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Financial crime: the PGR reaffirms its commitment

10/09/2024
Source : ORISHAS-FINANCE
Categories: Compliance

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On Thursday, September 5, 2024, the coordinator of the Northern Judicial Region of the Office of the Attorney General of the Republic (PGR), Neto Joaquim Neto, reaffirmed the ; commitment of the body to combat crimes of corruption, embezzlement, money laundering and others harmful to

the State.

The Deputy Attorney General of the Republic specified that corruption cases in the region remain under investigation, refuting any version of their “stagnation.” According to him, the process of corruption, embezzlement and money laundering, due to their complexity, require evidence in court, which is why the conviction of the defendants can only be considered in the light of the evidence. According to recent data from the PGR, there are 52 cases in Malanje of corruption, embezzlement, money laundering, violation of budget execution rules, criminal association, influence peddling, involving public managers, involving public managers,

in the preparatory investigation phase.
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