PF Reports Detail Links Between Moraes, Nunes Marques, and Toffoli with Vorcaro
Signed documents from the corporation were requested by Fachin following investigations into Master
TL;DR
- The Federal Police have completed three reports concerning Justices Kassio Nunes Marques, Alexandre de Moraes, and Dias Toffoli and their alleged involvement with banker Daniel Vorcaro.
- STF President Edson Fachin ordered the reports, directing the PF to focus on factual elements with potential criminal repercussions.
- Reports on Justices Gilmar Mendes, André Mendonça, and Luiz Fux were not produced as investigations found no incriminating evidence.
- The reports detail various alleged connections, including financial transactions, contracts involving a justice's spouse, and payments for services.
- Two delegates coordinating the Master case investigations, Daniel Mostadeiro Cola and Wedson Cajé, will be exonerated due to administrative restructuring within the Federal Police.