Cláudio Castro Is the Target of the PF for the Contribution of Rioprevidência in the Master Bank
11 Articles
11 Articles
Rio's billion-dollar applications in funds linked to the Master Bank returned to the center of the Rio political crisis after the operation of the Federal Police that had former Governor Claudio Castro as target on Tuesday. The investigation reveals contributions made by the state through the welfare fund of state servers in financial products linked to the banking institution, in a case that had already been the target of alerts and decisions o…
The Federal Police is taking to the streets of Rio de Janeiro this Tuesday morning with Operation Zero Compliance and is investigating possible financial crimes involving resources from the Unified Social Security Fund of the State of Rio de Janeiro (Rioprevidência). The PF is investigating investments of R$ 2.01 billion starting in 2024 in funds from Banco Master, an institution suspected of financial fraud and which was liquidated by the Centr…
The Federal Police is on the streets of Rio de Janeiro this Tuesday morning (26) with Operation Compliance Zero and investigates possible financial crimes involving resources of the Fund Único de Previdência Social do Estado do Rio de Janeiro (Rioprevidência). The PF investigates applications of R$ 2.01 billion from 2024 in funds of the Master Bank, suspected institution of financial fraud and that was settled by the Central Bank in November 202…
The former governor of Rio de Janeiro, Cláudio Castro, is the target, on Tuesday (26), of a Federal Police operation that investigates state resources contributions in funds linked to the Master Bank.
The Federal Police launched the 8th phase of Operation Compliance Zero this Tuesday (May 26, 2026). The operation investigates possible financial crimes involving Rioprevidência, the pension fund for public servants of the State of Rio de Janeiro. According to journalist Mahomed Saigg, from g1, one of the targets of the operation is the former governor of Rio de Janeiro, Cláudio Castro (PL). In total, federal police officers are executing 10 sea…
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