Tuesday morning (18) Gaeco (Special Action Group to Combat Crime Organizations) launched an operation to execute three search and seizure warrants in Joinville and Balneario Barra do Sul, north of Santa Catarina. The action is investigating possible fraud-related crimes in bidding for the reform of the city council of Balneario Barra do Sul.
The warrants issued this Monday have been executed at the residence, company and government agency. The action is a continuation of the transaction carried out in June. Then, in addition to warrants for search and seizure, the removal of the mayor for 90 days was determined.
fraud sign
There are suspicions of fraud in the bidding procedure for the renovation of the headquarters of the city council of Balneario Barra do Sul.
Elements such as the absence of estimated budgets, the incompatibility of the accepted form of bidding with the value of the contract, the identity of the unit cost of the proposals with a change only in the total cost, and the involvement of front companies raised suspicions in the investigation procedure. .
It also investigates possible deviations from the materials used in the reform of municipal legislation, which may qualify as theft.
Source: Ndmais