TAG: financial investigation

Congressional probe on organized crime to interrogate governor, expand financial investigation

CGU chief reaffirms Congress's exclusive authority on Banco Master CPI, citing ongoing probes

Congressional inquiries intensify scrutiny of Banco Master fraud, logging over 90 official requests in 2025

Ex-French minister Jack Lang resigns from institute amidst Epstein ties and 2025 financial probe

Daniel Vorcaro, Banco Master owner, denies payment for R$6.7 billion credit portfolio to federal police

Caso Master: diretor do BC abre conta bancária e sigilo de conversa com BRB

Congressional inquiry on Master Bank fraud gains strong momentum; lawmakers debate path forward in 2025

BRB rejects former Besc rotten assets from Banco Master in ongoing R$12.7 billion recovery efforts

São Paulo president Casares faces intensified calls for resignation amid police probe into financial irregularities

Justice Toffoli mandates face-off for Vorcaro, Costa, Aquino in Banco Master probe on April 30