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Senator Flávio Bolsonaro (Credit: Marcos Oliveira / Agência Senado)
After the investigation is concluded, after two years, the Public Ministry of Rio de Janeiro (MP-RJ) must file the complaint against Senator Flávio Bolsonaro (Republicans-RJ) in the investigation that investigates the alleged cracking scheme in the office of the parliamentarian. .
In addition to him, his former adviser Fabrício Queiroz must also be denounced for the crimes of embezzlement, money laundering and criminal organization.
The documents that compile the complaint total approximately 300 pages and will be delivered to the Court of Justice of Rio de Janeiro (TJ-SP). After breaking the senator’s banking and fiscal secrecy, the deputy can verify that the son of President Jair Bolsonaro used about R $ 2.7 million in cash in the scheme.
The investigation also found transfers and deposits from Márcia Aguiar, Nathália and Evelyn Queiroz, Queiroz’s wife and daughters.
The investigation was opened in July 2018, through a report from the Financial Activities Control Council (Coaf). The agency found a movement of R $ 1.2 million in Fabrício Queiroz’s account, considered atypical for military activities.
The reports from the MP-RJ’s Specialized Action to Fight Corruption (Gaecc) divided the complaint into three groups. 23 former advisers are cited.
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