Meetings between Castro and Vorcaro coincided with applications in the Master, says PF
Meetings between the former governor of Rio de Janeiro Cláudio Castro (PL) and the owner of Banco Master, Daniel Vorcaro, coincided with contributions from Rioprevidência in the financial institution, according to the PF (Federal Police).
Castro is one of the targets of the eighth phase of Operation Compliance Zero, authorized by Minister André Mendonça, of the STF (Supreme Federal Court). In the judge's decision that supported today's action, the PF details the relationship between Castro and Vorcaro:
"Therefore, according to the representation, the former Governor's activities were not limited to institutional contacts, but involved a close personal bond with the controller of Banco Master, characterized by frequent meetings, including in private environments and abroad, paid for by the banker, with a high temporal coincidence in relation to RioPrevidência's billion-dollar contributions. This relationship would have enabled the political alignment necessary for the release of investments, as well as the strategic appointment of RioPrevidência directors in key positions (Presidency, Director of Investments and Investment Management), ensuring that decisions on accreditation and application of pension resources were conducted in non-compliance with the investment policy and regulatory standards, but in line with the interests of Banco Master. The signs also point to the continuity of applications even in the face of formal warnings from control bodies and unfavorable technical opinions, making it possible to maintain the flow of public resources for operations classified as reckless and devoid of justification. technique."
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Source: CNN