Results for "Banco Master"

A Brazilian court has initiated an investigation into former President Bolsonaro's connections with the CEO of Banco Master.

Luiz Inácio Lula da Silva has taken a lead over Jair Bolsonaro in a recent Brazilian election poll. This shift comes after Bolsonaro's son, Flavio Bolsonaro, was linked to a scandal-plagued banker.

Brazilian right-wing politicians, including presidential candidate Flávio Bolsonaro and Ciro Nogueira, are implicated in a major banking scandal involving Banco Master. Audio recordings allegedly show Bolsonaro soliciting funds from Daniel Vorcaro of Banco Master, who is also accused of making monthly payments to Nogueira.

BRB (Banco de Brasília) has signed an agreement with Quadra Capital for the sale of assets linked to Banco Master. The deal is valued at $2.9 billion.

Brazil Top Court Keeps Banco Master’s Ex-CEO in Jail For Now  Bloomberg.com

The owner of Banco Master has been arrested on allegations of obstructing an ongoing investigation.

Left-wing Senator Jaques Wagner has been targeted by an arrest warrant as part of a widening financial scandal investigation involving Banco Master in Brazil.

Flávio Bolsonaro's political candidacy is facing scrutiny due to his connections with Banco Master. A recent poll indicates a decline in support following revelations of his contacts with Daniel Vorcaro.

Jair Bolsonaro's connections to the CEO of Banco Master are reportedly causing ripples in the Brazilian presidential race. These ties are influencing political dynamics and public perception ahead of the election.

A former president of a public bank in Brazil has been arrested as part of Operation Compliance Zero, which is investigating a scheme to divert funds from Banco Master through fraudulent transactions.

An opinion piece discusses ongoing investigations into Banco Master, highlighting potentially unethical and criminal entanglements between public authorities and the financial market in Brazil.

Daniel Vorcaro, the owner of the collapsed Brazilian bank Banco Master, has been arrested for a second time amid allegations of illegal surveillance and intimidation of critics.

Daniel Vorcaro, the founder of Banco Master and a jailed banker accused of multimillion-dollar fraud, has had a second plea deal attempt rejected for failing to name accomplices or provide conclusive evidence.

New allegations surrounding Banco Master have implicated conservative frontrunner Flávio Bolsonaro, potentially disrupting the upcoming Brazilian presidential election.

Flávio Bolsonaro's presidential candidacy is reportedly jeopardized by a financial scandal involving the funding of a film about his father, Jair Bolsonaro, with calls for his preventive arrest.

Brazil's audit court has sidestepped a ruling concerning Banco Master as parallel investigations into the matter continue to unfold.

Brazil is facing a significant scandal as a probe investigates central bankers for allegedly providing assistance to the now-failed Banco Master.

The scandal involving Daniel Vorcaro and the liquidation of Banco Master by the Central Bank remains a significant concern in Brasília, affecting politicians.