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3 results for “Operation Compliance Zero”
Politics• Sep 17
Unsealed Police Reports Escalate Banco Master Fraud Scandal into Brazilian Institutional Crisis
Allegations of corruption against a sitting Supreme Court Justice and a presidential candidate intensify the fallout from the November 2025 Banco Master liquidation.
PROPolitics• Sep 11
Unsealed Police Reports Detail Central Bank Supervisors' Role in Daniel Vorcaro Corruption Scheme
Federal Police reports unsealed by the Supreme Court reveal that high-ranking Central Bank supervisors acted as 'informal consultants' for the ex-banker at the heart of the Banco Master scandal, receiving travel and payments for insider help.
Politics• Sep 03
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.