Deputy Attorney Lucas Rocha Furtado requests an investigation into possible failures or omissions in the supervision of the financial institution and requests access to confidential documents
The deputy attorney general of the Public Ministry at the Federal Audit Court (TCU), Lucas Rocha Furtado, formally requested the Court to begin a detailed analysis of the conduct of one of the directors of the Central Bank (BC). The request focuses on the agency’s actions in the case involving Banco Master.
In the request sent to the president of the TCU, minister Vital do Rêgo, Furtado defends the jurisdiction of the court to monitor the actions of the Central Bank. The deputy attorney requests that it be verified whether there were errors or omissions on the part of the regulatory body in supervising the financial institution, specifically in relation to identifying signs of economic deterioration prior to the bank’s extrajudicial liquidation.
To support the analysis, Furtado also requested that documents and information currently under secrecy be included in the investigation, with the aim of carrying out a broader assessment of the decisions taken by the monetary authority.
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