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103 results for “banco master”
Unprecedented Crisis Grips Brazil Supreme Court as Justices Clash Over Banco Master Scandal
The internal conflict between STF Justices Alexandre de Moraes and André Mendonça threatens the court's institutional stability.
Plea Bargain Exposes R$150 Million Bank Funds Link to Pro-Bolsonaro Film and Lawmaker’s Aide
Brazil's corruption probe widens as a plea deal links R$150M in bank funds to a political film and a top deputy.
Leaked Audio Ties Prominent Right-Wing Deputy Nikolas Ferreira to Arrested Banker in Brazil Mining Asset Favor
Federal Deputy Nikolas Ferreira is under scrutiny after a leaked audio revealed he asked Daniel Vorcaro, the arrested former Banco Master owner, to unlock a mining asset.
Brazil Central Bank Liquidates Two Securities Firms Tied to Massive Banco Master Scandal
Brazil's Central Bank liquidates two securities distribution firms, Trustee and Banvox DTVM, linked to the high-profile Banco Master money laundering and fraud investigation.
Federal Police Probe Links More BRB Directors to Massive Banco Master Scandal
Federal Police in Brazil have widened their probe into the R$11.5 billion irregular acquisition of credit portfolios by state-owned Banco de Brasília.
Supreme Court Intervenes in R$6.6 Billion Brazil State Bank Bailout Amid Massive Fraud Scandal
STF Minister Luiz Fux is mediating a rescue plan for state-owned Banco de Brasília (BRB) after its exposure to the Banco Master fraud.
Brazil’s Central Bank Pressures State-Owned BRB Bank Over R$ 6.6 Billion Fraud Loss
Central Bank demands capital action from BRB after a massive fraud, while the political liability risks liquidation or privatization.
Centrão’s Neutrality in Brazil Election Follows Report of Judicial Pressure Over Bank Scandal
Allegations link the Centrão bloc's decision to withhold support for Flávio Bolsonaro to implied threats of judicial action.
Lula Nominates CVM Veteran Antonio Berwanger to Director Post Amid Market Integrity Scrutiny
Lula’s pick of career CVM staffer Antonio Berwanger signals a push for greater technical rigor at the securities regulator after the divisive Ambipar/Banco Master OPA case.
BRB Confirms Capitalization Plan After R$8.8 Billion Loss Provision Linked to Banco Master Fraud Scandal
Banco de Brasília (BRB) is implementing capitalization measures to cover a large loss provision tied to R$12B in alleged fraud with Banco Master.
Central Bank steps in over BRB's R$6.6B rescue delay
Brazil's Central Bank intervenes as Banco de Brasília's R$6.6 billion rescue stalls over demands for public bank guarantees, raising systemic risk concerns.
Galípolo Meets BRB Leadership as R$6.6B Rescue Plan Stalls
BC President Gabriel Galípolo met with BRB to discuss restructuring amid a stalled R$6.6 billion rescue package, raising concerns over systemic risk.
Teresa Leitão Becomes Senate Leader to Push Fiscal, Labor Bills
Senator Teresa Leitão takes over as Senate Government Leader after Jaques Wagner's exit, facing high-stakes negotiations on the 6x1 work shift PEC.