Antonio Carlos Freixo Júnior, known as "Mineiro", confirmed in his plea deal agreement with the Attorney General's Office that he made seven bank transfers throughout last year to the Havengate fund, totaling $12.3 million, equivalent to approximately R$69 million at the exchange rate at the time.
The transfers were made at the request of banker Daniel Vorcaro. Mineiro, a financial market operator, executed the seven payments as requested by Vorcaro.
The confirmation of the payments was made within the scope of the plea deal agreement signed by Freixo Júnior with the PGR. The full content of the article is exclusive for Dark Horse subscribers.
