The investigation benefited from the federal boycott and regions from the public service (MPDFT) and the civil police in DF (PCDF), in 2021, that the National Union of Family and Rural Businessmen (ConfF) benefited from Close the INSS agencies during the Covid-19s for profit With illegal discounts on Retirement checks.
The investigation indicates this, At the height of the restrictions arising from the epidemic, Encouraging inclusion 73,108 new discounts In the advantages of social security, that is, approximately 610 new followers per day.
“Total beneficiaries with discounts to contribute to Conofer add up to 256,810 incredible,” and concluded coordination coordination of crimes against the consumer, tax and fraud.
At that time, the police confirmed that the licenses of such discounts are not present. “The authors have benefited from the closure of the emergency of InsS agencies, starting in March 2020, to overcome improper discounts, which stimulates Dataprev dependent And Inss for error. “
In 2020, investigators asked the association to submit documents on colleagues membership.
However, the entity failed to send such documents that claim that, by virtue of the epidemic, the trading work system has led to immediate care of employees.
The following year, PCDF and MPDFT requested permission for an operation against the investigation, but the DF court rejected and sent the case to the Federal Court and the Federal Police, which conducted an operation last month against 11 entities. Among them, Konavir.
This Friday (16), CNN Confav, which has now become the goal of the federal police and CGU, is the most integrated entity, with absolute numbers, retirement discounts and pensions between 2019 and 2024. R $ 400 ml to $ 277 million per year.
The report sought Conafer to comment on complaints, but he had no return.