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 ParaÃba
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.
INSS CPMI is canceled and rapporteur justifies health problems; committee would analyze request for breach of secrecy regarding Zettel
The CPMI investigating INSS has been canceled due to the rapporteur's health issues, leading to criticism from government legislators regarding the timing.
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.
Master: Vorcaro's defense denies accusations; lawyer says Zettel is 'available'; what the investigated say
The defense of Daniel Vorcaro, owner of Master bank, has denied allegations leading to his preventive arrest by federal authorities in Brazil.
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.