Coaf: the dates of deposits on the driver account coincide with payments to Alerj | New

One of the daughters of Advisor Fabrício José Carlos de Queiroz is still hired as the state's deputy and elected Senator, Flávio Bolsonaro, of the PSL. JN has been trying to talk to Evelyn Mello from Queiroz for the past two days, but she has not been.

In addition to Evelyn, a sister, Nathalia, and their mother, Márcia, also worked in the offices of Flávio Bolsonaro, but no family member has so far appeared to explain the amount of deposits and withdrawals in the accounts of Fabrício de Queiroz.

The Coaf pointed out that Fabrício had had a suspicious treatment of R $ 1.2 million over one year.

Jornal Nacional crossed the dates of the cash deposits in the accounts of the former adviser with the days of payment of wages of Alerj between January 2016 and January 2017 and found a coincidence: virtually all month, most of the money is paid into the account of Fabrizio the same day or a few days after the servers have received the salary.

In March, April, May, June, August and November, there were deposits on the same day of payment. In December, he made deposits one day after the salary and the same day he was paid the thirteenth for Alerj employees.

The Coaf investigation shows that in the account of Fabrício Queiroz, nine people were or are employees of the Legislative Assembly of Rio.

The JN also badyzed the dates on which Fabrício took money. In the months of March, April, May, June and November, he begins to draw money from the account the same day the deposits are made or the following days. In most cases, the service costs R $ 5,000.

This has an explanation: it is the daily limit per agency on its bank. When I wanted more than that, I went to several agencies. In at least two days, he went to three to get a total of $ 15,000.

On October 15, Fabrício José Carlos de Queiroz requested the exoneration of Flávio Bolsonaro's office. In November, Fabrício also left the police after 35 years of work. His retirement as a lieutenant was published in the Official Journal.

The Coaf showed that Fabrício had earned R $ 23,000 in both jobs.

In 2002, in an action against the military police, he declared that he was not able to pay the costs of the proceedings nor the attorney's fees and claimed the benefit of free justice.

The address that he said in the document is in a building in the western area of ​​Rio, but the porter said that Fabrício does not live there anymore.

The newspaper "O Globo" discovered another address from him. The simple house is located in a village in the Taquara district, also in the western area of ​​Rio.

The NJ went there Tuesday (11), but there was no one in the family. The neighbors, who do not appear in the picture, confirmed that the house was Fabrice, but said that the family was not always there.

The Coaf report mentions the possibility that withdrawals and deposits were made to conceal the origin or final destination of the money spent each month on behalf of Fabrizio. The researchers say that lifting the banking secrecy of those involved could help dispel these doubts.

The investigation is conducted by the prosecution and proceeds in secret. The opinion of the elected Senator Flávio Bolsonaro stated that he was not the subject of an investigation, that he was available to provide clarifications to the authorities and that Flávio Bolsonaro was the principal interested in the fact that