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Coaf Sees R$99 Million in Non-Compliant Zettel Transactions with Income and Resale of R$ 1.5 Million to the Former Director of the Bc

Summary by Globo
The report shows that it is possible to use the account for 'third-party resource transit' and the suspected strength of the PF on an entrepreneur to be a financial operator of Vorcaro; it argues that he did not have access to the document

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Coaf Sees R$99 Million in Non-Compliant Zettel Transactions with Income and Resale of R$ 1.5 Million to the Former Director of the Bc

The report shows that it is possible to use the account for 'third-party resource transit' and the suspected strength of the PF on an entrepreneur to be a financial operator of Vorcaro; it argues that he did not have access to the document

·Brazil
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Globo broke the news in Brazil on Thursday, March 12, 2026.
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