Brazilian Federal Police Launch New Phase of Operation Compliance ZeroOn Thursday, Brazil's Federal Police (Polícia Federal, PF) initiated a new phase of Operation Compliance Zero, an ongoing investigation into suspected fraudulent activities connected to Banco Master.
The operation, which has drawn significant attention, has identified several individuals as targets, including Senator Ciro Nogueira of the Progressistas (PP) party from the state of Piauí.
Operation Compliance Zero is part of broader efforts by Brazilian authorities to address financial irregularities and maintain integrity within the banking sector. The investigation continues as authorities gather further evidence.