PF refiles reports on STF ministers in the Master case

The Federal Police will redo the reports on the mentions to the ministers of the Supremo Tribunal Federal in the investigations of the Master case. The main reason is that the corporation did not meet the demands of the President of the Court, Edson Fachin, in producing the documents. The decision was made after the PF dismissed the two delegates coordinating the investigations last week.

According to the findings, FP did not specify which specific requirements of Fachin were no longer met. The source did not detail the content of the determinations, but confirmed that the reports will be remade to conform to the parameters established by the minister. The expectation is that new documents will be produced after the appointment of new investigators.

Delegates removed and new coordination

Last week, the PF removed the two delegates who coordinated the investigations of the Master case in the corporation: Daniel Mostardeiro Cola and Wedson Cajé Lopes. It is up to the general director of the corporation, Andrei Rodrigues, to indicate new names to take over the leadership of the works. There is no set time limit for replacement.

The removal occurred amid questions about the conduct of the surveys and the way in which the reports were prepared. The FP did not inform whether delegates were re-elected for other functions or whether they would respond to administrative procedures. The source did not detail the specific reasons for the removal.

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Indexing and financial scheme

On October 28, the corporation sent the Supreme Court a list of indictments from one of the stages of investigation of the case. The founder of Banco Master, Daniel Vorcaro, the former president of Banco de Brasília, Paulo Henrique Costa, and 13 other people were indicted for financial crimes. The list is part of one of the reports that will now be remade.

According to PF, the elements gathered indicate the existence of a scheme of financial operations with credit portfolios of questioned origin, subsequent production of documents and alleged concealment of ownership and the movement of resources. The investigations point to a complex web of transactions that would aim to mask the origin and destination of values.

Unfinished business

Despite the indictment, the PF points out that there are still pending proceedings. These include the individualization of the conduct of members of the operational teams of the banks, the completion of bank, tax and patrimonial analyses, the examination of seized materials and the deepening of other criminal hypotheses identified during the investigation.

These findings indicate that the investigation is far from complete. The PF should deepen the analysis of documents and testimonials to delimit the responsibility of each involved. The new designated team will have the task of reviewing all the material already produced and supplementing the gaps pointed out.

What to expect now

With the decision to redo the reports, the Master case gains a new chapter. It is expected that the new documents will bring more clarity about the mentions to the ministers of the STF and fully meet the demands of the President of the Court. The Director-General of PF, Andrei Rodrigues, should indicate the new delegates responsible for conducting the investigations.

The case remains under secrecy, and the PF did not disclose details about the content of the mentions to ministers. The source did not detail whether there will be changes in the indictments already made. The Boca no Trombone Portal will continue to track the developments and will bring new information once it is confirmed.

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