Mendonça authorizes Vorcaro's trip to Brasília on Federal Police jet
Minister André Mendonça of the Supreme Federal Court has authorized banker Daniel Vorcaro to fly to Brasília on a Federal Police jet for a Senate hearing.
Mendonça authorizes Vorcaro to testify in the Senate commission
Minister André Mendonça of the Supreme Federal Court authorized Daniel Vorcaro, owner of Banco Master, to testify before the Senate's Economic Affairs Commission.
Credcesta, linked to Master, has complaints of unrecognized discounts and persistent calls
Complaints from users of the Credcesta card reveal issues with unauthorized salary deductions and persistent telemarketing calls.
Motta rules out opening CPI on Master: 'Not even if I wanted to'
The President of the Chamber, Hugo Motta, dismissed the possibility of opening a Parliamentary Inquiry Commission (CPI) regarding the Banco Master fraud, citing regulatory constraints and existing investigations by other authorities.
Fictor Alimentos requests inclusion in the judicial recovery of its controlling company
Fictor Alimentos has requested to be included in the judicial recovery process of its parent company following adverse business impacts from the company's financial struggles.
BRB studies selling stakes in different subsidiaries as part of capitalization plan
BRB (Banco de Brasília) is considering selling minority stakes in its subsidiaries to raise funds due to financial issues following losses with Banco Master.
Analysis: The Organized Crime CPI gains explosive potential and can breach political shielding in the Master case
The Organized Crime Parliamentary Inquiry Commission (CPI) in Brazil has unexpectedly gained significant attention and power amid the ongoing crisis involving Banco Master.
BRB proposes a capital injection of up to R$ 8.86 billion for the bank after losses with Master
BRB has proposed a capital injection of up to R$ 8.86 billion for its shareholders following losses related to Banco Master.
BRB tried to overturn recommendation against the acquisition of Master made to the Central Bank
The former president of BRB sought to appeal a recommendation to the Central Bank that aimed to prevent the bank's acquisition of Master due to allegations of fraud and manipulation.
CPI of Crime approves disclosure of company owned by Toffoli
The Organized Crime CPI approved a request for the disclosure of Maridt Participações, a company linked to Minister Dias Toffoli, in connection to its financial activities over the past years.
Senate Committee Sets New Date for Testimony of Vorcaro, Owner of Banco Master
The Senate's Economic Affairs Committee has rescheduled the testimony of Banco Master owner Daniel Vorcaro to March 10, at his defense's request.
Congress and Banco Master
The case of Banco Master has become highly controversial, with divisions in Congress over how to handle the investigations into the financial fraud.
DF government presents new project to try to rescue BRB, investigated in the Master case
The Federal District government has introduced a new project aimed at rescuing the Bank of Brasília, which is under investigation related to significant financial fraud.
CVM has six accusations against Banco Master and Reag awaiting judgment
The Brazilian Securities Commission (CVM) has announced six accusations against Banco Master and Reag, awaiting judicial resolution amid ongoing financial fraud investigations.
DF government ignored MP warning while continuing negotiations to purchase Banco Master, documents indicate
The government of the Federal District of Brazil proceeded with plans to acquire Banco Master despite warnings from the Federal Public Ministry about the risks involved in the transaction.
Company linked to Banco Master bought share in oil well
Rubicão S.A., a company connected to Banco Master, acquired a 60% stake in an oil exploration field in Itaparica, Bahia.
Vorcaro will be heard in Senate committee next Tuesday and in person, says Renan Calheiros
Daniel Vorcaro, owner of Banco Master, will testify in person before the Senate's Economic Affairs Committee next Tuesday as part of a significant investigation into financial fraud.
Central Bank announces new liquidator for Banco Master
The Central Bank of Brazil has appointed a new liquidator for Banco Master due to health issues of the previous administrator.
Decision on the Master's case remaining in the STF should occur in 60 days, after analysis of material seized by the PF
The Supreme Federal Court in Brazil will decide in 60 days whether the Master case will remain with the court or be sent to lower judiciary, following a thorough examination of seized materials.
In a new meeting with the Federal Police, Mendonça receives an update on the investigations into the Banco Master case
Supreme Court Minister André Mendonça received an update from the Federal Police regarding ongoing investigations into the Banco Master case.
Senate Commission will decide on Tuesday regarding Vorcaro's testimony, says Renan
The Senate's Economic Affairs Committee in Brazil will decide on Tuesday about the testimony request from Daniel Vorcaro, head of Banco Master, amid a significant financial fraud investigation.
Senate bypasses Alcolumbre and investigates Master case even without its own CPI
The Brazilian Senate is circumventing its president Davi Alcolumbre's refusal to establish a Commission of Inquiry (CPI) into Banco Master by pursuing the case through multiple fronts.
Congress Leadership Signals to Vote for Lesser Sentence for Bolsonaro If CPI Pressure For Master Cools Down
The Brazilian Congress leadership has suggested they may vote on a bill reducing prison sentences for convicted coup participants, including former President Jair Bolsonaro, if pressure to establish a parliamentary inquiry into Banco Master eases.
Fachin confirms the archiving of the request for the disqualification of Toffoli in the Master case
The Brazilian Supreme Court has officially archived a request for the disqualification of Justice Dias Toffoli from investigations related to Banco Master.
Federal Police transfers confidential data from Master to CPMI of INSS
Confidential data concerning Banco Master and its owner Daniel Vorcaro has been transferred to the CPMI of INSS for investigation into retirement and pension frauds.
Mendonça calls for new meeting with the Federal Police about Banco Master
Minister André Mendonça has called for a new meeting with the Federal Police regarding investigations into Banco Master, scheduled for Monday, October 23.
Investigation of authorities at Vorcaro's party should evaluate behavior and use of public resources, say experts
Experts suggest that if investigations into the Banco Master scandal advance to assess authorities who attended events hosted by former banker Daniel Vorcaro, their actions concerning public resource usage will need scrutiny.
Almost R$ 8 million lost: losses in a fund linked to Banco Master may affect retirements of civil servants in MG
Civil servants in Pouso Alegre, MG may struggle to receive their pensions due to significant losses in a fund associated with Banco Master.
André Mendonça releases confidential data from the Master case to the INSS CPI; decision reverses ruling by former rapporteur, Dias Toffoli
Minister André Mendonça has granted the INSS CPI access to confidential information regarding Daniel Vorcaro, the owner of Banco Master, reversing a previous decision by former rapporteur Dias Toffoli.
Public Accounts Ministry requests TCU to lift secrecy of the Master case
The Brazilian Public Accounts Ministry has requested the TCU to lift the total secrecy imposed on the investigation involving the Central Bank and the liquidation of Banco Master.
Banco Master: CNJ demands explanations from the Paraíba Court of Justice about judicial deposits of R$ 2.6 billion to BRB
The National Justice Council (CNJ) has demanded that the Paraíba Court of Justice explain a judicial deposit of R$ 2.6 billion made to Banco BRB as part of an ongoing investigation.
Ten judges and a secret
Brazil's Supreme Court judges are now focused on keeping secret the exact relations of two of them with Banco Master, amid ongoing investigations into political conspiracies.
Legislative Chamber of the Federal District archives another impeachment request against Ibaneis Rocha
The Legislative Chamber of the Federal District has archived three impeachment requests against Governor Ibaneis Rocha following recommendations from the Attorney General.
After Toffoli's decisions, Mendonça resumes 'ordinary flow' of expert examinations and testimonies in Master investigation
Brazil's Minister of the Supreme Federal Court, André Mendonça, has reinstated standard procedures for expert examinations and testimonies in the Police Federal's investigation of Banco Master, following previous restrictive measures from former rapporteur Dias Toffoli.
Mendonça decides that Vorcaro is not obliged to testify before the INSS CPI, and the former banker considers not going
Brazil's Supreme Court Minister André Mendonça ruled that Daniel Vorcaro, owner of Banco Master, is not required to testify before the mixed Parliamentary Inquiry Commission (CPI) related to the INSS.
Investigators of the Federal Police are satisfied with André Mendonça's appointment as the new rapporteur of the Master case
The appointment of André Mendonça as the new rapporteur for the Master case has relieved Federal Police investigators, who feared disruptions in their investigations.
Renan Calheiros says Centrão maneuvers to dilute testimony of Vorcaro in the Senate
Senator Renan Calheiros claims that the Centrão is manipulating the scheduling of bank owner Daniel Vorcaro's testimony to lessen its impact on a Senate inquiry.
The Women of the Banco Master Parties
The article discusses alleged sexual exploitation connected to parties organized by Banco Master, drawing parallels to the Jeffrey Epstein case.
Former Master Partner, Augusto Lima Had Meteoric Rise and Short Life as a Banker
Augusto Lima, the owner of Banco Pleno, experienced a rapid rise in the financial sector but faced legal troubles that led to the downfall of his bank.
Central Bank settles another institution belonging to the Master Group; 160 thousand customers invested nearly R$ 5 billion in Banco Pleno
The Central Bank of Brazil has liquidated Banco Pleno, part of the Master Group, due to severe financial instability impacting 160,000 clients who invested almost R$ 5 billion.
After delays, the INSS CPI schedules Daniel Vorcaro's testimony for February 23
The INSS CPI has scheduled banker Daniel Vorcaro's testimony for February 23 after multiple postponements.
FGC has already paid 84% of creditors of Banco Master, totaling R$ 37.2 billion
The Credit Guarantee Fund (FGC) has disbursed R$ 37.2 billion to creditors of Banco Master, accounting for 84% of total payments due.
Former BRB Director Called to Provide Clarifications in Internal Audit
Dario Oswaldo Garcia Júnior, the former Finance and Control Director of BRB, is set to provide information regarding frauds connected to Banco Master during an upcoming internal audit.
Who is Augusto Lima, owner of Banco Pleno and former partner of Daniel Vorcaro
The article discusses the recent liquidation of Banco Pleno, led by Augusto Lima, and his controversial past, including connections with notable political figures and involvement in fraud cases.
Brazilian authorities investigate whether Vorcaro has properties, artworks, and other assets in the US
Brazilian authorities are investigating luxury properties and artworks in Florida tied to banker Daniel Vorcaro and Banco Master, following what might be the largest bank fraud in the country's history.
With Pleno, the case amount for FGC exceeds R$ 50 billion
The extrajudicial liquidation of Banco Pleno raises the total compensation amount for the FGC related to the Master case to R$ 51.8 billion.
Banco Pleno was owned by a banker connected to Petistas from Bahia
The Central Bank of Brazil liquidated Banco Pleno, associated with banker Augusto Lima, who has ties to the Workers' Party in Bahia, highlighting the ongoing financial crisis linked to the Master financial group.
Central Bank decrees liquidation of Banco Pleno, which was part of Master
The Central Bank of Brazil has announced the judicial liquidation of Banco Pleno S.A., extending the same status to its affiliated company, Pleno Distribuidora, due to compliance and management issues.
BC decrees liquidation of Banco Pleno, which was part of the Master conglomerate
Brazil's Central Bank has decreed the extrajudicial liquidation of Banco Pleno, linked to the Master conglomerate, amid financial fraud investigations.
STF needs to close the police station
The article discusses the political turmoil surrounding Brazil's Supreme Federal Court and its recent handling of the Banco Master case, suggesting tensions with the Federal Police.