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.
Senator Fabiano Contarato, president of the Organized Crime CPI in Brazil, has submitted a series of requests aimed at deepening investigations into the investment manager Reag. This firm is linked to Banco Master and is being scrutinized for alleged connections to money laundering and organized crime. The CPI has become a focal point for addressing these serious allegations, indicating a growing governmental concern over financial institutions that may facilitate criminal activities.
Among the key requests made by Contarato are the breaking of financial, fiscal, and telecommunication secrecy for both the Reag investment firm and its founder, João Carlos Mansur. This request aims to uncover any hidden connections and illicit activities that may be occurring within these financial frameworks. In addition, the senator has called for Mansur to testify before the committee, indicating that accountability and transparency are crucial in such high-stakes investigations.
Contarato emphasized the commitment of the CPI to thoroughly investigate all individuals involved, stating, 'No one will be shielded.' The committee's next meeting is scheduled for February 24, where these and other contentious requests will be voted on, highlighting the urgency and seriousness of the ongoing investigations into money laundering and the potential complicity of financial institutions in organized crime operations.