Dino sees connections between Banco Master, Vorcaro, and André Mendonça's brother

Report on lawsuit concerning São Paulo cemeteries mentions Alexandre Mendonça, minister's meeting with Daniel Vorcaro, and contracts of Instituto Iter with the Prefecture

Dino sees connections between Banco Master, Vorcaro, and André Mendonça's brother

TL;DR

  • STF Minister Flávio Dino is investigating potential connections between funeral service concessionaires in São Paulo and Banco Master.
  • Alexandre de Almeida Mendonça, brother of Minister André Mendonça, works in the agency that regulates São Paulo's privatized cemeteries.
  • Dino noted a meeting between André Mendonça and Daniel Vorcaro, then controller of Banco Master, prior to Mendonça's request for more time on a related Supreme Court case.
  • A foundation founded by André Mendonça entered into a contract with the São Paulo Prefecture shortly after the meeting.
  • The investigation includes examination of Fabiano Zettel, linked to both Vorcaro and a cemetery concessionaire, whose emails were reportedly tied to Banco Master.
  • Dino has requested documents from the Prefecture, SP Regula, and the CVM, and has sent a copy of his decision to the STF President for inclusion in proceedings concerning André Mendonça's conduct.