Opposition relies on breaking the secrecy of Lula's son to extend CPMI
The opposition in the CPMI of INSS sees the breaking of banking secrecy of Fábio Luis, son of President Lula, as a means to force an extension of the commission's investigation.
INSS CPI has pushing and shouting between parliamentarians after break of confidentiality of Lulinha
A mixed CPI session regarding the INSS witnessed heated arguments and physical altercations among parliamentarians after the approval to break the banking and tax secrecy of President Lula's son, Lulinha.
INSS CPI approves the breaking of banking secrecy for Lula's son; session marked by confusion
The INSS CPI approved measures to break the banking secrecy of President Lula's son, leading to chaos during the session.
CPI of Organized Crime summons brothers of Dias Toffoli, from the STF, to testify and approves breaking the secrecy of the family's company
The CPI of Organized Crime in Brazil has summoned the brothers of Supreme Court Minister Dias Toffoli for questioning and approved the breaking of confidentiality regarding their family's business dealings.
CPI of Organized Crime hears testimony from TH Joias and votes on the disclosure of company secrecy linked to Toffoli this Wednesday
The Organized Crime Parliamentary Inquiry Commission in Brazil is set to hear testimony from Thiego Raimundo dos Santos Silva, known as TH Joias, and vote on requests for the disclosure of financial and banking secrecy related to a company tied to Supreme Court Minister Dias Toffoli.
Data from the Master bank's secrecy breaches are with the Federal Police with no forecast to return to the CPI, say lawmakers
Lawmakers report that information obtained from the breaches of banking, tax, and telecommunication secrecy of the Master bank's owner is currently held by the Federal Police without a timeline for its return to the investigation committee.
André Mendonça returns to CPI data on the breaking of banking secrets from Master and Vorcaro
Minister André Mendonça of Brazil's Supreme Court has mandated the Senate to hand over investigation materials from the Sem Desconto Operation to the Federal Police, which include data from the banking secrecy breaches.
AADE: With one click, it will open the deposits
The Independent Authority for Public Revenue (AADE) in Greece has introduced a new system that simplifies the process of lifting bank secrecy, expanding the scope of individuals subject to scrutiny for money laundering.
The secrecy imposed by Toffoli on the Master case has become poison
The article critiques Minister José Antonio Dias Toffoli's decision to impose maximum secrecy on the investigations into the Master Bank scandal, arguing it leads to corruption and threatens accountability.
Renan mentions violations of secrecy, Lula, and Galpolo in Senate commission about the Master
Senator Renan Calheiros announced a working group to investigate the Master Bank scandal, promising thorough oversight including document analyses and public hearings.