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Fabrício Queiroz with Senator Flávio Bolsonaro (Credit: Playback / Facebook)
According to an investigation by the Rio de Janeiro Public Ministry (MP-RJ), for two years, the senator Flávio Bolsonaro (Republicans) disbursed almost R $ 300 thousand in the purchase of 12 commercial premises with resources of uncertain origin, which did not even go through their bank account. The information is from UOL and appears in the complaint filed before the Special Organ of the Court of Justice of Rio de Janeiro (TJ-RJ).
+ Messages from Flávio Bolsonaro’s former adviser confirm ‘cracking’ scheme
The values were used by the eldest son of the president. Jair bolsonaro, between 2008 and 2009, when he was a state deputy, to enter 12 commercial premises and pay the financing of these properties.
According to the MP-RJ, cash, third party checks and bank receipts were used. The rooms are located in the offices of Barra Prime, a somewhat standard shopping center in Barra da Tijuca, a privileged area in the west of Rio.
Today’s senator’s defense was sought by the report, but she did not comment on paying for these 12 rooms. He has been pointing out that Flávio is innocent and has criticized the MP-RJ’s complaint, saying that it contains “procedural defects, errors and miscalculations.”
For the Public Ministry, the use of cash is a way of trying to hide the origin of the funds, supposedly illicit, and transactions with real estate, a form of money laundering.
According to the investigation, the first payments were made in December 2008, which would add up to just over R $ 297 thousand at the end of 2009, of which R $ 86.7 thousand through cash deposits, R $ 16.8 thousand in checks from third parties and other R $ 193,600 in pay stubs that did not come out of Flávio’s checking account.
In 2008 alone, the amount paid by the president’s son reached R $ 262 thousand, but throughout the year Flávio would have withdrawn slightly more than R $ 90 thousand from his account. But that amount could have been used to pay part of his personal expenses, since he practically did not use credit and debit cards, according to information obtained by the investigators.
The then deputy declared in the 2008 Income Tax that he borrowed R $ 230 thousand with friends and family, which could justify the origin of the funds used to pay for the 12 properties. However, the MP points out that these values did not pass through Flávio’s account either, and that there is no evidence that these operations existed. For prosecutors, if this is true, these loans were also made in cash.
The Public Ministry also indicates that, due to similar operations carried out in the purchase of other properties, evidence could be found that the alleged resources “cracking“, Scheme involving Fabrício Queiroz and several other Flávio advisers in the Legislative Assembly of Rio de Janeiro (Alerj), in which these advisers, several of them ghosts, returned most of their salaries to Queiroz.
An example would be the purchase of an apartment in Laranjeiras, in the southern area of Rio, in 2011, in which Queiroz and Miguel Ângelo Braga Grillo, Flávio’s main advisers and appointed by the MP as operators of the alleged cracking scheme, carried out transfers to the Account of Flávio’s wife, Fernanda Bolsonaro, on dates close to the payment of property fees.
Fernanda, in addition to Flávio, Queiroz and 14 other people, was denounced for alleged participation in the Alerj cracking scheme. The MP claims that Flávio commanded a criminal organization that appointed ghost workers and took over much of their salaries between 2007 and 2018.
The Public Ministry also identified that Queiroz paid more than one hundred bills for Flávio’s personal expenses in operations with cash that reached more than R $ 261 thousand, among them the tuition for his daughters’ school and the family health plan. This evidence was used to support Operation Ángel, which preventively detained Fabrício Queiroz in June of that year.
Other side
In a statement, Flávio’s defense said that “due to the secrecy of Justice, the defense cannot comment on details, but it guarantees that the complaint against Flávio Bolsonaro is untenable. Between procedural vices and narrative and mathematical errors, the accusatory thesis forged against the senator is unworkable and is nothing more than a macabre and poorly designed chronicle, influenced by groups that have clear political interests and that are now trying to return to power.
According to Flávio’s lawyers, “the complaint, with so many errors and flaws, should not even be received by the Special Organ. All defects in the form and substance of the complaint will be scored and reflected in the corresponding document at the appropriate time ”.
The senator did not comment on the accusations regarding the purchase of the 12 commercial offices.
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