The Federal Police launched on Tuesday, 11, Operation Casa de Papel. The objective is to investigate the existence of a criminal group specializing in fraud in Caixa real estate financing contracts in the Federal District. The investigation began in 2022 from a public bank communication.
According to the PF, the investigation identified 17 contracts with evidence of fraud in the DF and surroundings.
The damage to Caixa is approximately R $ 1.8 million. Sought, the bank has not yet spoken.
The corporation served seven search and seizure warrants in the houses of the investigated and at a professional address. The blockade of assets of the investigated accounts up to the amount of R $ 1.8 million was decreed.
The investigated group used a façade company in the construction industry, which worked as a saleswoman who did not exist.
According to the PF, this company also presented inhabitants, also fictitious, which were approved by a inspector who was part of the scheme.
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The document was registered in the notary, making these properties nonexistent to obtain housing financing.
