With a change of rapporteur, INSS CPMI will request confidential data from Vorcaro, from Master
The president of the INSS CPMI, senator Carlos Viana, asked the new rapporteur of the Banco Master case, minister André Mendonça, of the Federal Supreme Court (STF), to return all confidential documents relating to the owner of the institution, Daniel Vorcaro.
The breach of Vorcaro’s banking, tax and telematic secrecy was approved by the INSS CPI in December. However, the documents were removed from the reach of parliamentarians following an injunction by Minister Dias Toffoli and are under the custody of the Senate Presidency. At the end of January, members of the commission sued the Federal Supreme Court (STF) to request the return of the documents.
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The documents concern breaches of confidentiality approved in the context of investigations into fraud in payroll loans granted to retirees and pensioners. The requests also included the request for financial intelligence reports from Coaf and were sent to the commission before being collected by order of the STF.
Opportunity with security!
In a statement published last Friday, the senator highlighted that the documents are “fundamental for the continuity of CPMI’s work, for consolidating the evidence already collected and for the responsible advancement of the final report”.
After carnival, an institutional audience is planned with minister André Mendonça. Furthermore, according to the statement, Vorcaro’s testimony is confirmed for the 26th.
The commission wants explanations from Vorcaro about the offer of credit granted to INSS retirees and pensioners. Documents sent by the National Consumer Secretariat (Senacon) show that the institution is among the leaders in complaints in recent years, especially due to problems linked to payroll loans.
