Group is suspected of carrying out a R$9 million scam and spending money on luxury goods The development of Operation Dolos, which is part of Operation Renorcrim, was launched this Wednesday (19) by the Civil Police of Tocantins and resulted in the judicial blockade of a farm valued at R$20 million, in Pará. The property would be registered in the name of a person who would be used as an “orange”. The action is a step forward in investigations into the activities of a group suspected of qualified embezzlement and money laundering. According to the police, the scheme would have caused a loss of approximately R$9 million to a businessman in the pharmaceutical sector in Paraná. The first phase of the operation was carried out in June, when 12 search and seizure warrants were executed against those under investigation in Tocantins, Goiás and Pará. As the names of those under investigation were not disclosed at the time, g1 was unable to locate their respective defenses. MORE of the group in tenders held in cities in Tocantins. To advance the investigations, police officers await information from the State Court of Auditors (TCE) that will allow them to verify the regularity of the procedures and the effective execution of the contracted services. This Wednesday's operation was carried out by the 1st Specialized Division for the Repression of Organized Crime (1st DEIC – Palmas), which is part of Operation Renorcrim, of the Ministry of Justice and Public Security (MJSP). According to the Public Security Secretariat (SSP), efforts continue to identify other possible assets acquired with resources from the investigated scheme. See more news from the region on g1 Tocantins.
R$ 20 million farm is blocked by the courts in investigation into embezzlement and bid fraud
Group is suspected of carrying out a R$9 million scam and spending money on luxury goods The development of Operation Dolos, which is part of Operation Renorcrim, was launched this Wednesday (19) by the Civil Police of...
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Group is suspected of carrying out a R$9 million scam and spending money on luxury goods The development of Operation Dolos, which is part of Operation Renorcrim, was launched this Wednesday (19) by the Civil Police of Tocantins and resulted in the judicial blockade of a farm valued at R$20 million, in Pará. The property would be registered in the name of a...
Key points
- Group is suspected of carrying out a R$9 million scam and spending money on luxury goods The development of Operation Dolos, which is part of Operation Renorcrim, was launched this...
- The property would be registered in the name of a person who would be used as an “orange”.
- The action is a step forward in investigations into the activities of a group suspected of qualified embezzlement and money laundering.
Context
This story is part of the States coverage. The report is associated with Tocantins. The original reporting source identified by the page is G1. Publication date: August 19, 2026 at 15:59.
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