Banker was transferred to the Federal Penitentiary of Brasília after authorization from minister André Mendonça, rapporteur of the case
Banker Daniel Vorcaro was transferred this Friday (6) to the Federal Penitentiary of Brasília, where he will be detained in connection with the fraud case at Banco Master, of which he is the owner.
Images to which Young Pan had access, they show the photo of the businessman after being detained in São Paulo, where he was detained in Guarulhos and later in Potim, in the interior of São Paulo, . In the records he appears with his hair cut, a standard procedure applied to all inmates, in addition to personal and belongings, mandatory hygiene, photographic records and fingerprint collection.
Vorcaro’s transfer was authorized by Minister André Mendonça, rapporteur of the case. In its decision, which responded to the request of the Federal Police, the transfer is treated as “physical integrity of the person being investigated”since the law guarantees the decision. “Those for whom the measure is justified in the interests of public safety or of the prisoner himself, whether convicted or pre-trial will be included in maximum security federal penal establishments,” he argued.
Furthermore, the PF claims that there is public safety risk if Vorcaro remains in prison in the interior of São Paulo. The corporation says that he has great “articulation and influence” over public and private sector actors, with the ability to interfere directly or indirectly in the conduct of investigations or in the execution of court orders.
Banker Daniel Vorcaro, in São Paulo, during a new phase of an investigation that investigates an alleged billion-dollar financial fraud scheme. THE Federal Police triggered the third phase of Operation Compliance Zero, which investigates the possible commission of crimes such as threats, corruption, money laundering and invasion of computer devices, allegedly committed by a criminal organization.
