Federal police are investigating the management of the country's four largest pension funds. On January this week, federal police officers executed a total of people in Sao Paulo, Rio de Janeiro, Bahia, Espírito Santo, Rio Grande do Sul, Paraná, Santa Catarina and Amazonas . search and seizure warrant to the federal district.
The action received technical assistance from the State Supplementary Pension Supervision Authority of the Federal Ministry of Public Affairs and the Securities and Exchange Commission .
Manages the employee 's supplementary pension plan , is responsible Transportation Email List for the employee 's amount , is responsible for the employee 's pension , and is the employee 's pension manager.
In addition to search and seizure, the court ordered the assets of individuals and legal entities to be seized and funds in bank accounts to be frozen. The amount totaled R$ million . Respondents will be held responsible for reckless or fraudulent management practices , in addition to other crimes against the country's financial system specified in Law No.
The investigation was said to have been started based on already investigated cases that revealed billions of dollars in deficits at the pension fund. One of the investigations related to reckless or fraudulent investments by pension funds through participating investment funds .
During the investigation , the core business core pension fund management core asset assessment company core managers and core managers were identified .
the other party
In a statement, it confirmed operations from its headquarters in Brasilia and reiterated that it adheres to strict ethical standards in all its investments and relationships with participants and beneficiaries . The Fund reiterated that the competent authorities can provide any clarification requested.
In a note , it also said it had provided information to the authorities and was very keen to quickly clarify the facts of the ongoing investigation . The company said regional centers were operating normally but warned that "some services may not be available throughout the day due to operational reasons."
also spoke about the operation and said agents were executing a search and seizure warrant at the company 's headquarters in Rio de Janeiro to search and seize the assets and assets of the closed supplementary pension entity . Investment documents. “All required documents have been provided,” one person said. Company notes . The note recalled the House's recently completed CPI final report on pension funds , which confirmed Prevey 's "good governance."
said it was cooperating with the Federal Police Public Department and other agencies in charge of the investigation . It also stressed that it remained committed to transparency . The company's note said that " the process of determining the investment documents involved in the court decision to search and seize the headquarters continued until ".
Total by state
In Brasilia , search and seizure warrants were executed , one for coercion and one for provisional arrest. In São Paulo , search and seizure warrants were issued, and acts of coercion and provisional arrests were carried out in the capital , Santos and Campinas .