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9.4

São Paulo Court mandates evidence sharing between Operação Fallax and Grupo Fictor recovery

The São Paulo Court of Justice has authorized the transfer of evidence from the Federal Police's Operação Fallax to the judicial recovery proceedings of Grupo Fictor. Additionally, the court appointed Kroll to perform a forensic audit of the group's financial transactions to assess potential irregularities. This move signals increased judicial scrutiny into the group's insolvency process.

Valor Econômicoabout 13 hours agoBRCredibility 45%View source

Score Breakdown

Mosaic Score9.4
Confidence0.9
Significance0.5
Source credibility0.5

Intelligence Tags

Locations

São Paulo

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country
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