Senator Seeks CPI Order to Lift Secrecy on Maridt, Firm Tied to Toffoli’s Brothers
The filing pursues broad financial, tax, phone, telematic, social‑media records to trace suspected links to Banco Master.
Overview
- Relator Alessandro Vieira formally asked the Organized Crime CPI to lift Maridt Participações’ banking, fiscal, telephone and telematic secrecy for Jan. 1, 2022 through Feb. 8, 2026.
- Maridt is reported as controlled by José Carlos and José Eugênio Dias Toffoli, brothers of Supreme Federal Court minister Dias Toffoli.
- Vieira’s request seeks Financial Intelligence Reports from Coaf and detailed account data across deposits, savings, investments and other assets.
- The requisition targets call logs from major operators and social‑media data, naming Instagram and, per filings reported, platforms such as Facebook, WhatsApp, Telegram and Google services.
- The filing cites 2025 dealings involving Maridt’s one‑third stake in the Tayayá resort and a partner linked to Daniel Vorcaro, with the request now awaiting CPI action on next steps.