Operation complies with search warrants and property blockade by identifying fraud with losses of more than R$3 million to a company in the agricultural sector

Civil Police operation investigates fraud scheme that generated losses of more than R$3 million to the company in the interior of SP Civil Police A Civil Police operation carried out search and seizure warrants and property blockade on the morning of this Monday (6) in Mirassol, São José do Rio Preto and Matão (SP). The action identified a fraud scheme that inflated the price of agricultural parts by more than 1,200%, causing losses of approximately R$3 million to a company in the agronomic sector in Valentim Gentil. ? Join the g1 Rio Preto e Araçatuba channel on WhatsApp "Operação Névoa" revealed that the suspects made successive bank transfers and used partner companies to hide the diversion of R$ 3,073,506.81 from an implement company, generating an increase in assets incompatible with the income of those investigated. Vehicles were seized during the operation in Mirassol, São José do Rio Preto and Matão (SP) Disclosure / Civil Police The investigations began after an internal audit carried out by the affected company identified signs of overpricing in the acquisition of parts and inputs between the years 2023 and 2025. During the searches, cars registered in the name of those investigated and two motorcycles were seized, in addition to the blocking of assets, including real estate.