Tanure's creditors take shares in Light and Alliança Saúde

Creditors of Nelson Tanure have taken part of the businessman's shares in Light and Alliança Saúde companies, as disclosed in relevant facts by the firms on Saturday (7). The moves involve funds linked to Tanure and do not aim to change the companies' control. Additionally, the creditors became holders of a R$ 477.16 million debt in Alliança.

On Saturday (7), Light and Alliança Saúde companies disclosed in relevant facts that creditors of Nelson Tanure executed guarantees and took portions of their shares. In Light, the Opus fund, linked to the creditors, acquired 9.9% of the company through share migration. The fund stated that the shares do not seek to change control or administrative structure and is promoting the sale of the stake, with no intention to remain a shareholder.

In Alliança Saúde, a medical diagnostics firm, Opus now holds 49.11% of the share capital. Stakes of Lormont Participações and Fonte de Saúde fund, both tied to Tanure, were reduced to 6.96%, ceasing to be controlling. The Infratelco fund, managed by Prisma Capital and one of the creditors, got 10.72% of Alliança and also plans to sell its portion.

Opus and Infratelco became creditors of Alliança for R$ 477.16 million, intending to convert this amount into shares via capital increase. Lormont and Fonte de Saúde will capitalize R$ 55.45 million in advances for future capital increase. Nelson Tanure did not comment on the credit execution.

These changes follow the January asset freeze of Tanure, ordered by Justice Dias Toffoli at the STF, per PGR request. The measure ties to probes into frauds at Banco Master, liquidated by the Central Bank in November, involving R$ 12 billion in fake credit operations. The Federal Police points Tanure as a hidden partner in the bank, influencing through complex funds. Toffoli approved the freeze on January 6, noting the urgency of the investigations.

Tanure was targeted in searches during Operation Compliance Zero, probing Master frauds. His career includes investments in Prio, Gafisa, Oi, Gazeta Mercantil, and Jornal do Brasil.

Related Articles

Illustration of Federal Police raiding Banco Master offices, arresting suspects and seizing assets in anti-fraud operation.
Image generated by AI

PF launches second phase of operation against Banco Master frauds

Reported by AI Image generated by AI

The Federal Police carried out the second phase of Operation Compliance Zero on Wednesday (14), with 42 search and seizure warrants against targets linked to Banco Master, including owner Daniel Vorcaro and businessman Nelson Tanure. The operation led to the temporary arrest of Vorcaro's brother-in-law and the seizure of assets worth millions. STF Justice Dias Toffoli, the case rapporteur, criticized the PF for delays but reconsidered decisions on the evidence.

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.

Reported by AI

The Supreme Federal Court released depositions in the Banco Master inquiry, revealing serious irregularities such as only R$ 4 million in cash despite R$ 80 billion in assets. Meanwhile, INSS blocked R$ 2 billion in payments due to unproven loan contracts, and the Credit Guarantee Fund continues reimbursements to investors.

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.

Reported by AI

The family of Daniel Vorcaro, a banker linked to Banco Master, controls 80% of a carbon credits project on public lands in the Amazon, which irregularly inflated investment funds by over R$ 45.5 billion. Documents reveal the involvement of Alliance Participações, managed by Vorcaro's father and sister, in a scheme under Police Federal investigation. Meanwhile, BRB plans to sell assets recovered from Master to bolster its financial position.

The Federal Police obtained authorization to break the banking, fiscal, and telematic secrecy of Fábio Luís Lula da Silva, son of President Lula, amid investigations into INSS frauds. The INSS CPI also approved the break in a tumultuous session on Thursday (26), generating tensions in the government ahead of the election campaign. Aides fear impacts on re-election, while the opposition seeks to extend the commission.

Reported by AI

The Central Bank approved the transfer of control of Banco Voiter to Augusto Lima, an ex-partner of Banco Master, in July 2025, despite suspicions of fraud in credit portfolios already raised by the agency in March of that year. Lima was arrested in November during Operation Compliance Zero for involvement in a fraudulent scheme linked to Bahian associations. The case highlights contradictions in the BC's regulatory analysis amid ongoing investigations.

 

 

 

This website uses cookies

We use cookies for analytics to improve our site. Read our privacy policy for more information.
Decline