Feb 23 • 22:29 UTC 🇧🇷 Brazil Folha (PT)

Data from the Master bank's secrecy breaches are with the Federal Police with no forecast to return to the CPI, say lawmakers

Lawmakers report that information obtained from the breaches of banking, tax, and telecommunication secrecy of the Master bank's owner is currently held by the Federal Police without a timeline for its return to the investigation committee.

Brazilian lawmakers have expressed frustration over the handling of sensitive documentation related to the Master bank case, particularly concerning the privacy breaches of its owner, Daniel Vorcaro. These documents, which involve banking, tax, and telecommunication records, have been transferred to the Federal Police as mandated by Supreme Court Minister André Mendonça. Lawmakers, particularly those on the parliamentary inquiry committee (CPI) investigating the INSS, are criticizing the lack of a timeline for when these documents may return to their committee, which they deem essential for a comprehensive investigation.

Alfredo Gaspar, the federal deputy and CPI rapporteur, has labeled the situation as an unacceptable bureaucratic obstruction, referring to the Police's actions as a "filter" that undermines the constitutional authority of the CPI. The investigative committee is designed to operate independently and is afforded legitimate oversight responsibilities, which Gaspar argues are being hindered by the ongoing delays and restrictive handling of crucial evidence.

The president of the inquiry committee, Senator Carlos Viana, has expressed hope that the documents will be expedited back to the CPI, emphasizing the urgency and importance of continuing the investigation into the Master bank's operational dealings. This incident highlights concerns over the intersection of legislative authority and law enforcement procedures in Brazil, potentially affecting the overall efficacy of governmental oversight and accountability.

📡 Similar Coverage