PF: Vorcaro Has Banked Trips of Servers From the BC Abroad - 11/09/2026
18 Articles
18 Articles
The Federal Police (PF) pointed out in reports made public on Friday (11) that Paulo Sérgio Neves de Souza and Belline Santana, servers away from the Central Bank (BC), acted repeatedly as informal consultants of Daniel Vorcaro. In the body, they offered detailed guidance, reviewed sensitive documents and intervened on issues of banking supervision in favor of the Master Bank. And they charged for this. In the dialogues, Paulo Sérgio sent the do…
This content was originally published in Agora RN - Rio Grande do Norte News Portal. Visit https://agorarn.com.br for more Christmas and RN news. Report points to transfers of R$ 3.8 million to Belline Santana, who would receive R$ 500 thousand per month; he says the money was for a youth financial training program Read more Rio Grande do Norte news in Agora RN: https://agorarn.com.br Follow us: Facebook.com/agorarn
PF reveals that Central Bank servers acted as informal consultants for Vorcaro in exchange for tips and travel. Read more in the Paraná Tribune
Messages obtained by PF on Vorcaro's cell indicate the performance of BC servers in favor of Master's interests, which should monitor
Former banker Daniel Vorcaro would have acted to benefit from a trip to Disney in the United States (USA), to server Paulo Sérgio Neves de Souza, former deputy head of the Central Bank's Banking Supervision (Desup) Department, and family members. The situation appears in the report of the Federal Police (PF), after the breach of secrecy of the Master Case, deferred
According to researchers, the group actively defended "the interests of the Master Bank with the federal authority"
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