The Federal Police discovered that Daniel Vorcaro, former banker of Banco Master, had on his seized cell phone a file in the Notes application containing the names of the police officers investigating him. The PF found that Vorcaro had conducted a counter-investigation to identify the investigators.
Two Central Bank employees were discovered for participating in a PF meeting and leaking information to Vorcaro. Belline Santana, head of the Banking Supervision Department, and his deputy Paulo Sérgio Neves de Souza passed on the content of the meeting to the former banker. Both have been removed from their positions at the BC.
The police officers identified by Vorcaro were delegates Dennis Cali, director of combating organized crime and corruption, Guilherme Alves de Siqueira, head of repression of financial crimes, Daniel de Brito and Janaina Palazzo, leaders of Operation Compliance Zero, plus another agent.
The investigation reports were made public yesterday by the Supreme Federal Court. The investigation is related to Vorcaro's attempt to save Banco Master from being liquidated in 2025.
