Fisheries entities show signs of money laundering and misappropriation, says Coaf

The entities and companies involved in the financial transactions were approached by UOL but did not respond. CBPA was created in 2020 by Abraão Lincoln Ferreira, a key fishing unionist, to circumvent a court decision that prohibited him from taking a position in Piauí while facing criminal actions. From 2020, INSS agreements with fishing entities and registrations of supposed fishermen surged. Lincoln testified at the INSS CPMI and, this week, was subjected to a Federal Police search and seizure due to suspicions of involvement in deductions from retirees’ accounts.