{"id":60002,"date":"2026-05-18T21:08:00","date_gmt":"2026-05-19T00:08:00","guid":{"rendered":"https:\/\/www.contornofm.net\/site\/operacao-que-investiga-fraudes-do-banco-master-completa-seis-meses\/"},"modified":"2026-05-18T21:08:00","modified_gmt":"2026-05-19T00:08:00","slug":"operacao-que-investiga-fraudes-do-banco-master-completa-seis-meses","status":"publish","type":"post","link":"https:\/\/www.contornofm.net\/site\/operacao-que-investiga-fraudes-do-banco-master-completa-seis-meses\/","title":{"rendered":"Opera\u00e7\u00e3o que investiga fraudes do Banco Master completa seis meses"},"content":{"rendered":"\n<p>A <strong>Opera\u00e7\u00e3o Compliance Zero<\/strong>, da Pol\u00edcia Federal, que investiga as fraudes do Banco Master, completa seis meses com <strong>21 pris\u00f5es tempor\u00e1rias, 116 mandados de busca e apreens\u00e3o e bloqueio de R$ 27 bilh\u00f5es em bens e valores<\/strong>. As seis fases j\u00e1 executadas at\u00e9 esta segunda-feira (18) indicam a maior fraude contra o Sistema Financeiro Nacional (SFN) j\u00e1 registrada, com preju\u00edzo estimado em dezenas de bilh\u00f5es de d\u00f3lares.<img data-recalc-dims=\"1\" decoding=\"async\" src=\"https:\/\/i0.wp.com\/agenciabrasil.ebc.com.br\/ebc.png?w=640&#038;ssl=1\" style=\"width:1px; height:1px; display:inline;\" \/><img data-recalc-dims=\"1\" decoding=\"async\" src=\"https:\/\/i0.wp.com\/agenciabrasil.ebc.com.br\/ebc.gif?w=640&#038;ssl=1\" style=\"width:1px; height:1px; display:inline;\" \/><\/p>\n<p>As fraudes revelam uma intrincada teia de rela\u00e7\u00f5es envolvendo o dono do Banco Master, Daniel Vorcaro, com pol\u00edticos, servidores do Banco Central e da Pol\u00edcia Federal e fac\u00e7\u00f5es criminosas.<\/p>\n<h3>Primeira fase<\/h3>\n<p><strong>A primeira fase da Compliance Zero ocorreu em 18 de novembro, com a pris\u00e3o de sete pessoas, incluindo Daniel Vorcaro.<\/strong> A investiga\u00e7\u00e3o apontava a fabrica\u00e7\u00e3o de carteiras de cr\u00e9dito sem lastro financeiro, ou seja, sem garantia real.<\/p>\n<p>Nesse processo, o <strong>BRB, o Banco de Bras\u00edlia, pertencente ao governo do Distrito Federal, negociava a compra do Banco Master, mas acabou impedido pelo Banco Central, antes mesmo da opera\u00e7\u00e3o da PF<\/strong>. Mesmo sem a compra, o BRB acabou adquirindo parte desses t\u00edtulos fraudados do Master, o que pode levar o banco p\u00fablico \u00e0 fal\u00eancia, caso n\u00e3o consiga empr\u00e9stimos para continuar sua opera\u00e7\u00e3o.<\/p>\n<p>A investiga\u00e7\u00e3o policial levou ao afastamento do ent\u00e3o presidente do BRB, Paulo Henrique Costa, que hoje est\u00e1 preso e negociando uma dela\u00e7\u00e3o premiada. Vorcaro tamb\u00e9m tenta acordo com a justi\u00e7a para esclarecer os seus crimes em troca de redu\u00e7\u00e3o de pena.<\/p>\n<p>Em meio \u00e0 opera\u00e7\u00e3o, o Banco Central oficializou a liquida\u00e7\u00e3o judicial do conglomerado do Banco Master, incluindo o Letsbank, o Will Bank e o Banco Pleno. <strong>At\u00e9 o momento, o Fundo Garantidor de Cr\u00e9dito (FGC) gastou R$ 49 bilh\u00f5es para ressarcir parte dos clientes do Master.<\/strong><\/p>\n<h3>Rede de influ\u00eancia<\/h3>\n<p>As outras fases da opera\u00e7\u00e3o \u2013 realizadas em janeiro, mar\u00e7o, abril e maio \u2013 revelaram a complexa rede de influ\u00eancia do Master. <strong>Entre os envolvidos est\u00e3o o pastor da Igreja da Lagoinha, Fabiano Zettel, cunhado de Vorcaro; o empres\u00e1rio Nelson Tanure; e o ex-gestor do fundo Reag de Investimentos Jo\u00e3o Carlos Mansur. <\/strong>A pol\u00edcia investiga as rela\u00e7\u00f5es desse fundo com o crime organizado.<\/p>\n<h3>Mil\u00edcia particular<\/h3>\n<p>Com a quebra de sigilo de Vorcaro, ainda foi detectado que o banqueiro tinha uma mil\u00edcia particular para intimida\u00e7\u00e3o e coa\u00e7\u00e3o de desafetos, chefiada por Luiz Phillipi Machado, conhecido como Sic\u00e1rio, que tirou a pr\u00f3pria vida na carceragem da PF em Belo Horizonte, de acordo com conclus\u00e3o de inqu\u00e9rito da corpora\u00e7\u00e3o.<\/p>\n<h3>Ciro Nogueira<\/h3>\n<p>\u00a0<strong>A Compliance Zero revelou ainda rela\u00e7\u00f5es do senador Ciro Nogueira, do PP do Piau\u00ed, com a fam\u00edlia Vorcaro.<\/strong> Ele \u00e9 suspeito de atuar em prol de interesses do banqueiro no parlamento, recebendo uma mesada de R$ 300 mil a R$ 500 mil mensais, al\u00e9m de outras vantagens.<\/p>\n<p>A \u00faltima fase da opera\u00e7\u00e3o, realizada em 14 de maio, prendeu mais seis pessoas preventivamente, entre elas o pai do banqueiro, Henrique Vorcaro, ap\u00f3s a revela\u00e7\u00e3o de que ele seguia no gerenciamento da mil\u00edcia que atacava opositores do esquema.<\/p>\n<h3>Fl\u00e1vio Bolsonaro<\/h3>\n<p>Na \u00faltima semana, novas <strong>revela\u00e7\u00f5es do site Intercept Brasil demosntraram a rela\u00e7\u00e3o de Daniel Vorcaro com o senador e pr\u00e9-candidato \u00e0 presid\u00eancia Fl\u00e1vio Bolsonaro<\/strong>, que, em \u00e1udios, cobrava do banqueiro o repasse de mais de R$ 130 milh\u00f5es, alegando que os recursos eram para a realiza\u00e7\u00e3o de filme sobre o ex-presidente Jair Bolsonaro.<\/p>\n<p><em>*Com informa\u00e7\u00f5es Ag\u00eancia Brasil<\/em><\/p>\n<p> <span class=\"hms hms-format-m-ss\">3:47<\/span> Fonte: https:\/\/agenciabrasil.ebc.com.br\/<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A Opera\u00e7\u00e3o Compliance Zero, da Pol\u00edcia Federal, que investiga as fraudes do Banco Master, completa<\/p>\n","protected":false},"author":13,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[61],"tags":[],"class_list":["post-60002","post","type-post","status-publish","format-standard","hentry","category-destaque"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - 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