
Rapporteur votes to reject the request to remove the PGR from investigations into banker Daniel Vorcaro
AI-generated summary
The case involves the analysis of messages from Daniel Vorcaro, owner of Banco Master, which mention PGR Paulo Gonet. A photo of both of them in London generated public distress.
Sanseverino stated that, to initiate a criminal investigation, there must be minimum elements of materiality and authorship. The rapporteur also said that, when analyzing the messages extracted from Daniel Vorcaro's cell phone, there was no record of direct communication between the former banker and Paulo Gonet.
“It is not possible to examine phrases or exchange of messages in an isolated or decontextualized way so as not to create an artificial situation that does not correspond to the reality of the facts”, stated the rapporteur.
The rapporteur of the case voted to reject the request to appoint a deputy attorney general to analyze the representations against the attorney general of the Republic, Paulo Gonet, related to the Banco Master case.
“From the outset, I vote to reject the request for appointment of Deputy Attorney General of the Republic to review the aforementioned documentation,” stated Sanseverino. The rapporteur also presents the reasons for the vote.
The rapporteur divided the analysis. He voted against requests for Gonet's removal from investigations into the Master case for procedural reasons. With that, he votes to keep Gonet in charge of the Master case.
Now, he will analyze the possible commission of a common crime by Gonet.
The Superior Council of the Federal Public Ministry analyzes this Friday (25) whether there are elements to deepen the investigation into mentions of the Attorney General of the Republic, Paulo Gonet, in messages from banker Daniel Vorcaro, owner of Banco Master and arrested for financial crimes. The body will decide whether to archive the procedure or continue the investigation.
The analysis takes place amidst the stress caused by the publication of a photo of Gonet with Vorcaro at a party in London. The PGR states that it did not have a close relationship with the banker and classified the contact between the two as “very brief and banal”.
If the Council understands that there is evidence to be investigated, a Deputy Attorney General of the Republic will be appointed to analyze the material.
AI outlook — possibilities, not facts
MPF Superior Council will decide whether to archive or continue the investigation.
Very likely · Within hours

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