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Fantástico spread on Sunday night (8) alleged text messages from the former adviser of Flávio Bolsonaro, Luiza Souza Paz, who could have been a key piece for the Public Ministry to denounce the Republican senator for embezzlement, money laundering and criminal organization.
The complaint reveals evidence of an investigation that lasted more than two years into the case of the alleged “crackers” in the Legislative Assembly of Rio (Alerj). In the scheme, Alerj employees returned part of their wages to Fabrício Queiroz, former assistant to the president’s son Jair bolsonaro and supposed operator of the scheme.
According to the MP, Luiza would have been one of the members of the scheme that transferred the most resources to Queiroz, about R $ 155 thousand. Of the salaries, which reached R $ 4 thousand, the former advisor was left with a maximum of R $ 800.
According to the report, Luiza was a ghostly employee and she was not the only one. In the denouncement of the parliamentarian, in addition to it, other 11 advisers linked to Flávio Bolsonaro transferred a good part of the salaries they received in Alerj to Fabrício Queiroz, and would form part of the “executive nucleus” of the scheme. The basis of the entire financial movement that the MP called a criminal organization.
Another nucleus, called by the investigators “operative”, brought together Fabrício Queiroz, who in fact was in charge of money; and Miguel Ângelo Braga Grillo, Flávio’s chief of staff both in the Rio Legislative Assembly, when he was a state deputy, and until now in the Senate, responsible for managing the advisers.
According to the complaint, it was only after passing through this “operational nucleus” that the resources reached Flávio, which the MP calls “political nucleus.”
According to a complaint from the Public Ministry, the cracking scheme moved around R $ 6 million in 11 years. Former Congressman Flávio and his wife, Fernanda Bolsonaro, used cash to pay employees, plane tickets, pay bills and buy apartments.
In 2011, according to the report, the couple paid more than R $ 2,000 in cash to an airline for a trip to the city of Natal, in Rio Grande do Norte.
The MP’s complaint indicates that the couple spent almost R $ 1 million more than what they received between 2010 and 2014 and that, according to the authorities’ proof, a good part of the money did not enter the couple’s accounts. Also according to the Public Ministry, Flávio spent less than R $ 200 on credit cards per month, on average, almost everything was paid in cash.
The investigation found that Luiza and those involved in the scheme were ghost employees through a heat map, which tracks the points where cell phones are most used, and identified that several of Flávio’s assistants rarely attended the Assembly, and that some stayed for years. without appearing in Alerj.
Messages were exchanged between her and her father on the cell phone of the former adviser, when the first investigations began to appear in the newspapers.
On December 7, 2018, Luiza’s father, who was a friend of Fabrício Queiroz and played on the same soccer team as Flávio’s former assistant, said: “Wow! Did you see any part of Jornal Hoje this afternoon? He gave that Queiroz thing right away (…) That’s right, his picture on the screen of today’s newspaper. Now it went wrong! “
According to the MP, when Luiza found out that she was also being investigated, she asked her father what he should do with the receipts from the deposits made to Queiroz, and mentioned meetings with Queiroz’s lawyer and also with Flávio’s lawyer. , Luis Gustavo. Botto Maia, who was also an Alerj employee and worked together with Queiroz, guiding several involved in the cracking scheme.
On December 26, 2018, Luiza’s father sent the following message to his daughter: “As long as I get you out of this and forget it once and we can live our lives normally, he can make up his stories there.”
Days later, she tells her father that she was called by an employee of the Alerj presidency to attend the Assembly and complete the time sheet, which she says she never signed. “Hi dad. (…) It seems that something is missing that is not signed. I just don’t remember signing a period, do you understand?”
And Luiza’s father advises his daughter not to go to Alerj: “They want to make a ‘loofah’ which is to see if they can get something out”.
According to the report, according to the telephone records of Luiza analyzed by the MP, between December 2014 and February 2017, when she was an employee of Alerj, the former adviser only attended the Assembly three times.
In January 2019, according to the complaint, Luiza went to Alerj at Queiroz’s request to complete the attendance sheets for 2017, which were blank. There, he was allegedly told to defraud the documents in an attempt to evade investigations into ghost employees in the cracking scheme.
In April 2019, Luiza and 94 other people linked to Flávio Bolsonaro had their banking secrecy broken with the authorization of Justice. Luiza comments with her father in messages.
“Have you seen the news? They broke the banking secrecy for a lot of people. Probably mine too”, says Luiza. “I already saw it and it ruined my day,” says the father.
Luiza went to the Public Ministry and gave testimony telling everything she knew about the cracking scheme. In the document, the evidence gathered over two years of investigations points, according to the MP, to the embezzlement of money, the existence of ghost employees and a series of other elements that point to Flávio Bolsonaro as the alleged head of a criminal organization inside Alerj.
In addition to him, Fabrício Queiroz and former adviser Luiza, 14 people are also the subject of the complaint, including the wife and mother of former Prime Minister Adriano da Nóbrega, accused of commanding a death squad linked to the Rio militia, and murdered in Bahía for a police operation in February of that year.
Adriano da Nóbrega would have made transfers that would reach R $ 400 thousand to Queiroz.
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