Banco Master Probe in Brazil May Take up to Six Months, Source Says

BRASILIA, Jan 16 (Reuters) - Brazil's federal ‌prosecutors ​will likely take four ‌to six months analyzing evidence gathered ...

Brazil police serve warrants on businessmen in Banco Master probe, sources say

Brazil's federal police served search and seizure warrants against businessmen Daniel Vorcaro and Nelson Tanure on Wednesday ...

Brazil police serve warrants on businessmen in Banco Master probe

Brazil's federal police served search and seizure warrants against ‌businessmen Daniel Vorcaro and Nelson Tanure on Wednesday ...

Brazil police raids target Vorcaro in Banco Master probe, say sources

Brazil's federal police on Wednesday served search and seizure warrants against businessman Daniel Vorcaro, Banco Master's ...

Brazil police serve search and seizure warrants on Vorcaro, Tanure in Banco Master probe, say sources

Brazil's federal police served search and seizure warrants against businessmen Daniel Vorcaro and Nelson Tanure on Wednesday ...
Devdiscourse

Brazil's Billion-Dollar Banking Bust: The Banco Master Scandal

Brazilian federal police executed search and seizure warrants against businessmen Daniel Vorcaro and Nelson Tanure in an ...

Brazil full audit court to decide on inspection of documents in Banco Master liquidation

A judge on Brazil's federal audit court (TCU) on Thursday agreed to a request from the central bank to submit for a plenary ...
Devdiscourse

Massive Banking Fraud Uncovered: The Banco Master Scandal

Brazil's federal police raided businessmen Daniel Vorcaro and Nelson Tanure amid a fraud probe into Banco Master. The operation is the second phase of a police investigation scrutinizing suspected ...

Brazil Audit Court Chief Says Only the Supreme Court Can Reverse Banco Master Decision

BRASILIA, Jan 7 (Reuters) - Brazil's ‌federal ​audit court does ‌not have authority to reverse ​a central bank decision to ...

Brazil police raid investor Nelson Tanure in Banco Master probe

Brazil's Police executed search and seizure orders on businessman Nelson Tanure as part of second phase of Operation ...
KELO-AM

Brazil central bank liquidates REAG for ‘serious rule violations’

Brazil's central bank ordered on Thursday the liquidation of brokerage REAG, currently ‍known as CBSF, according to a ...
Bangladesh Sangbad Sangstha (BSS)

Brazil bank collapse sparks billion dollar seizures in fraud probe

BRASILIA, Jan 15, 2026 (BSS/AFP) - Brazilian authorities on Wednesday announced the seizure of over $1 billion worth of ...