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Jun 18, 2026 Major2
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Federal Police Launch 9th Phase of Compliance Zero Operation Targeting Senator Wagner and Banker Lima
The Federal Police launched the 9th phase of Operation Compliance Zero on 18 June 2026, targeting Senator Jaques Wagner, leader of Lula's government in the Senate, and banker Augusto Lima in connection with alleged corruption, money laundering, and fraud linked to Banco Master. Eighteen search warrants were executed across Brazil, and precautionary measures including passport suspensions and contact bans were imposed.
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Quick Facts
Who
Senator Jaques Wagner (PT-BA)
What
9th phase of Operation Compliance Zero launched
When
Thursday, 18 June 2026
Where
Federal District
- 9th phase of Operation Compliance Zero launched
- 18 search and seizure warrants executed
- Precautionary measures imposed including contact bans, passport suspensions, and electronic monitoring
- Investigation into alleged billion-real scheme of fraud, corruption, money laundering, and obstruction of justice
- Senator Jaques Wagner (PT-BA)
Brazil's Federal Police launched the 9th phase of Operation Compliance Zero on Thursday, 18 June 2026, executing 18 search warrants and imposing precautionary measures as part of a sprawling investigation into alleged corruption and financial misconduct linked to Banco Master. The operation targets Senator Jaques Wagner (PT-BA), who leads the government's faction in the Senate under President Lula, and banker Augusto Lima, a former business partner of Daniel Vorcaro at Banco Master. The search warrants, authorized by Supreme Court Minister André Mendonça, were executed at addresses in the Federal District, São Paulo, and Bahia.
The investigation focuses on an alleged billion-real scheme involving fraud, corruption, money laundering, and obstruction of justice connected to Banco Master. Authorities are examining potential charges of passive corruption, active corruption, and money laundering against the targets. In addition to the search and seizure operations, federal agents are enforcing precautionary measures including contact bans among the investigated individuals, passport suspensions, and electronic monitoring.
Operation Compliance Zero has been investigating irregularities involving public officials and financial institutions. The involvement of Wagner, a prominent government leader in the Senate, signals the operation's reach into high-level political circles. Neither Wagner nor Lima's legal representatives had commented on the operation by the time of reporting. The investigation represents a significant development in Brazil's anti-corruption efforts and potential challenges for the Lula administration.
Why This Matters
This operation signals that Brazil's anti-corruption investigations are reaching into the highest levels of government, directly targeting a senator who leads President Lula's legislative faction. The scale and scope of Operation Compliance Zero—now in its 9th phase—demonstrates sustained pressure on financial crime and corruption, which affects investor confidence, governance stability, and public trust in institutions. For business stakeholders and political observers, this development underscores the risks associated with high-level political exposure and the government's commitment to pursuing corruption cases regardless of political affiliation.
Timeline & Sources
Jun 18, 2026
WireFederal Police launch 9th phase of Operation Compliance Zero, executing 18 search warrants against Senator Jaques Wagner and banker Augusto Lima
Jun 18, 2026
WirePrecautionary measures imposed including contact bans, passport suspensions, and electronic monitoring
Jun 18, 2026
WireFolha de S.Paulo reports on the operation
Jun 18, 2026
WireG1 reports on the operation