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JusticeConfirmedMediumDeveloping
10.0

Brazilian authorities launch operation against R$ 3.8 billion ICMS tax fraud scheme

Federal and state authorities are executing 38 search and seizure warrants targeting a criminal organization allegedly involved in a massive ICMS tax evasion scheme. The investigation links the group to the law firm Nelson Wilians, though the extent of the firm's direct involvement remains under judicial review.

Poder3602 days agoBRCredibility 44%View source

Score Breakdown

Mosaic Score10.0
Confidence0.9
Significance0.5
Source credibility0.4

Intelligence Tags

Locations

Brazil

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country
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