The banker’s sister and father, owner of the bank, accumulate R$8,037,024.02 in debts to the Union, arising from six companies in the family’s business network.
Natália Vorcaro Zettel and Henrique Moura Vorcaro were targeted by the Federal Police on , on Wednesday (14), against suspects of involvement in fraud through . Natália’s husband, , was arrested on the morning of that day when he was preparing to leave the country, by jet, and was released hours later.
Father and daughter appear as debtors in 13 entries in the Union’s active debt. Seven of them are joint, one is in Natália’s name and the other five are in Henrique’s name. Debts refer to social contributions such as PIS and Cofins and taxes such as IRPJ (which is levied on company profits).
Of the total owed, R$5.8 million refers to debts from Mercatto Corporações Imobiliárias, which has Henrique in its corporate structure, and Multipar, a holding company that has Vorcaro’s father as president and his sister as director.
Multipar is the main company of the Vorcaro family, where Daniel himself spent time at the beginning of his career.
The banker also worked in three of the six companies listed in active debt: in addition to Mercatto, Pacific Realty, a property rental company, and PQS Emprendimentos Educacionais, a textbook company.
They are all based in the same location, in Vila da Serra, a high-end neighborhood in Nova Lima almost on the border with Belo Horizonte.
The address also houses Eukaryota Participações, a limited liability company that once again has Henrique as president and Natália as director. In active debt, only Natália is listed as a debtor by Eukaryota, with a debt of R$7,000.
Henrique, alone, is responsible for the debts of PQS, Mercato Consultoria Imobiliária and Tropical Clube de Minas Gerais. The club is the only one that only has Henrique as a member, without involving other relatives or holding companies linked to the Vorcaro family.
All 13 debts have suspended enforceability, which allows debtors to act as if they were in good standing with the Union, without obstacles in carrying out loans and contracts, for example. Each debt will be due this month.
According to the Attorney General’s Office of the National Treasury, which manages the debtors’ bank, if debts are not paid, collection can be done through legal means and include seizures of assets.
The Panel was unable to locate Natália and Henrique’s defense and press office.
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