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Prosecutor General Dismisses Request To Investigate Moraes and Wife in Banco Master Case

The filing cites lack of material evidence, finding no apparent illegality in the private legal services contract.

Overview

  • Prosecutor General Paulo Gonet signed the decision on December 27, archiving a representation that sought to open an inquiry into STF minister Alexandre de Moraes and his wife, Viviane Barci.
  • The request was filed by lawyer Enio Martins Murad and was based on reports about contacts between Moraes and Central Bank president Gabriel Galípolo and on a contract between Banco Master and Barci’s law firm.
  • Gonet wrote that the submissions did not indicate illicit conduct or provide minimum evidentiary grounds to start an investigation, while noting the autonomy of private advocacy agreements.
  • Moraes and the Central Bank stated that their meetings concerned the Magnitsky Act’s effects, not the Banco Master transaction involving BRB or any regulatory decisions.
  • Reports cited fees of R$ 3.6 million per month over 36 months and clauses on strategic monitoring of government entities, though the full contract has not been disclosed, as separate actions against Banco Master proceeded with a blocked BRB purchase in September and a liquidation order in November.