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During the analysis of the patrimonial evolution of Senator Flávio Bolsonaro in the investigation of the ‘crackers’ in the Legislative Assembly of Rio, the Public Ministry found that the son ’01’ of President Jair Bolsonaro omitted income, in the period 2007 to 2009 , Stock market investments for a total of R $ 90 thousand. According to investigators, the operations were later revealed by the senator himself, when he filed a reparatory lawsuit after losing all the capital invested.
“According to the ruling issued by the 36th Civil Court of the Central Court of the São Paulo District in the case file number 0119720-69.2011.8.26.010022, the Parliamentarian declared to have invested R $ 90,000.00 in the stock market during 2007 and 2008 and have lost all the investment, generating a debt of R $ 15,500.00 with the broker, which, according to the author, would have been paid in cash, which resulted in expenses of at least R $ 105,500.00 in period ”, affirms the deputy of Rio.
The indication appears in the complaint that imputes Flávio Bolsonaro and 16 other defendants – among them the former parliamentary adviser Fabrício Queiroz, the wife of Senator Fernanda Bolsonaro, and the current head of the parliamentary cabinet, Miguel Ângelo Braga Grillo – crimes of criminal organization, embezzlement and money laundering.
The 290-page piece breaking down the details of the investigation into the gang that the president’s son is accused of leading is in the hands of the judge.
The R $ 90 thousand omitted by Flávio caught the attention of the investigators during the analysis of the senator’s real estate, tax and banking transaction records between 2007 and 2009, when Flávio was still single and had as his only source of taxable income the remuneration of the senator. position of state deputy. According to the Rio deputy, in that period, the then deputy still “made very little use of banking services such as credit and debit cards, revealing a predilection for the use of cash.”
“In this 36-month period, the statements of the leader of the criminal organization showed that the sum of the payments of the credit card bills represented the amount of R $ 7,025.13, which is equivalent to a monthly average of only R $ 195.14, and in at least 21 months, only payments for card maintenance fees were recorded, amounting to R $ 8.33, in the same way, their debit card expenses totaled only R $ 7,092.04, which represents a monthly average of R $ 197.00 in the same period “.
In the complaint, the Rio MP also pointed out that the senator registered in his income tax returns the promise to buy 12 commercial premises in the Prime Offices of Condomínio Barra, having paid R $ 297 thousand for the properties.
The payments for the property were all made in one month, December 2008, for a total of R $ 262 thousand, and the parliamentarian had withdrawn only R $ 21 thousand from his account in that month.
About 65% of business premises acquisition expenses in 2008 were paid with third-party checks and cash deposits, the researchers say.
The Prosecutor’s Office indicates ‘strong evidence’ that part of the payments were made with cash from ‘sources other than the subsidies’ of Flávio, but statements by the senator to the Internal Revenue Service recorded the contracting of loans with relatives and parliamentary advisers to relatives in approximately R $ 230 thousand.
“Despite the lack of material proof of the operations declared to the Treasury, (the amount) would, in theory, be sufficient to justify at least part of the payments from the real estate company.”
The complaint also indicates that the loans used to pay for commercial premises were canceled between 2011 and 2013, in cash, and the operation was admitted by the senator himself.
After the complaint, the lawyers Rodrigo Roca, Luciana Pires and Juliana Bierrenbach, who defend Senator Flávio Bolsonaro, issued a note describing the charges of the Public Ministry as ‘macabre and poorly elaborated chronicle’ and affirming that ‘all defects of form’. and the antecedents of the complaint will be scored in the formalization of the defense.
“Due to the secrecy of Justice, the defense cannot comment on details, but guarantees that the complaint against Flávio Bolsonaro is untenable. Between procedural defects and narrative and mathematical errors, the accusatory thesis forged against the senator is unfeasible and does not go beyond one. A macabre and poorly prepared chronicle, influenced by groups that have clear political interests and that are now trying to return to power. The background of the complaint will be scored and reflected in the corresponding document at the appropriate time. “
The lawyer Paulo Emílio Catta Preta, who defended Fabrício Queiroz, issued the following note:
“The defense of Fabrício Queiroz learned of the news of the offer of complaint by the MPRJ, without, however, having had access to its content. The judicial instance is inaugurated, at which time the adversary’s defense can be exercised, with the challenge of the accusatory evidence and the production of counter-evidence that shows the unfounded accusations and, therefore, their innocence ”.
