Party Novo files complaint against Toffoli in Bank Master case

The Party Novo bench filed a criminal complaint with the Attorney General's Office on Monday (26) against STF Justice Dias Toffoli for alleged atypical interference in the Bank Master inquiry. The party also requested a Federal Police investigation into the judge's actions. Lawmakers are questioning the justice's decisions and family ties to a resort involved in the case.

The Party Novo bench in Congress filed, on January 26, 2026, a criminal complaint and a report of facts with the Attorney General's Office (PGR) and the Federal Police (PF) against STF Justice Dias Toffoli. The documents allege 'atypical interference' by the judge in handling the Bank Master inquiry, which involves banker Daniel Vorcaro.

Toffoli is the rapporteur of the case in the STF, where the inquiry proceeds with the second highest level of secrecy, hiding even basic information like the list of involved lawyers. The previous week, Attorney General Paulo Gonet archived a request for Toffoli's recusal and bias, prompted by a private jet trip the justice took with lawyer Augusto Botelho, who represents a bank director.

Party Novo requests that the PF investigate, for instance, the true ownership of the Tayayá resort in Ribeirão Claro (PR), which partially belonged to Toffoli's brothers. Other decisions by the justice are questioned, such as scheduling a confrontation between the Central Bank's Supervision Director, Ailton de Aquino, Vorcaro, and former BRB President Paulo Henrique Costa. Facing backlash, Toffoli backed down, leaving Aquino's participation to the PF.

Recently, the justice limited PF depositions to two days: January 26 and 27. The filing is signed by Deputy Adriana Ventura (Novo-SP), the party president, Deputy Marcel van Hattem (Novo-RS), and Senator Eduardo Girão (Novo-CE).

"The Attorney General's Office and the Federal Police need to act independently and fulfill their constitutional duty. Society demands a clear response from state institutions. This is not a case that will be swept under the rug," stated van Hattem.

The lawmakers argue that Toffoli's conduct may constitute crimes such as fraudulent management, market manipulation, and money laundering, as well as administrative violations of legality, impersonality, and morality principles.

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PF requests Toffoli's recusal in Banco Master case

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The Federal Police requested the Supreme Federal Court to declare Minister Dias Toffoli recused as rapporteur in the Banco Master investigations, based on mentions of the magistrate found on Daniel Vorcaro's cell phone. The request was submitted to Court President Edson Fachin, who ordered Toffoli to respond. The minister's office described the request as unfounded allegations and questioned the PF's legitimacy.

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.

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STF Justice Dias Toffoli has declared himself suspect for 'foro íntimo' reasons and will not participate in the judgment on maintaining banker Daniel Vorcaro's imprisonment, owner of Banco Master. The decision comes amid a virtual session of the Second Panel starting this Friday (13). Earlier, Toffoli also recused himself from a request for a CPI on frauds involving the bank.

STF Minister André Mendonça reduced the secrecy level of the Banco Master fraud inquiry on Thursday (19), after taking over from Dias Toffoli. The decision grants the Federal Police broader access to seized materials and authorizes ordinary procedures, such as depositions. This reverses prior restrictions set by Toffoli.

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STF Justice André Mendonça ordered greater transparency in the Banco Master case by mandating the delivery of ex-banker Daniel Vorcaro's data to the INSS CPI and the Federal Police. The ruling makes Vorcaro's attendance at the commission optional and reduces risks of evidence tampering. Meanwhile, reports of parties hosted by Vorcaro with authorities heighten suspicions of undue influence in power structures.

STF President Luiz Edson Fachin advocated for judges' impartial distancing and resumed discussions on an ethics code in response to the Banco Master crisis. In an interview, retired Justice Luís Roberto Barroso acknowledged a 'difficult moment' for the court but urged caution in judgments. The scandal impacts ministers like Alexandre de Moraes and Dias Toffoli, with revealed messages and business ties.

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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.

 

 

 

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