Action fulfills search and seizure warrants and investigates suspicions of reckless management and corruption in the investment of resources from the state’s own pension regime
The Federal Police (PF) carried out, this Friday (6), an operation to investigate suspected corruption e mismanagement of approximately R$390 million from the bottom of Social Security of the State of Amazonas. The amount would have been invested irregularly in private institutionsincluding the Banco Master.
Named “Sine Consensu”, the operation met seven search and seizure warrants. In addition to the searches, the Court determined the immediate removal of public servants suspected of involvement in the scheme. The action has the support of the Ministry of Social Security.
According to investigations, the financial maneuvers occurred concentrated between June and September 2024. During this period, state pension management applied the R$390 million in Financial Letters issued by private banks — the Banco Master one of the financial institutions recipients of these contributions.
The problem, according to the PF, is that these investments trampled on federal rules e ignored basic governance norms required to protect the money that guarantees the retirement of state employees.
In addition to investments outside the standard required by law, investigators identified flaws in the agency’s internal proceduresadded to financial movements considered atypical.
The targets of the operation must answer in court for the crimes of reckless management — which is the irresponsible and high-risk administration of third-party resources — and corruption.
A Young Pan try to contact AmazonPrev. If there is a response, the text will be updated.
