Todas notícias "financial investigation"
-
Últimas Notícias
Congressional probe on organized crime to interrogate governor, expand financial investigation
The Parliamentary Commission of Inquiry (CPI) into Organized Crime is poised for a pivotal week in November 2025, with a scheduled hearing...
-
Últimas Notícias
CGU chief reaffirms Congress’s exclusive authority on Banco Master CPI, citing ongoing probes
The Minister of the Comptroller General of the Union (CGU), Vinicius Marques de Carvalho, recently underscored that the authority to initiate a...
-
Últimas Notícias
Congressional inquiries intensify scrutiny of Banco Master fraud, logging over 90 official requests in 2025
A significant financial fraud investigation involving Banco Master has drawn intense focus from parliamentary commissions of inquiry (CPIs) across the National Congress....
-
Últimas Notícias
Ex-French minister Jack Lang resigns from institute amidst Epstein ties and 2025 financial probe
Jack Lang, the prominent former French Minister of Culture, has stepped down from his role as president of the Arab World Institute,...
-
Últimas NotíciasDaniel Vorcaro, Banco Master owner, denies payment for R$6.7 billion credit portfolio to federal police
Daniel Vorcaro, the owner of Banco Master, informed the Federal Police (PF) during a 2024 deposition that his institution did not make...
-
Últimas NotíciasCaso Master: diretor do BC abre conta bancária e sigilo de conversa com BRB
Central Bank director offers full transparency of records and BRB talks amid Master bank fraud inquiry Ailton de Aquino, the Director of...
-
Últimas NotíciasCongressional inquiry on Master Bank fraud gains strong momentum; lawmakers debate path forward in 2025
Lawmakers vigorously debated on Wednesday, February 21, 2025, the critical question of whether a congressional inquiry into the escalating Banco Master scandal...
-
Últimas NotíciasBRB rejects former Besc rotten assets from Banco Master in ongoing R$12.7 billion recovery efforts
BRB rejects former Besc “rotten assets” from Banco Master in ongoing R$12.7 billion recovery efforts Brasília’s public bank, BRB, has emphatically declined...
-
Últimas NotíciasSão Paulo president Casares faces intensified calls for resignation amid police probe into financial irregularities
São Paulo president Casares faces intensified calls for resignation amid police probe into financial irregularities The president of São Paulo FC, Julio...
-
Últimas NotíciasJustice Toffoli mandates face-off for Vorcaro, Costa, Aquino in Banco Master probe on April 30
A pivotal judicial face-off has been scheduled for April 30, 2025, marking a significant development in the ongoing Banco Master investigation. Supreme...