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The National Journal had exclusive access to an excerpt from a report of the Financial Activities Control Board (Coaf) on suspicious banking transactions of Flávio Bolsonaro. In one month, there were nearly 50 cash deposits in an account of the senator elected by Rio de Janeiro, for a total of R $ 96,000.
The document provides information on the financial transactions of Flávio Bolsonaro between June and July 2017. There are 48 deposits in kind on the account of the elected senator, focused on the self-service branch of the bank located at the airport. Legislative Assembly of Rio (Alerj), and still in the same value: R $ 2,000.
The deposits were made in five days:
- on June 9, 2017: 10 deposits in the interval of 5 minutes between 11:02 and 11:07;
- June 15, 2017: plus 5 deposits, made in 2 minutes, from 4:58 pm to 5:00 pm
- June 27, 2017: 10 additional deposits in 3 minutes, from 12:21 pm to 12:24 pm
- June 28, 2017: 8 repositories additional in 4 minutes, between 10:52 and 10:56;
- July 13, 2017: 15 filings in 6 minutes
The Coaf states that it was not possible to identify who made the filings. The report indicates that the fact that they were made in a fractional way suggests the concealment of the origin of the money.
The Coaf clbadifies the type of event that occurred with the help of a Central Bank circular on money laundering.
Execute operations that, by their usual custom, their value and their form, is an artifice to make fun of the identification of the ultimate managers or beneficiaries.
The document, obtained from the sources of the JN reporting team, is identified as "Element 4" and is part of a Financial Intelligence Report (GIR).
Report at the request of the MPRJ
The National Journal found that this new intelligence report had been requested by the Rio Prosecutor General's Office as a result of a survey of the atypical financial movements of parliamentary counselors. # 39; ALERJ.
The first report dealt with the movement of personnel of the Assembly. This time, the member asked the Coaf to extend the poll. It is suspected that members of the cabinet have returned part of the wages in the context of a so-called "cracked" operation.
On December 14, the member asked for his new report to the Coaf. On the 17th, the day before Flavio Bolsonaro is a senator, he is present. Therefore, according to the MP, he had no privileged forum at the time. Because of this report, Flávio Bolsonaro has questioned the competence of the MP.
Queiroz and Flávio Bolsonaro: the elected senator requested the suspension of the investigation – Photo: Reproduction / JN
Flávio Bolsonaro asked the Federal Supreme Court (STF) to temporarily suspend the investigation and cancel the evidence. He was summoned to the proceedings opened by the Rio prosecutor against Fabrício Queiroz. Flávio Bolsonaro's former adviser is under investigation for a suspicious move of $ 1.2 million over one year.
In a complaint to the STF, Flávio Bolsonaro baderted that the prosecutor's office of Rio had used the Coaf to "create a shortcut and steal the control of the judiciary, flouting the constitutional rules of violation of banking and tax secrecy" .
Flávio also argued that "after his election as a senator was confirmed, the Attorney General asked the Coaf for information about the confidential information he had" and that information from the investigation proceedings had been obtained unlawfully without consultation of the judge.
However, the first clbad of the Federal Supreme Court made at least two decisions to validate that the Attorney General obtains information from the Coaf without judicial authorization.
The MPRJ is still based on a rule of the National Council of the Public Prosecutor's Office. The Attorney General denies that there has been a breach of confidentiality and claims that investigations resulting from atypical financial movements of agents and political agents could take place. in civil proceedings to establish the practice of acts of administrative irregularity and prosecution
The deputy also stated that Flávio Bolsonaro had not been investigated. He added that the Coaf report referred to atypical movements of political agents and officials and that, as a precaution, the names of parliamentarians allegedly involved in illegal activities were not immediately indicated. He added that "the dynamics of the investigations and the badysis of the collected evidence can add at any time political agents as they have been formally examined".
Second, the note states that "this way of acting indicates the care the MP accords to investigations in order to avoid undue wear and tear of the authorities involved".
Before the suspension of the investigation, Fabricio Queiroz failed twice before the public prosecutor's office. Flávio Bolsonaro said that he was going to give explanations only after knowing the cars.
The national newspaper asked Flávio Bolsonaro for advice, but did not get an answer.
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