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4h ago

TCU Clears Inspection of Central Bank Files in Banco Master Liquidation as Prosecutors Seek Confidential Data

Auditors will begin a swift, secrecy‑compliant review following the Central Bank’s withdrawal of a procedural challenge.

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Overview

  • Minister Jhonatan de Jesus issued a dispatch returning the case to AudBancos, unlocking the technical inspection of Central Bank documents related to Banco Master.
  • Prosecutor Lucas Rocha Furtado asked TCU president Vital do Rêgo to have the Attorney General’s Office request Supreme Court authorization to share Master’s confidential data with auditors.
  • An agreement between the TCU and the Central Bank establishes that bank and fiscal secrecy will be preserved during the review to avoid procedural nullities, with both sides signaling a rapid timetable.
  • The relator said no conclusion has been formed before technical verification and that any findings will be assessed by his office and taken to the TCU plenary.
  • The inspection will scrutinize the Central Bank’s decisions, focusing on 2024 liquidity warning signs at Master and the handling of a purchase proposal by Fictor backed by an Arab fund.