Illustration of R$1.1M bank transfer from Banco Master to firm owned by father of Lula's ex-ports minister, amid Senate organized crime probe.
Illustration of R$1.1M bank transfer from Banco Master to firm owned by father of Lula's ex-ports minister, amid Senate organized crime probe.
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Banco Master transfirió 1,1 millones de reales a la firma del padre de un exministro de Lula

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Banco Master transfirió 1,1 millones de reales a RI Consulting, la firma del exdiputado Silvio Costa, padre del exministro de Puertos Silvio Costa Filho. Los datos, proporcionados por la Hacienda Federal a la CPI sobre el Crimen Organizado del Senado, fueron obtenidos por una columna periodística.

Banco Master realizó transferencias por un total de 1,1 millones de reales a RI Consulting Assessoria e Consultoria Empresarial e Governamental Ltda a lo largo de 2025. La firma tiene como socio a Silvio Costa, exdiputado federal por Pernambuco y padre del exministro de Puertos del gobierno de Lula, Silvio Costa Filho. El administrador es Carlos Antônio da Costa Cavalcanti Neto.

RI Consulting está registrada ante la Hacienda Federal para prestar servicios de consultoría en tecnología de la información, publicidad, organización de ferias, congresos y exposiciones, así como captación de recursos.

Los datos fueron remitidos por la Hacienda Federal a la CPI sobre el Crimen Organizado del Senado y obtenidos por la columna. El informe solicitó comentarios al exministro Silvio Costa Filho sobre el asunto, pero no recibió respuesta hasta el momento de la publicación.

Banco Master, bajo investigación, ha enfrentado escrutinio en medio de las pesquisas sobre sus operaciones.

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Parliamentary commission in São Paulo Assembly investigates pension fund losses in Banco Master pyramid schemes, with documents, screens showing corruption evidence, and symbols of financial misconduct.
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A parliamentary inquiry commission in the São Paulo Legislative Assembly is investigating municipal pension funds' investments in Banco Master's financial letters, owned by banker Daniel Vorcaro, arrested on Wednesday (4) for suspected corruption and obstruction of justice. The 120-day commission targets pyramid schemes and losses to cities like Cajamar and São Roque. Revelations from Vorcaro's phone messages reveal ties to authorities across the three branches of government.

Banco Master, controlled by Daniel Vorcaro, received R$ 39 million from the Brazilian Army between August 2024 and October 2025 for military loan installments. A Coaf report sent to the CPI do Crime Organizado flagged maneuvers to hide the funds' final destination. The Army stated the transfers were legitimate payroll deductions.

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Banco Master, owned by Daniel Vorcaro, transferred R$ 27.2 million to the Metrópoles portal, owned by Luiz Estevão, from 2024 to 2025 during talks to sell to BRB. Coaf reports flag possible irregularities in the payments, with rapid transfers to companies linked to the former senator. Estevão claims the amounts were for football sponsorships and advertising campaigns.

Senator Rogério Marinho (PL-RN), a member of the CPMI on INSS, advocated for a specific parliamentary inquiry commission to investigate the Banco Master scandal following new revelations from the breach of Daniel Vorcaro's secrecy. Marinho argues that the case is complex and exceeds the current commission's scope. The presidents of the Senate and Chamber resist opening the CPI.

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Senator Flávio Bolsonaro said on Thursday that he hid contacts with banker Daniel Vorcaro due to confidentiality clauses in the Dark Horse film financing contract. The Intercept revealed audios in which Flávio requests funds from the former Banco Master owner for the production.

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