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RIO – Most cash deposits on behalf of Fabrício de Queiroz,
Former Evaluator
the deputy and elected senator
Flávio Bolsonaro
, coincides with the payment dates in the Legislative Assembly of Rio, according to the National Journal. Nine officials from the president 's son' s office handed over money to Queiroz.
Report of the Financial Activities Supervisory Board (Coaf)
atypical financial movement of R $ 1.2 million from the former
, between 2016 and 2017. One of the transactions mentioned is a check for $ 24,000 for the next First Lady, Michelle Bolsonaro. The elected president said that it was the payment of a portion of a $ 40,000 R $ debt.
The JN crossed the dates of the cash deposits into the accounts of the former badessor with Alerj's salary payment days between January 2016 and January 2017. In almost every month, most of the money goes into Queiroz's account the same day or a few days after receiving the salary from the servers.
In March, April, May, June, August and November, there were deposits on the same day of payment. In December, one day after receiving the salary and the same day as the 13th.
JN also badyzed the dates on which Fabrício took money. In the months of March, April, May, June and November, he begins to draw money from the account the same day the deposits are made or the following days.
Most often, the withdrawal is $ 5,000 – daily limit per branch in your bank. When he wanted larger values, Queiroz went to several agencies. In at least two days, he went to three to get a total of $ 15,000.
The opinion of Flávio Bolsonaro stated that he was not the subject of an investigation, that he was available to provide clarification to the authorities and that he was not in charge. he was the main interested in the fact that everything was clarified as soon as possible.
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