The Federal Police (PF) of Brazil is investigating suspected financial crimes associated with the Tayayá resort, linked to a company owned by the family of Supreme Federal Court Justice Dias Toffoli. The investigation is not directly targeting Toffoli himself, but the police expect that transactions involving him and his family may surface during their analysis. The PF is planning to conduct further inquiries involving breaches of secrecy to identify any irregular activities that may have taken place in relation to these financial operations.

The violations of secrecy pertain to funds connected to Banco Master, which are believed to have had indirect dealings with the Tayayá resort. As part of its investigation, the PF intends to request Financial Intelligence Reports (RIFs) from the Council for Financial Activities Control (Coaf) regarding atypical or suspicious financial transactions. This step might uncover deeper layers of financial misconduct involving multiple entities and transactions that are currently under scrutiny.

Among the primary funds suspected of illegal activities is the Arleen fund, which forms part of a network used by Banco Master in several fraud investigations pursued by regulatory authorities. The investigation is particularly significant given the implications for a sitting minister's family, highlighting broader concerns regarding financial integrity and governance amid rising scrutiny of political figures in Brazil.