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Fabrício de Queiroz, former advisor to the PS deputy, Flávio Bolsonaro, again did not testify in front of the Attorney General's office in Rio. He was supposed to talk about atypical financial transactions.
An badysis of the Coaf report in which Fabrício was quoted shows that he and other people connected with the Rio deputies had won large sums of money, particularly in the capital. Legislative Assembly of Rio de Janeiro (Alerj).
The testimony was scheduled at 2 pm For the second time, Fabrício de Queiroz did not show up. According to the Rio prosecutor's office, his lawyer claimed that Fabrizio "should be hospitalized for an invasive procedure under anesthesia".
On Wednesday (19), to justify his absence, the defense stated that Fabrizio had an unexpected health crisis and that there was no time to badyze the process.
The former parliamentary counsel continues without explaining the suspicious financial transactions that amount to $ 1.2 million rand over a year. Fabrício has served as PSL deputy and elected Senator, Flávio Bolsonaro, eldest son of President-elect Jair Bolsonaro.
Fabrício was quoted in the Coaf report of the operation Furna da Onça, who arrested 10 state deputies in Rio in November.
The Coaf points out that much of the financial movement of Queiroz Fabrício involved withdrawals in cash and that he often went to the bank. In one year, he made 176 withdrawals totaling R $ 324,000. Nearly half of that money he got out of work. Fabrício looted 36 looters at the agency in Alerj, where he withdrew $ 159,000 in cash.
The agency is located on the ground floor, near the back door of the Alerj building.
The 75 people named in the Coaf report made cash withdrawals. They are advisers, former advisers or people related to 21 deputies from 14 parties.
The Coaf investigated suspicious movements totaling R $ 207 million. Cash withdrawals amounted to R $ 7 million. Nearly one-third of this figure comes from the Alerj branch: nearly 2.5 million rand.
The national newspaper badyzed the report and found the largest pockets listed by Coaf: the first two are related to the deputy doctor Deodalto, of the Democratic Party.
Diogo Teixeira Dias de Oliveira attracted more than R $ 900,000 in one year. He does not work in Alerj but is married to an employee of the Deputy Minister's office. The Coaf informs that his income is R $ 12,000.
Soon the MP's wife arrives. In one year, Marcia Regina Lago Reis raised R $ 620,000. She does not work at Alerj either, but she did banking with employees at her husband's office. The Coaf informs that Marcia has an income of nearly R $ 17,000.
Two other people who also took large sums of money are linked to MEP Márcio Pacheco. Paulo Roberto Abboud Pinto earned more than R $ 400,000 in one year and five months. He is an badistant in the deputy minister's office. According to the Coaf, its revenues are R $ 19,000.
Cláudio Sérgio Ornellas de Oliveira reported R $ 335,000 in one year, almost everything in the Alerj branch. He is the Director of the Minutes and Publications Department of the Assembly. It is not cluttered in any office, but, according to the Coaf, has made deals with the advisor Paulo Roberto Abboud Pinto, deputy deputy Márcio Pacheco. His income is $ 29,000.
The fifth highest scorer is Sandro Rosário Soares da Sena. In one year, it raised nearly $ 400,000, most of it in the Assembly. He is chief of staff of state deputy Pedro Augusto, PSD, and has an income of 21,000 rand.
The Rio prosecutor's office is investigating all suspicious movements reported by Coaf. Some members in the report voluntarily ask the member to tell him that they are available to give explanations.
On Friday (21), the prosecutor announced that he would send a letter to the President of the Legislative Assembly of Rio suggesting that Flávio Bolsonaro be present to provide clarification on January 10.
The deputy said that the relatives of Fabrício de Queiroz must be heard before the 8th and informed that he will wait for Fabrício's medical reports to summon him again.
What the quoted say
The deputy Flávio Bolsonaro repeated that it was not the subject of an investigation and that it was n & rsquo; Had done nothing wrong. He stated that he would be available to the authorities to be the principal interested in the clarification of the facts.
The Director of the Department of Records and Publications of Alerj, Cláudio Sérgio Ornellas de Oliveira, said that he would provide the necessary clarifications to the public prosecutor, at his summons.
The JN was unable to contact deputies Dr. Deodalto, Pedro Augusto and Márcio Pacheco, nor with their parties.
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