Vorcaro Says that Indictment by the PF for Fraud Is "Fragile and Absurd"

Globo

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In his last statement before being indicted by the Federal Police in relation to the fraud in the acquisition of the Master Bank by the Bank of Brasilia (BRB), Daniel Vorcaro stated that he would be willing to "speak everything" in relation to his relations. The former Master's Controller stated, however, that the investigation investigating the business with the state of the Federal District should be archived. — There are other things to be in…

EBC

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Former banker Daniel Vorcaro gave a statement to the Federal Police (PF) on October 15 and denied having committed bank fraud in the attempt to purchase the Master Bank by the Regional Bank of Brasília (BRB). The oitiva occurred before Vorcaro and 14 more investigated were indicted by the PF in the investigation of the first phase of Operation Compliance Zero, which clears the frauds in the Master's operations. The indictments were completed on …

Metrópoles

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Vorcaro was charged with fraudulent management, false reporting, fraud, criminal organization and money laundering

CNN Brasil

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According to the ex-banker's defense, the Federal Police report that points to crimes such as fraudulent management and money laundering is "act hit and hit"

Poder360

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Counsel for the founder of the Master claim that PF anticipates conclusions that the investigation admits not to have reached; police requested another 60 days to complete the findings