The arrest took place during the 6th phase of Operation Compliance Zero, launched this Thursday (14)
The Federal Police (PF) arrested, this Thursday (14), the businessman Henrique Vorcaro, father of banker Daniel Vorcaro. This is the sixth phase of Operation Compliance Zerowhat look irregularities in Banco Master’s actions and the Vorcaro environment. The action was ordered by the Minister of the Federal Supreme Court (STF) André Mendonça.
Henrique was arrested in Minas Gerais. He was going to leave this Thursday for Brasília to visit his son in the PF Superintendence prison – and he was also target of search and seizure.
Vorcaro’s father is suspected of benefit from deviations from Banco Masterthrough fraudulent operations with investment funds. According to the PF investigation, the owner of the Master tried to hide R$2 billion in his father’s account.
The Federal Police also complies another six preventive arrest warrants em São Paulo, Rio de Janeiro e Minas Gerais.
*Material being updated
