Martha Graeff should be questioned by the Commission about the alleged conversations between the owner of Banco Master and STF minister Alexandre de Moraes
The Federal Senate’s Parliamentary Commission of Inquiry (CPI) into Organized Crime scheduled the next Wednesday (25) for the testimony and influencer e model Martha Graeff, Daniel Vorcaro’s ex-girlfriendowner of Banco Master. Senators should question her about banker’s alleged conversations with minister Alexandre de Moraesof the Federal Supreme Court (STF).
The request presented by Senator Marcos do Val (Podemos-ES) justifies that “dialogues held between Mr. Daniel Vorcaro and Ms. Martha Graeff were revealed, in which negotiations and comments involving Federal Supreme Court Minister Alexandre de Moraes were mentioned”.
In this context, the senator states that “the hearing of Ms. Martha Graeff is necessary to clarify the content of these dialogues, the context in which they occurred and any facts known to her that may contribute to the advancement of the investigations conducted by this Commission”.
The CPI understands that Graeff is “frequent interlocutor e recipient of reports made by Daniel Vorcaro throughout the relevant period of the investigations” of irregularities committed by the financial institution.
In addition to the Organized Crime CPI, Graeff is summoned to appear at Congress in a hearing at CPMI of INSSnext Monday (23). The statement must also address the Vorcaro’s contacts with Alexandre de Moraes e other figures from the “high echelons of the Judiciary”according to the application.
“As a person of extreme trust to Daniel Vorcaro, Ms. Martha Graeff can provide essential details about the routine, contacts and network of influence that Banco Master maintained in Brasília, which is crucial to understanding whether there was business facilitation or legal shielding in relation to the frauds investigated in the social security system”, says the document signed by federal deputy Kim Kataguiri (União – SP).
Estadão awaits contact from the influencer’s defense for more details about the statement. Recently, Graeff hired a consultant e a lawyer e makes a point of separating himself from the bankerfrom whom he says he separated months ago.
which investigates suspected irregularities in the bank’s management. The Federal Police say he runs a criminal organizationhe had ‘armed arm’ e could only be neutralized with imprisonment.
Martha Graeff was not the target of the operation, but her name became public because they were message exchanges between her and her ex-fiance revealed. The messages appear on Vorcaro’s cell phone, which was examined by the PF.
Witnesses summoned by CPI are required to appear before the commission to give testimony and have the commitment to tell the truthunder penalty of crime false testimony.
*With information from Estadão Conteúdo
