Brazil’s Federal Police (PF) arrest Henrique Moura Vorcaro, the father of jailed Banco Master owner and former chief executive Daniel Vorcaro, in Belo Horizonte on Thursday, May 14, according to multiple reports. The arrest is carried out as part of the sixth phase of “Operation Compliance Zero,” a criminal investigation into an alleged fraud scheme involving Banco Master. Authorities execute seven preventive arrest warrants and 17 search-and-seizure warrants. The warrants are authorized by Supreme Court Minister André Mendonça. The cases are linked to a wider probe into misconduct surrounding Banco Master SA, which has been described by outlets as a major fraud investigation. The new action adds to the pressure on individuals connected to Daniel Vorcaro and the bank. Both reports describe the arrest as a further development in the ongoing police inquiry, without detailing the specific allegations against Henrique Moura Vorcaro beyond his connection to Daniel Vorcaro and the investigation’s operational measures.
Brazilian Federal Police Arrest Banker Daniel Vorcaro’s Father in Master Scandal
Brazil’s Federal Police (PF) arrest Henrique Moura Vorcaro, the father of jailed Banco Master owner and former chief executive Daniel Vorcaro, in Belo Horizonte on Thursday, May 14, according to multi...
- Brazil’s Federal Police arrest Henrique Moura Vorcaro, father of jailed Banco Master owner Daniel Vorcaro.
- The arrest takes place in Belo Horizonte on May 14.
- The action is part of the sixth phase of Operation Compliance Zero.
- Authorities carry out seven preventive arrest warrants and 17 search-and-seizure warrants.
- Supreme Court Minister André Mendonça authorizes the warrants.
Key Facts —The arrest: Brazil’s Federal Police (PF) arrested Henrique Moura Vorcaro, father of jailed Banco Master owner Daniel Vorcaro, in Belo Horizonte on Thursday morning May 14 as part of the sixth phase of Operation Compliance Zero, executing seven preventive arrest warrants and 17 search-and-seizure warrants authorized by Supreme Court Minister André Mendonça across […] The post Brazilian Police Arrest Banker Vorcaro’s Father in Crime-Ring Probe appeared first on The Rio Times.
3 months agoBrazil’s federal police arrested the father of former Banco Master SA chief executive Daniel Vorcaro, deepening the scandal around the lender at the center of a massive fraud probe.
3 months ago
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