Vorcaro's brother-in-law made a R$ 48.5 million investment in a company used to pay a hitman
Fabiano Zettel, brother-in-law of banker Daniel Vorcaro, invested R$ 48.5 million in a company implicated in financial crimes and money laundering connected to Vorcaro's militia activities.
Vorcaro's brother-in-law received R$ 485 million from a company investigated by the Federal Police in the Master case
Fabiano Zettel, brother-in-law of Daniel Vorcaro from Banco Master, received R$ 485 million from Super Empreendimentos, a company under investigation for its alleged connections to a private militia and public agents.
Federal Police sees Vorcaro's brother-in-law as a key piece in the investigation and analyzes payments linked to politicians
The Federal Police is investigating financial transactions revealed in messages between banker Daniel Vorcaro and his brother-in-law, Fabiano Zettel, concerning potential irregularities involving politicians.
Vorcaro's brother-in-law transferred R$ 41 million to Lagoinha unit closed after operation against Master
Fabiano Zettel, brother-in-law of Banco Master owner Daniel Vorcaro, transferred R$ 40.9 million to a Lagoinha church unit amid ongoing investigations into the bank.
Lagoinha Belvedere Church, linked to Daniel Vorcaro's jailed brother-in-law, closes activities in BH
The Lagoinha Belvedere Church in Belo Horizonte has ceased operations following the arrest of Fabiano Campos Zettel, related to a former pastor at the church.
Lagoinha closes church led by Fabiano Zettel, brother-in-law of Vorcaro
The Lagoinha Baptist Church in Belo Horizonte has closed down its Belvedere unit, where Fabiano Zettel, brother-in-law of former banker Daniel Vorcaro, served as pastor, following Zettel's recent arrest due to ongoing criminal investigations.
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.
Bank statements show that Fabiano Zettel, brother-in-law of Daniel Vorcaro, moved almost R$ 100 million in 7 months
Bank documents reveal that Fabiano Zettel, related to Daniel Vorcaro, handled nearly R$ 100 million within a seven-month timeframe, raising concerns over the legitimacy of the transactions given his declared income.
Master Case: Fabiano Zettel, brother-in-law of Daniel Vorcaro, moved almost R$ 100 million in seven months
Fabiano Zettel was arrested while attempting to board a private flight to Dubai after unusually high financial transactions raised suspicions about his income.
CPMI of INSS approves summons for Vorcaro's brother-in-law and ex-girlfriend
The CPMI of INSS has approved the summons of Fabiano Zettel and Martha Graeff for questioning regarding Daniel Vorcaro.
CPI approves breaking of confidentiality of Vorcaro's brother-in-law and summons dismissed BC servers
The Brazilian Senate's CPI approved the summons of dismissed Central Bank employees and the breaking of confidentiality for Fabiano Zettel, linked to a financial fraud investigation.
CPI of Organized Crime approves the breaking of sigils of Fabiano Zettel, brother-in-law of Vorcaro
The Organized Crime CPI in Brazil approved requests to break the financial and communication sigils of Fabiano Zettel, linked to significant financial figures.
Vorcaro and Zettel transferred to 'new prison for celebrities' in Vale do Paraíba
Businessman Daniel Vorcaro and entrepreneur Fabiano Zettel have been moved to a high-profile prison in Brazil known for housing famous inmates following their arrest.
Daniel Vorcaro and Fabiano Zettel are transferred to prison in Guarulhos (SP)
Daniel Vorcaro, owner of Banco Master, and his brother-in-law, Fabiano Zettel, were transferred to a detention center in Guarulhos following a Federal Police operation.
Court maintains prison for Daniel Vorcaro and brother-in-law and determines transfer to state prison in SP
A Brazilian court has upheld the preventive detention of banker Daniel Vorcaro amid an investigation into a billion-dollar financial fraud scheme.
Banker Daniel Vorcaro and his brother-in-law arrive at Federal Court for custody hearing in SP
Daniel Vorcaro, a banker, and his brother-in-law, Fabiano Zettel, arrived at Federal Court in Brazil for a custody hearing following their arrests in a financial fraud investigation.
Zettel, brother-in-law of Vorcaro, surrenders to Federal Police in SP
Businessman Fabiano Zettel, brother-in-law of former banker Daniel Vorcaro, surrendered to the Federal Police in São Paulo amid investigations into financial fraud linked to the Master group.
Who is Daniel Vorcaro's brother-in-law arrested during PF operation regarding Banco Master
Fabiano Campos Zettel, the brother-in-law of Daniel Vorcaro, owner of Banco Master, was arrested in a federal operation investigating financial fraud.
Daniel Vorcaro's brother-in-law arrested by the Federal Police in a new phase of the operation concerning Banco Master
Fabiano Campos Zettel, the brother-in-law of Daniel Vorcaro, owner of Banco Master, has been arrested by the Federal Police in São Paulo during a new phase of Operation Compliance Zero.
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.