Analyzed statement

What Sérgio Moro said about allow Parliamentary Inquiry Commissions to break bank and tax secrecy

About: allow Parliamentary Inquiry Commissions to break bank and tax secrecy

Sérgio Moro: Institutions exist to ascertain those facts and, in the end, to hold that individual responsible or not.

Sérgio Moro: However, we watched with surprise the events of last week.

In the CPI (Parliamentary Inquiry Commission) on Organized Crime, of which I am a member, we decreed the lifting of the fiscal and banking secrecy of the company Maridt, because of that company's links with Banco Master, with the basic purpose of ascertaining the facts, either to exonerate those responsible for the company or to deepen those investigations.

Sérgio Moro · 0:48

Sérgio Moro: No one can be above the law. And the CPI on Organized Crime did this because, within Banco Master, there are also relationships and suspicious transactions linked to organized crime, to the PCC, as was widely reported by the press.

Sérgio Moro: We know, of course, that the Federal Police conducts its investigation, but the CPI (Parliamentary Inquiry Commission) has a special role, because of its visibility and the power it has, to pursue that investigation.

Why it was classified this way · 80% confidence

says 'nós decretamos a suspensão do sigilo', defending the CPI's measure.

Excerpt from a public video, transcribed and classified by AI. See the Methodology