JusticeNotableEmergingDeveloping
5.7
Brazil banker Vorcaro logged PF agents' names days after Banco Master probe meeting
Poder360·BR·about 16 hours ago
Brazil's Federal Police opened an investigation into financial operations involving Banco Master, Daniel Vorcaro, and Benjamim Botelho, following an anonymous tip with a PDF titled 'Informações Banco Master'. The probe references Operation Fundo Fake, which previously investigated fraudulent investment funds. This marks a new phase in an ongoing financial crime investigation, with the central bank having liquidated Botelho's former firm Sefer.
Entities