THE Public Prosecution Service of Bahia (MPBA) and the Federal Police (PF) on Tuesday (8), an operation that investigates bank fraud and fulfills arrest warrants and search and seizure in SANTANA FAIR .
THE MPBA and the PF investigate a family suspected of applying financial blows against FEDERAL ECONOMIC BOX and other banking institutions in Bahia. Two pre -trial detention warrants and two search and seizure were fulfilled in Feira de Santana, a municipality that is about 115 kilometers .
You “Family Crimes ” involve opening accounts with false documents and fraudulent loans which according to the investigations, totaled a prejudice of more than R $ 170 thousand .
THE stroke was based on the opening of bank accounts in several Bahian cities, such as Feira de Santana, Riachão do Jacuípe, Santo Antônio de Jesus, Castro Alves, Valença, Amargosa and Cruz das Almas . For this, the suspects used fake documents .
THE investigation had the support of National Centralizer of Fraud Security and Prevention (CEFRA) and the warrants were issued by the 3rd Federal Court of the Judicial Section of Feira de Santana.
This content was originally published in “From Dad to Daughter”: Family is suspected of applying financial blows to BA on CNN Brazil.
Source: CNN Brasil
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