Gilmar Mendes' decision suspends seal breaking for company linked to Toffoli

Supreme Court Justice Gilmar Mendes suspended the breaking of banking, fiscal, and telematic seals for Maridt, a company in which Justice Dias Toffoli is a partner. The action responded to an order from the CPI on Organized Crime and was criticized in a Folha de S.Paulo editorial as an irregular maneuver. The decision relied on a 2021 archived writ of mandamus unrelated to the current case.

On February 27, 2026, Supreme Court Justice Gilmar Mendes suspended the breaking of seals for Maridt, a company where Justice Dias Toffoli is a partner, as ordered by the CPI on Organized Crime days earlier. Mendes described the order as "devoid of validity due to complete and absolute lack of valid foundation" and with a "flawed, imprecise, and mistaken narrative and justification." The decision was issued in a 2021 writ of mandamus filed by producer Brasil Paralelo in the context of the Covid CPI, a case that was already archived and unrelated to Banco Master or the current probe.

Banco Master is controlled by Daniel Vorcaro, and the CPI aims to clarify potential links between Judiciary authorities and organized crime. A Folha de S.Paulo editorial, published on March 2, 2026, portrayed Mendes' action as a "maneuver that mocks procedural rites" and suggested possible backstage arrangements to benefit Toffoli. The piece noted that Toffoli is mentioned in conversations on Vorcaro's cell phone.

The day before, on February 26, Justice André Mendonça ruled that Toffoli's brothers were exempt from appearing before the CPI. The editorial argued that such measures reveal a "spirit of corps" in the STF and questioned the need to protect individual rights without following standard judicial procedures. The CPI, established to investigate organized crime, expanded its scope to include the Banco Master case, with parliamentary arguments to clarify Judiciary involvements. However, the STF's role is to curb actions that violate the rule of law.

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Realistic depiction of STF Justice André Mendonça meeting with Federal Police on Banco Master case investigations.
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Mendonça schedules new meeting with PF on Banco Master case

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STF Justice André Mendonça has called a new meeting with the Federal Police for Monday (23) to discuss the progress of investigations into Banco Master and next steps. This follows his assumption of the case's rapporteurship, replacing Dias Toffoli amid controversies. The meeting will include preliminary reports and review of prior decisions.

Supreme Court Justice Dias Toffoli has ordered the Federal Police to take statements from individuals investigated in the Banco Master fraud case and Central Bank directors within 30 days. The action aims to clarify allegations and safeguard the National Financial System. The probe was moved to the STF following a defense request from an investigated party.

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STF Justice André Mendonça ordered greater transparency in the Banco Master case by mandating the delivery of ex-banker Daniel Vorcaro's data to the INSS CPI and the Federal Police. The ruling makes Vorcaro's attendance at the commission optional and reduces risks of evidence tampering. Meanwhile, reports of parties hosted by Vorcaro with authorities heighten suspicions of undue influence in power structures.

Justice Dias Toffoli, rapporteur of the inquiry into the R$12 billion fraud between Banco de Brasília (BRB) and Banco Master, prepared 81 detailed questions for banker Daniel Vorcaro, who was questioned on December 30. The queries examine suspicious transactions, failures in Central Bank oversight, and potential political connections. Toffoli lifted the secrecy of the depositions to progress the probe.

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In a follow-up ruling, STF Minister Dias Toffoli rejected the Central Bank's embargos to remove Fiscalization Director Ailton Aquino Santos from the December 30 confrontation hearing in the Banco Master case, emphasizing his relevance despite BC not being investigated.

STF Minister Dias Toffoli returned an MPF denunciation against businessman Nelson Tanure to the Federal Court of São Paulo, over allegations of insider trading at Gafisa. Toffoli ruled there is no link to Banco Master investigations. The first-instance judge accepted the denunciation and declared Tanure a defendant.

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STF Minister Gilmar Mendes suspended parts of the 1950 Impeachment Law, restricting impeachment requests for ministers to only the PGR and raising the required Senate quorum. The move prompted an immediate reaction from Senate President Davi Alcolumbre, who defended the Legislature's prerogatives and threatened constitutional changes. The Lula government, through the AGU, requested reconsideration until plenary judgment.

 

 

 

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