The Minister of the Federal Supreme Court, André Mendonça, requested this Thursday (19) the transfer of former banker Daniel Vorcaro to the Federal Police Superintendence in Brasília. The information comes from Grupo Bandeirantes reporter, Thayane Melo.
To date, Vorcaro is serving preventive detention in a maximum security prison in Brasília. The transfer was approved and should happen today.
At the beginning of the month, the former banker was the target of the third phase of Operation Compliance Zero, conducted by the Federal Police (PF). The action investigates financial fraud at Banco Master, in addition to an attempted acquisition of the institution by Banco Regional de Brasília (BRB), a public entity linked to the government of the Federal District (GDF).
