Operator of Vorcaro Makes a Denunciation with PGR and Confesses Transfers to the Ally of Eduardo Bolsonaro
10 Articles
10 Articles
The office of Minister André Mendonça, rapporteur of the Master case in the Supreme Federal Court (STF), will hear, next Tuesday, the entrepreneur Antônio Carlos Freixo Júnior, known as "Mineiro". Freixo is pointed out as one of the financial operators of Daniel Vorcaro, former owner of the Master Bank, and has concluded an agreement of delination awarded with the Attorney General of the Republic (PGR). The hearing is part of the process of anal…
Empresario cites fund administered by lawyer linked to Eduardo Bolsonaro and says he does not know the final destination of the appeals. Read on Power360.
Delation of Antônio Carlos Freixo Júnior, the Mineiro, reports delivery of live money to the former banker and referral to the US to fund administered by lawyer connected to the former deputy
Antônio Carlos Freixo Júnior told the PGR that he was generating money in kind and handing over to whom the owner of the Master Bank asked
Antônio Carlos Freixo Júnior presented to the researchers information on money laundering schemes involving the master's owner
Breno Pires's calculation for the piauí details millionaire payments, charges made by Flávio Bolsonaro to Vorcaro and investigative doubts about the allocation of Dark Horse's resources
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