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Tribunal de Contas da União

TCU audit in public contracts in the culture sector supports Brazilian Federal Police operation to fight corruption

An analysis presented in a report prepared by the Federal Court of Accounts - Brazil (TCU) was used as a basis for an operation started on February 19 by the Brazilian Federal Police.
Por Secom TCU

The information was shared with the police authority in September 2017, authorized by Substitute Minister André Luís de Carvalho, rapporteur of the case that audit possible irregularities in contracts of the Industry Social Service (Sesi) with non-governmental organizations and civil society organizations of public interest, known as OSCIPS. The Minister also authorized the cooperation of court auditors with the investigations.

The request to share the case came from the TCU’s technical department, which saw signs of fraud in the contracts. On the other hand, the evidence obtained by the Federal Police investigation will be passed on to TCU for the instruction of the complaint case TC 042.852/2018-8, in which the matter is handled.

Auditors from the Department for Control Strategies on Fight Against Fraud and Corruption (SECCOR) and from TCU Departments in the states of Pernambuco, Alagoas, Paraíba, São Paulo and Mato Grosso do Sul participated in Operation “Fantoche” (Puppet). The integration of the auditors in the aforementioned proceedings was authorized by the Federal Court in Pernambuco.





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