Justice determines seizure of BRB shares held by those involved in the Master case
The Brazilian Justice has ordered the blocking of shares of the BRB bank held by individuals implicated in the Master case involving fraudulent transactions.
PF details the investigation of the Master case in a 2-hour meeting at the Supreme Court
The Brazilian Federal Police detailed the status of the Master case investigation during a meeting with Supreme Court Minister André Mendonça.
Senate Commission will decide on Tuesday regarding Vorcaro's testimony, says Renan
The Senate's Economic Affairs Committee in Brazil will decide on Tuesday about the testimony request from Daniel Vorcaro, head of Banco Master, amid a significant financial fraud investigation.
Understand the Federal Police investigations in the Banco Master case
The Federal Police of Brazil is investigating Banco Master and its alleged involvement in serious financial crimes including fraud and money laundering.
SP Federal Police commands investigation against Fictor and investigates connection with Compliance Zero
The investigation against Grupo Fictor, part of the ongoing Master case, will be led by federal police in São Paulo, focusing on possible connections between Fictor administrators and crimes under scrutiny in the first phase of Operation Compliance Zero.
Master: PF does not confirm whether experts appointed by Toffoli had access to operation evidence
The Federal Police remains ambiguous about whether experts designated by Toffoli had access to evidence from Operation Compliance Zero, which investigates alleged frauds related to Banco Master.
PF investigates Fictor for suspected financial crime
The Federal Police is investigating the financial holding Fictor for suspected financial crimes, as part of an operation that started in November 2025, connected to the Compliance Zero case.
Fictor owes R$ 430 million to a brokerage from Faria Lima targeted by Compliance Zero
Brokerage Sefer Investimentos DTVM, targeted in the second phase of Operation Compliance Zero, is one of the main creditors of the Fictor Group, owed R$ 430 million.