Martha Graeff was summoned by CPMI of INSS and CPI of Organized Crime to clarify leaked messages that point to an alleged scheme involving Banco Master and political authorities
The businesswoman and influencer Martha Graeffex-fiancée of the owner of Banco Master, Daniel Vorcaro, was not located by the National Congress and it is awaited as absence in the marked testimonials for this week. She was summoned to be heard on Monday afternoon (23) by the INSS CPMI and, on Wednesday (25), by Organized Crime CPI.
Living in the United States for years, Martha did not respond to contact attempts made by committee members, by their own lawyers or by the Senate Legislative Policeofficially activated to try to notify her. Without any confirmation, the The expectation is that she will not attend the hearings.
The businesswoman’s call took place after the leaked conversations between her and Vorcaro. The messages placed Martha at the center of the controversy, as they revealed details of the banker’s interactions with high-ranking figures in the Republic. In the leaked dialogues, Vorcaro allegedly reports meetings with ministers of the Federal Supreme Court (STF), with the President of the Chamber of DeputiesHugo Motta (Republicans – PB), and with the president of the SenateDavi Alcolumbre (União – AP).
The conversations also mention the senator and former minister Ciro Nogueira like a great friend of Vorcarostating that the parliamentarian had acted to approve legislative matters that would benefit Banco Master.
Given these details exposed in the messages, investigators estimate that Martha Graeff had access to information that could deepen investigations against Vorcaro.
In addition to the ex-fiancé’s political influence, it falls on the influencer to suspicion of hiding assets. The commissions are investigating whether Vorcaro would have transferred million-dollar assets to Martha’s name during the relationship with the aim of protect your assets from possible legal blockagesas the banker was already the target of investigations. The businesswoman’s defense denies the accusation.
