Police Report Links Ex-Banker Daniel Vorcaro to BC Officials Payoffs
Federal police reports allege that former banker Daniel Vorcaro financed trips and millions in payments for Central Bank officials in exchange for favorable treatment.
KEY POINTS
- Former banker Daniel Vorcaro allegedly paid for international trips and dinners for Central Bank officials Belline Santana and Paulo Sérgio Neves de Souza.
- Police reports indicate the officials received at least 6.8 million reais for informal advisory services favoring Banco Master.
- Supreme Court Justice André Mendonça lifted the confidentiality of the documents following a request by court president Edson Fachin.
Federal Police investigations submitted to the Supreme Federal Court reveal that former banker Daniel Vorcaro allegedly financed international trips and luxury dinners for two Central Bank officials. The officials are accused of acting to favor Banco Master.
According to the police reports, Vorcaro funded a trip to Paris for the former head of Bank Supervision, Belline Santana, alongside his wife. He also allegedly paid for a family trip to Disney in the United States for the former Director of Supervision, Paulo Sérgio Neves de Souza.
The documents detailing the case had their confidentiality lifted by Supreme Court Justice André Mendonça. This followed a determination by court president Edson Fachin in preparation for an upcoming plenary session.
Investigators state that the officials received at least 6.8 million reais for informal advisory services provided to Vorcaro. The duo reportedly guided the banker on arguments to use in meetings with then-Central Bank president Roberto Campos Neto and other directors.
The Federal Police identified payment flows starting in late 2023, structured through fictitious contracts and financial triangulation. Resources allegedly came from companies linked to Vorcaro and were passed through an operator to conceal the transfers.
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