{"id":68126,"date":"2026-03-19T00:18:30","date_gmt":"2026-03-19T03:18:30","guid":{"rendered":"https:\/\/mussicom.com\/cpi-quebra-sigilo-de-fundo-que-comprou-resort-ligado-a-toffoli\/"},"modified":"2026-03-19T00:18:30","modified_gmt":"2026-03-19T03:18:30","slug":"cpi-quebra-sigilo-de-fundo-que-comprou-resort-ligado-a-toffoli","status":"publish","type":"post","link":"https:\/\/mussicom.com\/noticias\/cpi-quebra-sigilo-de-fundo-que-comprou-resort-ligado-a-toffoli\/","title":{"rendered":"CPI quebra sigilo de fundo que comprou resort ligado a Toffoli"},"content":{"rendered":"<p> <br \/>\n<\/p>\n<div id=\"tp-post-content\">\n<p class=\"postParagraph_post-paragraph__juWZN postParagraph_post-paragraph-innerHtml__Q5vwc\">A Comiss\u00e3o Parlamentar de Inqu\u00e9rito (CPI) do Crime Organizado aprovou nesta quarta-feira (18) a quebra de sigilo banc\u00e1rio e fiscal do fundo Arleen, usado para comprar a fatia do resort Tayay\u00e1 que pertencia \u00e0 fam\u00edlia do ministro do Supremo Tribunal Federal (STF) Dias Toffoli.<\/p>\n<p class=\"postParagraph_post-paragraph__juWZN postParagraph_post-paragraph-innerHtml__Q5vwc\">O Arleen tinha investimentos de Fabiano Zettel, cunhado de Daniel Vorcaro, dono do Banco Master. No m\u00eas passado, Toffoli admitiu ser s\u00f3cio, junto com seus irm\u00e3os, da Maridt, empresa que tinha participa\u00e7\u00e3o no resort.<\/p>\n<p class=\"postParagraph_post-paragraph__juWZN postParagraph_post-paragraph-innerHtml__Q5vwc\">As cotas da Maridt no Tayay\u00e1 teriam sido vendidas, em 2021, para o fundo, e em 2025, para a empresa PHD Holding. O requerimento de quebra de sigilo foi apresentado pelo senador Sergio Moro (Uni\u00e3o-PR).<\/p>\n<div class=\"postViewMore_post-view-more-container___5wai\" data-mrf-recirculation=\"Post - Veja tamb\u00e9m\">\n<p class=\"gp-styles-module-size-small-afeYRa gp-styles-module-font-family2-afeYRa gp-styles-module-color-secondary-afeYRa gp-styles-module-weight-bold-afeYRa\">VEJA TAMB\u00c9M:<\/p>\n<ul class=\"postViewMore_post-view-more-list__CU_CE\">\n<li class=\"postViewMore_post-view-more-item__2MzRb\"><span class=\"postViewMore_post-view-more-link-icon___stPC\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"16\" height=\"16\" viewbox=\"0 0 16 16\"><rect width=\"16\" height=\"16\" fill=\"none\"\/><g transform=\"translate(3 3)\"><path d=\"M22.5,15l3.4,3.4-3.4,3.4\" transform=\"translate(-15.896 -11.793)\" fill=\"none\" stroke=\"#717171\" stroke-linecap=\"round\" stroke-width=\"1.4\"\/><path d=\"M6,6v4.2a2.452,2.452,0,0,0,2.5,2.4H16\" transform=\"translate(-6 -6)\" fill=\"none\" stroke=\"#717171\" stroke-linecap=\"round\" stroke-width=\"1.4\"\/><\/g><\/svg><\/span><span class=\"postViewMore_post-view-more-link-text__hO_kM\">Alcolumbre diz que Valdemar mentiu sobre suposto acordo para barrar CPI do Master<\/span><\/li>\n<\/ul>\n<\/div>\n<p class=\"postParagraph_post-paragraph__juWZN postParagraph_post-paragraph-innerHtml__Q5vwc\">O gabinete do ministro informou, na ocasi\u00e3o, que ele n\u00e3o conhecia o gestor do fundo Arleen, \u201cbem como jamais teve qualquer rela\u00e7\u00e3o de amizade e muito menos amizade \u00edntima com o investigado Daniel Vorcaro\u201d.<\/p>\n<p class=\"postParagraph_post-paragraph__juWZN postParagraph_post-paragraph-innerHtml__Q5vwc\">\u201cPor fim, o Ministro esclarece que jamais recebeu qualquer valor de Daniel Vorcaro ou de seu cunhado Fabiano Zettel\u201d, dizia o comunicado.<\/p>\n<p class=\"postParagraph_post-paragraph__juWZN postParagraph_post-paragraph-innerHtml__Q5vwc\">Toffoli deixou a relatoria do caso Master no mesmo dia em que admitiu ser s\u00f3cio da Maridt. Dias antes, a Pol\u00edcia Federal informou ao presidente do STF, Edson Fachin, ter encontrado men\u00e7\u00f5es ao ministro no celular de Vorcaro.<\/p>\n<p class=\"postParagraph_post-paragraph__juWZN postParagraph_post-paragraph-innerHtml__Q5vwc\">O magistrado negou qualquer rela\u00e7\u00e3o com o banqueiro e chamou as informa\u00e7\u00f5es de \u201cila\u00e7\u00f5es\u201d. O ministro Andr\u00e9 Mendon\u00e7a assumiu a condu\u00e7\u00e3o do inqu\u00e9rito.<\/p>\n<\/div>\n<p><br \/>\n<br \/>Fonte: <a href=\"https:\/\/www.gazetadopovo.com.br\/republica\/cpi-do-crime-organizado-quebra-sigilo-de-fundo-que-comprou-resort-ligado-a-toffoli\/\">Revista Oeste<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>A Comiss\u00e3o Parlamentar de Inqu\u00e9rito (CPI) do Crime Organizado aprovou nesta quarta-feira (18) a quebra de sigilo banc\u00e1rio e fiscal do fundo Arleen, usado para comprar a fatia do resort Tayay\u00e1 que pertencia \u00e0 fam\u00edlia do ministro do Supremo Tribunal Federal (STF) Dias Toffoli. O Arleen tinha investimentos de Fabiano Zettel, cunhado de Daniel Vorcaro, [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":68127,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_seopress_robots_primary_cat":"","_seopress_titles_title":"","_seopress_titles_desc":"","_seopress_robots_index":"","footnotes":""},"categories":[1],"tags":[],"class_list":["post-68126","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ultimas-noticias"],"_links":{"self":[{"href":"https:\/\/mussicom.com\/noticias\/wp-json\/wp\/v2\/posts\/68126","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/mussicom.com\/noticias\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/mussicom.com\/noticias\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/mussicom.com\/noticias\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/mussicom.com\/noticias\/wp-json\/wp\/v2\/comments?post=68126"}],"version-history":[{"count":0,"href":"https:\/\/mussicom.com\/noticias\/wp-json\/wp\/v2\/posts\/68126\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/mussicom.com\/noticias\/wp-json\/wp\/v2\/media\/68127"}],"wp:attachment":[{"href":"https:\/\/mussicom.com\/noticias\/wp-json\/wp\/v2\/media?parent=68126"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mussicom.com\/noticias\/wp-json\/wp\/v2\/categories?post=68126"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mussicom.com\/noticias\/wp-json\/wp\/v2\/tags?post=68126"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}