
Operation investigates diversion of resources from Itanhaém Prev between 2023 and 2026; The court ordered the removal of employees and the blocking of assets.
Gaeco carries out five search and seizure warrants in Itanhaém (SP) in this investigation into misappropriation of resources from the municipal pension institute that occurred between 2023 and 2026.
AI-generated summary
Investigation conducted by Gaeco investigates financial deviations at the Itanhaém pension institute between 2023 and 2026.
The action is carried out by the Special Action Group to Combat Organized Crime (Gaeco) and has the cooperation of the Military Police and the Court of Auditors of the State of São Paulo.
In total, five search and seizure warrants were executed in the city, including at the headquarters of the Municipal Public Servants' Pension Institute (Itanhaém Prev).
According to the MP-SP, the misappropriation of resources from the institute occurred between 2023 and 2026. The money would have been transferred to the accounts of people with no ties to the authority and then mostly passed on to employees of Itanhaém Prev itself.
In this way, the Court ordered the precautionary removal of two civil servants, the freezing of assets and values up to the limit of the estimated loss and also prohibited those under investigation from leaving the country. Those investigated may face charges of embezzlement, money laundering and criminal association. The process is being carried out in secret from the courts.
When contacted by g1, the institute and the City of Itanhaém did not respond until the publication of this report.
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