Dramatic illustration of banker Daniel Vorcaro's leaked messages showing illicit ties to STF, Congress, government, and businessmen, moments before his Federal Police arrest in Operation Compliance Zero.
Dramatic illustration of banker Daniel Vorcaro's leaked messages showing illicit ties to STF, Congress, government, and businessmen, moments before his Federal Police arrest in Operation Compliance Zero.
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Vorcaro's messages reveal contacts with authorities and businessmen

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Messages obtained by the INSS CPI show that former banker Daniel Vorcaro maintained close ties with figures from the STF, Congress, government, and business sector, as per dialogues with his girlfriend from 2024 to 2025. The revelations come after his arrest by the Federal Police on March 4, 2026, in Operation Compliance Zero. Involved authorities deny irregularities in the interactions.

The phone privacy breach of Daniel Vorcaro, owner of Banco Master, revealed by the joint INSS CPI and obtained by Folha de S.Paulo, exposes conversations with his then-girlfriend Martha Graeff from 2024 to August 2025. In these messages, Vorcaro reports meetings with STF ministers, such as Alexandre de Moraes, whom he met in April 2025 near his home in Campos, and the judge praised the residence. In February 2025, he described a dinner at the official residence of the Chamber with president Hugo Motta (Republicanos-PB) and six businessmen.

Vorcaro refers to Senator Ciro Nogueira (PP-PI) as "one of my great friends of life" and celebrated, in August 2024, a proposal by the parliamentarian to raise the FGC limit from R$ 250,000 to R$ 1 million per CPF, nicknamed the "Master amendment." In December 2024, he recounted an "excellent" meeting with President Luiz Inácio Lula da Silva at the Planalto Palace, alongside then-Central Bank director Gabriel Galípolo and three ministers, where he complained about banking concentration.

Other contacts include Governor Ibaneis Rocha (MDB-DF), with whom he discussed in August 2025 a "war strategy" for selling the bank to BRB. Vorcaro's agenda lists numbers for Davi Alcolumbre, Hugo Motta, ministers like Kassio Nunes Marques and Dias Toffoli, as well as João Doria and José Dirceu. In the business sphere, there are mentions of meetings with André Esteves of BTG Pactual and visits to Joesley Batista's home at JBS.

In November 2025, the day of his arrest at Guarulhos airport, Vorcaro sent a message to Moraes asking: "Any news? Did you get information or block it?" The minister's press office denied receipt, calling it a "lying insinuation." Nogueira stated he maintains dialogues with hundreds of people without improper conduct. Vorcaro's defense asked the STF for details on the preventive arrest. In April 2024, Moraes vetoed Batista's presence at an event sponsored by Vorcaro in London, due to awkwardness with Michel Temer.

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X discussions focus on messages from Daniel Vorcaro's phone, obtained by INSS CPI and PF, revealing contacts and agendas with STF ministers like Alexandre de Moraes, politicians such as Ibaneis Rocha and Davi Alcolumbre, and businessmen like Joesley Batista. News outlets like Folha and SBT neutrally report the findings and denials from involved parties. Right-leaning users demand investigations into potential corruption and list names for scrutiny. Skeptical voices question the authenticity of phone numbers and messages, noting lack of responses from authorities. High-engagement posts amplify calls for transparency amid the recent arrest in Operation Compliance Zero.

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Realistic illustration of empty Senate committee room with cancellation notice for hearing of detained banker Daniel Vorcaro amid financial fraud probe.
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Senate committee cancels hearing with Daniel Vorcaro in Master case

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The Senate's Economic Affairs Committee canceled on Monday (9/3) the public hearing scheduled for Tuesday with banker Daniel Vorcaro, controller of Banco Master, who is preventively detained in Brasília. The decision comes amid investigations into financial frauds and mentions of STF ministers in data from Vorcaro's cell phone. Minister André Mendonça authorized unrecorded lawyer visits to the detainee.

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.

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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.

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.

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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.

The British magazine The Economist published an article stating that the Supreme Federal Court (STF) is involved in a 'huge scandal' due to suspicions of ties between ministers and banker Daniel Vorcaro, owner of Banco Master. The piece highlights close relations of judges like Dias Toffoli and Alexandre de Moraes with the business elite. The publication comes amid investigations and debates on creating an ethics code for the court.

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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.

 

 

 

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