PF operation targets fraud in Caixa housing loans

Action investigates use of false information and documents; 4 search and seizure warrants are executed in Paraíba

A (Federal Police) The 2nd phase of the Subsidium operation began this Tuesday (June 2, 2026). The action seeks deepen investigations into fraud in housing financing granted by .

Investigators are investigating a scheme designed to improperly obtain housing subsidies through the use of ideologically false information and documents. According to the investigation, the action has the potential to impact public programs aimed at access to housing for low-income families.

The operation this Tuesday (June 2) aims to gather new evidence to deepen the investigations and identify others involved.

Those under investigation may be liable for the crime of financing through fraud, in addition to other crimes that may be identified during investigations, such as use of a false document, ideological falsehood and criminal association.

In total, the PF carries out four search and seizure warrants in João Pessoa (PB).