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9 stories
πŸ‡§πŸ‡· Folha (PT)
National & Local

Fund cited in report R$ 5 billion in Master letters, double that detected by the Federal Police

A report reveals that the Master bank acquired over R$ 5 billion through financial letters, significantly more than the R$ 2.3 billion identified by federal investigations.

Mar 20 β€’ 12:00 UTC
πŸ‡§πŸ‡· G1 (PT)
National & Local

Understand the functions of Amazonprev leaders in million-dollar scheme involving Banco Master

Three leaders from Amazonprev are under investigation for their roles in a multimillion-dollar financial irregularity scheme associated with Banco Master in Brazil.

Mar 10 β€’ 08:03 UTC
πŸ‡§πŸ‡· G1 (PT)
National & Local

What is known about the operation against AmazonPrev servers for million-dollar investment in Banco Master

The Brazilian Federal Police launched an operation to investigate alleged irregularities in million-dollar investments made by Amazonprev, the pension fund for the state's public servants.

Mar 7 β€’ 06:00 UTC
πŸ‡§πŸ‡· Folha (PT)
Crime & Justice

Amazon's pension investment in Master disrespected committee and has bribery suspicion, says Federal Police

The Brazilian Federal Police is investigating potential bribery related to Amazonprev's R$ 390 million investment in private financial securities, which allegedly ignored investment committee directives.

Mar 7 β€’ 02:00 UTC
πŸ‡§πŸ‡· G1 (PT)
National & Local

Amazonprev invested R$ 390 million in financial letters from 4 private banks without analysis or oversight, says Federal Police

The Federal Police are investigating whether Amazonprev officials received bribes to invest in Banco Master.

Mar 7 β€’ 00:44 UTC
πŸ‡§πŸ‡· G1 (PT)
National & Local

Daily Summary #1889: Message exchanges between Vorcaro and Moraes; Failures in ChatGPT Health for medical emergencies and more

The article discusses recent interactions between Daniel Vorcaro and Alexandre Moraes, ongoing operations against AmazonPrev employees, and highlights the capabilities and failures of ChatGPT in medical emergencies.

Mar 6 β€’ 16:37 UTC
πŸ‡§πŸ‡· G1 (PT)
National & Local

Director, former managers and businessman: see who are the targets of the operation investigating possible irregularities in Amazonprev investments in AM

The Federal Police is investigating four individuals linked to alleged irregularities in Amazonprev's multi-million dollar investments.

Mar 6 β€’ 13:22 UTC
πŸ‡§πŸ‡· G1 (PT)
National & Local

Federal Police carries out operation against AmazonPrev servers for million-dollar investment in defunct Banco Master

The Federal Police in Brazil launched Operation 'Sine Consensu' targeting AmazonPrev officials due to suspected irregularities in significant investments.

Mar 6 β€’ 10:47 UTC
πŸ‡§πŸ‡· G1 (PT)
Crime & Justice

Amazon Justice suspends the transfer of payroll loans from Amazonprev to Banco Master

The Amazonas Justice has suspended the transfers of payroll loans for public servants, retirees, and pensioners from the Amazonprev Foundation to Banco Master S.A. following a request by Amazonprev and the State Government due to ongoing investigations into irregularities with Banco Master.

Feb 5 β€’ 19:39 UTC

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