Feb 24 • 00:40 UTC 🇧🇷 Brazil Folha (PT)

PF details the investigation of the Master case in a 2-hour meeting at the Supreme Court

The Brazilian Federal Police detailed the status of the Master case investigation during a meeting with Supreme Court Minister André Mendonça.

On Monday, the Brazilian Federal Police (PF) presented a detailed report on the investigation into the Master case during a two-hour meeting with Supreme Court Minister André Mendonça. The meeting, held in the minister's office, included PF delegates who are responsible for the ongoing investigations. This session was not only a briefing on the current status of the case but also provided insight into related proceedings involving the Operation Compliance Zero, which targets individuals implicated in fraudulent activities linked to Banco Master through investment funds.

According to information released by the Supreme Court's press office, the meeting served as a platform to prepare Mendonça for upcoming decisions regarding the investigation's trajectory and necessary actions. The PF’s presentation included a list of processes connected to the Operation Compliance Zero and highlighted relevant developments in associated cases that are currently under Mendonça's review in the court. This emphasizes the court's involvement in overseeing the legal proceedings that arise from the police's findings.

Minister Mendonça, who had previously met with police delegates on October 13, is ensuring he is well-informed about the investigation's progress ahead of significant decisions. This proactive approach is vital as the investigation has implications not only for those accused but also for the integrity of financial operations in Brazil, as it reveals systemic issues in banking practices. The culmination of these efforts could lead to critical judicial outcomes in addressing corruption and financial fraud in the nation's banking sector.

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