Overview
- On November 28, relator Alfredo Gaspar filed requests to summon ten presidents of financial institutions over alleged irregularities in payroll-deducted loans tied to INSS benefits.
- CPMI chair Carlos Viana said the panel will vote next week on summoning Daniel Vorcaro and Leila Pereira.
- Targets include Eduardo Chedid of PicPay, whose 'Meu INSS Vale+' initiative was suspended by the INSS in May 2025 after fee complaints.
- Gaspar also sought complete consignado documentation from the CGU and the INSS, including audit reports and informative notes.
- Vorcaro was arrested in the PF’s Compliance Zero operation over an alleged R$12 billion fake-credit scheme involving BRB and is now released under electronic monitoring.