URGENT: PF Documents Point Out that Vorcaro Knew About the Operation

Globo

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The Federal Police (PF) detailed in a document, whose secrecy was removed on Thursday night (10), the joints of former banker Daniel Vorcaro in the days prior to the outbreak of Operation Compliance Zero, which resulted in his arrest. According to the PF, Vorcaro had knowledge of the police operation that was about to be deflagrated and that reinforce the leak thesis, "it is unlikely that his trip abroad, on the night immediately prior to the da…

Tribuna Online

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Daniel Vorcaro is investigated by financial frauds, money laundering and corruption. Photo: Esfera Brasil/Disclosure The group linked to the then banker Daniel Vorcaro, former owner of the Master Bank, had access to information about investigations against him in the Federal Public Prosecutor's Office (MPF), in a system of exclusive access to federal police officers and even the International Criminal Police Organization (Interpol), composed of …

infomoney.com.br

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Report made public by STF points to contacts with BC lawyers and servers before Compliance Zero

Gazeta Do Povo

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Andre Mendonça knocked down completely secrecy after Edson Fachin's request in the middle of the fight. Read in the People's Gazette.

Diário do Poder

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Contracts signed by the office Barci de Moraes Societe de Advogados — which has as its partner Viviane Barci de Moraes, wife of Minister Alexandre de Moraes — with the Master Bank and another company linked to Daniel Vorcaro were made available on the website of the Supreme Federal Court on the morning of Friday (11), minutes after the minister

Terra Brasil Notícias

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The Federal Police detailed, in a document whose secrecy was withdrawn on the evening of Thursday (10), the joints of former banker Daniel Vorcaro in the days prior to the outbreak of Operation Compliance Zero, which resulted in his arrest. According to the PF, Vorcaro would have had advance knowledge of the police operation. For the investigators, the elements gathered reinforce the [...]