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2025-05-09 00:49:37

Jornal de Brasília on Nostr: Jornal de Brasília São Paulo, 08 - Ricardo Catunda do Nascimento Guedes, the fiscal ...



São Paulo, 08 - Ricardo Catunda do Nascimento Guedes, the fiscal auditor of the State of São Paulo's Revenue Secretariat, and his wife moved R$ 6.4 million together between January 2019 and June 2024. They had their bank secrecy broken in Operation Barão de Itararé. The auditor is suspected of taking bribes to interfere with the progress of audits, lifting information from processes conducted by colleagues, leaking confidential data from inspections, and alerting business owners about irregularities and planned operations of the Revenue Secretariat. When contacted by Estadão, Luciano Santoro, the lawyer representing the auditor, stated that the auditor 'categorically denies violating functional secrecy and/or engaging in any act of corruption.' As an auditor, his monthly salary is approximately R$ 34,000.
https://jornaldebrasilia.com.br/noticias/politica-e-poder/investigacao-ve-movimentacao-atipica-de-fiscal-da-fazenda/
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