PF Says BRB Has Replaced the Master Bank's Fictitious Assets.
6 Articles
6 Articles
Camarotti: Fall of secrecy of documents of the Master case raises tension for Tuesday The Federal Police found, in a HD obtained during Operation Compliance Zero, a presentation of PowerPoint that details a kind of document factory created by employees of the Master Bank. The scheme used real data of clients of the CreditCesta program to forge contracts and simulate the assignment of R$ 7.15 billion in debts to the Bank of Brasilia (BRB). Do you…
The Federal Police found, in a corporate HD of the Master Bank, a presentation that details a structured system to produce and modify documents used in the attempt to support credit operations subsequently negotiated with the Bank of Brasilia (BRB). According to the investigation, Master employees used real data from customers of the CredCesta program [...]
Research indicates strong evidence that bank credit cards sold by the Master Bank to the Bank of Brasilia did not exist
The PF (Federal Police) assigns to Augusto Lima, former head of the Master, it elaborates the fraudulent portfolios handed over by the Master to the BRB, bank of the government of the Federal District. According to the PF, the BRB bought R $ 12,2 bilh es in CCBs (C dulas de Cr dito Banc rio) considered false. Read more (09/12/2026
PF says that the BRB replaced the Master Bank's fictitious assets. Photo: Disclosure The Federal Police investigation points out that the BRB (Bank of Brasilia) easily replaced the Master Bank's fictitious assets acquired by R$ 12.2 billion. The replacement occurred after the Central Bank detected inconsistencies in the operation.Documents prepared by the monetary authority indicate that the bank credit cards sold by the Master Bank to the BRB d…
Report made public by the STF says that the initial will of the BRB ‘always went to lend money to the institution of Daniel Vorcaro
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