started · updated
Daniel Vorcaro and Banco Master investigations expand to Argentina and Central Bank bribery claims
The investigation into Banco Master and its founder, Daniel Vorcaro, continues to expand across Brazil and Argentina. Vorcaro’s new legal team, including attorney Daniel Bialski, has stated that the businessman is willing to collaborate with authorities. The defense has requested an audience with Supreme Court Minister André Mendonça to discuss access to case files and to request extended visitation hours for Vorcaro, who is currently detained in Brasília.
In Brazil, the Federal Police are investigating allegations that two former Central Bank officials, Belline Santana and Paulo Sérgio Neves de Souza, received bribes totaling millions of reais in exchange for internal information and assistance to Vorcaro. Central Bank Director Ailton de Aquino testified that the institution faced persistent information leaks during the investigation of the bank.
The scandal has also reached Argentina, where a R$ 458.6 million loan from Banco Master to Revee Real Estate is being scrutinized. The loan was used as proof of financial capacity for a stadium concession in Mar del Plata, which is now part of the Sur Finanzas investigation involving the Argentine Football Association (AFA). Argentine prosecutors are considering international cooperation with the Brazilian Federal Police to investigate potential links between the two cases.
Entities
André Mendonça · Associação do Futebol Argentino · Banco Central do Brasil · Banco Master · Daniel Vorcaro · Estádio José María Minella · Polícia Federal · Revee · Revee Real Estate
Claims
What the coverage asserts, and how many sources carry each claim.
- [● 4 SOURCES] A R$ 458.6 million loan from Banco Master to Revee Real Estate is being investigated in Argentina's Sur Finanzas case. www.diariodocentrodomundo.com.br · www.bahianoticias.com.br · diariodoestadogo.com.br · revistaforum.com.br
- [○ 1 SOURCE] Belline Santana is suspected of receiving at least R$ 4 million in bribes. ebookcult.com.br
- [○ 1 SOURCE] The Banco Master scandal resulted from a 'grotesque' failure in the application of regulation. odia.ig.com.br
- [● 3 SOURCES] Daniel Vorcaro is willing to provide clarifications and collaborate with authorities. tribunadepetropolis.com.br · www.estadao.com.br · www.em.com.br
- [○ 1 SOURCE] A Central Bank employee allegedly acted to help Vorcaro sell a branch of Banco Master to Nubank. ebookcult.com.br
- [○ 1 SOURCE] The Central Bank faced continuous leaks of internal information during the Banco Master analysis. imprensapublica.com.br
- [● 3 SOURCES] The defense has requested an audience with Supreme Court Minister André Mendonça. tribunadepetropolis.com.br · 98fmnatal.com.br · www.em.com.br
- [○ 1 SOURCE] Paulo Sérgio Neves de Souza is suspected of receiving approximately R$ 8 million in bribes. ebookcult.com.br