Entenda como dono do Banco Master lucrou mais de R$ 440 milhões em operações suspeitas com fundos da Reag

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Daniel Vorcaro, owner of Banco Master, allegedly profited over R$440 million through suspicious transactions involving Reag Investimentos funds, including a single-day gain of nearly R$290 million. A parliamentary investigation found his net worth grew from R$3 million to R$2.5 billion between 2015 and 2024, and he is accused of transferring R$700 million to offshore accounts. Banco Master and Reag have been liquidated by Brazil's Central Bank and are under Federal Police investigation for suspe

🇧🇷 Location: Brasilia — Sources: 3 — First seen: Last seen:
Banco Master Daniel Vorcaro money laundering financial fraud Brazil

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Daniel Vorcaro

person principal 🇧🇷

Banco Master

organization involved 🇧🇷

Reag Investimentos

organization involved 🇧🇷

Banco Central do Brasil

organization involved 🇧🇷

Polícia Federal

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André Mendonça

person principal 🇧🇷

Triton Submarines

organization involved

Triton 660 AVA

organization involved

Brazil

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Mercosur

organization involved 🇧🇷

European Union

organization involved 🇺🇦

European Commission

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