Brazil Police Serve Search and Seizure Warrants on Vorcaro, Tanure in ...

Folha de S.Paulo

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torturing the tea that interferes with the Bank Master and the Nelson Tanure River company, which was intended to search and open this Thursday (14), in the second phase of the Opera the Fillance Zero. Read more (01/14/2026)

El Economista

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On Wednesday, Brazilian authorities announced the confiscation of some $1 billion in property and the trespassing of property linked to the owner of a small private bank, under investigation for alleged fraud since its collapse in November.The Master Bank case "requires a lot of caution," said Finance Minister Fernando Haddad on the eve. "We can stand before the biggest bank fraud in the history of the country."A Supreme Court judge ordered Wedn…

plural.jor.br

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The buyer of Copel Telecom, Nelson Tanure, was one of the targets of the second phase of Operation Compliance Zero, launched by the Federal Police (PF) this Wednesday (17). The operation is a continuation of investigations into irregularities committed by Banco Master. The owner of Master, Daniel Vorcaro, was arrested in the first phase of the operation, in November of last year. Tanure was approached this Wednesday by PF agents at Galeão Airpor…

Revista Oeste

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A new phase of the operation of the Federal Police on this Thursday, 14, the entrepreneur Nelson Tanure placed in the centre of attention in the context of the investigation of the alleged financial fraud scheme of the Bank Master. + Read more about Politics in the West The agents carried out searches in locations related to the banker Daniel Vorcaro and his family, in addition to looking for known figures from the financial market. Among them, …

larepublica.co

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The Brazilian central bank ordered the liquidation of Master in November, the same day that the federal police arrested Vorcaro, majority shareholder of the entity