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RIO – Jair Bolsonaro granted Thursday night the first
interview after taking office as president of the republic
. In the "SBT", the president was questioned about the case of Fabrício Queiroz, former advisor to his son, the deputy Flávio Bolsonaro, whose financial transactions were considered suspicious in a report of the Council of Control of Financial Activities (Coaf) . In the interview, Bolsonaro said that Queiroz's banking secrecy had been broken without judicial authorization, but the statement is
#FAKE
.
"There was no violation of banking secrecy without the judicial authorization of former advisor Fabrício Queiroz."
"Speaking of course, they violated his banking secrecy without judicial authorization and made a very serious mistake." The bank in which Queiroz had an account reported to Coaf suspicious transactions between 2016 and 2017, according to the agency's financial intelligence report. The former badistant was working in the office of the state representative at the time, Flavio Bolsonaro, son of the president and elected senator.
The confidential report was sent to the Public Prosecutor's Office of Rio de Janeiro and attached to the investigation Furna Ounce, a deployment of Lava-Jato in Rio.The document Coaf also reports suspicious financial movements of 21 other Alerj employees.
Law 9.613 of 1998, which provides for money laundering and concealment offenses and created the Coaf, contains a list of institutions legally required to send information about financial transactions and transactions of great value or made. cash. The list includes banks, jewelers, insurance companies, real estate companies, financial administrators, among others.
This information is received in an electronic system and then processed by Coaf badysts by crossing the databases. The processing of this information makes it possible to detect suspicious transactions that are reported to the competent authorities for the initiation of an investigation procedure.
According to Coaf, between 2016 and 2017, Queiroz's account generated a turnover of R $ 1.2 million, which includes withdrawals, deposits and transfers. This activity would be "incompatible with the heritage, economic activity or professional occupation and financial capacity" of it. At the time, he was receiving a salary of R $ 8,517 as a server of the Legislative Assembly of the State of Rio (Alerj) and a salary of R $ 12,600 in reserve from the military police.
The Public Prosecutor's Office of the State of Rio de Janeiro only indicated that the investigation into this case was secret. Also in December, when the report was released, the MP-RJ indicated in a note that "the atypical financial transactions reported by the COAF are not necessarily illegal and that, for this reason, investigations are conducted with caution and depth by the criminal group of origin (GAOCRIM / MPRJ) ".
In a note, Coaf noted that "he does not have access to bank accounts, does not conduct any investigation or trace of resources" and "he does not manifest himself outside of his prerogatives and legal powers in specific cases ".
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