PF Points Payments up to R$ 760 Thousand per Month to the Head of BC Supervision
13 Articles
13 Articles
Former banker Daniel Vorcaro simulated fraudulent service contracts to justify the payment of tips to Belline Santana, former head of the Central Bank's Banking Supervision Department, second report of the Federal Police (PF), obtained by GLOBO. Santana would have created a group of WhatsApp with Vorcaro to provide a kind of specialized consultancy to the banker. The connection of both began in 2023 and lasted until the end of 2025, when the rel…
The Federal Police (PF) pointed out in a report sent to the Supreme Federal Court (STF) that the former head of the Central Bank's (BC) Supervisory Department Belline Santana received recurring payments of R$500,000 in exchange for passing confidential information to former banker Daniel Vorcaro. At least one of the payments reached R$760,000, according to [...]
Federal Police Report points out that Belline Santana would have received recurring payments from Daniel Vorcaro and passed on internal information from the Central Bank The post Former Chief of the Central Bank received R$500,000 per month from Vorcaro in exchange for confidential information, but a payment caught attention when arriving at R$760,000 appeared first in ND More
Payments to the BC server ranged from R$ 500 to 760 thousand per month
President of the BC reported to the PF millionary payments to two heads of banking supervision; both denied irregularities. Read on Power360.
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
Coverage Details
Bias Distribution
- 100% of the sources lean Right
Factuality
To view factuality data please Upgrade to Premium
