O procurador-geral da República, Paulo Gonet Branco, se manifestou favoravelmente à realização da 4ª fase da Operação Compliance Zero. Em processo que corre em sigilo no Supremo Tribunal Federal (STF), a manifestação da PGR foi pela prisão do ex-presidente do Banco de Brasília (BRB) Paulo Henrique Costa, além do advogado Daniel Monteiro.
Os dois foram presos pela Polícia Federal, nesta quinta-feira (16/4). O advogado Daniel Monteiro, que teria representado o Banco Master, de Daniel Vorcaro, em negociações com o BRB foi preso em São Paulo.
A operação foi autorizada pelo ministro André Mendonça, do STF. Informações preliminares divulgada pelo site Metrópoles revelam que a prisão tem a ver com suposta propina paga pelo Master em negociações com o BRB, envolvendo o ex-presidente e a transação de seis imóveis, no valor de R$ 140 milhões.
O maior conjunto de apreensões de haxixe foi registrado pela Receita Federal, nesta quinta-feira (16/4), com 283,50 kg da resina concentrada de Cannabis, com valor estimado de...
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