Federal Police seize R$430,000 from Bolsonaro-allied deputy

The Federal Police conducted an operation on December 19, 2025, targeting federal deputies Sóstenes Cavalcante and Carlos Jordy from PL-RJ, probing the diversion of parliamentary quotas. Agents seized R$430,000 in cash from a property linked to Sóstenes, the PL leader in the Chamber. Supreme Court Justice Flávio Dino authorized searches and the breach of bank secrecy.

On December 19, 2025, the Federal Police launched an operation targeting federal deputies Sóstenes Cavalcante and Carlos Jordy, both from PL-RJ and close allies of Jair Bolsonaro. The probe examines the possible diversion of parliamentary quota funds, public resources for mandate expenses, for personal gain. Authorities suspect the lawmakers, along with aides like Adailton Oliveira dos Santos and Itamar de Souza Santana, used Harue Car Rental company for embezzlement and money laundering.

Evidence includes financial reports and cell phone chats showing fractional withdrawals and deposits up to R$9,999, plus high-value transactions without identified origins. Supreme Court Justice Flávio Dino ordered the breach of the suspects' bank secrecy from May 2018 to December 2024 and authorized seven search and seizure warrants in Rio de Janeiro and the Federal District.

In one raid, agents found R$430,000 in cash at a property used by Sóstenes Cavalcante. The deputies deny wrongdoing. Jordy labeled the operation "cowardly" and the claim "crude," without providing evidence. Sóstenes claimed the money stemmed from a property sale but offered no supporting documents, and alleged political persecution, referencing a R$129 million contract between the office of Justice Alexandre de Moraes' wife and Banco Master.

The Federal Police raised the following investigative hypotheses: ‘Federal Deputies SÓSTENES CAVALCANTE and CARLOS JORDY would have diverted parliamentary quota resources for their own benefit through commissioned servers in the exercise of functions, among whom would be, at least, ADAILTON OLIVEIRA DOS SANTOS, ITAMAR DE SOUZA SANTANA using, for the success of the criminal venture (embezzlement and laundering), the company HARUE CAR RENTAL’ (Flávio Dino, STF Justice).

The targets will have the chance to defend themselves in the proceedings, upholding the rule of law.

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Illustration of Brazilian Federal Police raiding PL deputy Sóstenes Cavalcante's apartment, uncovering over R$400,000 in cash during Operation Galho Fraco.
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PF conducts operation against PL deputies for embezzlement of amendments

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The Federal Police launched Operation Galho Fraco targeting PL federal deputies Sóstenes Cavalcante and Carlos Jordy, investigating the diversion of funds from parliamentary amendments. Over R$ 400,000 in cash was found during a search at Sóstenes' flat. The deputy claims political persecution against the right.

Federal police conducted searches against parliamentary assessor Mariângela Fialek on Friday (12), probing irregularities in emenda allocations. Lawmakers from various political spectrums united to protect her, fearing compromising revelations. The case highlights structural issues in the emenda system, linked to figures like Arthur Lira and Ciro Nogueira.

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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.

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.

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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.

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.

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Former deputy Rodrigo Bacellar (União), ex-president of the Rio de Janeiro Legislative Assembly (Alerj), was preventively arrested by the Federal Police on Friday, March 27, 2026, by order of Supreme Court Justice Alexandre de Moraes. The action followed the cassation of his mandate by the Superior Electoral Court (TSE). His defense called the arrest 'undue and unnecessary'.

 

 

 

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