BRB (Bank of ) removed the Superintendent of Institutional Control, Morganna Lisboa, from her position this Wednesday (1st).
Despite the investigations related to operations with , the measure was adopted because she is suspected of having practiced moral harassment, according to the Panel.
Morganna, who remains at the bank as a career employee, was contacted this Thursday (2), but did not want to comment. BRB stated in a statement that it does not comment on specific cases.
She had been in the position since the previous administration, by Paulo Henrique Costa. Costa was in November last year, after the first phase of Operation Compliance Zero, which culminated in .
published in January showed that at the time of , the superintendent recorded a video in which she said that, from a control point of view, all the documentation requested by BRB had been promptly met.
published this Wednesday states that she sent a message in a WhatsApp group of BRB employees called “For Us” at a time when the group was discussing those allegedly responsible for the operation with Master.
“There are the proponents, the reviewers, the people who voted… The bosses and the teams they coordinate… There are those who knew and did nothing… There are those who were deceived, there are those who were doing their best… There are those who let it go… There are those who were on medication trying to withstand the years of harassment, there are those who took money…”, said the message.
The removal of the Institutional Control superintendent occurs amid expectations for the BRB with the Machado Meyer Advogados office, with technical support from Kroll Associates Brasil.
Since the beginning of the week, a table has been circulating among BRB employees with the names of people allegedly involved in operations with Master and the respective recommended punishments, such as TCE (special accounting), dismissal or PAD (administrative disciplinary process).
In an internal statement sent to employees on Tuesday (31), the bank denied the veracity of the list, stating that the independent investigation is still ongoing and that “anticipating any conclusions or attributing responsibility at this time is inappropriate.”
The Panel found that employees allegedly involved in operations related to Banco Master have not yet been removed. The measure must be taken after the completion of the forensic audit, as requested by the governor of Celina Leão (PP), to the new president of the BRB, Nelson de Souza.
“The governor of the Federal District, Celina Leão, ordered the removal of the directors mentioned in a technical report related to the Bank of Brasília (BRB), as a necessary measure to guarantee transparency in the investigations”, said Celina in a note this Wednesday.
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