The Supreme Court is investigating files of the financial institution Banco Master and requested disclosure of all linked materials.
2 reports, 1 independent
Updated Sep 12
Gone quiet
- Reports
- 2
- Developments
- 1
- Repetition
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New informationRepeats or wire copies
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What happened
The Supreme Court is investigating files of the financial institution Banco Master and requested disclosure of all linked materials.
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
- 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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Banco Master
Brazilian financial institution
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supreme court
highest court in a jurisdiction
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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.
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.
- An investigation into the failed mid-sized lender bank, Banco Master, is underway, involving Supreme Court justices Alexandre de Moraes and André Mendonça.
- Banco Master, a Brazilian financial institution, owes money to a law firm associated with Chief Justice Alexandre de Moraes.
- The Supreme Court directed the disclosure of Amity University's finances and expanded its inquiry from a student grievance.
- The bar association has pushed for impeachment proceedings regarding the issues surrounding the Banco Master scandal.