INSS CPMI schedules Vorcaro and Cardamone hearings for February 5

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.

Senator Carlos Viana, president of the Joint Parliamentary Inquiry Commission (CPMI) on INSS, announced on January 28 the date for the hearings of Daniel Vorcaro, former owner of Banco Master, and Luiz Félix Cardamone Neto, former president of Banco BMG. The sessions are scheduled for February 5, when the committee resumes work in the National Congress.

"We inform Brazil that Daniel Vorcaro and Luiz Félix Cardamone Neto have been summoned to appear this Thursday, February 5, before the INSS CPMI," Viana stated in a social media post.

The summoned individuals' attendance is mandatory, with the possibility of coercive conduct if they fail to appear, although last year some obtained court injunctions to avoid testifying. The CPMI is investigating frauds in payroll loans granted to INSS retirees and pensioners, as well as suspicions of money laundering, corruption, and organized crime. Vorcaro is suspected of creating an influence network in Brasília to cover up Banco Master frauds estimated at 50 billion reais.

At the end of last year, the commission approved breaks in Vorcaro's fiscal, banking, and telematic secrecy, including obtaining data from companies such as Meta, WhatsApp, Google, Telegram, Apple, Twitter, and ByteDance (TikTok). The commission is also working to overturn the habeas corpus protecting Maurício Camisoti from testifying.

It is not yet determined whether the deposition will be public, with live broadcast, or in a secret session. Lawmakers plan to focus on Vorcaro's relations with influential figures from the Three Branches of the Republic, which is expected to stir the return of legislative work.

مقالات ذات صلة

Senator Carlos Viana appeals STF decision allowing banker Daniel Vorcaro to skip CPMI do INSS testimony amid Banco Master probe delays.
صورة مولدة بواسطة الذكاء الاصطناعي

Senator Carlos Viana appeals to STF for Daniel Vorcaro's testimony

من إعداد الذكاء الاصطناعي صورة مولدة بواسطة الذكاء الاصطناعي

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.

The president of the Cpmi of Inss, senator Carlos Viana, met with Supreme Court minister André Mendonça to advocate for reviewing decisions that blocked depositions, including that of banker Daniel Vorcaro. Mendonça indicated he will release the appeals for collegiate judgment. Viana also criticized the decision allowing Leila Pereira to cancel her deposition.

من إعداد الذكاء الاصطناعي

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.

STF Minister André Mendonça ruled on Monday (March 23) that the Court's plenary analyze the endorsement of the preliminary injunction extending the INSS CPMI's work. He ordered Senate President Davi Alcolumbre to read the extension request within 48 hours. The decision responds to lawmakers investigating frauds in pension benefits.

من إعداد الذكاء الاصطناعي

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.

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.

من إعداد الذكاء الاصطناعي

In a follow-up to last week's CPMI approval and STF authorization, Senate President Davi Alcolumbre rejected a PT appeal on March 3, upholding the bank and fiscal secrecy break for Fábio Luís Lula da Silva (Lulinha), son of President Lula. New details emerge of a Portugal trip paid by imprisoned lobbyist Careca do INSS, alongside bribery suspicions, though Lulinha denies involvement.

 

 

 

يستخدم هذا الموقع ملفات تعريف الارتباط

نستخدم ملفات تعريف الارتباط للتحليلات لتحسين موقعنا. اقرأ سياسة الخصوصية الخاصة بنا سياسة الخصوصية لمزيد من المعلومات.
رفض