PF Sees Possible Link of Toffoli with R$ 35 Million Passed by Vorcaro
29 Articles
29 Articles
A report by the Federal Police (PF) points to the suspicion that the banker Daniel Vorcaro, owner of the Master, acted to attempt to influence the vote of Minister Dias Toffoli, of the Supreme Federal Court (STF), in a judgment of interest of the financial institution. The information, revealed by the Piauí magazine, is part of a document delivered by the head of the PF, Andrei Rodrigues, to the President of the Court, Edson Fachin, and which re…
Report points out that the minister may have been the final beneficiary of the fund linked to the family resort. The investigation also gathered records of meetings and messages about trial at the STF
The strategy attributed to the banker would have sought to stop investigations and favor interests in proceedings in the two courts. Read on Power360.
Document sent to the STF points to transfer of R $ 35 million abroad and cites possible links between the minister and former banker Daniel Vorcaro, of the Master Bank. The post Toffoli is quoted in report of the PF as likely fund beneficiary linked to Daniel Vorcaro apareceu primeiro em ND More
This content was originally published in Agora RN - Rio Grande do Norte News Portal. Visit https://agorarn.com.br for more Christmas and RN news. A report from the Federal Police (PF) cites the suspicion that the Minister of the Supreme Federal Court (STF), Dias Toffoli, was the final beneficiary or de facto owner of an investment fund that received R$ 35 million from former banker Daniel Vorcaro, owner of the Master Bank. According to the inves…
Andressa Anholete/STF A report from the Federal Police points to the hypothesis that the minister of the STF (Supremo Tribunal Federal) Dias Toffoli would be the final beneficiary of the Arleen Participation Investment Fund, which would have received at least R$ 35 million from former banker Daniel Vorcaro.The information was revealed by Piauí magazine in a report published on Thursday (10).The PF document points out that, through an operation i…
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