Todas notícias "Operation Compliance Zero"

• Últimas Notícias

  Authorities seize vehicle of ‘Sicário,’ alleged Vorcaro accomplice, following his sudden death

  Federal Highway Police (PRF) recently apprehended a vehicle belonging to Luiz Phillipi Mourão, widely known as “Sicário,” a figure closely linked to...

• Últimas Notícias

  Banco Master’s Daniel Vorcaro re-arrested: probe reveals corruption, intimidation, and financial crimes in 2025

  The re-arrest of prominent banker Daniel Vorcaro, owner of Banco Master, mandated by a Supreme Federal Court minister in early October 2025,...

• Últimas Notícias

  Maintaining Daniel Vorcaro’s preventative detention is critical for preserving integrity of Banco Master probe

  The preventative detention of Daniel Vorcaro and other individuals linked to Operation Compliance Zero, an extensive investigation into Banco Master, remains a...

• Últimas Notícias

  Banking mogul’s arrest: threats to journalists made Daniel Vorcaro’s detention unavoidable

  Daniel Vorcaro, the owner of Banco Master, was apprehended by the Federal Police on Wednesday, January 4, 2025, following a directive from...

• Últimas Notícias

  Former Banco Master owner Daniel Vorcaro re-arrested amidst deepening financial fraud investigation

  Daniel Vorcaro, the former owner of Banco Master, was re-arrested on Wednesday, October 4, 2025, during the third phase of Operation Compliance...

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  News (EN)

  Daniel Vorcaro from Banco Master is detained by the Federal Police in investigation into billion-dollar fraud

  A task force from Polícia Federal executed preventive arrest warrants this Wednesday morning, with the main target being the controller of Banco...

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  News (PH)

  Inaresto ng operasyon ng PF ang bangkero na si Daniel Vorcaro at hinaharang ang bilyun-bilyon dahil sa hinala ng mga krimen sa pananalapi

  Inilunsad ng mga ahente mula sa Polícia Federal, sa mga madaling araw nitong Miyerkules (4), ang ikatlong yugto ng Operação Compliance Zero,...

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  News (HE)

  מבצע PF עוצר את הבנקאי דניאל וורקארו וחוסם מיליארדים בחשד לפשעים פיננסיים

  סוכני המשטרה הפדרלית פתחו, בשעות המוקדמות של יום רביעי הקרוב (4), את השלב השלישי של Operation Compliance Zero, וכתוצאה מכך מעצרו המונע...

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  News (NO)

  PF-operasjonen arresterer bankmannen Daniel Vorcaro og blokkerer milliarder på mistanke om økonomiske forbrytelser

  Agenter fra Polícia Federal lanserte tidlig på onsdag (4) den tredje fasen av Operação Compliance Zero, noe som resulterte i den forebyggende...

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  News (DA)

  PF-operation arresterer bankmand Daniel Vorcaro og blokerer milliarder på mistanke om økonomisk kriminalitet

  Agenter fra Polícia Federal lancerede i de tidlige timer denne onsdag (4) tredje fase af Operação Compliance Zero, hvilket resulterede i den...