A 9ª fase da Operação Compliance Zero teve como principal alvo o senador Jaques Wagner (PT-BA), nesta quinta-feira. A Polícia Federal suspeita que ele tenha usado de sua influência política no Congresso para favorecer os interesses do Banco Master; em troca, o senador teria recebido “vantagens indevidas” que incluem a aquisição de um apartamento de luxo em Salvador (avaliado em R$ 2,5 milhões) e repasses milionários para empresas de familiares. A PF destaca conexão entre Jaques Wagner e o banque
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TikTokg1
A 9ª fase da Operação Compliance Zero teve como principal alvo o senador Jaques Wagner (PT-BA), nesta quinta-feira. A Polícia Federal suspeita que ele tenha usado de sua
g1(@g1). som original - g1. A 9ª fase da Operação Compliance Zero teve como principal alvo o senador Jaques Wagner(PT-BA), nesta quinta-feira. A Polícia Federal suspeita que ele tenha usado de sua influência política no Congresso para favorecer os interesses do Banco Master; em troca, o senador teria recebido “vantagens indevidas” que ...
67.5K views1 week ago
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Caso Master - A Polícia Federal (PF) prendeu Henrique Vorcaro, pai de Daniel Vorcaro, dono do Banco Master, na manhã desta quinta-feira (14), em Belo Horizonte, durante nova fase da Operação Compliance Zero, que investiga fraudes financeiras ligadas ao Master. Nesta 6ª fase da operação, o objetivo é aprofundar as investigações sobre suspeitos de integrar uma organização criminosa acusada de praticar intimidação, coerção, obtenção de informações sigilosas e invasão de dispositivos informáticos. S
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Before the Federal Police, Jaques Wagner issued this challenge
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Caso Master - A Polícia Federal (PF) prendeu Henrique Vorcaro, pai de Daniel Vorcaro, dono do Banco Master, na manhã desta quinta-feira (14), em Belo Horizonte, durante nova fase da Operação Compliance Zero, que investiga fraudes financeiras ligadas ao Master. Nesta 6ª fase da operação, o objetivo é aprofundar as investigações sobre suspeitos de integrar uma organização criminosa acusada de praticar intimidação, coerção, obtenção de informações sigilosas e invasão de dispositivos informáticos. S
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