Cláudio Castro Is the Target of Operation of the PF Against Contributions of Rioprevidência at the Master Bank
14 Articles
14 Articles
Rio's billion-dollar applications in funds linked to the Master Bank returned to the center of the Rio political crisis after the operation of the Federal Police that had former Governor Claudio Castro as target on Tuesday. The investigation reveals contributions made by the state through the welfare fund of state servers in financial products linked to the banking institution, in a case that had already been the target of alerts and decisions o…
The funds linked to the states of Rio de Janeiro, Amazonas and Pará and the municipalities of Cajamar and Santo Antônio da Posse, both in São Paulo, have already been targeted by the Federal Police. These funds have contributed to the Master R$ 3.9 billion. + Understand what is West Policy Among the points analyzed, the PF seeks to identify any political pressures, the performance of intermediaries or the non-compliance of technical criteria in …
Photo: Fernando Frazão/ABr The eighth phase of Operation Compliance Zero was launched on Tuesday (26) by the Federal Police (PF) and investigates the involvement of former Governor Claudio Castro in the irregular application of R$ 3.6 billion of the security of the Fluminense servers in Credit Letters and Master Bank funds. The resource applied originates in RioPrevidência, the authority responsible for administering the resources of the Proper …
The 2nd operation of the PF against the former governor of Rio de Janeiro Claudio Castro (PL) can cause him to give up the seat in the Senate
The Federal Police is taking to the streets of Rio de Janeiro this Tuesday morning with Operation Zero Compliance and is investigating possible financial crimes involving resources from the Unified Social Security Fund of the State of Rio de Janeiro (Rioprevidência). The PF is investigating investments of R$ 2.01 billion starting in 2024 in funds from Banco Master, an institution suspected of financial fraud and which was liquidated by the Centr…
The Federal Police is on the streets of Rio de Janeiro this Tuesday morning (26) with Operation Compliance Zero and investigates possible financial crimes involving resources of the Fund Único de Previdência Social do Estado do Rio de Janeiro (Rioprevidência). The PF investigates applications of R$ 2.01 billion from 2024 in funds of the Master Bank, suspected institution of financial fraud and that was settled by the Central Bank in November 202…
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