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In the eighth phase of Operation Compliance Zero, launched this Tuesday (26) by the Federal Police, agents are investigating around R$3 billion transferred from Rioprevidência to Banco Master, owned by Daniel Vorcaro.
The PF carries out 10 search and seizure warrants, issued by the Federal Supreme Court, in Rio de Janeiro and Brasília. One of the targets is the former governor of Rio de Janeiro, Cláudio Castro (PL).
According to the corporation, "the investigation is an offshoot of Operation Paper Boat, which identified suspicious contributions from Rioprevidência in Letras Financeiras from a private bank that totaled around R$970 million, between October 2023 and July 2024."
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Source: CNN
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