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The driver was cited in a report by the Financial Activities Control Board (COAF) which identified withdrawals and bank deposits made on his account exceeding R $ 1.2 million over a period of one year between 2016 and 2017. would not be consistent with his salary, which was about 23,000 reais. Since the publication of the case, the former advisor has not made any statement. The investigation is taking place as part of Operation Furna da Onça, a deployment of Lava Jato.
A new testimony is scheduled for Friday. If he does not show up and provides no justification for his absence, he may be compelled to testify by the authorities. The Bolsonaro family, who has not yet been investigated in this case, denies any irregularities and Flávio and the president-elect declared that it was incumbent in Queiroz to provide the necessary explanations about the origin of the money and, more importantly, about his fate. It is suspected that the driver's account was used in a sort of distribution made with the employees of Flávio's office. At least nine employees of the Legislative Assembly of Rio de Janeiro made deposits on their account at dates close to the payment of their salaries. This "toll" paid by agents to politicians is illegal, but it is common in legislatures and even in prefectures. In these elections, Flávio was elected senator
. It was not yet known who the beneficiaries were, but 24,000 reais were transferred to the account of Michele Bolsonaro, future first lady. The reserve captain stated that this amount would refer to a loan of 40,000 that he agreed to Queiroz. According to him, the deposit was made on the account of his wife because "he does not usually go to the bank." "I could have put it on my account." "It was on behalf of my wife because I had no time to leave." It's history, nothing I do not want to hide anything, it's not our intention, "he said.
With regard to the failure to complete the loan on his income tax return, the President-elect stated that the value being very fragmented, 4,000 reais, he did not consider it necessary, but stated that he was willing to "pay what he owed" to the tax authorities, if necessary. Under the legislation, loans of more than R $ 5,000 must be declared
. The future vice president, General Hamilton Mourão (PRTB), was one of the few members of the Bologna summit to make a more convincing pronouncement on the Queiroz affair. "The old pilot, whom I know under the name of Queiroz, has to tell where the money comes from, the Coaf follows everything, something has to explain the transaction, it has to be said." , did he declare. with Queiroz. His daughter, Nathalia, who was also crammed into the offices of Flávio and Jair, reportedly acted as a full-time personal trainer while receiving a salary as a maid. It is suspected that she was a ghost employee, as well as Walderice Santos da Conceição, who earned the nickname of Acai's Wal after the Folha de S.Paulo revealed in August, even in As a member of Jair Bolsonaro's cabinet she attended a Acai booth and the MP's summer residence in Angra dos Reis. She called for the House to be removed following the trial.
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