Fachin Homologous Denunciation of the Owner of Reag, Investigated in the Master Case
21 Articles
21 Articles
The focus of the denunciation of João Carlos Mansur is his connection with Daniel Vorcaro and the web of funds that supplied the bank's scheme
Minister Edson Fachin, president of the Supreme Federal Court (STF) today approved the award-winning collaboration proposal of João Carlos Mansur, founder of the Reag DTVM Trust, cleared the Value. The institution was liquidated by the Central Bank in January by the link found in funds administered by the institution with the Master Bank, Daniel Vorcaro, in Operation Compliance Zero, and also in Operation Hidden Carbon, which investigates the co…
Minister Edson Fachin of the STF (Supremo Tribunal Federal), approved the award-winning denunciation of businessman João Carlos Mansur, ex-donor of the Reag.Mansur is investigated in the case of the Master Bank, reported by André Mendonça, but avowed for the presidency of the Supreme
On Friday, 6, the president of the Supreme Federal Court (STF), Edson Fachin, approved the award-winning collaboration agreement of João Carlos Mansur, founder and former controller of the company Reag Investimentos. According to the Federal Police (PF), the company acted as financial operator of the Master, being responsible for the administration of frontal funds that received resources from companies linked to the bank. The central role of th…
The president of the Supreme Federal Court (STF), Edson Fachin, approved on Friday, 6, the proposal of the award-winning denunciation of the founder of the Reag, João Carlos Mansur. The manager of which was the owner kept assets of the Master Bank, Daniel Vorcaro. The denunciation agreement was signed in September with the Attorney General of the Republic (PGR). In the testimonies [...]
In the agreement, the businessman undertook to point the way for the Federal Police to locate about R $ 20 billion diverted by Daniel Vorcaro
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