BR·Brazil
High-ranking senator
active
LINKED SCANDALS
2
LEGAL EVENTS
0
RESEARCH
16 days ago
SANCTIONS
CLEAR
Deep research · Exaupdated 16 days ago
Senator Ciro Nogueira is currently the subject of a Federal Police investigation under Operation Compliance Zero regarding his relationship with former Banco Master owner Daniel Vorcaro. Investigators allege Nogueira received recurring monthly payments, estimated at R$6 million total between 2024 and 2025, in exchange for political influence. Alleged benefits include cash deliveries, luxury travel, and the purchase of corporate shares at steep discounts. Nogueira is accused of sponsoring the "Master amendment" to increase deposit insurance coverage to favor the bank. He denies all allegations of illicit conduct.
In 2020, Nogueira was indicted by the Prosecutor-General's Office for allegedly receiving R$7.3 million from Odebrecht during the Lava Jato investigation; the case reached the Supreme Court but did not result in a conviction.
Citations
Police allege senator received millions from ex-banker in Master probe
valorinternational.globo.com · 2026-06-17
Vídeo: piloto revela sacola que teria R$ 350 mil enviados por Vorcaro a Ciro Nogueira em voo ligado ao PCC – Noticias R7
noticias.r7.com · 2026-06-18
DECISÃO:
revistaforum.com.br
'Vai continuar os 500k ou pode ser os 300k?': PF aponta pagamento de 'mesada' de Vorcaro a Ciro Nogueira | G1
g1.globo.com · 2026-05-07
Mesada e viagens internacionais: veja o que PF diz sobre Ciro Nogueira - Folha Democrata
www.folhademocrata.com.br · 2026-05-07
Escândalo do Master atinge Ciro Nogueira, antes intocável, e abala elite política
www.bloomberglinea.com.br · 2026-05-11
Master scandal rattles Brazil’s political establishment
valorinternational.globo.com · 2026-03-30
Alcolumbre pode ser o próximo alvo da PF após citação na delação de Vorcaro sobre suposto pagamento de US$ 30 milhões | Blog do Gustavo Negreiros
www.gustavonegreiros.com.br · 2026-06-18
Linked scandals← back
SEV-4
BR·Brazil·about 2 months ago
Brazil's police targets a close ally of President Lula in sprawling fraud probe
Brazil's Federal Police have executed search and seizure warrants targeting a high-ranking senator and ally of President Lula as part of a fraud and graft probe.
fraudalleged
SEV-4
BR·Brazil·about 2 months ago
Brazilian senator targeted in fraud probe
Brazil's Federal Police executed search and seizure warrants targeting a high-ranking senator and ally of President Lula as part of a fraud and graft probe.
fraudalleged