PF: Vorcaro Has Banked Trips of Servers From the BC Abroad - 11/09/2026
14 Articles
14 Articles
The Federal Police (PF) pointed out in reports made public on Friday (11) that Paulo Sérgio Neves de Souza and Belline Santana, servers away from the Central Bank (BC), acted repeatedly as informal consultants of Daniel Vorcaro. In the body, they offered detailed guidance, reviewed sensitive documents and intervened on issues of banking supervision in favor of the Master Bank. And they charged for this. In the dialogues, Paulo Sérgio sent the do…
According to researchers, the group actively defended "the interests of the Master Bank with the federal authority"
Federal Police reports state that founder of the Master Bank has banked expenses in Paris and at Disney Belline Santana and Paulo Sérgio de Souza
The Federal Police (PF) found that former banker Daniel Vorcaro, of the liquidated Master Bank, facilitated a trip to Disney for the former deputy head of the Banking Supervision Department of the Central Bank (BC), Paulo Sérgio Neves de Souza, and his family, according to the report obtained by the investigation. The conclusion consists of the analysis of messages extracted from Vorcaro's cell phone. According to the PF, Paulo Sérgio sent to th…
The Federal Police (PF) found on Daniel Vorcaro's cell phone, former owner of the Master Bank, messages that, according to the researchers, point to the cost of benefits to servers of the Central Bank (BC) on international trips. Report of the PF made public with the fall of the secrecy of investigations on the Master affirms that the former banker would have provided...
Investigation of the Master case quotes trips, logistical support in France and messages in which member of the BC anticipated Vorcaro information about meetings and questions within the autorquia
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