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6.3
PGR asks STF minister to confirm Coaf order on Vorcaro payment network
Valor Econômico·BR·1 day ago
COAF flagged a R$700,000 transfer from Febraban president Isaac Sidney to a company linked to Vorcaro, a figure in the Master liquidation case. Sidney asserts the transaction was private, regular, and declared to tax authorities, denying any connection to the Master liquidation. The disclosure adds scrutiny to financial dealings amid an ongoing investigation, but the claim's veracity remains unverified.