Businessman Fabiano Zettel, brother-in-law of Daniel Vorcaro, was also preventively arrested in the third phase of Operation Compliance Zero, which investigates an alleged billion-dollar financial fraud scheme at Banco Master.
The measure was enacted this Wednesday morning (4). According to Zettel’s defense, “despite not having had access to the subject of the investigations, Fabiano is at the complete disposal of the authorities”. In addition to the arrest, 15 search and seizure warrants were executed in the states of São Paulo and Minas Gerais.
This morning, the Federal Police arrested Vorcaro, owner of Banco Master, in São Paulo. The measure was determined by Minister André Mendonça, of the Federal Supreme Court, who took over reporting on the investigation after Dias Toffoli left the case.
while . The arrest was motivated by the alleged escape attempt, which he denied with the claim that he had a meeting scheduled with alleged bank buyers.
Zettel had also been arrested on January 14 of this year, during the second phase of the operation. The temporary arrest occurred because the businessman tried to board a flight to the United Arab Emirates.
