Mar 12 • 13:55 UTC 🇧🇷 Brazil Folha (PT)

CPI of INSS approves the summons of Vorcaro's ex-girlfriend and brother-in-law

A parliamentary commission in Brazil announced the summons of Martha Graeff, ex-fiancée of banker Daniel Vorcaro, along with others, in connection to an investigation into frauds at the INSS.

On Thursday, a parliamentary commission of inquiry (CPI) in Brazil, tasked with investigating fraud within the National Institute of Social Security (INSS), approved the summons of several individuals linked to Daniel Vorcaro, the owner of Banco Master. This includes Martha Graeff, Vorcaro's ex-fiancée, as well as his brother-in-law, Fabiano Zettel, and former bank director, Luiz Antonio Bull. The investigation is focused on uncovering the roles these individuals played in the alleged financial fraud operations linked to the banking group.

The proposal to summon Graeff was put forth by federal deputy Kim Kataguiri from the União Brasil party, who argued that her testimony is crucial for confirming identities of individuals involved in private meetings with Vorcaro. Evidence from materials seized by the Federal Police suggests that Vorcaro had discussions with high-profile political figures, including Minister Alexandre de Moraes from Brazil's Supreme Court, regarding matters related to the bank's operations. These revelations indicate a potentially wider network of influence and suggest deep-rooted issues within the banking regulatory environment.

The summoning of these figures marks a significant step in the ongoing investigation into the alleged banking fraud, highlighting the involvement of not just financial entities but also personal connections to influential individuals in Brazilian politics. As the CPI continues its work, the implications of its findings could reshape the public's perception of accountability within the financial sector and government, especially in cases involving corruption and fraud at such a high level.

📡 Similar Coverage