{"id":22809,"date":"2026-06-19T06:33:48","date_gmt":"2026-06-19T09:33:48","guid":{"rendered":"https:\/\/brasilnoticias.org\/site\/?p=22809"},"modified":"2026-06-19T06:33:48","modified_gmt":"2026-06-19T09:33:48","slug":"pf-encontra-dolares-e-euros-em-enderecos-ligados-a-jaques-wagner-durante-operacao-sobre-caso-banco-master","status":"publish","type":"post","link":"https:\/\/brasilnoticias.org\/site\/pf-encontra-dolares-e-euros-em-enderecos-ligados-a-jaques-wagner-durante-operacao-sobre-caso-banco-master\/","title":{"rendered":"PF encontra d\u00f3lares e euros em endere\u00e7os ligados a Jaques Wagner durante opera\u00e7\u00e3o sobre caso Banco Master"},"content":{"rendered":"

A Pol\u00edcia Federal encontrou US$ 55 mil e 33 mil euros em endere\u00e7os ligados ao senador\u00a0Jaques Wagner<\/strong>\u00a0(PT-BA) durante o cumprimento de mandados da 9\u00aa fase da\u00a0Opera\u00e7\u00e3o Compliance Zero<\/strong><\/a>, deflagrada na manh\u00e3 desta quinta-feira (18). A informa\u00e7\u00e3o amplia a press\u00e3o sobre o l\u00edder do governo do presidente\u00a0Luiz In\u00e1cio Lula da Silva<\/strong>\u00a0no Senado.<\/p>\n

A opera\u00e7\u00e3o investiga um suposto esquema bilion\u00e1rio de fraudes financeiras, corrup\u00e7\u00e3o, lavagem de dinheiro e obstru\u00e7\u00e3o da Justi\u00e7a relacionado ao Banco Master e ao empres\u00e1rio\u00a0Daniel Vorcaro<\/strong>. Ao todo, a PF cumpre 18 mandados de busca e apreens\u00e3o na Bahia, em S\u00e3o Paulo e no Distrito Federal, por determina\u00e7\u00e3o do ministro do Supremo Tribunal Federal (STF),\u00a0Andr\u00e9 Mendon\u00e7a<\/strong>.<\/p>\n

Al\u00e9m de Wagner, a nova fase da Compliance Zero tem como alvo o empres\u00e1rio baiano\u00a0Augusto Ferreira Lima<\/strong>, conhecido como Guga Lima, ex-s\u00f3cio de Vorcaro e ex-controlador do Banco Pleno. Segundo a investiga\u00e7\u00e3o, a atual etapa da opera\u00e7\u00e3o concentra esfor\u00e7os na rela\u00e7\u00e3o entre o senador petista e o banqueiro.<\/p>\n

As apura\u00e7\u00f5es da PF indicam que Wagner teria atuado em favor de interesses ligados ao Banco Master no Congresso Nacional. Em troca, segundo a linha investigativa, o parlamentar teria recebido ou sido beneficiado por vantagens indevidas, incluindo repasses financeiros, uso de aeronaves, ingressos para eventos e at\u00e9 a promessa de um apartamento de luxo em Salvador. As suspeitas surgiram a partir da an\u00e1lise de mensagens encontradas no celular de Augusto Lima durante fases anteriores da opera\u00e7\u00e3o.<\/p>\n

Mensagens indicam negocia\u00e7\u00e3o de apartamento para senador, diz PF<\/p>\n

<\/strong><\/h2>\n

Entre os elementos reunidos pelos investigadores est\u00e1 a suspeita de que Wagner receberia um apartamento de alto padr\u00e3o no empreendimento\u00a0Po\u00e8me Horto<\/strong>, no Horto Florestal, em Salvador. Segundo a investiga\u00e7\u00e3o, o im\u00f3vel estaria avaliado em cerca de R$ 2,5 milh\u00f5es e seria uma contrapartida por a\u00e7\u00f5es de interesse do grupo financeiro investigado.<\/p>\n

A unidade, ainda em constru\u00e7\u00e3o, estaria localizada no 17\u00ba andar do edif\u00edcio, com aproximadamente 200 metros quadrados e quatro su\u00edtes. A PF afirma ter encontrado di\u00e1logos que indicariam a exist\u00eancia da negocia\u00e7\u00e3o entre os envolvidos.<\/p>\n

At\u00e9 o momento, a defesa de Jaques Wagner n\u00e3o se pronunciou sobre as novas informa\u00e7\u00f5es reveladas durante a opera\u00e7\u00e3o. Os fatos investigados podem configurar, em tese, os crimes de corrup\u00e7\u00e3o passiva, corrup\u00e7\u00e3o ativa e lavagem de dinheiro.<\/p>\n

Quem s\u00e3o os alvos?<\/p>\n

<\/strong><\/h2>\n

    \n
  • Jaques Wagner:<\/strong>\u00a0Senador da Rep\u00fablica, \u00e9 apontado pela Pol\u00edcia Federal como o benefici\u00e1rio central de vantagens econ\u00f4micas indevidas. As investiga\u00e7\u00f5es indicam que ele teria recebido benef\u00edcios como o uso de aeronaves privadas, ingressos para shows internacionais e a aquisi\u00e7\u00e3o oculta de um apartamento de luxo, al\u00e9m de pagamentos a empresas de seu n\u00facleo familiar. Em troca, teria atuado parlamentarmente em temas de interesse do Banco Master, como emendas sobre cr\u00e9dito consignado e o Fundo Garantidor de Cr\u00e9ditos;<\/li>\n
  • Augusto Ferreira Lima:<\/strong>\u00a0Gestor ligado ao Banco Master e principal interlocutor privado de Jaques Wagner. \u00c9 descrito como a figura central na entrega de vantagens, coordenando desde o uso de jatos at\u00e9 a operacionaliza\u00e7\u00e3o financeira para a compra do im\u00f3vel indicado pelo senador e os repasses para a BN Financeira;<\/li>\n
  • Eduardo Mendon\u00e7a Sodr\u00e9 Martins:<\/strong>\u00a0Enteado de Jaques Wagner e gestor da BN Financeira. Teria exercido papel ativo na cobran\u00e7a de pagamentos junto a Augusto Lima e \u00e9 associado a planilhas de repasses que totalizam mais de R$ 2,3 milh\u00f5es sob o apelido “Dudu”;<\/li>\n
  • Guilherme Henrique Sodr\u00e9 Martins<\/strong>\u00a0(“Tio Guiga”): Pai de Eduardo Sodr\u00e9 e pessoa de confian\u00e7a de Jaques Wagner. Atuaria como articulador entre o Banco Master, o gabinete do senador e o n\u00facleo familiar, inclusive em tratativas sobre o im\u00f3vel Po\u00e8me Horto ap\u00f3s o in\u00edcio das investiga\u00e7\u00f5es;<\/li>\n
  • Val\u00e9rio Marega J\u00fanior<\/strong>\u00a0(“Val\u00e9rio Fundos”) : Operador financeiro ligado a estruturas de fundos do Banco Master. Foi acionado por Augusto Lima para a operacionaliza\u00e7\u00e3o da compra do apartamento do empreendimento Po\u00e8me Horto;<\/li>\n
  • David Lopes Monteiro<\/strong>: Operador vinculado ao n\u00facleo empresarial e jur\u00eddico. Alvo de busca e restri\u00e7\u00f5es pessoais;<\/li>\n
  • Luiz Antonio Lombardi<\/strong>: Diretor da Ep\u00edtome S.A., empresa que adquiriu formalmente o im\u00f3vel em Salvador. \u00c9 suspeito de atuar como pessoa interposta (laranja) para ocultar o real benefici\u00e1rio da compra, dada a incompatibilidade de seu hist\u00f3rico laboral com a gest\u00e3o de grandes capitais;<\/li>\n
  • Andr\u00e9a Lima Novaes:<\/strong>\u00a0Diretora da PKL One Participa\u00e7\u00f5es S.A. e prima de Augusto Lima. Teria viabilizado a transfer\u00eancia de R$ 3,5 milh\u00f5es para a BN Financeira e integraria estruturas empresariais sob controle f\u00e1tico de terceiros;<\/li>\n
  • BN Financeira Ltda.<\/strong>: Empresa central no eixo de pagamentos ao n\u00facleo familiar de Jaques Wagner. Apesar de constitu\u00edda como microempresa e sem estrutura operacional aparente, recebeu R$ 3,5 milh\u00f5es da PKL One, funcionando, em tese, para dar apar\u00eancia de licitude a repasses indevidos. Suas atividades foram suspensas judicialmente;<\/li>\n
  • BN Representa\u00e7\u00f5es Tecnol\u00f3gicas Ltda.<\/strong>: Empresa vinculada ao mesmo n\u00facleo da BN Financeira, com a qual compartilha contador, telefone e endere\u00e7o. \u00c9 investigada por integrar o circuito de dissimula\u00e7\u00e3o de valores, tendo tamb\u00e9m suas atividades suspensas;<\/li>\n
  • PKL One Participa\u00e7\u00f5es S.A. (Credcesta)<\/strong>: Empresa ligada ao n\u00facleo de Augusto Lima que efetuou a transfer\u00eancia milion\u00e1ria para a BN Financeira. Est\u00e1 inserida no contexto de neg\u00f3cios de cr\u00e9dito consignado que aproximaram o senador Wagner dos gestores do Banco Master;<\/li>\n
  • Terra Firme da Bahia Ltda.<\/strong>: Empresa vinculada a Augusto Lima e onde Andr\u00e9a Novaes possui v\u00ednculo profissional. \u00c9 citada pelo tr\u00e2nsito de presentes de alto valor entre os investigados, como itens de emp\u00f3rio acompanhados de bilhetes manuscritos;<\/li>\n
  • GF4.15 Participa\u00e7\u00f5es e Consultoria Ltda.<\/strong>: Sociedade administrada por Guilherme Sodr\u00e9. Seu CNPJ foi compartilhado entre os operadores do esquema, o que sugere sua utiliza\u00e7\u00e3o no circuito financeiro ou documental sob investiga\u00e7\u00e3o.<\/li>\n<\/ul>\n

    Bonnie Toaldo Bonilha\u00a0<\/strong>(c\u00f4njuge de Eduardo Sodr\u00e9 e vinculada \u00e0 estrutura societ\u00e1ria da BN Financeira) e\u00a0Patrich Toaldo Bonilha<\/strong>\u00a0(vinculado \u00e0 BN Representa\u00e7\u00f5es Tecnol\u00f3gicas no contexto do n\u00facleo familiar Sodr\u00e9\/Bonilha), presentes na decis\u00e3o de Mendon\u00e7a, tiveram a medida de busca e apreens\u00e3o indeferida.<\/p>\n

    Apesar da descri\u00e7\u00e3o das condutas envolvendo a atividade parlamentar, o ministro Andr\u00e9 Mendon\u00e7a, relator do caso no Supremo Tribunal Federal (STF), n\u00e3o acolheu o pedido de buscas e apreens\u00e3o no gabinete de Jaques Wagner.<\/p>\n

    A PF havia solicitado, mas a Procuradoria-Geral da Rep\u00fablica havia se manifestado contra. Tamb\u00e9m n\u00e3o foi autorizado o cumprimento de medidas em escrit\u00f3rios ligados ao mandato de Wagner.<\/p>\n","protected":false},"excerpt":{"rendered":"

    A Pol\u00edcia Federal encontrou US$ 55 mil e 33 mil euros em endere\u00e7os ligados ao senador\u00a0Jaques Wagner\u00a0(PT-BA) durante o cumprimento<\/p>\n","protected":false},"author":4,"featured_media":22811,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"colormag_page_container_layout":"default_layout","colormag_page_sidebar_layout":"default_layout","_FSMCFIC_featured_image_caption":"","_FSMCFIC_featured_image_nocaption":"","_FSMCFIC_featured_image_hide":"","footnotes":""},"categories":[5,1],"tags":[],"class_list":["post-22809","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-politica","category-ultimas"],"yoast_head":"\nPF encontra d\u00f3lares e euros em endere\u00e7os ligados a Jaques Wagner durante opera\u00e7\u00e3o sobre caso Banco Master - Brasil not\u00edcias<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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