Former governor of , the deputy (PSB) is collecting signatures to file a request for (Parliamentary Commission of Inquiry) to investigate suspicions of financial fraud in the relationship between the (Bank of Brasília) and the (Bank of Brasília).
The articulation occurs after the operation carried out by Daniel Vorcaro and BRB (Bank of Brasília), Paulo Henrique Costa.
In the request, Rollemberg mentions that the CPI would have 27 members and 27 deputies to investigate, within 120 days, transactions between banks. At least 171 signatures are required to create a commission.
In justification, the former governor of the DF says that the establishment is urgent and necessary to determine the responsibilities and consequences of the scheme that .
According to the deputy, Operation Compliance Zero “exposed the fragility of the financial system and the systemic risk that the attempted acquisition, by BRB, of a fraudulent private bank represented for national public assets”.
“The seriousness and complexity of the case require an investigation that goes beyond the limits of the individual criminal sphere, directly affecting the public interest and the economic and social order”, he argues.
Rollemberg states that there are “strong indications” that BRB was being instrumentalized to absorb Banco Master’s liabilities and fraudulent contracts.
“It is essential to thoroughly investigate the political connections and possible regulatory omissions or attempts at institutional interference that allowed the scheme to prosper and come so close to being implemented through a state institution,” he says.
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