PF: Former BC Supervisor Received R$500,000 Monthly From Vorcaro
17 Articles
17 Articles
Former banker Daniel Vorcaro simulated fraudulent service contracts to justify the payment of tips to Belline Santana, former head of the Central Bank's Banking Supervision Department, second report of the Federal Police (PF), obtained by GLOBO. Santana would have created a group of WhatsApp with Vorcaro to provide a kind of specialized consultancy to the banker. The connection of both began in 2023 and lasted until the end of 2025, when the rel…
Defense of Belline Santana states that the rapporteur attested 'inadequates, dysfunctions, irregularities and potential illegalities' by the PF in the conduct of the Master case
Statement to the PF points to transfers between 2023 and 2025 per project Young Powerful. Defense denies illicit advantage and interference in the Master
A report from the Federal Police (PF) sent to the Supreme Federal Court (STF) points out that Belline Santana, former head of the Central Bank's Supervisory Department (BC), would have received recurring payments of R$500,000 to pass over confidential information to former banker Daniel Vorcaro, owner of the former Master Bank, settled by the BC in November 2025. According to [...] The post PF points out payments of R$500,000 to the BC server li…
The Federal Police (PF) pointed out in a report sent to the Supreme Federal Court (STF) that the former head of the Central Bank's (BC) Supervisory Department Belline Santana received recurring payments of R$500,000 in exchange for passing confidential information to former banker Daniel Vorcaro. At least one of the payments reached R$760,000, according to [...]
Advantages were also paid to the deputy manager of the department, according to the Federal Police investigation...
Coverage Details
Bias Distribution
- 100% of the sources lean Right
Factuality
To view factuality data please Upgrade to Premium
