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Copenhagen Consultoria enters liquidation amid Bolsonaro investigation
Copenhagen Consultoria e Assessoria S.A., a consultancy firm linked to Senator Flávio Bolsonaro, has entered voluntary liquidation. The decision was approved by its sole shareholder, Estônia Multiestratégia, and registered with the São Paulo Board of Trade (Jucesp) in August.
Prior to its dissolution, Bolsonaro's office had issued R$ 1 million in invoices to Copenhagen, which were subsequently canceled. The company is currently under investigation by the Federal Police for suspected asset concealment related to the 'Master case'. Reports indicate Copenhagen received R$ 58 million from Banco Master, an institution controlled by Daniel Vorcaro.
Investigations revealed that Copenhagen was not operating at its registered address in São Caetano do Sul; instead, the location was occupied by Contábil Corrêa, a firm owned by businessman Rogério Lourenço Novo. Novo, who is also responsible for Copenhagen, has been appointed as the company's liquidator.
Entities
Banco Master · Copenhagen · Copenhagen Consultoria e Assessoria S.A. · Estônia Multiestratégia · Flávio Bolsonaro · Polícia Federal · Rogério Lourenço Novo
Claims
What the coverage asserts, and how many sources carry each claim.
- [● 6 SOURCES] Investigations found that Copenhagen was not operating at its registered address in São Caetano do Sul. www.acessa.com · www.dgabc.com.br · www.estadao.com.br · jovempan.com.br
- [● 5 SOURCES] The Federal Police are investigating Copenhagen for suspected asset concealment in the 'Master case'. www.acessa.com · www.dgabc.com.br · www.estadao.com.br · jovempan.com.br
- [○ 1 SOURCE] Senator Flávio Bolsonaro stated he did not receive money from Copenhagen, claiming the service contract did not proceed.
- [● 6 SOURCES] Senator Flávio Bolsonaro's office issued R$ 1 million in invoices to Copenhagen, which were subsequently canceled. www.acessa.com · www.dgabc.com.br · www.estadao.com.br · jovempan.com.br
- [● 6 SOURCES] Copenhagen received R$ 58 million from Banco Master, a bank controlled by Daniel Vorcaro. www.acessa.com · www.dgabc.com.br · www.estadao.com.br · jovempan.com.br
- [● 6 SOURCES] Copenhagen Consultoria e Assessoria S.A. has entered a process of voluntary liquidation. www.acessa.com · www.dgabc.com.br · www.estadao.com.br · jovempan.com.br
- [● 6 SOURCES] Businessman Rogério Lourenço Novo was appointed as the liquidator for Copenhagen. www.acessa.com · www.dgabc.com.br · www.estadao.com.br · jovempan.com.br