A Federal Police (PF) arrested, this sixth-feira (23), an expert doctor and other two people accused of fraud or Auxílio-doença and causing a prejudice of R$ 20 thousand years from the National Institute of Social Security (INSS) not Piaui.
A PF complied with the “Raque” operation, five search and arrest warrants and three temporary prison sentences issued by the Federal Justice, in the municipalities of Parnaíba, not Piauí, and Camocim and Chaval, not Ceará, with the aim of dismantling a quadrilha that obtained advantages Illegal through fraud em benefícios no auxílio-doença.
The police will achieve, also, that Justice determines the suspension of 56 benefits in activity, which will not be suspended, would generate a prejudice estimated at R$ 880 thousand a year INSS.
The investigations will show that 386 benefits for temporary disability, linked to a criminal group with indications of fraud, whose effective prejudice amounts to R$ 20 thousand.
Two INSS servers were the ones involved in the operation, since the expert doctor ended up in jail, and the other server was barely wanted. Both forums are affected by their functions and have been blocked. The frauds occur through false column skills to obtain benefits for temporary disability.
A PF learned about R$ 65 thousand in kind, two cars and firearms. The crimes in progress are criminal association, insertion of false data, ideological falsity and majorado swindling. “Raque” means column, which was a doença used wrapped hair to get or benefit frauded.
Source: CNN Espanol