Master Case: Fall of Secrecy Puts Flavio Bolsonaro Back on the Defensive
8 Articles
8 Articles
The coordinator of the economic plan of the campaign of Flávio Bolsonaro (PL), Daniella Marques, spoke about the release of data from the investigations related to the case of the Master Bank promoted by the Supreme Federal Court (STF). In the view of the member of the pocket campaign, the withdrawal of the secrecy of the investigations brought about a relief, despite the revelation that the president is investigated by the Federal Police (PF). …
Research by the Master Bank reveals suspicious transfers and widens the institutional crisis in the STF on the eve of decisive judgment.
The court lifted Thursday night the secret on documents confirming that Bolsonaro is investigated for alleged money laundering, corruption and tax evasion related to his links with Daniel Vorcaro, former owner of Banco Master SA, whose failed financial institution is involved in Brazil’s largest case of bank fraud. Read more
Minister André Mendonça, of the Supreme Federal Court (STF), withdrew the secrecy of new processes related to the investigation of the Master Bank. The documents show that one of the Federal Police (PF) fronts sought access to information that the Financial Activities Control Board (Coaf) had ceased to share by identifying involvement of people with privileged forum. Among the files now public is a Financial Intelligence Report, RIF No. 140.515,…
Shortly after Flavio's first conversation with Vorcaro, before the audio, the pocket deputy Filipe Barros presented a project to raise the limit of the Credit Guarantee Fund from R$ 250,000 to R$ 1 million He did not need to release, as André Mendonça was forced to do, the secrecy about the payments made by the banker, owner of [...] The main political post corrupted by Daniel Vorcaro is called Flávio Bolsonaro first appeared in People's Hour.
Understand PF's assessment of the millionaire financing of the film about Jair Bolsonaro, the money route in the U.S. and why the Constitution prevents the senator's arrest The post Flávio Bolsonaro can be arrested? Understand the case Master Bank, Vorcaro and the movie Dark Horse appeared first in ND More
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