Chief Justice Rapporteur Fachin is currently hearing a petition concerning the fraudulent purchases made by the defunct Banco Master, asking the Supreme Court to trace and return R$12.2 billion.
1 report, 1 independent
Updated Sep 13
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What happened
Chief Justice Rapporteur Fachin is currently hearing a petition concerning the fraudulent purchases made by the defunct Banco Master, asking the Supreme Court to trace and return R$12.2 billion.
Who's involved
What this event is mainly aboutKeep exploring
Part of
A massive bank fraud probe is underway involving Banco Master, leading to police being authorized to investigate the matter.Also in this story
- Federal District filed an action at the Supreme Court seeking a court guarantee for a loan involving former Banco Master partner Daniel Vorcaro.
- 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.
- Vorcaro, owner of Banco Master, allegedly secured contracts and sent messages to Supreme Court justices.
The entities involved
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Edson Fachin
Brazilian jurist and lawyer and Minister of the Supreme Federal Court and 62nd President of the STF since 2025
Nothing else this week.
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supreme court
highest court in a jurisdiction
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Banco Master
Brazilian financial institution