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TCU Relator Halts Central Bank Inspection, Sends Master Case to Plenary

The plenary review after recess will define how far the audit court can reach into regulatory decisions.

Overview

  • Minister Jhonatan de Jesus suspended the in‑person inspection at the Central Bank tied to Banco Master’s liquidation and granted suspensive effect to the bank’s appeal.
  • TCU president Vital do Rêgo said any move to undo the liquidation would fall to the Supreme Federal Court rather than the audit court.
  • The Central Bank challenged the solo order, arguing inspections of this nature require a collegiate decision, which the plenary will now consider after the court’s recess.
  • Federal Police are probing an alleged paid social‑media operation to attack the Central Bank and influence the case, with reports of multimillion‑real offers to influencers.
  • TCU’s technical unit cited insufficient primary documentation and press reports flagged allegedly falsified contracts linked to BRB transactions, while financial and parliamentary groups warned against eroding the Central Bank’s autonomy.