Black-Tie Operation executes warrants against former secretary and advisor in DF

The Federal District Civil Police and the Public Ministry launched Operation Black-Tie on Wednesday to investigate an alleged corruption scheme.

The operation was launched by the PCDF's Corruption Repression Division together with the MPDFT. Six search warrants were executed at properties in Planaltina, the Northwest Region and the Anexo do Palácio do Buriti.

Former Economy Secretary Ney Ferraz from the Ibaneis Rocha administration and commissioned advisor Luiz Carlos de Sousa are targets. Police seized a pen drive from Sousa's desk. He earns R$ 13 thousand at the Economy Secretariat and an additional R$ 2 thousand as a counselor at the Sports Support Fund.

Investigations began in February 2025 after financial movements incompatible with the declared economic capacity of those under investigation were identified. The case remains under judicial secrecy and includes asset preservation measures.

The Economy Secretariat stated that the warrant concerns a server linked to the previous administration and that the department is cooperating with authorities.

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Federal police officers raiding an office during Operation Compliance Zero targeting Senator Jaques Wagner.
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Federal Police operation targets Jaques Wagner in ninth phase of Banco Master case

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Federal Police launched the ninth phase of Operation Compliance Zero on Thursday (18), with searches targeting Senator Jaques Wagner (PT-BA) and businessman Augusto Lima.

On Thursday morning (18/6), the Federal Police executed search warrants against Senator Jaques Wagner (PT-BA), the government leader in the Senate, in the ninth phase of Operation Compliance Zero.

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Federal police carried out search warrants on Thursday (7) at addresses linked to Senator Ciro Nogueira (PP-PI), president of the PP party, as part of Operation Compliance Zero. The action investigates suspicions of corruption and money laundering tied to Banco Master and former banker Daniel Vorcaro.

PT-DF leaders met with the federal police director general to request priority for Banco de Brasília in the return of funds from plea deals.

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Federal Police arrested Paulo Henrique Costa, former Banco de Brasília (BRB) president, on Thursday (16) over a bribery scheme tied to Banco Master. This follows earlier investigation revelations, including a note suggesting Costa's efforts to save the bank through credit portfolio purchases amid potential R$5 billion losses for BRB. Costa allegedly received six properties worth R$146.5 million from Daniel Vorcaro to conceal irregularities. The arrest, authorized by STF's André Mendonça, led to transfer to Papuda prison.

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