CVM has six accusations against Banco Master and Reag awaiting judgment
The Brazilian Securities Commission (CVM) has announced six accusations against Banco Master and Reag, awaiting judicial resolution amid ongoing financial fraud investigations.
BRB announces resignation of advisors linked to Reag
BRB (Banco de Brasília) announced the resignation of two advisors whose appointments were linked to the Reag-managed fund Borneo, which is under liquidation.
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.
President of the Organized Crime CPI wants to break the secrecy of manager linked to Master
Senator Fabiano Contarato has proposed various measures to investigate investment manager Reag, associated with Banco Master, for suspected money laundering and connections to criminal organizations.
CVM begins new investigation today into Master and Reag actions
The Brazilian Securities Commission (CVM) has initiated a new investigation into Banco Master and the Reag fund management, along with other related entities, starting today.
Vorcaro sold part of the company that owns the private jet to a Reag fund amid PF's offensive on Master
Daniel Vorcaro sold a majority stake in Viking Participações, a holding known for owning jets including one intended for his escape, shortly before his arrest as investigations intensified.
CVM creates working group to evaluate cases of Master and Reag
The CVM has approved the formation of a working group to analyze information related to Banco Master, Reag, and associated entities that were targets of Federal Police operations.
CVM creates group to analyze information about Banco Master, Reag and entities linked to the case
The Brazilian Securities and Exchange Commission (CVM) has established a working group to investigate information related to the Master conglomerate, Reag, and other associated entities following the liquidation of Banco Master amid ongoing fraud investigations.
BRB announces that Reag founder investigated in Master case holds 4.5% of the bank
BRB (Bank of Brasília) updated its reference form and reported that João Carlos Falbo Mansur, founder and former chairman of Reag Investimentos, is now one of its major shareholders, amid investigations linked to organized crime and financial market fraud.
PF investigates 'dispersed' acquisition of BRB shares by Vorcaro and former executive of Reag; understand
The Federal Police is investigating a 'dispersed' acquisition of shares in the Bank of Brasília (BRB) by businessmen linked to Banco Master and Reag Investimentos, involving complex structures to mask the transactions.