A joy of the model ‘Duometer with Lunar Calendar’ faith dada a Nelson Tanure em 2022
The owner of Banco Master, Daniel Vorcaro, presented businessman Nelson Tanure with a imported luxury watchfrom the Jaeger-LeCoultre brand, the model is the “Duomètre à Quantième Lunaire”, valued by resale sites among R$150,000 and up to one million reais. Tanure is referenced by the Federal Police (PF) as a hidden partner of Banco Master.
The PF is in possession of the WhatsApp conversation in which Tanure thanked the banker on the day February 20, 2022 with a photo of the gift. “Having lunch with friends, with the jewelry on my arm that you gave me. ‘Thanks'”, wrote the businessman.
Tanure denied partnership with Banco Master
On January 14th, Tanure was surprised by search and seizure warrant of the PF issued by the Federal Supreme Court (STF). The action took place after the start of the second phase of Operation Compliance Zero triggered by the former rapporteur of the investigations into Banco Master, minister Dias Toffoli.
At the time, Tanure said it was not “controller of the extinct Banco Master, nor its partner, even if it is a minority, directly or indirectly”, stated the businessman in a statement.
He also denied indirect corporate connections “including through options, financial instruments, debentures convertible into shares or any equivalent mechanisms”.
“We maintained strictly commercial relations with the aforementioned bank, always as a client or investor, just as we do with other financial institutions in Brazil and abroad”, says the businessman.
According to him, these relationships involved financial investments, credit operations, fund management and acquisition of corporate shares, without interference in the management or knowledge of other internal operations of these institutions. “All operations were carried out in strict accordance with current legislation and regulations”, says the note.
The businessman claims to have no participation in or knowledge of Master’s relationships with third parties, be they Reag, BRB, Fictor or other financial institutions.
