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SÃO PAULO – Expressing for the first time the atypical financial movements identified in its accounts by the Financial Activities Supervisory Board (
Coaf
), the elected senator
Flávio Bolsonaro
(PSL-RJ) said Sunday that the money from
fractions of deposits made in 2017
comes from the sale of an apartment. The explanation was given by him in an interview with "Domingo Espetacular" of TV Record, which is still airing tonight, but that was anticipated by the portal "R7".
Flávio also said that the payment of a $ 1 million bank loan by Caixa Econômica Federal, also reported by Coaf, was referring to the purchase of this same property. The full interview will be broadcast tonight. The clarification of Flavio was anticipated in the portal R7.
On Friday, a report from "Jornal Nacional" of TV Globo showed that Coaf had found 48 deposits worth R $ 2,000 between June and July 2017 in Flávio's bank accounts. The Coaf did not identify who made the deposits, which totaled R $ 96,000. Their splitting may indicate an intention to prevent the identification of the origin of resources. JN also reported that in the Coaf report, Flávio in Caixa had paid R $ 1 million under a bank guarantee.
This Sunday,
Lauro Jardim's column in the GLOBO provided further information on the case
. Fabrício Queiroz, a former adviser and former driver of Flávio, handled $ 7 million in three years. Until then, it was known that Queiroz had mobilized R $ 1.2 million between January 2016 and January 2017.
Workplace
In the interview for Record, the current deputy of the Legislative Assembly of Rio de Janeiro (Alerj) said to have received part of the payment from the sale of the property in cash and made the split deposits, which totaled R $ 96,000, at Alerj's ATM because it was where he worked. According to the interview, $ 2,000 represents the accepted limit in the ATM.
Flávio also said that the delay in positioning his former adviser, Fabrício Queiroz, was the main culprit in creating the situation.
President Jair Bolsonaro's son spent Sunday in São Paulo. The agenda in the city of São Paulo has been kept confidential. The Saturday
Flavio spent the morning finding his father at Alvorada Palace
. The meeting took place the day after the announcement by the press of receiving fractions of deposits on his current account.
The movement identified by Coaf was sent to the public prosecutor of Rio de Janeiro, who suspects that Alerj's parliamentarians are receiving part of the salary of the employees of Flávio's cabinet.
On Thursday,
The Federal Supreme Court Minister Luiz Fux has suspended the investigation at the request of Flávio
. Currently a member of Parliament, the congressman claimed to have a privileged forum to be elected senator. The final decision on the case in which the investigation will be conducted will be made by the Minister Marco Aurélio, rapporteur of the complaint filed by the defense of Flávio.
He has already indicated that he should decide to continue the procedure with the local deputy.
.
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