- A massive bank fraud probe is underway involving Banco Master, leading to police being authorized to investigate the matter.
- Police investigation into bank fraud involving Banco Master and Daniel Vorcaro is underway, with messages flagged and testimony held in the chambers of Justice André Mendonça.
- An investigation into the failed mid-sized lender bank, Banco Master, is underway, involving Supreme Court justices Alexandre de Moraes and André Mendonça.
- Investigations into the failed mid-sized lender bank, Banco Master, involving Supreme Court justices Alexandre de Moraes and André Mendonça.
André Mendonça handled investigations into Banco Master and allegedly steered investigators toward Davi Alcolumbre, while also asking Fachin to investigate Alexandre de Moraes.
1 report, 1 independent
Updated Sep 22
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What happened
André Mendonça handled investigations into Banco Master and allegedly steered investigators toward Davi Alcolumbre, while also asking Fachin to investigate Alexandre de Moraes.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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Davi Alcolumbre
Brazilian politician, Senator of the Republic since 2015, 66th and 68th President of the Federal Senate of Brazil (2019–2021; 2025–present)
Nothing else this week.
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André Mendonça
Brazilian lawyer, Minister of Supreme Court
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Alexandre de Moraes
Brazilian jurist, lawyer, politician and Justice of the Supreme Federal Court (STF) since 2017
Nothing else this week.
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Banco Master
Brazilian financial institution
Related events
- Investigations into the alleged influence and inquiries between Daniel Vorcaro and Alexandre de Moraes' office are underway, involving the Court President and other justices.
- Justice André Mendonça authorized a probe into Banco Master.
- Vieira filed a new impeachment request against Moraes, while Alcolumbre controls the admissibility of the cases.
- Vorcaro sought justice contact from Alexandre de Moraes while facing bank collapse, leading to Mendonça making a public PF report on the matter.
- Daniel Vorcaro had contact linked to Alexandre de Moraes' office while his bank faced collapse.