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Brazil lawmaker seeks answers on Banco Master Federal Police shake-up

Deputy Paulo Bilynskyj wants Lula's Justice Minister to explain why two Federal Police officials were removed from the Banco Master investigation.

Brazilian Federal Police headquarters and the Chamber of Deputies in Brasília
Photo: Lula. Foto: Lula Oficial / CC BY-SA 4.0 (Wikimedia Commons)

A Brazilian lawmaker has asked Congress to summon the country's Justice Minister to explain why two Federal Police officials were taken off the Banco Master investigation. Deputy Paulo Bilynskyj, of the Liberal Party (PL) from São Paulo state, filed the request on Monday with the Chamber of Deputies' Committee on Public Security and the Fight Against Organized Crime. It names Justice Minister Wellington César Lima e Silva, a member of President Luiz Inácio Lula da Silva's government.

Two officials out of the Banco Master investigation

The change affects the Federal Police's General Coordination for Combating Corruption, Financial Crimes and Money Laundering. Daniel Mostardeiro Cola headed the unit, and Wedson Cajé Lopes was second in the hierarchy. Both were told of the decision on Friday night and passed the news on to colleagues. Their dismissals have not yet been published in the Diário Oficial da União, Brazil's official gazette.

What gives the episode weight is the work under way. According to the source, these investigators helped prepare reports that identified more than 300 interactions between Daniel Vorcaro, the founder of Banco Master, and Alexandre de Moraes, a justice of the Supreme Federal Court (STF), Brazil's highest court. The reports do not, in themselves, point to any wrongdoing by the justice. Still, when the team handling that material is replaced just before new steps in the case, the question of who decides, and why, becomes unavoidable.

What the deputy wants to know

In the request, Bilynskyj asks the minister to detail the administrative reasons for the restructuring and the criteria used to change the team. He also wants to know what role the ministry itself played in the decision. Another point is the continuity and independence of the investigations, which the deputy treats as a basic condition for the case not to lose strength.

Bilynskyj says the summons is meant to provide transparency and allow oversight by the legislature. He adds that he is not anticipating any judgment on the legality of the changes. Replacing investigators in complex inquiries, he argues, requires clear administrative justification and measures to ensure the work is not interrupted.

Why it matters

The Federal Police (PF) is Brazil's national police force and handles major corruption and financial-crime cases. Banco Master is a private bank founded by Vorcaro, and the investigation touches on his contacts with a sitting STF justice. Any change in the team handling those reports is therefore politically sensitive, and it lands on the desk of a minister in Lula's government.

What happens next

The request still has to go through the committee. If approved, the minister would have to give explanations in Congress, and the government's response will say a lot about how big the Planalto, the presidential offices, wants this episode to be. Until the dismissals appear in the official gazette, one question remains open: what led to the departure of those who were closest to the evidence.

Translated and adapted from the original report by Visão da Direita (Portuguese). Read the original in Portuguese · Leer en español

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