Renan Calheiros accuses Motta and Lira of pressuring TCU in Banco Master case

In the latest development of the Banco Master scandal—where the Central Bank liquidated the institution amid fraud allegations and a TCU probe—Senator Renan Calheiros accused Chamber President Hugo Motta and former President Arthur Lira of pressuring TCU members to reverse the decision. Lira denied the claims as 'fake news,' amid ongoing court scrutiny of the bank's supervision.

Senator Renan Calheiros (MDB-AL) stated to Metrópoles on January 19 that he received information about Hugo Motta (Republicanos-PB), current Chamber President, and Arthur Lira (PP-AL), his predecessor, influencing Tribunal de Contas da União (TCU) members in the Banco Master case. This follows the Central Bank's November extrajudicial liquidation of the bank, controlled by Daniel Vorcaro, due to liquidity crisis, economic issues, and regulatory violations—events detailed in prior coverage including arrests, BRB fund injections, political ties, and massive fraud risks.

The case escalated to TCU after concerns over Central Bank supervision, with rapporteur Minister Jhonatan de Jesus (a former Republicanos deputy appointed with Motta and Lira's support) suggesting re-evaluation in a dispatch: “It cannot be ruled out that, at an opportune moment, a precautionary measure... may be considered.” Renan, a Lira rival, claims the pressure targeted reversing the liquidation in Jhonatan's process and related cases.

Lira dismissed the accusations to Metrópoles as 'fake news' from Renan, who 'attacks adversaries without proof.' Motta's office did not respond. In response, Renan, as Senate Economic Affairs Committee (CAE) president, formed a working group last week to monitor Banco Master investigations, with powers to summon witnesses, request data, and propose legislation for oversight.

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Realistic illustration of empty Senate committee room with cancellation notice for hearing of detained banker Daniel Vorcaro amid financial fraud probe.
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Senate committee cancels hearing with Daniel Vorcaro in Master case

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The Senate's Economic Affairs Committee canceled on Monday (9/3) the public hearing scheduled for Tuesday with banker Daniel Vorcaro, controller of Banco Master, who is preventively detained in Brasília. The decision comes amid investigations into financial frauds and mentions of STF ministers in data from Vorcaro's cell phone. Minister André Mendonça authorized unrecorded lawyer visits to the detainee.

Senate vice-president Eduardo Gomes (PL-TO) indicated an imminent decision on multiple investigation requests into the Banco Master scandal, following months of broad support across parties. Discussions among party leaders and Senate President Davi Alcolumbre are set for next week.

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Federal police carried out search warrants on Thursday (7) at addresses linked to Senator Ciro Nogueira (PP-PI), president of the PP party, as part of Operation Compliance Zero. The action investigates suspicions of corruption and money laundering tied to Banco Master and former banker Daniel Vorcaro.

Centrão members advised Senate President Davi Alcolumbre to unblock the hearing for Attorney-General Jorge Messias, nominated by Lula to the STF. The government plans to send the formal nomination message in the coming days, despite resistances. Lawmakers argue that delaying offers no benefits.

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President Luiz Inácio Lula da Silva has instructed his aides to resume dialogue with Senate President Davi Alcolumbre following the rejection of Jorge Messias for the Supreme Court. Meetings took place this week to ease tensions between the executive and Congress. The episode highlighted accumulated friction between the institutions.

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