Abogado deja la defensa del expresidente del BRB en medio de negociaciones para un acuerdo de culpabilidad

19 de mayo de 2026

Reportado por IA

El abogado Eugênio Aragão anunció el martes 19 de mayo de 2026 que dejó la defensa de Paulo Henrique Costa, expresidente del BRB, durante las negociaciones para un posible acuerdo de culpabilidad en el caso Banco Master vinculado a la Operação Compliance Zero.

En un comunicado a la prensa, Aragão enfatizó que, tras casi 30 años en el Ministerio Público Federal, solo participa en iniciativas legales guiadas por la seriedad y la responsabilidad. Afirmó que un acuerdo de culpabilidad solo se consideraría con pruebas consistentes e inequívocas.

Aragão, quien trabajaba junto al abogado Davi Tangerino, estuvo menos de un mes en el caso. Costa ha estado detenido desde su arresto el 16 de abril por su supuesta implicación en fraudes vinculados al Banco Master. El ministro André Mendonça del STF autorizó el traslado de Costa el 8 de mayo al 19º Batallón de la Policía Militar en el Distrito Federal. Las investigaciones indican que Costa presuntamente ocultó propiedades recibidas como sobornos, valoradas en 146,5 millones de reales.

Ex-BRB president arrested over R$146 million property bribe

16 de abril de 2026 Reportado por IA Imagen generada por IA

Federal Police arrested Paulo Henrique Costa, former Banco de Brasília (BRB) president, on Thursday (16) over a bribery scheme tied to Banco Master. This follows earlier investigation revelations, including a note suggesting Costa's efforts to save the bank through credit portfolio purchases amid potential R$5 billion losses for BRB. Costa allegedly received six properties worth R$146.5 million from Daniel Vorcaro to conceal irregularities. The arrest, authorized by STF's André Mendonça, led to transfer to Papuda prison.

Federal Police arrest Daniel Vorcaro in new phase of Operation Compliance Zero

The Federal Police arrested banker Daniel Vorcaro on Wednesday (March 4) in the third phase of Operation Compliance Zero, investigating irregularities at Banco Master. The operation uncovered a criminal organization with four nuclei, including corruption of Central Bank employees and intimidation of adversaries. Two BC employees were removed and required to wear ankle monitors.

Vorcaro signs confidentiality term for plea bargain and is transferred to PF

19 de marzo de 2026 Reportado por IA

Former banker Daniel Vorcaro signed a confidentiality agreement with the PGR and Federal Police to start plea bargain negotiations. On Thursday (March 19, 2026), he was transferred from Brasília's Federal Penitentiary to the Federal Police Superintendency in the Federal District, by order of STF Justice André Mendonça. The move meets a defense request to facilitate discussions.

Política

Mendonça increases transparency in Banco Master case

Política

Senate committee cancels hearing with Daniel Vorcaro in Master case

Política

Vorcaro's messages reveal contacts with authorities and businessmen

Fux cites Banco Master in defense of Rio politicians

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.

Sp assembly probes pension investments in banco master

5 de marzo de 2026 Reportado por IA

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.

7 de mayo de 2026 09:48

Abogado deja la defensa del expresidente del BRB en medio de negociaciones para un acuerdo de culpabilidad

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