The owner of , , told that he did not know about the participation of the minister of , Dia Toffoli, in the luxury resort Tayayá. The statement was given during an attempt to contact investigators, which was refused.
The space was managed by a company run by the minister’s brothers, in partnership with an investment fund linked to the former banker. But Vorcaro told the police that he put money into the business just because he considered it a good investment.
Furthermore, the owner of Master requested the annulment of the bank’s liquidation as a condition for closing the plea bargain. He intends to regain control of the institution. The decision would not be up to the PF, but the investigators found the proposal audacious.
Master was liquidated in November last year, because the financial institution’s situation was considered irrecoverable. Therefore, .
For the delegates involved in the case, . So much so that it didn’t offer much beyond what the PF already has with the materials seized from cell phones.
Police seized eight devices from the former banker, but most of the negotiations were on just one. The data has already been fully extracted, but not everything has been analyzed yet.
Delegates were told by Vorcaro that he had nothing more to add. When asked about his involvement with some politicians, he limited himself to saying that they were just friends, including the senator (-PI), who became the target of the last phase of Operation Compliance Zero.
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