The president of the BC (Central Bank), Gabriel Galípolo, met with the general director of the PF (Federal Police), Andrei Rodrigues, this Wednesday (14), hours after the launch of the second stage of Operation Compliance Zero, which investigates possible irregularities involving Banco Master.
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A record between Galípolo and Rodrigues was published on the PF’s account on
Galípolo left the place without speaking to journalists.
The Director General of the Federal Police, Andrei Rodrigues, received this Wednesday (14/1) the Director of , Gabriel Galipolo.
🤝 On the institutional agenda, the authorities reaffirmed the importance of cooperation and integration between institutions, strengthening…
— Federal Police (@policiafederal)
Operation Compliance Zero
. As part of the operation, the STF (Supreme Federal Court) authorized the seizure and blocking of assets and values in excess of R$5.7 billion.
42 search and seizure warrants were executed in São Paulo, Bahia, Minas Gerais, Rio Grande do Sul and Rio de Janeiro, issued by the STF (Supreme Federal Court).
The PF searched addresses linked to Daniel Vorcaro, owner of Banco Master, and relatives. The banker was arrested during the first phase of the operation, in November last year.
The judicial measures were applied with the aim of interrupting the activities of the criminal organization, ensuring the recovery of assets and continuing the investigations of the first phase of the Operation, launched in November 2025.
The crimes of fraudulent management, criminal organization, market manipulation and money laundering are being investigated. The operation combats the issuance of false credit securities by financial institutions that are part of the SFN (National Financial System).
