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Banco Master is under inquiry regarding financial crimes and money laundering, involving former controlling shareholder Daniel Vorcaro.

Steady: 0 in the last 7 days Updated sep 28

The latest in this situation

  1. Inquiry into Banco Master's collapse specifically targets its dealings with a government lender.

How it started

4 reports, 2 independent, last reported Sep 28. The briefing below covers this first event.

AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.

What happened

Some supportReported by 2 outlets

Banco Master is under inquiry regarding financial crimes and money laundering, involving former controlling shareholder Daniel Vorcaro.

Who's involved

What this event is mainly about
Banco MasterDaniel VorcaroJair Bolsonaro

How it developed

Newest first. Tap a step to see who reported it.
  1. Inquiry into Banco Master's collapse specifically targets its dealings with a government lender.1 source
  2. Sidney transferred funds to a firm linked to Daniel Vorcaro.Sub-event
  3. Banco Master faces money laundering inquiry; separate news reports film about Jair Bolsonaro.1 source
  4. Investigation into suspected economic fraud and movie funding linked to Banco Master's failure.1 source

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The entities involved

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Coverage

Newest first; wire copies grouped