Renan Calheiros accuses Motta and Lira of pressuring TCU in Banco Master case

In the latest development of the Banco Master scandal—where the Central Bank liquidated the institution amid fraud allegations and a TCU probe—Senator Renan Calheiros accused Chamber President Hugo Motta and former President Arthur Lira of pressuring TCU members to reverse the decision. Lira denied the claims as 'fake news,' amid ongoing court scrutiny of the bank's supervision.

Senator Renan Calheiros (MDB-AL) stated to Metrópoles on January 19 that he received information about Hugo Motta (Republicanos-PB), current Chamber President, and Arthur Lira (PP-AL), his predecessor, influencing Tribunal de Contas da União (TCU) members in the Banco Master case. This follows the Central Bank's November extrajudicial liquidation of the bank, controlled by Daniel Vorcaro, due to liquidity crisis, economic issues, and regulatory violations—events detailed in prior coverage including arrests, BRB fund injections, political ties, and massive fraud risks.

The case escalated to TCU after concerns over Central Bank supervision, with rapporteur Minister Jhonatan de Jesus (a former Republicanos deputy appointed with Motta and Lira's support) suggesting re-evaluation in a dispatch: “It cannot be ruled out that, at an opportune moment, a precautionary measure... may be considered.” Renan, a Lira rival, claims the pressure targeted reversing the liquidation in Jhonatan's process and related cases.

Lira dismissed the accusations to Metrópoles as 'fake news' from Renan, who 'attacks adversaries without proof.' Motta's office did not respond. In response, Renan, as Senate Economic Affairs Committee (CAE) president, formed a working group last week to monitor Banco Master investigations, with powers to summon witnesses, request data, and propose legislation for oversight.

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TCU official announces suspension of Central Bank probe in Banco Master scandal at a heated press conference amid protests and political tension.
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TCU Suspends Central Bank Probe in Banco Master Liquidation Case

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In an update to the ongoing Banco Master scandal, the TCU has suspended its inspection of the Central Bank on January 8, following a preliminary review finding no regulatory inaction and amid public pressure. Opposition pushes forward with a CPMI proposal, while controversies persist over judicial ties and aggressive defense tactics.

Following the STF confrontation between Banco Master's controller Daniel Vorcaro and ex-BRB president Paulo Henrique Costa, the scandal deepens with TCU scrutiny of the Central Bank and new revelations of political ties and massive fraud risks. Experts urge full transparency to restore institutional trust.

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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.

Deputy Carlos Jordy announced that the request for a Joint Parliamentary Inquiry Commission on Banco Master has 205 signatures, exceeding the required 198. Signed by 177 deputies and 28 senators, the document will only be filed in February after the legislative recess. The move comes amid probes into a billion-dollar fraud involving rotten bonds at the bank.

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STF Justice Luiz Fux defended Rio de Janeiro from generalized criticisms by colleagues during a hearing on state elections, citing the Banco Master scandal involving other court members. He stated that good Rio politicians, if they go to hell, will be accompanied by high authorities. The exchange took place in a session on the interim command of Palácio Guanabara.

The absence of Chamber President Hugo Motta and Senate President Davi Alcolumbre from the Income Tax exemption sanction event on November 26 signals an escalating crisis between Congress and Lula's government. This tension threatens key agendas like the 2026 Budget and Jorge Messias's STF nomination. Jair Bolsonaro's imprisonment takes a backseat, with mild reactions from the right.

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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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