Vorcaro Kept a Parallel Central Bank, Points PF
4 Articles
4 Articles
Paulo Sérgio Neves de Souza, then deputy head of the Banking Supervision Department (Desup) of the Central Bank, acted in a negotiation involving Voiter, purchased by the Master Bank in 2024, second report of the Federal Police made public on Friday (11). The transaction, negotiated with Roberto Rezende de Barbosa, then controller of Voiter, was announced in February 2024 and, two months later, on April 5, Paulo Sérgio sent Daniel Vorcaro a mess…
Research papers on the Master Bank made public on Thursday, show, according to PF, how two employees of the Central Bank defended Daniel Vorcaro's bank interests within the authority and received advantages in return.
Federal Police reports made public this Friday (11) point out that two servers away from the Central Bank, Paulo Sérgio Neves de Souza and Belline Santana, would have acted recurrently...
Messages seized on Daniel Vorcaro's cell phone led the Federal Police to identify what he calls a kind of parallel council of the Central Bank in favor of the banker and the interests of the conglomerate Master. The scheme, according to the investigation, involved two high-level servers in the area of banking supervision of the state: Paulo Sérgio...
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