PF Alerted Mendonça About "Hole" in the Master's Money Tracking
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4 Articles
Federal Police state that lack of full access to Coaf data created a "fault in financial tracking" and prevents identification of eventual final beneficiaries
According to expert, the Master case shows the problem in its most serious version, with structures intentionally mounted to make it difficult to track
PF has been waiting six months for Mendonça's decision to access Coaf data and track the path of the money investigated in the Master case.
The Federal Police (PF) alerted the minister André Mendonça, of the Supreme Federal Court (STF), in March this year, that the retention by the Coaf of financial information related to the Banco Master case had created a gap in the financial tracking of the investigation. Second document whose secrecy was withdrawn on Monday, 14, by the minister André Mendonça, the...
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