An Angel in Life: Vorcaro Asked for Good Treatment for Director of the BC, Shows PF
5 Articles
5 Articles
Daniel Vorcaro's relationship with Reag had already attracted the attention of the Central Bank's supervision in 2024. In February of that year, before a meeting of the then Master Bank controller with Ailton Aquino, director of Supervision of the monetary authority, Paulo Sérgio Neves de Souza, who was deputy head of the Department of Banking Supervision (Desup), he anticipated to the banker that he should be questioned about his relations with…
The Federal Police states that Daniel Vorcaro, owner of the Master Bank, simulated a social project to insert young people into the financial market with the aim of paying a tip to Belline Santana, who at the time headed the Central Bank's Banking Supervision Department. According to the investigation, Santana was invited, through a consultancy, to integrate...
PF reveals that Daniel Vorcaro tried to block change that would harden the investment rules of supplementary pension funds
Report states that Paulo Sérgio Neves de Souza and Belline Santana reviewed documents, guided strategies and provided possible internal information
Conversa appears in PF's investigation into Vorcaro's relationship with members of the Central Bank
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