PF Report Points to Suspicions About the Relationship Between Toffoli and the Owner of the Master Bank - WSCOM - Who Knows, Does Content
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The document, according to information released by Folha de S.Paulo, would not have reached the office of Minister André Mendonça, who later assumed the report of the case in the Supreme. Report gathers information on the merits With approximately 200 pages, the material would gather information on the relationship between Toffoli, Vorcaro and the Arleen fund. According to the information attributed to the [...]
The scandal involving Daniel Vorcaro, former banker at Master, exposes the aggressive method he used to control authorities. The post The Republic of the Constrained: parties, luxury trips and blackmail reveal how former Master banker ensnared powerful figures appeared first on ND Mais.
A 196-page report prepared by the Federal Police points out that Minister Dias Toffoli may be the de facto owner of the assets linked to the Arleen investment fund, partner of the Tayayá resort, in Paraná. The document was sent to the Supreme Federal Court (STF) in February of this year, discussed in a meeting [...]
A confidential report from the Federal Police sent to the Supreme Federal Court (STF) gathers suspicions about possible financial and personal relations between Minister Dias Toffoli and the banker Daniel Vorcaro,...
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