Purchase of Master portfolios was treated as 'the president's business' of BRB, points out audit
An independent forensic audit reveals that the acquisition of Master credit portfolios by the BRB was handled as a personal business of the bank's president, bypassing necessary approvals.
BRB charges R$ 978.3 thousand in payroll loans from former president investigated in the Master case
The Bank of BrasÃlia is pursuing R$ 978,352.60 in payroll loans from its former president Paulo Henrique Costa, who is under investigation for irregularities.
BRB charges in court a debt of R$ 799 thousand from ex-president investigated in the Master case
The Banco de BrasÃlia (BRB) has filed a lawsuit against its former president, Paulo Henrique Costa, to collect a debt of R$ 799,000 amid ongoing investigations for alleged irregularities involving the bank.
Former president of BRB centralized operations under suspicion involving funds, shareholders, and Banco Master, says audit
An audit has revealed that former BRB president Paulo Henrique Costa played a central role in operations now under investigation, linked to Banco Master and certain funds.
PF advances in inquiry investigating the participation of former president of BRB in the Master case
Federal Police in Brazil have intensified an investigation into former BRB president Paulo Henrique Costa's alleged involvement in a financial scheme related to the Master bank case.
Federal Police advances in inquiry investigating former president of BRB's involvement in Master case
The Brazilian Federal Police are intensifying their investigation into former BRB president Paulo Henrique Costa, linked to a financial triangulation that facilitated the acquisition of government bank shares by ex-banker Daniel Vorcaro.
Ibaneis says new testimony from former president of BRB does not affect candidacy
The former president of BRB, Paulo Henrique Costa, has requested to give new testimony to the Federal Police, but this has not shaken the candidacy of the Governor of the Federal District, Ibaneis Rocha.
Former BRB President Requests to Testify Again in Master Case
Former BRB president Paulo Henrique Costa has reached out to the Federal Police expressing his wish to testify again regarding alleged fraud involving the Master and the public bank in the Federal District.
Vorcaro's Hidden Participation in BRB Puts Former Bank Managers Under Investigation
An audit at the Bank of BrasÃlia raises suspicions about former managers' involvement in a questionable financial operation linked to the Bank Master.
Ibaneis tries to distance himself from Master and assigns responsibility to former president of BRB
District Federal Governor Ibaneis Rocha has been distancing himself from the Master Bank issue, attributing responsibility to former BRB president Paulo Henrique Costa, who is under investigation by federal authorities for dealings with the bank.