have cheated. The PF has already recognized that a travel agency, a travel agency for events, has received partial transfers from the Structures Leasing Company and Buffy Company Confederation.
Information has been obtained from a detailed analysis of the financial flow of Contag. The Financial Activities Control Board (COAF) has warned the PF on the exit of R $ 26,457,531.95 for 15 persons and legal entities connected to the state federations connected to the infection, as well as the state federations connected to the infection. Transfers are divided, which has increased suspicions.
“It coordinates more than 3,800 unions and” it always works with ethics and responsibility and is actively adhered to the management and monitoring of it is active. “
Suspicious movements led to Judge Frederiko Botelho de Baros Viana from the 15th Federal Court of the Federal District, who authorized the searches at the headquarters of the Kantag headquarters and the federal organizations. Warrants were provided last Wednesday during the operation without a discount-trigger by the PF and the Comptroller General of the Union (CGU).
Investigators have identified the deception scheme of inaccurate reductions in the interests of Retired by the Retire and Pensioners.
‘Illegal enrichment’
In his judgment, “Between 2019 and 2024,” there is “safe evidence” responsible for Kantag, and thousands of INPs continue to promote unnecessary subsidiary reductions of retirement and pensioners, which may cause the illicit enrichment of the participants, which may hide. “
Another data increased the suspicions of the PF. In November 2023, the discount batch was authorized to unlock at least 34,000 pensions and pensions for the purpose of the INSS Cod. The decision, which followed the request from the entity, said, “is taken on the basis of justifications that are baseless and contrary to the law,” the PF said.
INSS beneficiaries can join civil societies and unions and give them authority to monthly discounts on their payments to bear affiliate costs. In this direction, the entities must be launched in InsS and gain the power of personal and specific “from retired and shareholders.
For the PF, the batch discount has ignored the need for the express authority of the retired person, and in this sense, the discount benefit is not advised by the evidence of unlawful insurance insurance. “
Contag is on the list of companies suspected to be involved in the megaskememma of unauthorized reductions on the retirement and INSS pensions.
These suspicions led to the resignation of INSS President Alessandro Stefanutto and after being sacked by court orders.
According to the investigation, after the tuition fee was paid, the retired data was obtained with INSS servers. To operate unnecessary deductions on payment checks, information is recorded in suspicious unions, unknowingly to the retirement.
‘Maintenance’
In a statement, Kantag coordinates the state federations and unions, “More than 15 million rural workers and family peasants are working in a fight for the guarantee, management and expansion, including retired, retired and rural pensioners.
“In accordance with the legal regulations, it is actively engaged in improving the management and monitoring of projects and contracts that manage it,” says Confederation. “At this point, the company reiterates its dignity and legitimacy in all its actions in all its actions and is available to cooperate with the ongoing research, justifies the entire transparency of the research process and the correct calculation of facts.” Information from the newspaper S. State of Paulo.
