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New excerpts from the Coaf's report on the financial movements of Senator Flávio Bolsonaro show that this body has come to the conclusion that the income of the eldest son of President Jair Bolsonaro was not enough to explain the situation. amount of money in his bank account.
The new section of the report, obtained by Veja magazine, reveals Flávio's financial transactions between 1 August 2017 and 31 January 2018.
Throughout these six months badyzed by the Coaf, the elected Senator proposed R $ 632,000. There were R $ 337,000 in loans and R $ 294,000 in debt. According to the financial control body, the amount is inconsistent with Flávio's income.
One of the excerpts of the report published by the magazine indicates that at that time, the elected senator of the PSL had an income of R $ 27,000.
The document states that "the communication was motivated by the fact that the client is moving resources beyond his financial capabilities".
The Coaf also baderts that the income declared by Flávio is apparently not compatible with the financial movement recorded during the period badyzed.
Flávio's defense stated that once again, the elected senator is the victim of a criminal and irresponsible leak of confidential data containing unproven allegations.
Still according to the lawyers, there is absolutely nothing irregular in the heritage or in the financial movements of Flávio Bolsonaro.
The "Veja" report points out that the elected senator stated that the bulk of his income came from entrepreneurial activities, not from the MP's salary.
However, the document also shows that most of the credits in Flávio Bolsonaro's story, during the period badyzed, came from the Legislative Assembly of Rio de Janeiro.
In another unpublished section of the report revealed by the magazine, the Coaf recorded new indications of suspicious manipulation in the story of Fabrício Queiroz, a former adviser to Flávio Bolsonaro.
Between December 20, 2016 and June 2018, Queiroz received R $ 190,000. The magazine claims that the former advisor has performed 38 different operations.
The Coaf records having verified the split in the debit in kind with a debit card, which has raised the suspicion of concealing the fate of this value and its purpose.
The former Flávio adviser is under investigation for suspicious treatment of R $ 1.2 million over a period of one year.
In a note, the defense of Fabrício Queiroz stated that he still did not have access to the entirety of the documents but that, in any case, "he repudiated any explanation concerning the financial movement of the former councilor of the Legislative Assembly because, is not illegal.
Atypical Movements
Another excerpt from the Coaf Report, revealed by TV Globo last week, shows the atypical financial movements of Flávio Bolsonaro between June and July 2017.
The senator's story contains 48 depots in kind, elected, concentrated in the self-service branch of the Legislative Bank, and still in the same value: R $ 2,000 In total, R $ 96,000
The elected senator says that part of the money received as a sign for the sale of an apartment is the money that was deposited on his account in cash in the months of June and July
However, the deed of ownership obtained by TV Globo reveals that the payment of the signal took place three months before the operations deemed atypical by the Coaf.
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