Deputy Rogério Correia (PT-MG) filed a request with the INSS CPMI to break the bank and fiscal secrecy of Ana Cláudia Queiroz de Paiva, an employee of Daniel Vorcaro. He also requested COAF reports on her financial movements and for her to testify before the commission. The action comes amid arrests related to investigations into fraud in INSS payroll loans.
On Wednesday (4), Deputy Rogério Correia (PT-MG) presented a request to the INSS CPMI for the breaking of bank and fiscal secrecy of Ana Cláudia Queiroz de Paiva. The employee of Daniel Vorcaro, owner of Banco Master, is identified by the Federal Police as responsible for the banker's financial movements and deposits to the group known as the "turma," which operated under his coordination.
Correia also requested COAF reports on Ana Cláudia's financial movements and for her to appear before the CPMI to testify. Her defense was not located and did not respond to Folha messages.
On the same day, Vorcaro and group members were arrested by order of Minister André Mendonça of the STF. Ana Cláudia is subject to an order to wear an electronic anklet. After arrest, Luiz Phillipi Machado de Moraes Mourão, nicknamed sicário, died in a suicide attempt.
The request justifies the need based on Mendonça's decision, which details money laundering operations carried out by Ana Cláudia on behalf of Vorcaro. She is director of Igreja Batista Fraternão in Barreiro, Belo Horizonte, linked to Vorcaro and Zettel; Correia requested secrecy break for the church. Ana Cláudia also directs Super Empreendimentos e Participações and is a partner of Zettel in Adonay Participação.
Vorcaro and Banco Master are at the center of investigations into payroll loans that harmed INSS retirees and pensioners. INSS president Gilbero Waller stated that the bank had about 254,000 payroll loan contracts with suspicions of irregularities. The investigations began with the "sem desconto" operation, launched in April 2025.
