According to documents released by the news portal Metropoles, the lawmaker’s law firm issued three invoices in April 2025 totaling 1.5 million reais (approximately $295,000) to two companies connected to the bank’s corporate structure.

Banco Master underwent extrajudicial liquidation last year, and its owner, Daniel Vorcaro, has been in pretrial detention since March due to an investigation into alleged threats, corruption, money laundering, and unauthorized access to computer systems as part of “Operation Zero Compliance” (Operacao Cumprimento Cero).

Two of the invoices, each valued at 500,000 reais (approximately $98,000), were issued on April 7 of that year to Copenhagen Consultoria e Assessoria S.A. but were subsequently cancelled.

A third invoice, also for 500,000 reais, was issued two days later to Contabil Correa; there is no record of its cancellation.

The report claims that Vorcaro used Copenhagen to move 58 million reais (11.4 million dollars) out of Banco Master and that the firm was among the top recipients of funds from the financial institution.

The investigation suggests that these transactions would expand the known ties between the lawmaker and Vorcaro, following earlier revelations that the banker financed the production of the film “Dark Horse,” which is about Flavio’s father, former President Jair Bolsonaro.

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