The former director of Finance and Controllership at Dario Oswaldo Garcia Júnior was called to provide more information about the fraud involving the bank on the 23rd, as part of the internal audit contracted by the bank.
The forensic audit is conducted by the Machado Meyer office with technical support from Kroll. The bank states that it has already handed over to the Federal Police and “relevant findings” about the.
at the (Federal Supreme Court) at the end of January. He was removed from his position as director of Finance and Controllership by court order, in November last year, and dismissed by the BRB the following day.
The report sought Dario’s defense, but received no response. In a previous statement, lawyer Ricardo Borges said that he “adopted collaborative conduct and did not exempt himself from answering the questions of the investigation”, which is under secrecy.
“We trust in the investigation and trust that things will be resolved. He is a victim of all of this. Dario carried out his duties legally. And his conduct in managing the bank comes from previous collegial decisions”, he declared, in a note.
BRB was also contacted, but did not respond to the report’s questions.
Dario has been a BRB employee since 1993. As shown in the Sheetafter completing the period of leave determined by the Court, , initial position in his banking career, at a BRB branch in Brasília.
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