Daniel Vorcaro funded international trips for suspended Central Bank employees, including visits to luxury restaurants in Paris and Disney parks, as shown by messages obtained by the Federal Police.
The beneficiaries of the trips were Paulo Sérgio Neves and Belline Santana, both employees who were suspended from the Central Bank. The two acted as informal consultants for former banker Daniel Vorcaro.
The investigation includes messages that support the accusations against those involved in the scheme.




