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The document lists Nathalia Melo de Queiroz, 29, and Evelyn Melo de Queiroz, 24 years old. Nathalia was a servant of Jair Bolsonaro in the Chamber of Deputies until October 15 of this year, when she was exonerated.
Fabricio's transfers include Nathalia as the main beneficiary: R $ 84,000.
Flávio Bolsonaro, Senator Elect – Photo: GloboNews
According to the report, Nathalia and Marcia Oliveira de Aguiar, other consultant for parliamentary questions, have the same tax residence as the former driver of Flávio Bolsonaro.
A transfer of $ 2,300 R is also made for Nathalia.
Nathalia's sister, Evelyn, was also reported to have received $ 550 from her father's transfers. Both appear in the report with the positions of Parliamentary Counsel I.
The report also highlights suspicious movements in Fabricio's account in Itaú. According to the Coaf, between 23 January and 15 March 2017, Fabricio's account "presented 10 transactions in a fractional way, for a total of R $ 49,000, constituting a possible attempt to circumvent the controls," the report says.
During the same period, the account received more than 95,000 rand.
- Nathalia Melo of Queiroz – R $ 11,211.85
- Evelyn Melo of Queiroz – R $ 10,111.92
The case was revealed by the newspaper "O Estado de São Paulo" on Wednesday ( 6). TV Globo also had access to the report.
The document states that Fabrício José Carlos de Queiroz is a registered civil servant in Alerj, with an income of R $ 23,000 per month. In addition, two media have been identified, indicating that Fabrício Queiroz would be the driver of the deputy Flávio Bolsonaro.
He processed in this account a total amount of R $ 1,236,838 between January 1, 2016 and January 31, 2017, which was considered suspect by the jury.
Another portion of the Coaf Report discloses in-kind withdrawals in the amount of R $ 324,774 and R $ 41,930 in the form of cleared checks. At the time, one of the favorites was the former parliamentary secretary, the current wife of the President-elect, Jair Bolsonaro, Michele de Paula Firmo Reinaldo Bolsonaro, of a value of R $ 24,000.
Son of Jair Bolsonaro and now elected senator, Flávio Bolsonaro is manifested by a social network on the case.
"Fabrício Queiroz has been working with me for more than ten years and has always had confidence in me, I did not know anything that would discourage his behavior, and he was exonerated, on request, to allow him to go into inactivity. he will give all the clarifications. "
The GloboNews editorial team tries to contact Fabrício Queiroz. GloboNews contacted Michele Bolsonaro and President-elect Jair Bolsonaro, but they chose not to comment.
The Federal Public Prosecutor, responsible for Furna da Onça, confirmed in a note that it included the Coaf report in the investigations, while stating that the names mentioned in the document were not all included in evaluations, especially since all atypical movements are necessarily illegal.
In the case of the Alerj deputies who were not the target of the operations, the MPF did not confirm or deny that they were the object of the proceedings. an investigation or could be.
