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.
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.
CPI of Crime approves disclosure of company owned by Toffoli
The Organized Crime CPI approved a request for the disclosure of Maridt Participações, a company linked to Minister Dias Toffoli, in connection to its financial activities over the past years.
The Organized Crime CPI intends to vote for the summons of Toffoli after Carnival, and the reporter cites pressure from powers
The CPI of Organized Crime, led by Senator Alessandro Vieira, plans to vote on summoning Supreme Court Minister Dias Toffoli after Carnival, with discussions focusing on alleged connections to organized crime through the Maridt company.
Understand the relationship between Banco Master and the Toffoli family's company
Brazil's Supreme Court Minister Dias Toffoli has stepped down from a case involving Banco Master amid concerns over conflicts of interest tied to his family's business dealings.
Toffoli's company hired partner of lawyer who defended Vorcaro
The company Maridt Participações owned by STF minister Dias Toffoli has hired Guilherme Lippi, a partner of the lawyer who previously defended Daniel Vorcaro, revealing further connections between the minister and individuals involved in controversial cases.
Toffoli acknowledges being a partner in a company that sold a resort and denies friendship or payments to Vorcaro
Brazilian Supreme Court Minister Dias Toffoli has clarified his association with the company Maridt and denied any personal or financial ties to Daniel Vorcaro, who is under investigation.
Toffoli denies relationship with Daniel Vorcaro and says he left the business group before the decision on Banco Master
Minister Dias Toffoli clarifies his involvement with the company Maridt and denies any personal or financial ties to Daniel Vorcaro, the owner of Banco Master.
Toffoli says he received money for being a partner in the company that sold the resort to Vorcaro's fund
Brazilian Supreme Court Minister Dias Toffoli disclosed that he received payments from the Maridt company after it sold its share in the Tayayá resort to a fund linked to banker Daniel Vorcaro.