PF arrests businessman accused of falsifying documents in Feira

A businessman accused of falsifying documents in order not to pay taxes and labor obligations was the target of an operation by the Federal Police, in the city of Feira de Santana, about 100 km from Salvador, this Wednesday (8).

According to the PF, three search and seizure warrants were served against the man. In the action, electronic devices and documents were seized, which will be submitted to expertise in order to verify the occurrence of this and other crimes.

According to the investigation, the businessman used two CPF’s to open companies throughout his life. The purpose of the investigation is to raise possible fraud against creditors, money laundering and tax evasion. In addition to document forgery, the man must answer for the crime of ideological falsehood.

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