- 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.
1 report, 1 independent
Updated Sep 15
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What happened
Investigations into the failed mid-sized lender bank, Banco Master, involving Supreme Court justices Alexandre de Moraes and André Mendonça.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- André Mendonça handled investigations into Banco Master and allegedly steered investigators toward Davi Alcolumbre, while also asking Fachin to investigate Alexandre de Moraes.Sub-event
- An investigation into a suspected fraud scheme at Banco Master is underway, involving the bank's failure and the oversight of Supreme Court justices.Sub-event
Dino alleges Mendonça met former Banco Master owner; Moraes under investigation over ties to the bank.1 source
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The entities involved
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Banco Master
Brazilian financial institution
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Alexandre de Moraes
Brazilian jurist, lawyer, politician and Justice of the Supreme Federal Court (STF) since 2017
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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
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