{"id":671465,"date":"2026-01-14T23:26:03","date_gmt":"2026-01-14T23:26:03","guid":{"rendered":"https:\/\/microscopemedia.com\/?p=671465"},"modified":"2026-01-14T23:26:03","modified_gmt":"2026-01-14T23:26:03","slug":"cea-mai-mare-frauda-bancara-din-istoria-braziliei-active-in-valoare-de-aproximativ-un-miliard-de-euro-confiscate","status":"publish","type":"post","link":"https:\/\/microscopemedia.com\/?p=671465","title":{"rendered":"Cea mai mare fraud\u0103 bancar\u0103 din istoria Braziliei. Active \u00een valoare de aproximativ un miliard de euro, confiscate"},"content":{"rendered":"<div><img decoding=\"async\" src=\"https:\/\/microscopemedia.com\/wp-content\/uploads\/2026\/01\/cea-mai-mare-frauda-bancara-din-istoria-braziliei-active-in-valoare-de-aproximativ-un-miliard-de-euro-confiscate.jpg\" class=\"ff-og-image-inserted\"><\/div>\n<p id=\"p-0\">Ministrul Finan\u021belor, Fernando Haddad, a declarat c\u0103 dosarul Banco Master, care a fost lichidat\u0103 \u00een noiembrie, \u201enecesit\u0103 cea mai mare pruden\u021b\u0103\u201d, ad\u0103ug\u00e2nd c\u0103 ar putea fi \u201ecea mai mare fraud\u0103 bancar\u0103 din istoria Braziliei\u201d, potrivit <a href=\"https:\/\/www.lefigaro.fr\/flash-actu\/enquete-sur-une-fraude-bancaire-pres-d-un-milliard-d-euros-de-biens-saisis-au-bresil-20260114\" target=\"_blank\" rel=\"noopener\">Le Figaro<\/a>.<\/p>\n<p id=\"p-1\">Un judec\u0103tor de la Curtea Suprem\u0103 a ordonat perchezi\u021bii la adresele care au leg\u0103tur\u0103 cu asocia\u021bii lui Daniel Vorcaro, fostul proprietar al b\u0103ncii, care a fost plasat \u00een arest preventiv \u00een timpul unei opera\u021biuni ini\u021biale a poli\u021biei din noiembrie. Cumnatul s\u0103u, Fabiano Campos Zettel, a fost re\u021binut miercuri, la ordinul aceluia\u0219i judec\u0103tor. Zettel a fost arestat \u00een timp ce se preg\u0103tea s\u0103 se \u00eembarce \u00eentr-un zbor spre Dubai, dar, potrivit presei, a fost eliberat c\u00e2teva ore mai t\u00e2rziu.<\/p>\n<h2 id=\"chapter-0\">Acuza\u021bii de \u201ecrim\u0103 organizat\u0103, fraud\u0103 financiar\u0103, manipulare a pie\u021bei \u0219i sp\u0103lare de bani\u201d<\/h2>\n<p id=\"p-2\">Poli\u021bia federal\u0103 a anun\u021bat \u00eentr-un comunicat c\u0103 a efectuat 42 de raiduri \u00een cinci state braziliene, inclusiv S\u00e3o Paulo \u0219i Rio de Janeiro, \u0219i a confiscat active \u00een valoare total\u0103 de 5,7 miliarde de reali (aproximativ 910 milioane de euro).<\/p>\n<p id=\"p-3\">Fotografiile publicate de poli\u021bie arat\u0103 c\u0103 au fost confiscate arme de diferite calibre, ma\u0219ini \u0219i ceasuri de lux, precum \u0219i numerar. Ancheta se concentreaz\u0103 pe presupuse infrac\u021biuni de \u201ecrim\u0103 organizat\u0103, fraud\u0103 financiar\u0103, manipulare a pie\u021bei \u0219i sp\u0103lare de bani\u201d, a declarat poli\u021bia.<\/p>\n<p id=\"p-4\">\u00cen timp ce ancheta continu\u0103, 1,6 milioane dintre creditorii b\u0103ncii a\u0219teapt\u0103 s\u0103 fie desp\u0103gubi\u021bi, conform unei estim\u0103ri a Fondului de Garantare a Creditelor, un organism independent care protejeaz\u0103 deponen\u021bii \u0219i investitorii. \u00cen noiembrie, \u0219eful Poli\u021biei Federale, Andrei Rodrigues, a declarat \u00een timpul unei audieri parlamentare c\u0103 presupusa fraud\u0103 de la Banco Master s-ar putea ridica la aproximativ 12 miliarde de reali (aproximativ 1,9 miliarde de euro).<\/p>\n<p id=\"p-5\">&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ministrul Finan\u021belor, Fernando Haddad, a declarat c\u0103 dosarul Banco Master, care a fost lichidat\u0103 \u00een noiembrie, \u201enecesit\u0103 cea mai mare pruden\u021b\u0103\u201d, ad\u0103ug\u00e2nd c\u0103 ar putea fi \u201ecea mai mare fraud\u0103 &hellip; <a href=\"https:\/\/microscopemedia.com\/?p=671465\" class=\"more-link\">Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":671466,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"Default","format":"standard","meta":[],"categories":[1],"tags":[],"_links":{"self":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/671465"}],"collection":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=671465"}],"version-history":[{"count":0,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/671465\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/media\/671466"}],"wp:attachment":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=671465"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=671465"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=671465"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}