PGR Signs a Denunciation Agreement with Reag Founder and Sends Material to Mendonça to Approve – Money Times
9 Articles
9 Articles
The Attorney General of the Republic (PGR) sent last week to Minister André Mendonça, of the Supreme Federal Court (STF), the proposal for a closed collaboration with the businessman João Carlos Mansur, founder of the Reag. The information was revealed by CNN Brazil and confirmed by Valor along with sources linked to the investigation. The agreement is the first closed within the framework of investigations on the frauds committed by Daniel Vorc…
Founder of the Reag was heard by Minister André Mendonça's office on Thursday (3/9) on his proposal for an award-winning denunciation
Entrepreneur João Carlos Mansur has signed an award-winning collaboration with the Attorney General's Office; documents are now under consideration by Minister André Mendonça of the STF
Statement may bring new information about the Master Bank, but it still depends on STF approval. Read on Power360.
The Attorney General's Office (PGR) signed an award-winning denunciation agreement with the founder of the manager Reag, João Carlos Mansur. In the statements already given and in the information given to the researchers, Mansur gave new details about the financial crimes of Daniel Vorcaro and the Master Bank, in addition to having denounced other characters involved in the scheme. This [...]
One of the targets of the research related to the Master Bank and former owner of the fund manager Reag, the entrepreneur João Carlos Mansur signed a delination agreement awarded with the PGR (Procuradoria General de la República). Read more (09/02/2026
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