- Justice André Mendonça signed court documents authorizing a search.
- Justice André Mendonça authorized a probe into Banco Master.
Oncoclínicas, a cancer-care network, was found to have money tied up in its certificates related to Banco Master.
1 report, 1 independent
Updated Jun 19
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What happened
Oncoclínicas, a cancer-care network, was found to have money tied up in its certificates related to Banco Master.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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Banco Master
Brazilian financial institution
- Banco Master is under inquiry regarding financial crimes and money laundering, involving former controlling shareholder 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.