Federal Police
PF launches second phase of operation against Banco Master frauds
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The Federal Police carried out the second phase of Operation Compliance Zero on Wednesday (14), with 42 search and seizure warrants against targets linked to Banco Master, including owner Daniel Vorcaro and businessman Nelson Tanure. The operation led to the temporary arrest of Vorcaro's brother-in-law and the seizure of assets worth millions. STF Justice Dias Toffoli, the case rapporteur, criticized the PF for delays but reconsidered decisions on the evidence.
Following the second phase of Federal Police Operation Compliance Zero, lawyers for targets in the Banco Master fraud case report long queues at STF Justice Dias Toffoli's office for access to sealed files. Relatives of banker Daniel Vorcaro are under scrutiny for investments in a contested Amazonas carbon credits project.
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The Supreme Federal Court upheld house arrests for ten defendants convicted in the coup plot, following a custody hearing on Saturday, December 27. The measure, authorized by Minister Alexandre de Moraes, aims to prevent escapes like those of Silvinei Vasques and Alexandre Ramagem. Two targets were not immediately located by the Federal Police.