Vorcaro 'corrompeu' servidor do BC responsável pela supervisão com viagem à Disney, diz PF - Folha PE

quarta-feira, 4 de março de 2026
https://www.folhape.com.br/A%20investiga%C3%A7%C3%A3o%20da%20Pol%C3%ADcia%20Federal%20que%20embasou%20a%20decis%C3%A3o%20do%20ministro%20Andr%C3%A9%20Mendon%C3%A7a,%20do%20Supremo%20Tribunal%20Federal%20(STF),%20para%20decretar%20a%20pris%C3%A3o%20do%20banqueiro%20Daniel%20Vorcaro%20na%20terceira%20fase%20da%20Opera%C3%A7%C3%A3o%20Compliance%20Zero%20aponta%20que%20o%20empres%C3%A1rio%20manteve%20interlocu%C3%A7%C3%A3o%20direta%20e%20frequente%20com%20servidores%20do%20Banco%20Central%20respons%C3%A1veis%20pela%20supervis%C3%A3o%20banc%C3%A1ria%20e%20atuou%20para%20viabilizar%20benef%C3%ADcios%20pessoais%20a%20um%20deles,%20incluindo%20um%20guia%20em%20uma%20viagem%20%C3%A0%20Disney,%20nos%20Estados%20Unidos.%20%20De%20acordo%20com%20a%20decis%C3%A3o,%20as%20investiga%C3%A7%C3%B5es%20indicam%20que%20Vorcaro%20discutia%20com%20os%20servidores%20%E2%80%9Ctemas%20relacionados%20%C3%A0%20situa%C3%A7%C3%A3o%20regulat%C3%B3ria%20da%20institui%C3%A7%C3%A3o%20financeira%20e%20encaminhando%20documentos%20e%20minutas%20destinados%20%C3%A0%20autarquia%20supervisora%20para%20an%C3%A1lise%20pr%C3%A9via%E2%80%9D.%20%20Segundo%20a%20PF,%20foram%20identificadas%20comunica%C3%A7%C3%B5es%20em%20que%20o%20investigado%20solicitava%20%E2%80%9Corienta%C3%A7%C3%B5es%20estrat%C3%A9gicas%20sobre%20a%20condu%C3%A7%C3%A3o%20de%20reuni%C3%B5es%20institucionais,%20a%20elabora%C3%A7%C3%A3o%20de%20documentos%20e%20a%20abordagem%20de%20temas%20sens%C3%ADveis%20perante%20autoridades%20regulat%C3%B3rias%E2%80%9D.%20%20Em%20troca%20de%20mensagens%20por%20WhatsApp%20transcritas%20nos%20autos,%20Vorcaro%20recebeu%20do%20servidor%20Paulo%20S%C3%A9rgio%20Neves%20de%20Souza%20imagem%20contendo%20a%20portaria%20de%20nomea%C3%A7%C3%A3o%20para%20o%20cargo%20de%20Chefe-Adjunto%20de%20Supervis%C3%A3o%20Banc%C3%A1ria%20no%20Banco%20Central.%20Em%20seguida,%20respondeu:%20%E2%80%9CParab%C3%A9ns%E2%80%9D.%20%20A%20decis%C3%A3o%20registra%20ainda%20que,%20em%20mensagem%20posterior,%20Paulo%20S%C3%A9rgio%20chegou%20a%20dar%20sugest%C3%B5es%20a%20Vorcaro%20sobre%20como%20deveria%20se%20comportar%20em%20reuni%C3%A3o%20com%20o%20presidente%20do%20Banco%20Central.%20%20%E2%80%9CMesmo%20sendo%20servidor%20do%20BACEN,%20PAULO%20S%C3%89RGIO%20torna-se%20uma%20esp%C3%A9cie%20de%20empregado/consultor%20de%20VORCARO%20para%20assuntos%20de%20interesse%20exclusivamente%20privado%20deste%20%C3%BAltimo%E2%80%9D,%20diz%20a%20investiga%C3%A7%C3%A3o.%20H%C3%A1,%20segundo%20a%20PF,%20%E2%80%9Cin%C3%BAmeras%20mensagens%20transcritas%20nos%20autos%20entre%20VORCARO%20e%20PAULO%20S%C3%89RGIO%20nesse%20mesmo%20sentido%E2%80%9D.%20%20Em%20outro%20trecho%20citado%20na%20decis%C3%A3o,%20consta%20que%20Vorcaro%20enviou%20a%20Paulo%20S%C3%A9rgio%20minuta%20de%20of%C3%ADcio%20que%20seria%20encaminhada%20pelo%20Banco%20Master%20ao%20pr%C3%B3prio%20departamento%20do%20Banco%20Central%20em%20que%20o%20servidor%20exercia%20a%20fun%C3%A7%C3%A3o%20de%20Chefe-Adjunto,%20solicitando%20an%C3%A1lise%20pr%C3%A9via.%20O%20servidor%20respondeu%20com%20%E2%80%9Cv%C3%A1rias%20sugest%C3%B5es%20de%20altera%C3%A7%C3%A3o%20no%20referido%20documento%E2%80%9D.%20%20As%20investiga%C3%A7%C3%B5es%20tamb%C3%A9m%20apontam%20troca%20de%20mensagens%20entre%20Vorcaro%20e%20Belline%20Santana,%20igualmente%20servidor%20do%20Banco%20Central.%20De%20acordo%20com%20a%20decis%C3%A3o,%20%E2%80%9Cpercebe-se%20o%20mesmo%20tipo%20de%20rela%C3%A7%C3%A3o%20que%20aquela%20verificada%20com%20PAULO%20S%C3%89RGIO%E2%80%9D.%20O%20texto%20afirma%20que%20Belline%20%E2%80%9Ctamb%C3%A9m%20atua%20como%20uma%20esp%C3%A9cie%20de%20empregado/consultor%20de%20VORCARO%20em%20rela%C3%A7%C3%A3o%20a%20temas%20do%20BACEN%E2%80%9D.%20Ele%20tamb%C3%A9m%20foi%20instado%20a%20opinar%20sobre%20of%C3%ADcio%20que%20o%20Banco%20Master%20enviaria%20ao%20departamento%20que%20chefiava.%20%20A%20decis%C3%A3o%20menciona%20ainda%20que%20Vorcaro%20%E2%80%9Ccoordenou%20a%20articula%C3%A7%C3%A3o%20de%20mecanismos%20destinados%20%C3%A0%20formaliza%C3%A7%C3%A3o%20de%20contratos%20simulados%20de%20presta%C3%A7%C3%A3o%20de%20servi%C3%A7os,%20por%20interm%C3%A9dio%20de%20empresa%20de%20consultoria,%20utilizados%20para%20justificar%20transfer%C3%AAncias%20financeiras%20efetuadas%20em%20favor%20dos%20servidores%20p%C3%BAblicos%20vinculados%20ao%20Banco%20Central,%20%C3%A0%20t%C3%ADtulo%20de%20contrapresta%C3%A7%C3%A3o%20pela%20%E2%80%98assessoria%E2%80%99%20privada%20que%20forneciam%E2%80%9D.%20%20Outro%20trecho%20destacado%20na%20investiga%C3%A7%C3%A3o%20aponta%20ind%C3%ADcios%20de%20favorecimento%20pessoal.%20Segundo%20a%20decis%C3%A3o,%20%E2%80%9Coutro%20forte%20ind%C3%ADcio%20de%20que%20VORCARO%20corrompia%20PAULO%20S%C3%89RGIO%E2%80%9D%20foi%20identificado%20a%20partir%20de%20troca%20de%20mensagens%20em%20que%20o%20servidor%20informou%20que%20faria%20viagem%20aos%20parques%20de%20divers%C3%A3o%20em%20Orlando%20(EUA),%20%E2%80%9Cdentre%20eles%20Parques%20da%20Disney%20e%20da%20Universal%E2%80%9D.%20Conforme%20registrado,%20Vorcaro%20comentou%20que%20precisaria%2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