Minister Dias Toffoli of Brazil has publicly confirmed his involvement as a partner in Maridt, a firm that was part of the ownership structure of the Tayayá resort in Paraná. This admission aligns with previous revelations regarding his connections to the group Tayaya Ribeirão Claro, which he states was involved with the resort until February 21, 2025. Notably, he disclosed that Maridt sold its shares in the business to Arleen, an investment fund associated with the banker Daniel Vorcaro, who is under investigation for alleged misconduct related to Banco Master. The transaction occurred on September 27, 2021.

Despite these connections, Toffoli maintains that he was unaware of who managed the Arleen fund and claims he has never had any personal or financial dealings with Vorcaro, emphasizing that he has no friendship or intimate relations with him. He also clearly stated that he never received any money from Vorcaro or from Vorcaro’s brother-in-law, Fabiano Zettel. These statements come in light of a report submitted by the Federal Police to Brazil’s Supreme Court, which includes messages between Vorcaro and Zettel, raising questions about their interactions and potential financial improprieties.

This revelation places Toffoli at the center of an ongoing investigation into banking irregularities, highlighting the complexities of political and financial interrelationships in Brazil. As the situation unfolds, it remains crucial for Brazil’s judicial system to scrutinize the ties between public figures and private enterprises, especially in cases hinting at corruption, to ensure accountability and preserve public trust in governance.