The Parliamentary Commission of Inquiry (CPI) on Organized Crime approved this Wednesday (18) a request to summon the ex-girlfriend of Daniel Vorcaro, owner of Banco Master, the businesswoman and influencer, Martha Graeff.
In the same session, additional requests were also approved, including requests for information directed to the Securities and Exchange Commission (CVM), the Central Bank and the Brazilian Association of Financial and Capital Market Entities (Anbima).
According to the commission, the purpose of the measure is to gather a complete list of investment funds classified as exclusive or restricted that have links with Banco Master, Reag Investimentos or companies under their control.
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