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9 results for “Federal Police Brazil”

Supreme Court Justice André Mendonça Accuses Colleague Alexandre de Moraes of 'Distorting' Police Reports in Deepening Institutional Crisis
An open war between two Supreme Court Justices in Brazil is escalating, with Justice Mendonça filing a motion that accuses Justice Moraes of using distorted Federal Police reports against him.

Gilmar Mendes Accuses Fellow Justice of 'Secret Pact' in Federal Police Chief's Removal, Deepening STF Crisis
Brazil's Supreme Court is mired in crisis after Justice Gilmar Mendes accused the Second Panel president, Luiz Fux, of a 'prior understanding' to hastily uphold the removal of Federal Police Director-General Andrei Rodrigues.

Lula Urges Transparency as Unsealed PF Reports Deepen Brazil’s ‘Master Case’ Judicial Scandal
President Lula has called for full disclosure in the 'Master Case,' a spiraling financial investigation that now involves the alleged close relationship between a collapsed bank's owner and a powerful Supreme Court Justice.

Supreme Court and Central Bank Integrity Rocked by Brazil's Banco Master Corruption Scandal
Federal Police reports exposed an alleged influence-peddling scheme linking failed Banco Master owner Daniel Vorcaro, Central Bank officials, and the family of STF Justice Alexandre de Moraes.

Brazil’s STF President Fachin Intervenes to Quell Judicial Crisis and Remove Alexandre de Moraes from Key Inquiry
Supreme Federal Court President Edson Fachin took decisive action to stabilize the STF amid an unprecedented judicial crisis, removing Justice Alexandre de Moraes as rapporteur for the controversial "Fake News" inquiry and stabilizing the Federal Police command.

Federal Police Raid Bolsonaro Ally Mário Frias in Probe Over ‘Dark Horse’ Film Financing
Brazil's Federal Police targeted Deputy Mário Frias and others in 'Operação Make Up' investigating the alleged misuse of public funds for a Bolsonaro film.

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.

Brazil STF Justice Mendonça Orders Federal Police Probe Into Leaks in Lula's Son Case
Justice André Mendonça of the Brazil STF has ordered the Federal Police to investigate leaks in the 'Lulinha' corruption case, escalating institutional tension.

Federal Police Bust R$200 Million Clandestine FX Ring Centered in São Paulo
Brazil's Federal Police launched "Operation Dark Exchange," dismantling a ring that moved R$200 million via an unauthorized currency market.