The launched operation, on Tuesday (11), in Brasilia, to dismantle a criminal group suspected of bidding fraud with outsourcing and targeting a contract signed with the agency itself for about $ 18 million.
According to sources linked to the case, the contract in question was signed with the company R7 Facilities, in the amount of R $ 9 million, in early February 2024, and was renewed for another year, approximately for the same amount. Sought, the company did not speak until the publication of this text.
The contract was made with the objective of obtaining continuous administrative assistance services in the PF headquarters building and in decentralized units in the Federal District.
Family and labor would have been associated with bid fraud.
The investigated would have used false data declaration in public administration to obtain tax benefits, thus ensuring improper advantage over other competitors.
It was also identified that the group used oranges as partners of companies to hide the real owners.
The group has dozens of contracts in force with the Public Administration, including a maintenance on where. This contract, however, was not the focus of the investigation.
Also according to the investigators, the PF calculation was established by office, on its own initiative, on April 9, 2024.
In all, 26 search and seizure warrants were served at addresses located in the Federal District. Two people were caught in the act for illegal possession of a firearm.
The operation was done in conjunction with the (Comptroller General of the Union) and a.
According to the organs, the calculated facts can configure crimes of frustration of the competitive character of bidding, ideological falsehood, use of false document and estelionate against the public administration.
They also reported that they are adopting steps to prevent criminal action from compromising the continuity of services provided by the investigated contracts, “reducing damage to the public administration and the population.”
