Bank Master: Vorcaro May Have Goods Punished for Tax Fraud

Agência Pública

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Ownership

Immersed in controversy, the Brazilian Supreme Court (STF) is once again in the spotlight of the Brazilian elections. This time, the focus is less on decisions about the progress of the democratic electoral process – as was the case in 2022 – and more on the personal image of the Court's justices. Recent revelations about Daniel Vorcaro – owner of Banco Master and a central figure in one of the country's largest banking frauds – have further sha…

Folha de S.Paulo

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Ownership

How are the institutions of the Republic to avoid roles like Daniel Vorcaro's bank?

Jovem Pan News

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Ownership

The Minister, of the Supreme Federal Court (STF), a new investigator of the investigation investigating fraud in the Bank Master, determined the extension of investigations for more than 60 days. The decision occurs once the previous time period, established by the former rapporteur, Minister Dias Toffoli, was sold on this Tuesday (16). The investigation reveals fraud related to the INSS CPMI and the “Operation Compliance Zero”. The extension of…

CNN Brasil

Factuality

Ownership

The personal ownership of former banker Daniel Vorcaro, owner of the Bank Master, can be a penalty target in criminal proceedings. The measure that breaks the disclosure of the legal person depends on the verification of serious irregularities, such as tax fraud, patriotism or abuse of management. The discussion takes place in the middle of the investigations that the entrepreneur reaches. In the last week, the second set of the STF (Supremo Fed…