[ad_1]
The report of the Coaf (Financial Activities Control Council) produced in conjunction with Operation Lava Jato in Rio indicates an atypical financial transaction by a former adviser to the state representative, Flávio Bolsonaro (PSL ), son of Jair Bolsonaro and elected senator
Former military adviser and military adviser Fabrício José Carlos de Queiroz processed $ 1.2 million R $ between January 2016 and January 2017. One of the transactions would be a check for R $ 24,000 for the future first lady, Michelle Bolsonaro.
+ Paulo Guedes misses the local and forgets the Bolsonaro diploma invitation
The elected president tries to downplay the controversy involving his family and says that the former councilor, which he is the # 39, friend 34 years old, that is who should explain the movements. Bolsonaro also suggested that the values were low.
But what would be atypical movements? Are they a crime? Is there any illegality related to Jair Bolsonaro? Understand the business better through the following questions and answers:
What is Coaf?
The Coaf (Financial Activities Control Council) is an intelligence agency that fights against money laundering and, more recently, the financing of terrorism. It is linked to the Ministry of Finance, but the next government will go to court at the request of the future minister Sergio Moro.
The organ receives information from sectors that are compelled by suspicious transactions. Banks, brokerage houses, real estate, jewelers and art galleries are required to report suspicious cases such as those paid in cash. The Coaf examines samples of these reports and, when it detects a crime, it seizes the Attorney General's office.
What is an atypical treatment?
The Coaf is considering atypical treatment when someone deposits or treats bank notes in fractions of less than R $ 10,000. Financial institutions are required to report any suspicious transactions exceeding this amount. Whoever tries to circumvent this rule, with smaller split movements, enters the banks' radar.
The Coaf pointed out in a report that former police officer Fabrício Marques, a former adviser to Flávio Bolsonaro, traded for R $ 1.2 million between January 2016 and January 2017. Withdrawals and atypical deposits were made. An atypical movement only becomes a crime if the source of the money is illegal. The investigation into the allegations of illegalities in the case of the former counselor of the son of Bolsonaro has not yet been made.
How did Jair Bolsonaro appear in this case? $ 24,000 for the wife of the elected President Michelle Bolsonaro. According to Bolsonaro, the loan amounted to R $ 40,000 and did not include a tax return from the elected president.
Bolsonaro commits a tax crime by omitting a loan? IR statement and show that you have the resources to lend the amount. In similar cases, the tax office applies a fine to anyone who misses the loan. With the information of Folhapress.
Always be the first to know. Download
[ad_2]
Source link
