Fabiano Zettel, brother-in-law of Daniel Vorcaro from Banco Master, received R$ 485 million from Super Empreendimentos, a company under investigation for its alleged connections to a private militia and public agents.
Fabiano Zettel, who is linked to Banco Master through his brother-in-law Daniel Vorcaro, has received a staggering R$ 485 million from a company called Super Empreendimentos. This company is currently under investigation by Brazil's Federal Police (PF) for purportedly acting as a payment conduit for a suspected private militia tied to Vorcaro's group, along with certain public officials. Documentation acquired by Folha reveals that these substantial transactions occurred between July 2022 and January of this year, highlighting possible financial malfeasance.
