Mendonça rules Vorcaro not required to testify at INSS CPI

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.

On February 19, 2026, Supreme Court Justice André Mendonça ruled that Daniel Vorcaro, owner of Banco Master, is not required to appear before the mixed INSS Parliamentary Commission of Inquiry (CPI). The CPI had advanced Vorcaro's testimony to Monday, February 23, prioritizing it over other congressional committees interested in hearing him.

Vorcaro, arrested in late November 2025 at Guarulhos Airport in São Paulo while attempting to board a flight to Dubai during the Federal Police's Compliance Zero operation, has been wearing an electronic ankle monitor since then. His lawyers requested permission to travel to Brasília by private jet, citing security concerns and image preservation, but Mendonça denied it, allowing only commercial flights or a Federal Police aircraft.

The CPI president, Senator Carlos Viana (Podemos-MG), expressed hope for Vorcaro's attendance and praised Mendonça's decision. "The minister showed institutional commitment given the gravity of what's at stake. We are dealing with widows, orphans, and retirees who were harmed," Viana wrote on his social media. Mendonça took over as rapporteur for the Master case on February 12, following a court meeting that removed Dias Toffoli from the role.

The ruling comes amid investigations into Banco Master, with Vorcaro considering not appearing despite the committee's expectations.

संबंधित लेख

Senator Carlos Viana appeals STF decision allowing banker Daniel Vorcaro to skip CPMI do INSS testimony amid Banco Master probe delays.
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Senator Carlos Viana appeals to STF for Daniel Vorcaro's testimony

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The president of the CPMI do INSS, Senator Carlos Viana, announced he will appeal the STF decision allowing banker Daniel Vorcaro not to testify before the commission. The Federal Police presented updates on the Banco Master investigations to Minister André Mendonça in a meeting on Monday. Lawmakers criticize delays in sending broken secrecy documents to the CPI.

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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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.

Supreme Court Justice Gilmar Mendes suspended the breaking of banking, fiscal, and telematic seals for Maridt, a company in which Justice Dias Toffoli is a partner. The action responded to an order from the CPI on Organized Crime and was criticized in a Folha de S.Paulo editorial as an irregular maneuver. The decision relied on a 2021 archived writ of mandamus unrelated to the current case.

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Daniel Vorcaro, owner of Banco Master, denied to the Federal Police having defrauded credit portfolios worth R$ 12.2 billion sold to BRB, claiming he did not know which were good or bad. The portfolios, acquired from Tirreno consultancy, allegedly originated from payroll loans via Bahia public server associations, but indications point to forgery to inflate the bank's balance. The testimony took place on December 30, 2025, at the STF, under the rapporteurship of Dias Toffoli.

Deputy Carlos Jordy announced that the request for a Joint Parliamentary Inquiry Commission on Banco Master has 205 signatures, exceeding the required 198. Signed by 177 deputies and 28 senators, the document will only be filed in February after the legislative recess. The move comes amid probes into a billion-dollar fraud involving rotten bonds at the bank.

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Requests to create CPIs to investigate the Banco Master scandal have support from opposition, centrals, and even Lula government allies. There are three requests with sufficient signatures, but installation depends on Congress presidents' decision. The focus includes BRB negotiations and irregularities in investment funds.

 

 

 

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