Federal Police Raids Target Deputy Félix Mendonça Júnior in 9th Phase of Overclean

Overview

• The Federal Police, with support from the CGU and Receita Federal, executed nine search-and-seizure warrants in Bahia and the Federal District in the latest phase of the probe.
• The Supreme Court ordered R$24 million in account blocks to halt suspected illicit flows and preserve funds for potential restitution.
• Principal target Félix Mendonça Júnior had his functional apartment in Brasília searched, and his cellphone was seized for analysis, according to his office.
• Investigators describe a scheme that directed parliamentary amendments to selected municipalities, manipulated bidding, overpriced contracts and distributed kickbacks, with potential charges including corruption, peculato, bid fraud and money laundering.
• Authorities say the network has moved roughly R$1.4 billion since earlier phases, while the deputy denies wrongdoing, claims prior actions found nothing against him and says he is cooperating.