INSS CPMI schedules Vorcaro and Cardamone hearings for February 5

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.

Senator Carlos Viana, president of the Joint Parliamentary Inquiry Commission (CPMI) on INSS, announced on January 28 the date for the hearings of Daniel Vorcaro, former owner of Banco Master, and Luiz Félix Cardamone Neto, former president of Banco BMG. The sessions are scheduled for February 5, when the committee resumes work in the National Congress.

"We inform Brazil that Daniel Vorcaro and Luiz Félix Cardamone Neto have been summoned to appear this Thursday, February 5, before the INSS CPMI," Viana stated in a social media post.

The summoned individuals' attendance is mandatory, with the possibility of coercive conduct if they fail to appear, although last year some obtained court injunctions to avoid testifying. The CPMI is investigating frauds in payroll loans granted to INSS retirees and pensioners, as well as suspicions of money laundering, corruption, and organized crime. Vorcaro is suspected of creating an influence network in Brasília to cover up Banco Master frauds estimated at 50 billion reais.

At the end of last year, the commission approved breaks in Vorcaro's fiscal, banking, and telematic secrecy, including obtaining data from companies such as Meta, WhatsApp, Google, Telegram, Apple, Twitter, and ByteDance (TikTok). The commission is also working to overturn the habeas corpus protecting Maurício Camisoti from testifying.

It is not yet determined whether the deposition will be public, with live broadcast, or in a secret session. Lawmakers plan to focus on Vorcaro's relations with influential figures from the Three Branches of the Republic, which is expected to stir the return of legislative work.

관련 기사

Dramatic illustration of a locked secure room in Brazilian Congress suspected of hidden camera intrusion after access suspension to confidential banker documents.
AI에 의해 생성된 이미지

INSS CPMI suspects hidden cameras in secure room after Mendonça suspends access to Vorcaro's confidential documents

AI에 의해 보고됨 AI에 의해 생성된 이미지

STF Minister André Mendonça suspended access on March 16, 2026, to banker Daniel Vorcaro's confidential documents in the INSS CPMI secure room to protect his privacy. Commission leadership now suspects parliamentary aides entered with hidden cameras despite the order. The room was locked at President Carlos Viana's request amid fears of leaks from sensitive materials linked to Operation Compliance Zero.

The president of the Cpmi of Inss, senator Carlos Viana, met with Supreme Court minister André Mendonça to advocate for reviewing decisions that blocked depositions, including that of banker Daniel Vorcaro. Mendonça indicated he will release the appeals for collegiate judgment. Viana also criticized the decision allowing Leila Pereira to cancel her deposition.

AI에 의해 보고됨

Deputy Rogério Correia (PT-MG) filed a request with the INSS CPMI to break the bank and fiscal secrecy of Ana Cláudia Queiroz de Paiva, an employee of Daniel Vorcaro. He also requested COAF reports on her financial movements and for her to testify before the commission. The action comes amid arrests related to investigations into fraud in INSS payroll loans.

In a follow-up to last week's CPMI approval and STF authorization, Senate President Davi Alcolumbre rejected a PT appeal on March 3, upholding the bank and fiscal secrecy break for Fábio Luís Lula da Silva (Lulinha), son of President Lula. New details emerge of a Portugal trip paid by imprisoned lobbyist Careca do INSS, alongside bribery suspicions, though Lulinha denies involvement.

AI에 의해 보고됨

The STF's Second Chamber begins judging the preventive detention of Banco Master owner Daniel Vorcaro in a virtual plenary starting Friday (13). This follows his March 4 arrest in Operation Compliance Zero and the recent cancellation of a Senate hearing. The Federal Police believes continued detention boosts chances of collaboration in billion-dollar fraud probes, while his defense seeks release.

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.

AI에 의해 보고됨

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.

 

 

 

이 웹사이트는 쿠키를 사용합니다

사이트를 개선하기 위해 분석을 위한 쿠키를 사용합니다. 자세한 내용은 개인정보 보호 정책을 읽으세요.
거부