Connections with Vorcaro pressure Toffoli in the STF; understand the suspicions
Concerns about STF Minister Dias Toffoli's connections with Daniel Vorcaro, owner of Banco Master, are increasing amidst a Federal Police investigation into financial crimes related to a resort linked to Toffoli's family.
Gilmar insists on embarrassing shielding of Toffoli
The article discusses Minister Gilmar Mendes' controversial measures to protect his judicial colleagues from impeachment amid a scandal involving the Supreme Court and financial ties with a former banker.
J&F paid R$ 25.9 million to company that bought Toffoli's shares in resort, says newspaper
The J&F group reportedly paid R$ 25.9 million to a company that purchased shares from STF Minister Dias Toffoli's family in a resort in Paraná.
Minister Gilmar Mendes of the Supreme Court Annulls the Disclosure of the Fund That Bought Part of the Resort Linked to Dias Toffoli
Supreme Court Minister Gilmar Mendes has annulled the disclosure of a fund's activities that purchased part of a resort associated with fellow minister Dias Toffoli.
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.
Toffoli is expected to withdraw from all judgments in the Master case
Minister Dias Toffoli of Brazil's Supreme Court has announced his withdrawal from all proceedings related to the Master case to prevent questions regarding his impartiality due to family business ties with a party under investigation.
Vorcaro's Brother-in-law Invested R$ 26 Million in Resort Fund Linked to Toffoli
Fabiano Zettel, brother-in-law of Daniel Vorcaro, invested R$ 26 million in a fund associated with the minister of the Brazilian Supreme Court, Dias Toffoli.
Toffoli archives investigation into Transparency International and Lava Jato
Supreme Court Minister Dias Toffoli has archived an investigation regarding the cooperation agreement between the Lava Jato task force and Transparency International Brazil, stating there were insufficient elements to pursue the case further.
Toffoli reopens path for Vorcaro to be released and reignites hope among the former banker’s allies
Minister Dias Toffoli's declaration of suspicion over the judgment of Daniel Vorcaro's imprisonment has rekindled hopes for his release by Brazil's Supreme Federal Court (STF).
Toffoli archives investigation into Transparency International's involvement in leniency agreement of Lava Jato
Minister Dias Toffoli has archived an investigation concerning the NGO Transparency International's role in a leniency agreement related to the Lava Jato operation.
Toffoli and Master: the way it should have been from the beginning, according to STF ministers
The STF ministers believe that the current crisis could have been mitigated if Minister Dias Toffoli had initially distanced himself from the Master case, particularly concerning Daniel Vorcaro.
Daily recap from JN: Dias Toffoli declares himself questionable to judge the request for the installation of the CPI of Master; Iran announces it will not participate in the World Cup
Dias Toffoli has declared himself questionable in the case related to the formation of the CPI of Master, while Iran announced its withdrawal from the World Cup amid protests against American actions.
Dias Toffoli declares himself suspicious to judge the request for installation of the CPI of Banco Master; the case reporter will be Cristiano Zanin
Supreme Minister Dias Toffoli has declared himself suspicious in the case regarding the installation of the CPI for Banco Master after his prior involvement with the case.
Dias Toffoli gives up voting on the case that led to the owner of Master being arrested
Supreme Court Minister Dias Toffoli announced he will not participate in the case about the continued imprisonment of Daniel Vorcaro, owner of Banco Master, due to a personal conflict of interest.
Dias Toffoli declares himself suspect to vote on the process that led to the owner's imprisonment of Banco Master
Minister Dias Toffoli of Brazil's Supreme Court has declared his self-suspicions regarding the vote on the jail stay of Banco Master owner Daniel Vorcaro.
What made Toffoli declare himself suspicious?
Justice Dias Toffoli has declared himself suspicious in a case regarding the Supreme Court's Code of Ethics which is yet to be finalized and approved.
Toffoli declares himself suspicious to judge decision that led to Vorcaro's imprisonment
Minister Dias Toffoli of the Brazilian Supreme Court has declared himself suspicious to analyze a decision regarding the imprisonment of Daniel Vorcaro, citing potential conflicts of interest related to an investigation into Banco Master.
After Toffoli declares himself suspect, Zanin takes over the report on the request for the installation of the CPI of Master in the Chamber
Supreme Court Justice Cristiano Zanin has taken over the report for a request to establish a Parliamentary Commission of Inquiry into alleged frauds at Banco Master, following Justice Dias Toffoli's declaration of suspicion regarding his involvement.
Toffoli declares himself suspect to judge the request for CPI of Banco Master
Supreme Court Minister Dias Toffoli has declared himself suspect to judge the request for the creation of the CPI of Banco Master due to personal reasons.
Toffoli declares himself suspicious to analyze request for the installation of the CPI of Master in the Chamber
Supreme Court Minister Dias Toffoli has declared himself suspicious to oversee a request for the establishment of a parliamentary inquiry into financial irregularities at Banco Master.
Toffoli drawn as rapporteur of the request for Congress to install a CPI on Banco Master and BRB
Brazil's Supreme Court Minister Dias Toffoli has been assigned as the rapporteur for a congressional request to investigate financial fraud allegations involving Banco Master and BRB.
Toffoli takes over the reporting of the request for the Chamber to install a CPI for Banco Master
Supreme Court Minister Dias Toffoli has been appointed to lead an inquiry regarding a request for the installation of a Congressional Investigation Commission into alleged frauds by Banco Master.
Toffoli restricts decision that froze legal processes due to flight cancellations
Minister Dias Toffoli of Brazil's Supreme Federal Court has clarified a previous decision to limit the suspension of legal actions concerning flight delays and cancellations to cases of 'force majeure.'
Senator Alessandro Vieira files request to create CPI to investigate the relationship of Alexandre de Moraes and Dias Toffoli with Vorcaro
Senator Alessandro Vieira has filed a request for a new parliamentary inquiry commission to investigate the alleged links between Supreme Court ministers Alexandre de Moraes and Dias Toffoli and the Master bank.
Federal Police suspects financial crime and advances on resort linked to Toffoli with secrecy breaches
The Federal Police in Brazil suspects financial crimes related to funds linked to the Tayayá resort, associated with Minister Dias Toffoli's family, and plans to investigate further with breaches of privacy and scrutiny of potential irregularities.
The Master has ended at the STF
The article discusses the controversies surrounding the proposed ethics code by Minister Edson Fachin and the involvement of Supreme Court ministers Dias Toffoli and Alexandre de Moraes in a banking scandal.
PF does not see reasons to investigate Alexandre de Moraes for messages with Vorcaro
The Federal Police of Brazil sees no grounds to investigate Supreme Court Minister Alexandre de Moraes following the discovery of exchanged messages with former banker Daniel Vorcaro.
Toffoli says he did not have access to Vorcaro's breach of secrecy material while he was the rapporteur of Master
Minister Dias Toffoli from Brazil's Supreme Court stated that he did not have access to data from the investigation involving banker Daniel Vorcaro during his time as the case's rapporteur.
Toffoli is expected to vote in the trial regarding Vorcaro's imprisonment
Supreme Court Minister Dias Toffoli is likely to participate in the virtual trial concerning the imprisonment of Banco Master owner Daniel Vorcaro.
CPI appeals to Fachin after Gilmar suspends the confidentiality of Toffoli's company
The CPI of Organized Crime has invoked the Chief Justice of the STF to reverse a decision that suspended a confidentiality breach regarding a company linked to Justice Dias Toffoli.
Senator appeals to Fachin to reverse decision that annulled the confidentiality violation of a company linked to Toffoli's family
Senator Alessandro Vieira appeals to the President of the Supreme Federal Court to overturn a ruling that annulled the investigation into a company linked to a Supreme Court minister's family.
Vorcaro's Defense Appeal May Bring Master Bank Case to 2nd Panel and Involve Toffoli in the Trial
Daniel Vorcaro's defense is considering an appeal that could bring his case to the 2nd Panel of Brazil's Supreme Court, potentially involving Judge Dias Toffoli in the proceedings.
Gilmar evaluates bringing to the STF plenary the decision that blocked the breaking of secrecy of the Toffoli brothers' company
Minister Gilmar Mendes of the STF is considering taking the debate regarding the secrecy of Maridt Participações, a company belonging to the family of Justice Dias Toffoli, to the court's plenary.
Senate appeals Gilmar's decision that suspended the breaking of confidentiality for a company linked to Toffoli by CPI
The Federal Senate of Brazil is contesting a recent judicial decision that halted the breaking of confidentiality for a company associated with minister Dias Toffoli, claiming it undermines the investigative powers of parliamentary commissions.
Gilmar's decision to aid Toffoli is an outrage
Supreme Court Minister Gilmar Mendes has suspended the confidential investigations related to a bank linked to Justice Dias Toffoli, raising concerns about judicial integrity and procedural fairness in Brazil.
Mendonça exempts Fabiano Zettel, Vorcaro's brother-in-law, from testifying in CPI
Supreme Court Minister André Mendonça has exempted businessman Fabiano Zettel from testifying in the Organized Crime CPI, following the same rationale used to exempt the brothers of Minister Dias Toffoli.
Senators and STF clash over shielding Toffoli and CPI's power to investigate a company
Brazilian Senators are in conflict with the Supreme Federal Court over an investigation into a company linked to Minister Dias Toffoli, highlighting tensions between Congress and the judiciary.
Gilmar Mendes nullifies CPI decision and suspends confidentiality breach of company owned by Dias Toffoli's family
Supreme Court Minister Gilmar Mendes has annulled a decision by the Organized Crime CPI and suspended the confidentiality breach affecting the company owned by Minister Dias Toffoli's family.
Daily summary of JN: CNJ removes judge suspected of sexual abuse; Gilmar Mendes suspends breaking of secrecy for Toffoli's company; storm in Minas hits Cataguases
The National Justice Council dismissed a judge accused of sexual abuse, while Gilmar Mendes suspended confidentiality breaches involving minister Dias Toffoli's family business amidst various incidents including a storm in Minas Gerais.
Toffoli's Family Used a Previously Archived Action by Gilmar to Block Confidentiality Breach
A family connection has led to the reactivation of a previously dormant legal action that resulted in a favorable ruling by Minister Gilmar Mendes for Dias Toffoli's family.
Gilmar Mendes cancels the confidentiality breach of a company belonging to Toffoli's family: 'abuse of power'
Brazilian Supreme Court Minister Gilmar Mendes has annulled the breach of confidentiality on financial and telecommunication records of a company linked to his colleague, Minister Dias Toffoli, citing 'abuse of power' by the Senate's organized crime committee.
Gilmar suspends confidentiality breach of Toffoli's company
Minister Gilmar Mendes of the Supreme Federal Court suspended the confidentiality breach of the company Maridt, co-owned by Minister Dias Toffoli.
Mendonça dispenses Dias Toffoli's brothers from attending the Organized Crime CPI
Minister André Mendonça decided that the brothers of Minister Dias Toffoli do not need to attend the Organized Crime CPI based on constitutional protections against self-incrimination.
CPI investigates whether Vorcaro used company of the Toffoli family to launder money, says rapporteur
The Brazilian CPI is investigating possible money laundering involving a company related to the family of Supreme Court minister Dias Toffoli.
André Mendonça allows Toffoli's brothers not to attend the Organized Crime CPI
Supreme Court Minister André Mendonça has authorized the brothers of fellow minister Dias Toffoli to skip their appearance at the Senate's Organized Crime CPI, asserting their constitutional right against self-incrimination.
Motta defends Toffoli's actions and criticizes CPI for convocation on the Master case: 'They want to make a platform'
Hugo Motta, President of the Chamber of Deputies in Brazil, defends Minister Dias Toffoli's actions regarding the Master case and criticizes the Senate's CPI for political maneuvering.
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.
The pizza or the potato of Toffoli that is roasting?
The article discusses the approval of the breach of confidentiality of a company linked to Brazilian Supreme Court Justice Dias Toffoli by the CPI do Crime (Crime Commission).
CPI approves the breaking of confidentiality of Toffoli's company and summons Campos Neto and Paulo Guedes
The CPI on Organized Crime in Brazil has approved the breaking of confidentiality for Maridt Participações S.A, associated with Minister Dias Toffoli, and summoned key financial figures, including Paulo Guedes and Roberto Campos Neto, to understand crime infiltration in government.