PF: BC Director Said Vorcaro's Project Would Be "Absolute Priority"
7 Articles
7 Articles
Daniel Vorcaro's relationship with Reag had already attracted the attention of the Central Bank's supervision in 2024. In February of that year, before a meeting of the then Master Bank controller with Ailton Aquino, director of Supervision of the monetary authority, Paulo Sérgio Neves de Souza, who was deputy head of the Department of Banking Supervision (Desup), he anticipated to the banker that he should be questioned about his relations with…
Messages extracted from Daniel Vorcaro's cell phone, former controller of the Master Bank, show that Paulo Sérgio Neves de Souza, former deputy head of the Central Bank's Banking Supervision (Desup) Department, treated the Voiter bank's purchase plans as an absolute priority. Second report of the Federal Police released on Thursday (10), Paulo Sérgio would have loaned [...]
Former banker Daniel Vorcaro, of the Master, asked for the support of Paulo Sérgio Neves de Souza, then deputy head of the Central Bank's Banking Supervision Department, to try to prevent changes in the rules involving investments made by pension funds. Read more (09/11/2026
The Federal Police states that Daniel Vorcaro, owner of the Master Bank, simulated a social project to insert young people into the financial market with the aim of paying a tip to Belline Santana, who at the time headed the Central Bank's Banking Supervision Department. According to the investigation, Santana was invited, through a consultancy, to integrate...
PF reveals that Daniel Vorcaro tried to block change that would harden the investment rules of supplementary pension funds
Paulo Sérgio Neves de Souza provided informal advice to the former banker on matters of interest with the Central Bank
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