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[CRIME] · Brazil, Paraguay · 95 sources

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Daniel Vorcaro's jet seized in Paraguay and returned to Brazil FAST-MOVING

The Brazilian Federal Police, in coordination with Paraguayan authorities, have seized a Gulfstream GV-SP jet linked to businessman Daniel Vorcaro. The aircraft, valued at approximately US$ 21 million (R$ 117-120 million), was located in Asunción, Paraguay, and returned to Brazil, landing at Brasília International Airport on Sunday.

Vorcaro, a former controller of Banco Master, is a central figure in Operation Compliance Zero. This investigation targets a suspected large-scale financial fraud scheme involving the creation of false documents to inflate the bank's assets, as well as money laundering, corruption, and the invasion of public systems.

Data indicates the aircraft, registered to Viking Participações, performed numerous international flights to destinations including New York, Dubai, and Monaco after Vorcaro's arrest in March, notably without landing in Brazil. Two judicial orders currently block the aircraft's registration to prevent any sale or transfer while the investigation continues.

Entities

Assunção · Asunción · Banco Master · Brasília International Airport · Carabineros · Cruz Roja · Daniel Vorcaro · EFE · Gijón · Juliaca · Mar del Plata · Metro de Valparaíso

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