Fachin upholds Mendes' ruling, denies CPI appeal on Toffoli-linked firm's secrecy

STF President Edson Fachin rejected a Senate CPI of Organized Crime's appeal against Justice Gilmar Mendes' earlier suspension of secrecy breaks on Maridt Participações, a firm linked to Justice Dias Toffoli. This keeps the company's banking, fiscal, phone, and telematic records sealed amid probes into financial irregularities and possible organized crime ties.

On March 28, 2026, STF President Justice Edson Fachin denied the Senate CPI of Organized Crime's request to overturn Justice Gilmar Mendes' February 27 ruling. Mendes had suspended, via habeas corpus in an unrelated archived case, the CPI's order to access Maridt's banking, fiscal, phone, and telematic records—describing it as lacking foundation.

Maridt, where Toffoli's brothers are partners, sold stakes in the Tayayá resort: half in 2021 to the Arleen fund (linked to Banco Master, controlled by investigated figure Daniel Vorcaro), and the rest in 2025 to Paulo Humberto Barbosa, a JBS lawyer. The CPI alleges financial irregularities and money laundering ties.

Fachin argued the STF presidency lacks authority to review another justice's decision, citing no hierarchy among ministers: "Não se admite, como regra, pedido de suspensão de decisão proferida por Ministro do Supremo Tribunal Federal." He forwarded a separate CPI petition to Mendes.

CPI President Senator Fabiano Contarato (PT-ES) decried the decision as limiting investigations and CPI prerogatives, with plans to appeal to the full STF bench. In February, Federal Police submitted a 200-page report to Fachin on Toffoli-Vorcaro links but found no basis to investigate Toffoli, who denies impropriety and claims all declared to authorities.

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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 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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In the ongoing Banco Master fraud probe at the STF—where Justice Dias Toffoli earlier ordered depositions from investigators including banker Daniel Vorcaro—STF President Edson Fachin issued a note on January 22, 2026, defending the court's actions and Toffoli's role. Without naming the case directly, he upheld monocratic decisions during recess, rejected threats to the institution, and warned that attacks on the STF undermine democracy.

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.

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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.

STF Minister André Mendonça ruled on Monday (March 23) that the Court's plenary analyze the endorsement of the preliminary injunction extending the INSS CPMI's work. He ordered Senate President Davi Alcolumbre to read the extension request within 48 hours. The decision responds to lawmakers investigating frauds in pension benefits.

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STF Minister Gilmar Mendes suspended parts of the 1950 Impeachment Law, restricting impeachment requests for ministers to only the PGR and raising the required Senate quorum. The move prompted an immediate reaction from Senate President Davi Alcolumbre, who defended the Legislature's prerogatives and threatened constitutional changes. The Lula government, through the AGU, requested reconsideration until plenary judgment.

 

 

 

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