Dramatic courtroom illustration of Federal Police requesting STF Justice Dias Toffoli's recusal in Banco Master case over cell phone evidence.
Dramatic courtroom illustration of Federal Police requesting STF Justice Dias Toffoli's recusal in Banco Master case over cell phone evidence.
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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.

The Federal Police (PF) submitted to the Supreme Federal Court (STF) a motion for recusal against Minister Dias Toffoli, rapporteur of the inquiry into irregularities at Banco Master, controlled by Daniel Vorcaro. The request, forwarded to President Edson Fachin on February 9, 2026, is based on conversations and mentions of Toffoli's name extracted from Vorcaro's cell phone during Operation Compliance Zero. Among the findings are deleted messages related to the minister and direct dialogues between the banker and Toffoli, as reported by UOL and confirmed by sources to Folha de S.Paulo.

Vorcaro's defense issued a statement expressing concern over what it termed 'selective leaks of information', stating that this creates undue embarrassments and harms the right to defense. 'The defense reaffirms its confidence in the institutions and in the regular functioning of Justice, highlighting that the full clarification of the issues under analysis depends on technical, balanced investigation conducted with respect to fundamental guarantees', the statement reads.

Toffoli's office responded in a note that the request 'deals with unfounded allegations' and that the PF lacks legitimacy to file it, as it is not a party to the process, per article 145 of the Code of Civil Procedure. 'Regarding the content of the request, the response will be presented by the minister to the Court President', it added. Within the STF, there is an understanding that the Attorney General's Office (PGR) would be the competent body for such requests, and a similar prior PF request to the PGR did not proceed.

The context includes investigations into transfers of funds from Maridt, linked to Toffoli's brothers, to the minister, after the sale of a stake in the Tayayá resort to a fund connected to Banco Master in 2021. Toffoli explained to interlocutors that he received the amounts as a shareholder in a family-type Limited Company, with lawful and tax-declared transfers. The procedure is under seal, and Toffoli maintains there is no reason for him to step aside from the case.

लोग क्या कह रहे हैं

X discussions erupted over the Federal Police's request for Justice Dias Toffoli's recusal in the Banco Master investigations after finding mentions on Daniel Vorcaro's phone. Users express outrage and call it a major scandal, questioning Toffoli's impartiality and ties to Vorcaro. Toffoli's office dismisses claims as baseless 'ilações' lacking legitimacy. Reactions from diverse accounts, including analysts and commentators, highlight institutional tensions between PF and STF, demanding accountability.

संबंधित लेख

STF Minister Dias Toffoli hands the Master case file to André Mendonça in court chamber after stepping down.
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Toffoli steps down from Master case relatoria after STF meeting

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Minister Dias Toffoli stepped down from the Master case relatoria at the STF after a closed meeting with other ministers, convened by President Edson Fachin due to a Police Federal report arguing his suspicion. The Court issued a joint note stating no impediment exists, and the relatoria was reassigned to André Mendonça. Parties and police delegates' associations reacted in defense of judicial institutionalism.

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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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.

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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STF Minister Dias Toffoli returned an MPF denunciation against businessman Nelson Tanure to the Federal Court of São Paulo, over allegations of insider trading at Gafisa. Toffoli ruled there is no link to Banco Master investigations. The first-instance judge accepted the denunciation and declared Tanure a defendant.

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.

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Following his January 22 defense of the STF's handling, President Edson Fachin issued a January 25 statement slamming media coverage of the Banco Master fraud case as an attack on the court's authority and democracy. The move has ignited debate, with columnists decrying it as shielding judges amid reported irregularities like contracts and personal ties.

 

 

 

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