INSS CPMI obtained bank data from January 2022 to January 2026; Flávio Dino suspended breaches of confidentiality after disclosure
The breach of banking secrecy Lulinha, revealed a financial movement of R$ 19.5 million from January 2022 to January 2026. The data was obtained by(Mixed Parliamentary Commission of Inquiry) of the INSS (National Social Security Institute)which investigates social security fraud.
The investigation finds out whether Lulinha, 51, eldest son of the president (PT), received amounts from Antônio Carlos Camilo Antunes, known as Careca from INSS, in the scheme that became famous as “INSS spree”.
On February 26, the CPMI approved the breaking of Lulinha’s tax, banking and telematic (e-mails) secrecy. The measure allows access to financial movements that can clarify the origin and destination of resources mentioned in intercepted messages.
The report, to which the Poder360 had access, details the financial flow of Fábio Luís. In the 4 years above, 1,531 banking operations were carried out in the period.
During this period, Lulinha moved a total of R$19.5 million, an amount that includes inflows, outflows and transfers between her own accounts. Credits totaled R$9.77 million and withdrawals totaled R$9.75 million.
Lulinha also received 3 deposits from Lula, which totaled R$721,000, in 2022 and 2023. In December 2023, on the same day he received one of these deposits, the PT member’s son deposited a check for R$157,000 signed by Paulo Tarcísio Okamotto, current director of the Lula Institute. Among the credits identified, values from a company in which his wife, Renata de Abreu Moreira, is a partner, are shown.
According to the statements, the majority of the credits, R$4.4 million, come from redemptions of investment funds. Of this amount, R$ 1.2 million corresponds to consortiums, pensions, insurance and unidentified transactions.
transfers to site owners in Atibaia
Transfers from Lulinha to former partners are also shown, 17 to Jonas Leite Suassuna Filho, totaling R$704,000, and another 15 transactions from January 2024 to October 2025, to former partner Kalil Bittar — totaling R$750,000.
Suassuna Filho owns the farm in Atibaia (SP) that was frequented by President Lula. The mentioned rural property was the center of one of the processes, which resulted in Lula’s convictions —later for the (Supremo Tribunal Federal). Kalil Bittar He is the brother of Fernando Bittar, also one of the owners of the site.
Lula was accused and convicted of passive corruption and money laundering in the 1st and 2nd Instances of Federal Justice. The sentence imposed in May 2020 was 17 years, 1 month and 10 days in prison. The PT member was found guilty of receiving undue advantages from the construction companies Odebrecht and OAS for a project worth around R$1 million that renovated the site in Atibaia. In exchange, according to the lawsuit, Lula illegally helped construction companies get contracts with Petrobras. The president the accusations.
breach of confidentiality suspended
Hours after the data was released, the STF minister, Flavio Dino, all breaches of confidentiality approved by CPMI in the same vote that included Lulinha.
Dino stated that, although CPIs and CPMIs have the power to determine the breach of confidentiality, when exercising this attribution, they assume a role similar to that of a judge. Therefore, they must observe the same duties as a magistrate, which requires technical justification for each person investigated and voting on a case-by-case basis.
Before the breach of confidentiality requested by CPMI of the INSS, however, Minister André Mendonça, of the STF, had already, at the request of the Federal Police, opened Lulinha’s banking, tax and telematic data.
OTHER SIDE
Earlier, this Thursday (March 5, 2026), Lulinha’s defense that the leak of information about the movement of R$ 19.5 million linked to it constitutes “crime grave”. In a note, he states that he did not have access to the documents released.
According to the defense: “If it occurred, the leak constitutes a serious crime, which is being immediately reported to all competent authorities. We will spare no effort to investigate and punish those responsible”.
The defense told the Poder360 what will the STF and the presidency of the National Congress regarding the leak of information resulting from the breach of confidentiality.
Read the full note
“After a questionable vote on breach of confidentiality without individual justification (predicate of any invasive investigative measure) and granting of an injunction recognizing the illegality of the breach, the press reported that it had accessed confidential documents, on the same day that they were received by the INSS CPMI.
“If it occurred, the leak constitutes a serious crime, which is being immediately reported to all competent authorities. We will spare no effort to investigate and punish those responsible.
“As for the information disclosed, it is impossible for us to assess its existence, veracity or detail, since Fábio Luís and his defense do not have access to either the documents received by CPMI, nor those that the press claims to have received. However, the lack of mention of any element linked to INSS fraud, the alleged investigative object of the breach of confidentiality, is glaring.
“When publishing confidential data, the press cites only legal and legitimate sources of income: LLF Tech Participações and G4 Entretenimento e Tecnologia, legitimate companies with legal and declared operations; and income from investments by Fábio Luís Lula da Silva himself. Specific movements are also being exposed, highlighting transfers linked to President Lula, which are advances of legitimate inheritance to the president’s children, reimbursement of costs borne by Fábio Luís during the emergency period in which Lula was illegally imprisoned, or on loan to LILS Palestras, in which Fábio Luís has inherited shares.
“Also highlighted were: payments to Jonas Leite Suassuna Filho (rent payments for the house in São Paulo where Fábio Luís lived) and to Kalil Bittar (payment for his shares in the company G4, after his removal from the company).
“All movements and assets are registered and declared to the tax authorities, results of legitimate action, or even receipt of inheritance from her mother, Dona Marisa, who died in a context of political and media persecution very similar to the current one.
“This partial information once again demonstrates a total absence of involvement by Fábio Luís with the INSS fraud, which forces the questioning of the legitimacy of the public debauchery and lynching, fueled by the criminal act of leaking documents.
“Regarding the way in which the information was published, with the mention of the sum of movements, it is essential to clarify that the data is irrelevant, as the ‘sum of movements’ in Financial Information Reports is not a portrait of net values held or received by the reported accounts. The same value can be recorded six or more times in the report as ‘movement’ (receipt, sending from current account to investment account, investment, return to account, withdrawal, etc.), so that the ‘sum of movements’ exceeds multiply actually existing values, especially over years. For this reason, Financial Intelligence Reports are analyzed with attention to specific transactions, not the sums of movements.
“Finally, we point out that the leak of confidential information that did not indicate any link with INSS fraud is the abominable realization of legitimate fears that “investigations” may be mere disguises for maneuvers of political interest, violating the legal and constitutional limits that should be imposed on due legal process.”
