Overview
- The Polícia Federal completed and signed three technical reports last week documenting alleged interactions and transactions between Banco Master owner Daniel Vorcaro and ministers Alexandre de Moraes, Kassio Nunes Marques and Dias Toffoli.
- The PF prepared the files under an order from STF president Edson Fachin and limited them to facts that the director-general, Andrei Rodrigues, said could have criminal repercussions rather than making legal accusations.
- Investigators say the material draws on data from Vorcaro’s devices and earlier PF work and includes messages, contracts, payments and a reported purchase linked to Toffoli’s family resort.
- The PF reorganized investigative units and notified two senior delegates, Daniel Mostardeiro Cola and Wedson Cajé Lopes, that they will leave their coordinating posts and likely be removed from the Master inquiries.
- Next steps include Fachin’s internal review and possible referrals to prosecutors while implicated ministers deny wrongdoing and dispute investigatory orders, and the reports themselves do not equal formal charges.