Senator Carlos Viana appeals STF decision allowing banker Daniel Vorcaro to skip CPMI do INSS testimony amid Banco Master probe delays.
Senator Carlos Viana appeals STF decision allowing banker Daniel Vorcaro to skip CPMI do INSS testimony amid Banco Master probe delays.
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Senator Carlos Viana appeals to STF for Daniel Vorcaro's testimony

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The president of the CPMI do INSS, Senator Carlos Viana, announced he will appeal the STF decision allowing banker Daniel Vorcaro not to testify before the commission. The Federal Police presented updates on the Banco Master investigations to Minister André Mendonça in a meeting on Monday. Lawmakers criticize delays in sending broken secrecy documents to the CPI.

Senator Carlos Viana (Podemos-MG), president of the Joint Parliamentary Inquiry Commission (CPMI) on INSS, stated on February 23, 2026, that he will appeal to the Supreme Federal Court (STF) against Minister André Mendonça's decision, which granted habeas corpus to Daniel Vorcaro, owner of Banco Master, allowing him not to appear to testify before the commission. Vorcaro, under electronic ankle monitoring since late November 2025 after arrest at Guarulhos airport while trying to board a flight to Dubai in Operation Compliance Zero, was expected as a witness. Viana criticized the STF for treating Vorcaro as an investigated party, while the CPMI views him as a witness, and threatened coercive conduction if the decision is overturned and he fails to appear.

On the same date, the Federal Police met with Mendonça for about two hours in his STF office, presenting a detailed report on the Banco Master investigations, including processes from Operation Compliance Zero. This was the second meeting since Mendonça took over the rapporteurship, replacing Dias Toffoli amid controversies. The minister expanded PF autonomy, restored expert examinations, reduced the inquiry's secrecy level, and ordered the return of information from breaks in Vorcaro's banking, fiscal, and telematic secrecy to the CPMI. However, the documents, previously removed by Toffoli, were sent to the PF before returning to the commission, with no deadline set.

The CPI rapporteur, Deputy Alfredo Gaspar (União-AL), called the process a 'filter' and stated: 'The Federal Police went to the Senate and took the data, which has no date to reach the CPI, which I think is absurd. The CPI is a constitutional instance, legitimate for investigation. There should be no filter from anyone.' Viana expects quick delivery and sees obstacles in Congress, including delays in extending the CPI, scheduled for final report on March 23, but seeking a 60-day extension. Behind the scenes, there is apprehension about revelations involving Banco Master and potential political impacts, with Vorcaro initially signaling willingness to testify, including talking to Senator Renan Calheiros, but backing out after the STF decision.

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Discussions on X focus on Senator Carlos Viana's announcement to appeal the STF decision by Minister André Mendonça, which allowed Daniel Vorcaro to skip testifying in the CPMI do INSS. Users criticize the ruling as interfering with investigations and delaying progress on Banco Master probes. Supporters endorse Viana's push for reversal and potential coercive conduction. News outlets and officials report neutrally on the commission's recourse plans.

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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 André Mendonça ruled that Daniel Vorcaro, owner of Banco Master, is not required to appear before the mixed INSS CPI. The decision followed the committee's advancement of his testimony to February 23. Vorcaro, under electronic monitoring, is considering not attending the interrogation.

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Senate President of the INSS CPMI, Carlos Viana (Podemos-MG), announced the summons of bankers Daniel Vorcaro and Luiz Félix Cardamone Neto for depositions on February 5. The hearings are part of investigations into frauds in payroll loans to INSS retirees. The commission is also seeking to overturn a habeas corpus to hear Maurício Camisoti.

STF Minister Dias Toffoli denied the Attorney General's Office request to suspend an acareação involving suspects in the Banco Master irregularities case, scheduled for December 30. The hearing will confront Daniel Vorcaro, the bank's owner, Paulo Henrique Costa, former BRB president, and Ailton de Aquino, Central Bank's Fiscalization Director. Lawyers describe the measure as inopportune, as individual depositions have not yet been taken.

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Supreme Court Justice Alexandre de Moraes denied pressuring the Central Bank president in favor of Banco Master, embroiled in billion-dollar frauds. Reports indicate contacts between Moraes and Gabriel Galípolo, but both claim the meetings addressed the Magnitsky Act. The case has spotlighted judiciary ties and calls for investigation from opponents.

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.

 

 

 

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