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Brazilian Federal Police Dismantles Fraud Ring Linked to Caixa Tem, Blocking R$ 3.5 Billion and Uncovering R$ 861 Million in Transactions

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Updated Apr 16, 2025, 12:53 PM

The Brazilian Federal Police (PF) has dismantled a criminal organization involved in defrauding social benefits through the Caixa Tem application. This operation, part of a broader initiative against corruption, revealed that the group caused an estimated loss of R$ 3.5 billion to public coffers. Additionally, the PF uncovered that a company linked to the so-called 'Rei do Lixo' (King of Trash) was involved in suspicious transactions amounting to R$ 861 million. The investigation, which has led to the blocking of R$ 3.5 billion in accounts, is part of the second phase of the 'Operação Teatro Invisível.' The PF's actions are also linked to financing for campaigns in the 2024 elections, as the organization reportedly diverted funds for this purpose.

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#Brazilian Federal Police #PF #Caixa Tem #Rei do Lixo #Trash #Operação Teatro Invisível

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Sources

metropoles.com(3)gazetabrasil.com.br(2)cnnbrasil.com.br(2)brasil247.com

Blog do Noblat

@BlogdoNoblat

PF is serving terms in RJ and MG against corruption schemes in the 2024 elections. Lawsuit launched this Wednesday blocks 3.5 billion reais in accounts and is the second phase of Operation Invisible Theater (See)

Brasil 247

@brasil247

PF points out that the 'King of Rubbish' company moved R$ 861 million in suspicious transactions https://t.co/OXj49EGGyQ

Gazeta Brasil

@SigaGazetaBR

PF's target scheme embezzled R$ 3.5 billion and financed campaigns in 2024 - https://t.co/nrBAx4IfjJ

Story Timeline

6 days ago•Latest version

Brazilian Federal Police Dismantles Fraud Ring Linked to Caixa Tem, Blocking R$ 3.5 Billion and Uncovering R$ 861 Million in Transactions

6 days ago•Original version

Brazil's Federal Police Dismantles R$ 25 Million Fraud Ring with 27 Arrest Warrants Targeting Caixa Tem App

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Brazilian Federal Police Dismantles Fraud Ring Linked to Caixa Tem, Blocking R$ 3.5 Billion and Uncovering R$ 861 Million in Transactions

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Georgescu guilty in 2025?

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