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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
Claims
What the coverage asserts, and how well corroborated each claim is across sources.
- [○ 1 SOURCE] The injured passenger sustained a cut to the left thumb and was able to continue the journey. g5noticias.cl
- [○ 1 SOURCE] A passenger was injured by a knife on a Valparaíso Metro train on Saturday, August 15. g5noticias.cl
- [○ 1 SOURCE] The assailant broke a train window with an emergency hammer to escape via the tracks. g5noticias.cl
- [● 3 SOURCES] The Federal Police located an aircraft linked to Daniel Vorcaro in Asunción, Paraguay. clicrdc.com.br · cbn.globo.com · ndmais.com.br
- [● 2 SOURCES] The seizure was conducted in partnership with the Federal Police Attaché in Paraguay and the National Anti-Drug Secretariat (SENAD) of Paraguay. cbn.globo.com · ndmais.com.br
- [● 3 SOURCES] The aircraft is registered under Viking Participações LTDA. clicrdc.com.br · cbn.globo.com · ndmais.com.br
- [● 2 SOURCES] Daniel Vorcaro was arrested in March during Operation Compliance Zero. clicrdc.com.br · cbn.globo.com
- [● 2 SOURCES] The aircraft has an estimated sale value of US$ 21 million, approximately R$ 117 million. clicrdc.com.br · www.jornalfolhadoestado.com
- [● 17 SOURCES] Operation Compliance Zero investigates a suspected financial fraud scheme involving Banco Master. clicrdc.com.br · cbn.globo.com · jornaloexpresso.com · sbtnews.sbt.com.br · www.brasilemfolhas.com.br · +11 more
- [● 8 SOURCES] Investigators are looking into money laundering, corruption, and the invasion of public systems to obtain confidential information. clicrdc.com.br · cbn.globo.com · jornaloexpresso.com · sbtnews.sbt.com.br · oglobo.globo.com · +2 more
- [● 17 SOURCES] The aircraft was returned to Brazil on Sunday and landed at Brasília International Airport. clicrdc.com.br · cbn.globo.com · ndmais.com.br · jornaloexpresso.com · sbtnews.sbt.com.br · +11 more
- [● 13 SOURCES] The operation was supported by the Brazilian Police Attaché in Paraguay and the National Anti-Drug Secretariat (SENAD/PY). sbtnews.sbt.com.br · bpmoney.com.br · jornaloexpresso.com · cbn.globo.com · ndmais.com.br · +7 more