Chief Supervisor of the BC Received Payments of up to R$ 760,000
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4 Articles
Federal Police investigation that had secrecy overthrown by order of the Supreme Federal Court (STF) revealed signs of corruption with tip sending from former banker Daniel Vorcaro to Belline Santana, former head of the Banking Supervision Department (Desup) of the Central Bank of Brazil (BC). The name of the BC server appears in the report of the PF revealed
The investigation of the Federal Police on the Master Bank found evidence of payments of up to 760,000 reais of Daniel Vorcaro to the head of supervision of the Central Bank, Belline Santana. The data were made public this Friday, after determination of Minister André Mendonça, of the Supreme Federal Court (STF). He would also have acted as an informal consultant...
The investigation of the Federal Police (PF) on the Master Bank points out payments of up to R $ 760,000 to Belline Santana, head of supervision of the Central Bank of Brazil (BC). According to the corporation's report, messages exchanged by Daniel Vorcaro and people connected to him indicate that the values destined to the server would have been passed through third parties. The information consists of documents that had the secrecy removed by …
Documents made public by André Mendonça indicate transfers to Belline Santana and travel organization in Paris
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