PF Fulfills Warrants to Determine Maceió's Welfare Institute Contributions to the Master
10 Articles
10 Articles
The corporation finds suspicions of fraudulent management crimes, misappropriation of public resources, money laundering and criminal organization
The Federal Police completed today morning eight search and seizure warrants to advance in the investigation on the contribution of R $ 97 million of Iprev (Instituto de Previdência dos Servidors Públicos de Maceió) in funds linked to the Master Bank.The action had
The Federal Police carried out, on Monday (10), eight warrants for search and seizure in operation that investigates possible irregularities in investments of the Maceió Public Service Security Institute (Iprev-AL) made in financial letters (LFs) issued by the Master Bank. The measure was authorized by the Supreme Federal Court (STF) and is part of Operation Compliance Zero. According to information from the PF, the investigation has as object t…
The Federal Police (PF) and the Comptroller General of the Union (CGU) carried out, on Monday (10), an operation to deepen the investigations into alleged irregularities in the application of R $ 97 million of the Maceió Public Service Security Institute (Iprev) in financial operations of the Master Bank. Belonging to the former banker Daniel Vorcaro, the Master was liquidated extrajudicially in November 2025, by determination of the Central Ban…
The Federal Police (PF) launched on Monday an operation to investigate frauds involving the Master Bank and the Institute of Public Security of Maceió Public Servants (Iprev). Between 2023 and 2024, the institute contributed about R$ 117 million in bank papers, owned by former banker Daniel Vorcaro. + Understand what is West Policy The Federal Supreme Court (STF) authorized the action, which integrates the findings of the Master case. The PF kee…
The Federal Police discovers alleged irregularities involving the investment of R $ 97 million of Iprev de Maceió in the Master Bank
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