巴西银行家Daniel Vorcaro于2026年3月4日逮捕。
Brazilian banker Daniel Vorcaro arrested March 4, 2026, in probe into collapsed Banco Master.
巴西商人Daniel Vorcaro, Banco Master的老板,于2026年3月4日被拘留,当时正在联邦调查破产银行的新阶段。
Brazilian businessman Daniel Vorcaro, owner of Banco Master, was detained on March 4, 2026, in a new phase of a federal investigation into the collapsed bank.
逮捕是在他于2025年11月因涉嫌欺诈性信用证券而被拘留之后被捕的,此后他在电子监控下获释。
The arrest follows his November 2025 detention over alleged fraudulent credit securities, after which he was released under electronic monitoring.
当局在圣保罗和米纳斯吉拉斯执行了多项逮捕令,针对潜在的犯罪,包括腐败、洗钱、威胁和与犯罪组织有关的计算机系统侵入。
Authorities executed multiple warrants in São Paulo and Minas Gerais, targeting potential crimes including corruption, money laundering, threats, and computer system intrusion linked to a criminal organization.
在这次行动中,前中央银行行长Paulo Sergio Neves de Souza也成为攻击目标。
Former central bank director Paulo Sergio Neves de Souza was also targeted in the operation.
由于流动性危机和违反监管规定, 巴西银行资产不到1%的Banco Master在11月份被清算.
Banco Master, which held less than 1% of Brazil’s banking assets, was liquidated in November amid a liquidity crisis and regulatory violations.
中央银行和有关个人没有发表意见。
The central bank and involved individuals did not comment.