Executive left the Guarulhos Provisional Detention Center this Saturday morning (29) along with four others investigated in Operation Compliance Zero; he will have to wear an electronic ankle bracelet
The banker, owner of , was released this Saturday morning (29) after having his freedom granted by a decision of the Federal Regional Court of the 1st Region (TRF-1). Vorcaro left the Provisional Detention Center (CDP) 2 of Guarulhos, in Greater São Paulo, at around 11:40 am.
The court decision also extended to four other executives of the financial institution, who left the prison unit under the same determination. The group’s departure was confirmed by press vehicles that followed the movement in the area.
Although they obtained the right to leave prison, the freedom of those being investigated is conditional. As determined by TRF-1, Vorcaro and the other executives must wear an electronic ankle bracelet and will be subject to other restrictive measures while waiting for the investigations to unfold.
The group is the target of the operation Compliance Zerolaunched last week, which investigates an alleged illicit scheme involving the bank’s management.
Detention
Daniel Vorcaro had been held in custody at CDP 2 in Guarulhos since last Monday (4), after being transferred from the Federal Police (PF) Superintendence in São Paulo, where he spent the first few days detained shortly after the start of the operation.
The executives’ defense did not comment when they left the penitentiary. The process remains under investigation by the Federal Police and the Federal Public Ministry.
