Influencer and model Martha Graeff is expected to give a statement to the INSS CPMI next Monday (23). The call responds to a request from federal deputy Kim Kataguiri. The Federal Police are investigating the transfer of assets that could exceed the mark of 520 million reais to Martha.
The request comes within the scope of investigations investigating an alleged asset shielding structure set up by the founder of Banco Master, Daniel Vorcaro, her ex-boyfriend. According to investigations, Vorcaro had established a legal structure in the United States with his ex-fiancee as a direct beneficiary. Among the assets listed is a residence in Miami valued at more than 450 million reais, as well as high-value gifts.
The model became the target of the investigation after the PF seized and carried out an examination on Daniel Vorcaro’s cell phone. In the conversations, meetings with politicians and major figures from the Three Powers are detailed. Among the authorities cited in the intercepted conversations are the president of the Chamber of Deputies, Hugo Motta (Republicanos-PB), senator Ciro Nogueira (PP-PI) and the minister of the Federal Supreme Court (STF), Alexandre de Moraes.
