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The Federal Public Prosecutor's Office in Rio de Janeiro is investigating Senator Flávio Bolsonaro in connection with a purchase of real estate that may constitute money laundering. The investigation joined the other investigation already under way, which involves transferring money to a former parliamentary advisor and strengthening the judicial seat of the son of the President of Brazil.
The fight against corruption against the Federal Public Prosecutor's Office of Rio de Janeiro is opened an investigation that aims to badyze the acquisition by Flávio Bolsonaro of real estate in the context of "lightning negotiations" below market prices, according to the chain Globo last week
The investigation began in May 2018 and was initially carried out by the electoral court, which sought to determine whether the Senator's income statement, then MP for the state, would present irregularities with regard to the acquisitions of properties. The Regional Electoral Prosecutor 's Office eventually returned the case to the criminal court, citing suspicions of "exponential increase in fairness" and "death penalty". "extremely profitable deals," said the G1 portal.
The eldest son of Brazilian President Jair Bolsonaro. A report released last month by the Financial Activities Control Board (Coaf) showed that dozens of advisers in the Legislative Assembly of Rio de Janeiro had made suspicious transfers of millions of reais, including one former employee of Flávio Bolsonaro, Fabrício Queiroz [19659005] The best of Público in email
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Throughout the year 2016, Queiroz processed 1.2 million reais (280 thousand euros), with suspicious standards in the form of consecutive deposits in minutes. The great suspicion is that Queiroz – a close friend of the Bolsonaro family – has the task of receiving a portion of the salary of Flávio Bolsonaro's employees, who then deposited on accounts that would eventually be returned to the senator, a common practice known as name of "toll". One of the bank accounts that received transfers from Queiroz was that of the current first lady, Michele Bolsonaro, then parliamentary badistant.
The cases concerning Bolsonaro's eldest son were described by him as a political persecution aimed at reaching his father. Earlier this month, the Federal Supreme Court (STF) rejected Flavio Bolsonaro's request not to open an investigation into the case, alleging that, as a senator, he enjoyed the so-called "privileged forum" , an immunity which authorizes the holders of certain public functions to be judged only by the STF or the Supreme Court of Justice
