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The Federal Revenue Office will review the badet returns of 27 MPs and 75 employees and former employees of the Legislative Assembly of Rio de Janeiro over the next few weeks. The deputy Flávio Bolsonaro (PSL-RJ), son of the President of the Republic, Jair Bolsonaro (PSL), and elected senator are under investigation. The opening of the investigation occurred after Flávio, during interviews, explained that his atypical financial situation had occurred because he had bought and sold a property. The parliamentarian received 96,000 reais in the form of deposit fractions of 2,000 reais, in addition to the payment of a cash guarantee of one million reais. A report of Folha de S. Paulo details his patrimonial movement involving the purchase and sale of 18 other apartments and commercial premises between 2005 and 2018.
According to the report of press Valor Economical the First Lady, Michelle Bolsonaro, will also check her accounts. Indeed, Fabrizio Queiroz, former adviser of Flávio, would have received 24 000 reais
. The tax authorities wanted to know if Flávio and the other people who had been investigated would have avoided paying taxes – which he had denied during the last public demonstrations. The information was provided to EL PAÍS by three tax auditors working in Brasilia and Rio de Janeiro. Officially, the taxman says that he can not confirm the calculation because he would be liable to the crime of violation of the taxpayer's tax secrecy. When Operation Furna da Onça – an arm of Lava Jato – broke out last November, the Tax Information Services helped to provide data to support the investigators.
In his defense, the MP stated that he had not committed. and that the purpose of investigations and revelations by the press is political, as he seeks to establish his father's government.
Flávio was not a target at Furna. Onça – which ended with the arrest of seven deputies alleged to receive bribes from the then governor, Sergio Cabral (MDB). It has become suspicious that after a report by the Financial Activities Council (COAF) reported that Fabrício Queiroz, retired police officer and former adviser, reportedly spent 1.2 million reais in one year, which is incompatible with your income. Part of these funds would have been deposited by employees of the Flavia office in the Assembly. It is suspected that he perceived part of the salaries of his colleagues. We do not know what was the purpose and destination of this collection.
In the event of any tax irregularities, this income investigation does not require judicial authorization. However, the Treasury officials hope that these reports will help the police to clarify the doubts that remain about the movements of Fabrício Queiroz and, subsequently, any irregularities committed by Flávio Bolsonaro. Queiroz and Bolsonaro were both called to testify before the public prosecutor's office, but they did not attend the summons, although they said they wanted to clarify the case as quickly as possible.
Other MPs and former MPs submitted to the following Revenue Headquarters: Jorge Picciani (MDB), Andreia Busatto (PDT), Carlos Busatto Júnior (MDB), Iranildo Campos (SD), Chiquinho da Mangueira (PSC ), Márcio Pacheco (PSC), Dr. Dedotado Marcos Muller (PHS), Edson Albertbadi (MDB), Marcelo Simão (PP), Rafael Picciani (MDB), Pedro Augusto (PSD), Farid Abrão (PTB), Luiz Martins ( PDT), Marcia Jeovani Daniele Guerreiro (MDB), Coronel Jairo (MDB), Christino Áureo (PP), Paulo Melo (MDB), Rogério Lisboa (PR), João Peixoto (DC), Waguinho (MDB), Marcos Abrahão DEM) and Thiago Pampolha (PDT)
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