The intervention of credit institutions has always been a one-chapter novel. , the auditors went there, listed the wrongdoings and, little by little, the case disappeared.
The company innovated, as if there were two stories.
One is fraud, which can affect 1.6 million creditors, totaling R$41 billion. , Master could turn out to be “the biggest bank fraud” in the country’s history.
The other is what appears to be an operation to stifle Vorcaro’s connections and the chaos that has established itself in the Judiciary. The minister issued a secrecy order on the investigations.
He determined that the company would only move forward with its work after obtaining his authorization. Finally, saved on the computers and cell phones of those being investigated. Toffoli was defended by the president of the court, who considered his actions “regular”.
Giraffeesque episodes were added. for legal services. On the other hand, , in the company of a lawyer for a Master director.
Judge Paulo Fernando de Britto Feitoza, of the Court of Justice of Amazonas, about Incra’s analysis process regarding a carbon stock credit project that has Vorcaro’s relatives as investors.
What was a bank fraud became a raw exposure of the improper and erratic conduct of judges. In the eye of this hurricane is banker Daniel Vorcaro’s gallery of connections.
The Central Bank intervened in 1995 in the Economic and National banks. O Econômico was owned by the former Minister of Industry during the Dictatorship Ângelo Calmon de Sá, son of a family whose connections with power went back to the time of the Empire. In one of his rooms, he kept lists of donations to politicians in a folder.
Nacional belonged to the children of José de Magalhães Pinto, former governor of Minas and former Minister of Foreign Affairs. One of its directors, José Luiz de Magalhães Lins (1929-2023), was a living archive of power in Pindorama. In both cases, investigations stopped when they reached the banks’ connections to the upper floor.
In the case of Master, things were different. Daniel Vorcaro is the grandson of an Italian immigrant, his father was never a minister or governor. He entered the financial world in 2018 and went bankrupt seven years later. It was Vorcaro who wove the Master’s network of connections.
Audacious, it offered events, partnerships, businesses and loans to powerful people of this century. When he fell, he found himself supported, but he had Federal Police investigations against him, which were kept at bay in the Economic and National cases.
Hushing up the case has become a risky venture: fighting with the police can be a bad thing and fighting with the Federal Government is certainly a bad idea.
The Master’s case is still halfway through. The first half, the fraud half, plays an old record. The one from abafa plays a new album and is still on the second track.
Madame Natasha
Madame Natasha collects the minister’s speeches and votes. The lady decided to grant him one of her scholarships with the following sentence: “There is no doubt that everyone submits to the law, including the Constitutional Court itself; however, it must be stated clearly: the Federal Supreme Court does not bow to threats or intimidation.”
he could have just said the following: “The Supreme Court does not bow down.”
LINK PRESENT: Did you like this text? Subscribers can access seven free accesses from any link per day. Just click the blue F below.
