The National Federation for Family and Businessmen in the Rural (Confav) is the entity in which it was investigated Federal Police (PF) and Union General Observer (CGU) This increased more than others, with absolute numbers, Retirement discounts and pensions From INSS between 2019 and 2024. From 400 thousand dollars to 277 million dollars.
Between April and July 2020, for example, amid the state of health emergency Covid-19, the Federation has strengthened the inclusion of discounts in 73,108 social security advantages. That is, approximately 610 new subsidiaries per day.
The entity was the goal of the first and second stage of operation “without discount.”
This week, the investigation conducted the research and confiscation of addresses linked to the couple Sirino Marcelino and Ingred Pikinkini Financial operators Converf, After following a suspicious financial path: the association received more than 100 million dollars From the General Social Security System (FRGPS).
Part of this value (R $ 812 ml), According to the investigation, he was transferred to the entity’s head, Carlos Roberto Ferrera Lopez.
As it has been analyzed, large sums are sent directly by Konavir to Checheron Marcelino, Ingrid Pecenkini and their companies, and after that, it seems that the money revolves through various companies in the group. These flows indicate a mechanism for dispersing resources through the entities controlled by individuals associated with the link and the scheme.
Even before the period analyzed through the current investigations, Confer was the subject of a complaint in the civil police in the federal province. The investigation had a partnership with the local public prosecutor.
Al -Shakawi said: “At a time when the Board of the Benefits was cutting the works there (technical cooperation agreements), he was reviewing the audit on it (Conver), and some servers received threats, and they were spoken at home.”
The Civil Police and the Public Prosecution Office of the Federal Region requested permission from the DF court for an operation in 2020 against the then president of INSS, Leonardo Rolim, and Konafar, but the first judge Osfaldo Tofani denied.
At that time, certificates were collected and the entity’s financial path was analyzed. Retired investigators in the rural area and detailing the discounts they suffered from.
However, the judge understood that the case should go to the Supreme Court and send it to the Federal Prosecutor and Federal Justice, with the investigation by the federal police. There has been no inquiry information since then by PF or MPF.
Despite the investigation, Konver is not in AGU work.
Out of the list
Despite the investigation by PF and CGU, the Conafer is not listed in the list of associations and unions targeting a lawsuit from the CGU that requires the prohibition of funds to pay what was unjustified unjustified.
In the relationship 12 entities and 14 names of companies and individuals.
He has CNN AGU reported that the 12 -entity scraps of the resurrectional procedure in the emergency situations were based on the administrative investigation established by INSS on May 5.
This is in time, will enter new legal measures to repair all the damage suffered by the beneficiaries of social security.
He adds: “Corruption and administrative misconduct are running by AGU, which will not measure the efforts made to request the appropriate compensation and condemn all the concerned agents.”
A CNN Call Conofer, but he did not get a return until the report report.
