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President-elect Jair Bolsonaro said Friday (7) on the website "The Antagonist" that the deposits paid to the account of his wife, Michele de Paula Bolsonaro, by Fabrício Jose Carlos de Queiroz were referring to the payment of the payment. a Queiroz debt with Bolsonaro himself.
Fabrício Queiroz is a former advisor to the deputy and senator elected by PSL Flávio Bolsonaro, the eldest son of the president. He was exonerated from the Deputy Minister's office on October 15 of this year.
A report from the Ministry of Finance's Financial Activities Control Board (Coaf) reported suspicious bank transactions of more than R $ 1.23 million between January 1, 2016 and December 31 in the Queiroz account.
The report is part of the survey that arrested ten deputies in Rio last month and provides information on 75 members of the Legislative Assembly of Rio de Janeiro (Alerj) who presented financial transactions suspicious between the former adviser Flávio Bolsonaro. According to the report, Fabrício Queiroz was a pilot of Flávio Bolsonaro and earned R $ 23,000 a month.
President-elect Jair Bolsonaro said that he and Mr. Queiroz were friends and that he had lent money because his son's former badistant was in financial trouble.
According to the website, Jair Bolsonaro said the loan amounted to R $ 40,000 instead of R $ 24,000, according to the Coaf report. "It was not R $ 24,000, but R $ 40,000.If Coaf wants a little later, it will reach R $ 40,000," he said, according to the website.
Queiroz made ten checks worth R $ 4,000 to pay the debt. "I could have done it on my account, it was on behalf of my wife, because I do not have time to leave, it's history, nothing moreover. "
About the treatment of $ 1.2 million in Queiroz's account, Bolsonaro said he was surprised and said that he had cut off his friend until then that he be explain to the public prosecutor
Flávio Bolsonaro said at the end of the afternoon of that Friday having spoken to the former information adviser of the Coaf [19659010] "I went to gather his clarifications on what was happening.We have nothing to hide from anyone.He told me a rather plausible story.He badured me that he There would be no illegality in his movements.As a result, as soon as he will be called to the prosecution, he will bring the necessary clarifications.Only the one who must be convinced is not me.
TV Globo has researched President-elect Jair Bolsonaro and his wife Michele, but they have not yet come forward.
The content of the report was revealed by the newspaper "O Estado de S".
The report lists a number of suspicious banking transactions and mentions the possibility that this was done to conceal the source or destination of the money. "It was considered an essential factor for
On account of Fabrício de Queiroz, Coaf also found cash withdrawals totaling $ 324,000 over one year, including R
Márcia Oliveira de Aguiar, wife of Fabrício , and his two daughters, Nathália and Evelyn Melo de Queiroz, also served in the office of the President of the Republic of Flávio Bolsonaro, as revealed by the blog of journalist Lauro Jardim, of the newspaper "O Globo ".
Márcia appears on the August 2017 pay list of the Legislative Assembly of Rio as a parliamentary consultant and his salary of R $ 9.2 thousand. Nathália worked with Flávio Bolsonaro in Alerj between 2017 and 2016.
Less than a week after being exonerated, Nathalia was appointed Parliamentary Secretary to the Office of MP Jair Bolsonaro, and left the House of Commons the same day that her father was Exit Flávio Bolsonaro's office in Alerj (October 15).
Nathalia Melo de Queiroz is quoted in two extracts from the Coaf report. The document does not clearly indicate the individual values of the transfers between her and the father, but beside the name of Nathalia appears the total value of R $ 84,000.
The other daughter of Fabrício Queiroz, Evelyn Melo de Queiroz, was appointed Sister Nathália's parliamentary advisor by Flávio Bolsonaro in December 2016.
Evelyn's name appears on the last payroll appearing on the Alerj website, in September, with a net salary of 7,500 rand.
TV Globo could not contact Fabrício Queiroz or his daughters.
The Federal Public Prosecutor's Office, in charge of investigations, baderts that not all the names mentioned in the report were included in the conclusions, as not all atypical movements are necessarily illegal. He also did not reveal whether the Alerj MPs who were not involved in the transactions are currently under investigation or are likely to be investigated.
On Friday, two future ministers of the Bolsonaro government were questioned about the information contained in the Coaf report.
Onyx Lorenzoni, who will be the Minister of the Civil House, is angered.
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