André Felipe de Oliveira Seixas Maia
André Felipe de Oliveira Seixas Maia was arrested in connection with a scheme involving the Banco Master, where he is linked to a company allegedly participating in the fraudulent activities under investigation by the Polícia Federal.
Not in the pool (under ¢1).
Recent news mentions
André Felipe de Oliveira Seixas Maia's defense managed to temporarily suspend his hearing by arguing that they had not received full access to the evidence gathered by the Federal Police.
ex-superintendente do banco fica em silêncio em depoimento à PF
Brazil· 2026-01-27
André Felipe de Oliveira Seixas Maia's defense managed to temporarily suspend his hearing by arguing that they did not have full access to the evidence gathered by the Federal Police.
ex-superintendente do banco fica em silêncio em depoimento à PFBrazil· 2026-01-26André Felipe de Oliveira Seixas Maia is identified as the former employee who created the company responsible for the credits transferred to BRB.
Sem esclarecer irregularidades, Master diz não ser responsável por R$ 12,2 bi repassados ao BRB
Liechtenstein· 2025-11-23
André Felipe de Oliveira Seixas Maia is the director of a company suspected of involvement in the scheme.
dois alvos de operação da Polícia Federal são soltosBrazil· 2025-11-21
André Felipe de Oliveira Seixas Maia was temporarily arrested in connection with the investigation.
saiba como PF apreendeu R$ 230 milhões em bens de investigados em caso do Banco MasterBrazil· 2025-11-20
André Felipe de Oliveira Seixas Maia was temporarily arrested in connection with the investigation.
saiba como PF apreendeu R$ 230 milhões em bens de investigados em caso do Banco MasterBrazil· 2025-11-20