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Federal Police Launch Eighth Phase of Overclean With STF-Ordered Raids in Four Cities

The probe traces an alleged multi-state network that moved more than R$1.4 billion through rigged contracts tied to parliamentary amendments.

Overview

  • Five search-and-seizure warrants were executed in Brasília, São Paulo, Palmas and Gurupi, alongside court-ordered sequestration of suspected illicit funds.
  • The measures were authorized by Supreme Court minister Nunes Marques and carried out with support from the CGU and the Federal Revenue.
  • Named targets include Podemos secretary-general Luiz Cláudio Freire de Souza França and former public managers from Tocantins and Goiás.
  • Investigators report suspected fraud in pest-control contracts at Tocantins’ Education Secretariat and allege businessman Alex Parente secured up to R$16.9 million in deals while paying about R$1 million in bribes.
  • Suspects are under investigation for organized crime, active and passive corruption, embezzlement, procurement fraud and money laundering.