The Federal Police (PF) launched on Wednesday (14) a new phase of the operation without discount, which investigates a scheme of undue discounts on pensions of the National Institute of Social Security (INSS). This time, the agents fulfilled, in the interior of São Paulo.
According to the PF, the targets of the operation are people (National Confederation of Family Farmers and Rural Family Entrepreneurs of Brazil), one of the entities investigated by INSS fraud. The action was authorized by the 10th Federal Court of the Judicial Section of the Federal District.
Those investigated at this stage are Cicero Marcelino de Souza Santos, appointed as advisor to Conafer President, and his wife, Ingrid Pikinskeni Morais Santos. The couple is suspected of using resources obtained with irregular discounts on pensions to purchase luxury vehicles.
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CONAFER LEADER AND INTERNATIONAL SCHEME
The investigation also aims Carlos Roberto Ferreira Lopes, president of Conafer and entrepreneur of the agricultural sector. He owns Concept Vet, a cattle company, and the Holding Farmlands, based in the United States. According to investigators, his son manages a mining company in Minas Gerais, called Lagoa Alta, which reinforces the evidence of movement of resources in Brazil and abroad.
The Operation Without Discount was initially launched in April and has already revealed that retirees associations registered people without permission, with false signatures, to discount tuition of the benefits paid by the INSS. Between 2019 and 2024, the for the beneficiaries of the Institute.
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Judicial convictions and return of values
Confer faces a series of setbacks in court. In just seven days – between April 24 and May 1st – the Confederation was sentenced in 28 cases to return the money discounted irregularly from pensions and pensions, according to the newspaper survey The State of S. Paulo.
These convictions reinforce the evidence that the confederation would have adopted abusive practices against retirees and pensioners, ensuring the adhesion of affiliates without due consent and using the resources obtained illicitly.