The government estimates that disciplinary administrative processes against servants involved in the (National Institute of Social Security) and liability actions to entities that have worked in the scheme must be completed within 8 months to 12 months – thus, thus, for the election year.
The estimate considers a scenario in which the CGU (Comptroller General of the Union) has access to tests and bank confidentiality data that. In the case of, it is necessary to check how access to information from the INSS beneficiaries and if there was facilitation by the agency’s servers, for example.
Government members also evaluate that the operation to combat fraud can be expanded, including new phases of the Federal Police -free operation.
It would thus reach more people, due to the complexity of the fraud scheme in the associative discounts developed by ghost entities.
One of the doubts is whether there is any relationship with payroll loans, which will go through one.
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