Todas notícias "Banco Master"
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1DestaquesAlerj restringe investimentos do Rioprevidência a bancos federais após escândalo
A Assembleia Legislativa do Estado do Rio aprovou, em segunda discussão, projeto de lei que limita os investimentos do Fundo Único de...
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BrasilMinistros do STF confirmam prisão de ex-presidente do BRB e advogado em inquérito Banco Master
A Segunda Turma do Supremo Tribunal Federal (STF) formou maioria nesta quinta-feira para manter a prisão preventiva de Paulo Henrique Costa, ex-presidente...
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EconomiaAcordo de R$ 15 bilhões entre BRB e Quadra Capital visa ativos do Banco Master
O Banco Regional de Brasília (BRB) anunciou nesta segunda-feira (20) a celebração de um memorando de entendimento com a gestora Quadra Capital....
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CapaPolícia Federal prende ex-presidente do BRB, Paulo Henrique Costa, em nova fase da Operação Compliance Zero
A Polícia Federal prendeu nesta quinta-feira (16 de abril) o ex-presidente do Banco de Brasília (BRB), Paulo Henrique Costa, em nova fase...
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Últimas Notícias
Supreme court’s closed-door meeting escalates internal divisions over high-stakes banking scandal response
A private meeting held at the Supreme Federal Court (STF) on March 12, 2025, significantly widened the existing rifts among its justices....
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Últimas Notícias
Ex-BC president Campos Neto attributes Banco Master misconduct to external parties as federal probe expands in 2025.
Former Central Bank president Roberto Campos Neto has publicly distanced the institution’s leadership from allegations of misconduct involving its staff in the...
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Últimas Notícias
Sao Paulo justice targets Vorcaro family’s global luxury assets, including a $420M jet, amidst multi-billion-dollar alleged fraud scheme
Sao Paulo’s justice system has initiated a sweeping legal offensive this Monday, targeting the extensive financial holdings of Daniel Vorcaro, the former...
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INSS
Alvo da CPMI, Master movimentou R$ 700 mi em consignado para aposentados
Federal probe targets Banco Master over $701 million in contested retiree payroll loans Federal investigators are intensifying their scrutiny of Banco Master...
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Últimas Notícias
Supreme court justice criticizes maximum-security transfer for Master Bank owner amid plea deal negotiations
Justice Gilmar Mendes of Brazil’s Supreme Court (STF) recently voiced strong disapproval regarding the decision to move businessman Daniel Vorcaro, owner of...
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Últimas Notícias
Supreme Court secures unanimous 2023 decision, upholding former banker Daniel Vorcaro’s arrest
In a significant ruling from October 2023, Brazil’s Supreme Court (STF) achieved a unanimous decision to uphold the pre-trial detention of former...