Federal police officers executing a search warrant at Senator Ciro Nogueira's residence amid a corruption investigation.
Federal police officers executing a search warrant at Senator Ciro Nogueira's residence amid a corruption investigation.
Imagem gerada por IA

Operação da polícia mira senador ciro nogueira no caso banco master

Imagem gerada por IA

A Polícia Federal cumpriu mandados de busca e apreensão nesta quinta-feira (7) em endereços do senador Ciro Nogueira (PP-PI), presidente do PP, como parte da Operação Compliance Zero. A ação investiga suspeitas de corrupção e lavagem de dinheiro ligadas ao Banco Master e ao ex-banqueiro Daniel Vorcaro.

Investigadores apontam que Nogueira teria recebido até 500 mil reais por mês de Vorcaro, além de viagens e hospedagens custeadas. Ele também teria apresentado uma emenda no Senado para ampliar a cobertura do Fundo Garantidor de Créditos.

A vereadora Janaína Paschoal, do PP em São Paulo, pediu que Nogueira se afaste da presidência nacional do partido. Ela sugeriu que a senadora Tereza Cristina assuma o cargo interinamente.

O presidente Lula, em visita aos Estados Unidos, afirmou que espera que todos os investigados sejam inocentes. Ele evitou citar o nome do senador.

O secretário-geral do PP, Aldo Rosa, defendeu o amplo direito de defesa para Nogueira. O advogado do senador, Kakay, negou qualquer ilicitude nas condutas do parlamentar.

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Parliamentary commission in São Paulo Assembly investigates pension fund losses in Banco Master pyramid schemes, with documents, screens showing corruption evidence, and symbols of financial misconduct.
Imagem gerada por IA

Sp assembly probes pension investments in banco master

Reportado por IA Imagem gerada por IA

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.

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.

Reportado por IA

The Federal Police is conducting a series of operations against Banco Master, owned by Daniel Vorcaro, on suspicions of financial fraud, money laundering, and irregular use of public resources. The probes include the sale of credits without backing and pension fund investments in the bank's securities. Meanwhile, vacancies in the CVM directorate are delaying related judgments.

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.

Reportado por IA

Brazil's Federal Police has opened an inquiry into suspected smuggling on a private flight carrying Chamber President Hugo Motta, Senator Ciro Nogueira, and other lawmakers from the Caribbean to São Paulo in April 2025. The PF report notes luggage bypassed x-ray screening, and the case was sent to the Supreme Federal Court and the Attorney General's Office. Motta and the plane's owner deny any wrongdoing.

Brazil's Parliamentary Commission of Inquiry (CPI) on Organized Crime rejected Senator Alessandro Vieira's (MDB-SE) final report on Tuesday (April 14), which proposed indicting three Supreme Federal Court (STF) justices and the Attorney General. The report was defeated 6-4 after changes in the commission's composition. The substitutions favored government-aligned members, swaying the vote outcome.

Reportado por IA

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.

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