Belline Santana
BrazilbankerMale4.3Global Dominance: 0.01%Belline Santana was the head of the Department of Banking Supervision at the Central Bank of Brazil, where he was involved in overseeing financial institutions, including the controversial Banco Master. He recently stepped down from his position amid an internal investigation into the bank's operations and potential irregularities, particularly concerning its dealings with the Ministry of Public Affairs.
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Belline is accused of receiving payments for informal advisory services to banker Daniel Vorcaro.
como Vorcaro pagava os servidores do BC por informaçõesBrazil· 2026-09-14
Belline Santana is the head of the Banking Supervision Department and is involved in the investigation regarding Banco Master.
Servidores do BC que ajudavam Vorcaro suspeitaram do Master um ano antes de denúnciaBrazil· 2026-09-12
Belline Santana was a former head of the Banking Supervision Department and is also under investigation in relation to the Master scandal.
PF intima Galípolo e Campos Neto para depor como testemunhas no caso MasterBrazil· 2026-09-10
Belline Santana is the head of the supervision department at the Central Bank who was involved in the investigation of Vorcaro.
veja a cronologia do dia da prisão do banqueiroBrazil· 2026-03-07
Belline Santana was also involved in the investigation alongside Paulo Souza.
Investigações apontam que servidor do BC já recebia vantagens indevidas de Vorcaro como diretorBrazil· 2026-03-05Belline Santana is an ex-head of the Banking Supervision Department at Banco Central and is also implicated in the case.
Vorcaro 'corrompeu' servidor do BC responsável pela supervisão com guia em viagem à Disney, diz PFBrazil· 2026-03-04
Belline Santana was the head of the Banking Supervision Department at the Central Bank and resigned amid the investigation.
Banco Central abre investigação interna sobre caso MasterBrazil· 2026-01-29
Belline Santana was the head of the Banking Supervision Department at the Central Bank and resigned amid the investigation.
Banco Central abre investigação interna sobre caso MasterBrazil· 2026-01-29