{"id":16407,"date":"2026-06-18T09:56:28","date_gmt":"2026-06-18T12:56:28","guid":{"rendered":"https:\/\/www.tribunanf.com.br\/blogdoralfereis\/?p=16407"},"modified":"2026-06-18T09:56:28","modified_gmt":"2026-06-18T12:56:28","slug":"compliance-zero-veja-decisao-de-mendonca-que-autorizou-operacao-contra-jaques-wagner-lider-do-governo-lula-no-senado","status":"publish","type":"post","link":"https:\/\/www.tribunanf.com.br\/blogdoralfereis\/2026\/06\/18\/compliance-zero-veja-decisao-de-mendonca-que-autorizou-operacao-contra-jaques-wagner-lider-do-governo-lula-no-senado\/","title":{"rendered":"Compliance Zero: veja decis\u00e3o de Mendon\u00e7a que autorizou opera\u00e7\u00e3o contra Jaques Wagner, l\u00edder do governo Lula no Senado"},"content":{"rendered":"<figure id=\"attachment_16409\" aria-describedby=\"caption-attachment-16409\" style=\"width: 924px\" class=\"wp-caption aligncenter\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-16409\" src=\"https:\/\/www.tribunanf.com.br\/blogdoralfereis\/wp-content\/uploads\/sites\/11\/2026\/06\/lula-e-jaques.avif\" alt=\"Lula e Jaques Wagner\" width=\"924\" height=\"555\" srcset=\"https:\/\/www.tribunanf.com.br\/blogdoralfereis\/wp-content\/uploads\/sites\/11\/2026\/06\/lula-e-jaques.avif 924w, https:\/\/www.tribunanf.com.br\/blogdoralfereis\/wp-content\/uploads\/sites\/11\/2026\/06\/lula-e-jaques-300x180.avif 300w, https:\/\/www.tribunanf.com.br\/blogdoralfereis\/wp-content\/uploads\/sites\/11\/2026\/06\/lula-e-jaques-768x461.avif 768w\" sizes=\"auto, (max-width: 924px) 100vw, 924px\" \/><figcaption id=\"caption-attachment-16409\" class=\"wp-caption-text\">Lula e Jaques Wagner<\/figcaption><\/figure>\n<p style=\"text-align: justify;\">A Pol\u00edcia Federal deflagrou nesta 5\u00aa feira (18.jun.2026) a 9\u00aa fase da opera\u00e7\u00e3o Compliance Zero, para apurar a eventual participa\u00e7\u00e3o de agente p\u00fablico em esquema de irregularidades envolvendo institui\u00e7\u00f5es do sistema financeiro nacional. Entre os alvos est\u00e3o o l\u00edder do Governo no Senado, Jaques Wagner (PT-BA), e Augusto Ferreira Lima, dono do Banco Pleno e ex-s\u00f3cio do Banco Master.<\/p>\n<p style=\"text-align: justify;\">A opera\u00e7\u00e3o investiga a exist\u00eancia de um esquema de fraudes financeiras, corrup\u00e7\u00e3o, lavagem de dinheiro ligado ao Master.<\/p>\n<p style=\"text-align: justify;\">Confira a \u00edntegra decis\u00e3o do ministro Andr\u00e9 Mendon\u00e7a, do Supremo Tribunal Federal, que autorizou a opera\u00e7\u00e3o: <a href=\"https:\/\/www.tribunanf.com.br\/blogdoralfereis\/wp-content\/uploads\/sites\/11\/2026\/06\/decisao-operacao-fase-Compliance-Zero-Jaques-Wagner.pdf\">decis\u00e3o opera\u00e7\u00e3o fase-Compliance-Zero Jaques Wagner<\/a><\/p>\n<p style=\"text-align: justify;\">Leia tamb\u00e9m:<\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"gtFn38gGSd\"><p><a href=\"https:\/\/www.tribunanf.com.br\/compliance-zero-jaques-wagner-lider-do-governo-lula-no-senado-e-alvo-de-buscas-em-nova-operacao-do-banco-master\/\">Compliance Zero: Jaques Wagner, l\u00edder do governo Lula no Senado, \u00e9 alvo de buscas em nova opera\u00e7\u00e3o do Banco Master<\/a><\/p><\/blockquote>\n<p><iframe loading=\"lazy\" class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; visibility: hidden;\" title=\"\u201cCompliance Zero: Jaques Wagner, l\u00edder do governo Lula no Senado, \u00e9 alvo de buscas em nova opera\u00e7\u00e3o do Banco Master\u201d \u2014 Tribuna NF\" src=\"https:\/\/www.tribunanf.com.br\/compliance-zero-jaques-wagner-lider-do-governo-lula-no-senado-e-alvo-de-buscas-em-nova-operacao-do-banco-master\/embed\/#?secret=fAjC6CnSsD#?secret=gtFn38gGSd\" data-secret=\"gtFn38gGSd\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n","protected":false},"excerpt":{"rendered":"<p>A Pol\u00edcia Federal deflagrou nesta 5\u00aa feira (18.jun.2026) a 9\u00aa fase da opera\u00e7\u00e3o Compliance Zero, para apurar a eventual participa\u00e7\u00e3o&#8230;<\/p>\n","protected":false},"author":2,"featured_media":16409,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"colormag_page_container_layout":"default_layout","colormag_page_sidebar_layout":"default_layout","_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_post_was_ever_published":false},"categories":[2],"tags":[],"class_list":["post-16407","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-politica"],"jetpack_featured_media_url":"https:\/\/www.tribunanf.com.br\/blogdoralfereis\/wp-content\/uploads\/sites\/11\/2026\/06\/lula-e-jaques.avif","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/www.tribunanf.com.br\/blogdoralfereis\/wp-json\/wp\/v2\/posts\/16407","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.tribunanf.com.br\/blogdoralfereis\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.tribunanf.com.br\/blogdoralfereis\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.tribunanf.com.br\/blogdoralfereis\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.tribunanf.com.br\/blogdoralfereis\/wp-json\/wp\/v2\/comments?post=16407"}],"version-history":[{"count":1,"href":"https:\/\/www.tribunanf.com.br\/blogdoralfereis\/wp-json\/wp\/v2\/posts\/16407\/revisions"}],"predecessor-version":[{"id":16411,"href":"https:\/\/www.tribunanf.com.br\/blogdoralfereis\/wp-json\/wp\/v2\/posts\/16407\/revisions\/16411"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.tribunanf.com.br\/blogdoralfereis\/wp-json\/wp\/v2\/media\/16409"}],"wp:attachment":[{"href":"https:\/\/www.tribunanf.com.br\/blogdoralfereis\/wp-json\/wp\/v2\/media?parent=16407"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.tribunanf.com.br\/blogdoralfereis\/wp-json\/wp\/v2\/categories?post=16407"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.tribunanf.com.br\/blogdoralfereis\/wp-json\/wp\/v2\/tags?post=16407"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}