The Federal Police assessed the second plea deal proposal by businessman Daniel Vorcaro, owner of Banco Master, as unsatisfactory. Investigators consider that the accounts only confirm what was already discovered in previous phases of Operation Compliance Zero.
Daniel Vorcaro is the owner of Banco Master and is being investigated in Operation Compliance Zero for suspected fraud and corruption of public officials. The businessman was arrested in March and later expressed interest in plea bargaining, being transferred to a special cell at the Federal Police Superintendency.
The Federal Police considers Daniel Vorcaro's collaboration proposal unsatisfactory
Covered by only some sources, or where the accounts diverge.
Covered by only some sources (2)
Vorcaro's defense delivered a second collaboration proposal on Tuesday (5th) in a flash drive
The Federal Police is analyzing 80 devices seized in the first four phases of the operation
No gaps declared — all sources converge on the material facts.