Two Reports and a Supreme
10 Articles
10 Articles
Federal Police documents describe the relations of Dias Toffoli and Alexandre de Moraes with Vorcaro, but André Mendonça brought to the public only one of them
PF report details Alexandre de Moraes' participation in the event organization in London paid by Vorcaro, to which Toffoli attended
Authorities such as Moraes, Toffoli, Gonet, Andrei and Lewandowski participated in a meeting held by the master's owner. Learn more
The Federal Police indicated, in a report sent to Minister André Mendonça of the Supreme Federal Court, that Dias Toffoli (photo) could be the de facto owner of Arleen, investment fund that received 35 million reais from banker Daniel Vorcaro, published the magazine Piauí. The Arleen fund was partner of the resort Tayayá, which belonged to...
Report of the PF points transfers of the banker Daniel Vorcaro in depth linked to Dias Toffoli and change of vote in the STF
A new report from the Federal Police, sent to Minister André Mendonça, points to suspicions that Minister Dias Toffoli, of the Supreme Federal Court (STF), is the ultimate owner or beneficiary of an investment fund that received R$ 35 million passed by former banker Daniel Vorcaro. The information, revealed by Piauí magazine, indicates that [...] The post PF suspects that Toffoli is a fund beneficiary that received R$ 35 million from Vorcaro fir…
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