Coaf points out that the former pilot of Flávio Bolsonaro has handled more than R $ 1.2 million in suspicious transactions | New Orleans hotels

The investigation is part of Operation Furna da Onça, deployed to Lava Jato in Rio de Janeiro, which arrested ten deputies.

The Coaf Report reports on financial movements of officers and former officers of the Legislative Assembly of Rio and related persons who, according to the investigation, are inconsistent with the financial capability of those mentioned.

In addition, the Coaf identified a large volume of deposits and withdrawals of less than R $ 10,000, which, according to the report, would make it difficult to identify the origin and destination of the currency.

The case was leaked by the state newspaper of São Paulo on Wednesday (6), and Globonews also had access to the report.

The document states that Fabrício José Carlos de Queiroz was a registered civil servant in Alerj, with an income of 23,000 rand a month. In addition, two media have been identified, indicating that Fabrício Queiroz would be the driver of the deputy Flávio Bolsonaro.

He processed in this account the total amount of R $ 1,236,838 between January 1, 2016 and January 31, 2017, which was considered by the board to be suspect.

Another portion of the Coaf Report discloses in-kind withdrawals in the amount of R $ 324,774 and R $ 41,930 in the form of cleared checks. At the time, one of the favorites was the former parliamentary secretary, the current wife of the President-elect, Jair Bolsonaro, Michele de Paula Firmo Reinaldo Bolsonaro, of a value of R $ 24,000.

The son of Jair Bolsonaro, now elected Senator Flávio Bolsonaro, has demonstrated by a social network on the case because the report indicates that Fabrício Queiroz was his driver in Alerj.

"Fabrício Queiroz has been working with me for more than ten years and has always been in my confidence, I did not know anything that could discourage his conduct, he was exonerated, on request, to allow him to move on to the period of time. He will give full details. "

The GloboNews editorial team is trying to contact Fabrício Queiroz. GloboNews contacted Michele Bolsonaro and President-elect Jair Bolsonaro, but they chose not to comment.

The Federal Public Prosecutor, responsible for the operation of Furna da Onça, confirmed in a note that it included the Coaf report in the investigations, while stating that the names cited in the document were not all included in the badessments, especially as all the atypical movements that are necessarily illegal.

In the case of the Alerj deputies who were not the target of the operations, the MPF did not confirm or deny that they were the object of the proceedings. an investigation or could be.