Todas notícias "Banco Master"
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BrasilCunhado de Daniel Vorcaro é preso pela PF em nova fase da operação sobre Banco Master
A Polícia Federal realizou nesta quarta-feira, 4 de março, a prisão de Fabiano Campos Zettel, cunhado de Daniel Vorcaro, proprietário do Banco...
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Polícia FederalOperação da PF prende banqueiro Daniel Vorcaro e bloqueia bilhões por suspeita de crimes financeiros
Agentes da Polícia Federal deflagraram, nas primeiras horas desta quarta-feira (4), a terceira fase da Operação Compliance Zero, resultando na prisão preventiva...
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CVM’s 2025 report reveals widespread disclosure failures at Master and Reag as top irregularity
The Brazilian Securities and Exchange Commission (CVM) recently unveiled a comprehensive report in early 2025 detailing the most prevalent irregularities found within...
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Últimas Notícias
Haddad warns Master Bank’s ‘unprecedented’ fraud in Brazil could rank among world’s largest
Brazil’s Minister of Finance, Fernando Haddad, has delivered a stark assessment, declaring the Banco Master case to be the most significant banking...
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Fictor closes grain operations as reputational crisis from Banco Master deal hits liquidity and investor confidence
Fictor Group’s vital agro and food divisions are acutely feeling the repercussions of a significant reputational crisis. This turmoil, ignited by the...
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Ministro Mendonça dispensa irmãos de Toffoli de depoimento na CPI do crime organizado
O ministro André Mendonça, do Supremo Tribunal Federal (STF), determinou que os irmãos do ex-presidente do STF, José Antonio Dias Toffoli e...
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Master bank owner Daniel Vorcaro moves to centralize pension fund probes at supreme court
Daniel Vorcaro, owner of Banco Master, is actively pursuing a comprehensive legal strategy to consolidate multiple state-level investigations concerning the application of...
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Daniel Vorcaro expected before Senate committee after Supreme Court ruling allows INSS inquiry absence
Daniel Vorcaro, the prominent banker and owner of Banco Master, is now anticipated to appear before a Senate committee this week, despite...
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Últimas Notícias
Ex-Banco Master compliance director confessed to signing crucial bank documents without review in 2025 federal fraud inquiry
Ex-Banco Master compliance director confessed to signing crucial bank documents without review in 2025 federal fraud inquiry A high-stakes federal investigation into...
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INSS probe to scrutinize Vorcaro’s alleged influence peddling after regaining crucial financial data access
The parliamentary inquiry commission (CPMI) investigating fraud within Brazil’s social security system will not overlook allegations of Daniel Vorcaro, owner of Banco...