Illustration of R$1.1M bank transfer from Banco Master to firm owned by father of Lula's ex-ports minister, amid Senate organized crime probe.
Illustration of R$1.1M bank transfer from Banco Master to firm owned by father of Lula's ex-ports minister, amid Senate organized crime probe.
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Banco Master repassou R$ 1,1 milhão para empresa do pai de ex-ministro de Lula

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O Banco Master transferiu R$ 1,1 milhão para a RI Consulting, empresa do ex-deputado Silvio Costa, pai do ex-ministro de Portos e Aeroportos Silvio Costa Filho. Os dados, repassados pela Receita Federal à CPI do Crime Organizado no Senado, foram obtidos por uma coluna jornalística.

O Banco Master realizou repasses totalizando R$ 1,1 milhão à RI Consulting Assessoria e Consultoria Empresarial e Governamental Ltda ao longo de 2025. A empresa tem como sócio Silvio Costa, ex-deputado federal por Pernambuco e pai do ex-ministro de Portos e Aeroportos do governo Lula, Silvio Costa Filho. O administrador é Carlos Antônio da Costa Cavalcanti Neto.

A RI Consulting está registrada na Receita Federal como prestadora de serviços de consultoria em tecnologia da informação, publicidade, organização de feiras, congressos e exposições, além de levantamento de fundos.

Os dados foram encaminhados pela Receita Federal à CPI do Crime Organizado no Senado e obtidos pela coluna. A reportagem tentou contato com o ex-ministro Silvio Costa Filho para comentários sobre o caso, mas não obteve resposta até o momento.

O Banco Master, envolvido em investigações, tem sido alvo de escrutínio em meio a apurações sobre suas operações.

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A parliamentary inquiry commission in the São Paulo Legislative Assembly is investigating municipal pension funds' investments in Banco Master's financial letters, owned by banker Daniel Vorcaro, arrested on Wednesday (4) for suspected corruption and obstruction of justice. The 120-day commission targets pyramid schemes and losses to cities like Cajamar and São Roque. Revelations from Vorcaro's phone messages reveal ties to authorities across the three branches of government.

Banco Master, controlled by Daniel Vorcaro, received R$ 39 million from the Brazilian Army between August 2024 and October 2025 for military loan installments. A Coaf report sent to the CPI do Crime Organizado flagged maneuvers to hide the funds' final destination. The Army stated the transfers were legitimate payroll deductions.

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Banco Master, owned by Daniel Vorcaro, transferred R$ 27.2 million to the Metrópoles portal, owned by Luiz Estevão, from 2024 to 2025 during talks to sell to BRB. Coaf reports flag possible irregularities in the payments, with rapid transfers to companies linked to the former senator. Estevão claims the amounts were for football sponsorships and advertising campaigns.

Senator Rogério Marinho (PL-RN), a member of the CPMI on INSS, advocated for a specific parliamentary inquiry commission to investigate the Banco Master scandal following new revelations from the breach of Daniel Vorcaro's secrecy. Marinho argues that the case is complex and exceeds the current commission's scope. The presidents of the Senate and Chamber resist opening the CPI.

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