There are a lot of people on edge since the arrest of Daniel Vorcaro and the liquidation of his bank, Master. There are people who are nervous for various reasons, some of which are still unclear.
There are people nervous because the federal police and the public prosecutor’s office have been investigating another type of suspected Master operation for about a month, according to investigators. So the bank provided business loans, rice and beans. Borrowed, the money seemed to have an interesting destination. Parked in some funds.
Then, we used it to buy shares that weren’t worth all that, in other funds. For those who begin to analyze the question, this even recalls certain operations with the fund manager Reag, target of the Carbono Oculto operation. Transit directors for this money are nervous.
There are people nervous because of the conflict involving Alexandre de Moraes. The newspaper “O Globo” revealed that Master hired the law firm of Moraes’ wife and children for services that could bring in 129 million reais.
From then on, this STF minister began to be grilled in public. He was accused of having exerted pressure in favor of Master during contacts with Gabriel Galípolo, president of the Central Bank – he wanted to prevent the liquidation of the bank, which however was liquidated.
There is, so far, no evidence of these “pressures”, although Moraes wanted to be informed of the crimes committed by Master. We also do not know the precise motivations of certain people at the top of finance to attack Moraes. Others, if you know anything.
Moraes was for a time sanctioned by the United States, based on the Magnitsky Act. If the U.S. government pushes through with Moraes’ demands for financial death, banks and even Brazil’s financial system could face critical problems. At least two banks did not appreciate the “insensitivity” of the STF and Moraes towards these risks. Relations were strained to say the least.
Minister Dias Toffoli, also from the STF, is acting aggressively in the face of BC’s actions towards Master. A TCU minister took up the matter on his own initiative. PF and PGR judged that such attitudes, such as confrontation, were hasty to say the least, especially since extensive investigations are underway. This is a gift for defense strategy, to demoralize the CB and investigations, which would calm a lot of nervous people.
Most judges now fear that B.C.’s regulation and supervision is becoming absurd in the increasingly politicized game of the justice system; fears the Master’s ugly greeting.
There are nervous people on the friendly Master’s bench, center right, ready to introduce bills that would ease the bank’s woes; among those who encouraged the investment of public sector pension funds in the Master’s degree; among those close to BRB.
Based on this and sources from their own heads, some draw patterns of dangerous relationships that would turn out to be a fraud. It’s “speculative, protesting.” This is not “unofficial” journalism (with anonymous informants in public), which has already served to reveal numerous scandals in this precarious Republic. But the clues are not negligible, despite the absence of evidence.
Attacks from financiers and intense legal lobbying have disrupted the environment. There are more rumors and rumors than facts, because many of the elites of finance, law and justice are at war, not always for the same secret causes. Interestingly, the government and Congress, even those who hate the STF and Moraes, remain almost silent.
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