Gilmar criticizes CPI and suspends the breach of secrecy of an investment fund linked to Toffoli
Minister Gilmar Mendes suspended the breach of secrecy of the Arleen fund approved by the CPI, citing a lack of proper discussion on the issue.
Gilmar Mendes cancels the confidentiality breach of the Arleen fund approved by the Organized Crime CPI
Minister Gilmar Mendes of the Supreme Federal Court annulled the confidentiality breach of the Arleen fund, stating that such breaches should be individualized and not approved en masse.
Organized Crime CPI approves breaking the bank secrecy of a fund linked to Toffoli
The Brazilian Senate's Organized Crime Commission has approved the breach of bank and tax secrecy for the Arleen investment fund, connected to a complex web of fraudulent financial activities linked to Supreme Court Minister Dias Toffoli.