PF Indicts Daniel Vorcaro and Former BRB President for Billionaire Fraud
34 Articles
34 Articles
The Federal Police indicted on Wednesday (28) former banker Daniel Vorcaro, former president of the BRB Paulo Henrique Costa, and 13 other people for financial fraud in the sale of a loan portfolio without a ballast of the Master to the BRB for R$ 12.2 billion. This is the first indictment against Vorcaro presented to the Supreme Federal Court (STF) within the framework of Operation Compliance Zero, which investigates the biggest fraud of the fi…
Operation Compliance Zero's first investigation was submitted to the STF on Wednesday
PF presents first partial report of the master case's main proceedings, with Vorcaro's indictment and 14 other people.
Daniel Vorcaro, owner of the Master Bank, Paulo Henrique Costa, former president of the BRB, and 13 other people were indicted by the Federal Police for criminal organization and crimes against the financial system. A report with about 700 pages describing the crimes of the group was sent by the Federal Police to Minister André Mendonça of the Supreme Federal Court [...] The post PF indicts Vorcaro, former president of the BRB and 13 more people…
Report was sent to the STF and follows for analysis of the PGR Paulo Gonet, who will evaluate if there is sufficient evidence to present complaint against those involved The post PF indica Vorcaro and former president of the BRB for fraud of R $ 12 billion in the Master Bank apareceu primeiro em ND More
Illustrative image Photo: PexelsPF delivers to the STF report with 15 suspects in the Master Bank and the BRB
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