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.
Picha iliyoundwa na AI

Banco Master transferred R$1.1 million to firm of Lula's ex-minister's father

Picha iliyoundwa na AI

Banco Master transferred R$1.1 million to RI Consulting, the firm of former deputy Silvio Costa, father of ex-ports minister Silvio Costa Filho. The data, provided by the Federal Revenue to the Senate's CPI on Organized Crime, was obtained by a news column.

Banco Master made transfers totaling R$1.1 million to RI Consulting Assessoria e Consultoria Empresarial e Governamental Ltda throughout 2025. The firm lists Silvio Costa, former federal deputy from Pernambuco and father of Lula government ex-ports minister Silvio Costa Filho, as a partner. The administrator is Carlos Antônio da Costa Cavalcanti Neto.

RI Consulting is registered with the Federal Revenue as providing consulting services in information technology, advertising, organization of fairs, congresses and exhibitions, as well as fundraising.

The data was forwarded by the Federal Revenue to the Senate's CPI on Organized Crime and obtained by the column. The report sought comment from ex-minister Silvio Costa Filho on the matter but received no response as of publication.

Banco Master, under investigation, has faced scrutiny amid probes into its operations.

Makala yanayohusiana

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.
Picha iliyoundwa na AI

Sp assembly probes pension investments in banco master

Imeripotiwa na AI Picha iliyoundwa na AI

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.

Imeripotiwa na AI

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.

Imeripotiwa na AI

Senator Flávio Bolsonaro said on Thursday that he hid contacts with banker Daniel Vorcaro due to confidentiality clauses in the Dark Horse film financing contract. The Intercept revealed audios in which Flávio requests funds from the former Banco Master owner for the production.

Jumanne, 19. Mwezi wa tano 2026, 13:43:20

Lawyer leaves defense of former BRB president amid plea deal talks

Alhamisi, 16. Mwezi wa nne 2026, 12:48:19

Ex-BRB president arrested over R$146 million property bribe

Alhamisi, 9. Mwezi wa nne 2026, 16:54:03

Fux cites Banco Master in defense of Rio politicians

Jumamosi, 28. Mwezi wa tatu 2026, 02:07:26

Ratinho clarifies associations with Master bank scandal

Jumamosi, 21. Mwezi wa tatu 2026, 21:54:49

Blog questions governors in Banco Master case

Jumanne, 10. Mwezi wa tatu 2026, 02:11:05

Senate committee cancels hearing with Daniel Vorcaro in Master case

Ijumaa, 6. Mwezi wa tatu 2026, 05:56:06

Investigations link Lulinha to INSS fraud scandal

Tovuti hii inatumia vidakuzi

Tunatumia vidakuzi kwa uchambuzi ili kuboresha tovuti yetu. Soma sera ya faragha yetu kwa maelezo zaidi.
Kataa