Rapporteur of the Parliamentary Commission of Inquiry (CPI) on Organized Crime, senator Alessandro Vieira (MDB-SE) stated that the commission will vote, in the week after Carnival, on requests to break confidentiality and summon people linked to Minister Dias Toffoli, of the Federal Supreme Court (STF), and Banco Master. The information had been anticipated by the Estadão.
The statement comes amid the repercussion of mentions of Toffoli on banker Daniel Vorcaro’s cell phone, found by the Federal Police (PF). The rapporteur’s focus is on the resorts in which two brothers of the STF minister participated. Toffoli is the rapporteur of Banco Master’s confidential process at the Supreme Court, and these resorts should be the target of the first requests for breach of confidentiality.
“Tofollão is such a huge scandal that it cannot be hidden in the system’s tricks. Brazil will only be a Republic with everyone under the same law”, wrote Vieira in his account on X.
Opportunity with security!
As revealed by the Estadãopastor and businessman Fabiano Zettel, brother-in-law of banker Daniel Vorcaro, from Master, is the owner of the investment funds that bought part of the minister’s brothers’ million-dollar stake in the luxury resort Tayayá, in the interior of Paraná: the engineer José Eugênio Dias Toffoli and the priest José Carlos Dias Toffoli.
Toffoli’s sister-in-law, Cássia Pires Toffoli, wife of José Eugênio, denied that her husband was a partner in the company that held a third of the enterprise.
O Estadão It also showed that the magistrate’s brothers were partners in a second resort in the Tayayá chain, located on the banks of the Paraná River.
Continues after advertising
The commission will also vote on requests for breach of confidentiality and summons related to the office of lawyer Viviane Barci de Moraes, wife of minister Alexandre de Moraes. The office’s contract with Daniel Vorcaro’s bank, as revealed by O Globo, could reach R$129 million if it were fully fulfilled.
Created in November last year, the Organized Crime CPI in the Senate investigates topics such as occupation of territory by factions, money laundering, corruption and the prison system. For the rapporteur, there are connections that justify the inclusion of Banco Master in the scope of the investigation.
