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Back|PF asks for cooperation with the US on the destination of money from the 'Dark Horse' fund
PF asks for cooperation with the US on the destination of money from the 'Dark Horse' fund
Developing
G1·1 hour ago·Crime·1 min read·🇧🇷Brazil·

PF asks for cooperation with the US on the destination of money from the 'Dark Horse' fund

Request was forwarded to DRCI to track resources linked to Banco Master and Flávio Bolsonaro

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The Brazilian Ministry of Justice requested international cooperation via MLAT to investigate the destination of resources destined for the production of a film, involving transfers from Daniel Vorcaro, from Banco Master, and negotiations attributed to senator Flávio Bolsonaro.

AI-generated summary

Why It Matters

The case involves the tracking of resources destined for the production of a film, with suspicions of millionaire transfers abroad.

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The request was forwarded this Friday (9) to the Department of Asset Recovery and International Legal Cooperation (DRCI), of the Ministry of Justice.

The request was made through the Mutual Legal Assistance Treaty, known by its acronym in English MLAT. The instrument allows cooperation and exchange of information between countries in investigations and criminal proceedings.

Investigators want to identify the destination of the funds from the fund that received money from Daniel Vorcaro, from Banco Master, to finance the production.

As g1 has already shown, Vorcaro paid R$61 million to the film's producers through Havengate, in the United States. Senator and presidential candidate Flávio Bolsonaro (PL) would have negotiated with the banker the transfer of US$24 million — around R$134 million at the time — to finance production.

Open Questions

  • ?What is the final origin of the resources?
  • ?Were there irregularities in the financial transaction?

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This article was originally published by G1.

Quick Look

The Brazilian Ministry of Justice requested international cooperation via MLAT to investigate the destination of resources destined for the production of a film, involving transfers from Daniel Vorcaro, from Banco Master, and negotiations attributed to senator Flávio Bolsonaro.

AI-generated summary

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Emotional intensity
Medium
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Moderate
Global impact
National
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Developing
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G1
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Hard news
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Published
1 hour ago
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Flavio Bolsonaro
daniel vorcaro
master bench
Flavio Bolsonaro
Daniel Vorcaro
Department of Asset Recovery and International Legal Cooperation
Ministry of Justice
Master Bank
Havengate
United States
daniel vorcaro
master bench
investigation
legal cooperation
mlat

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