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247 – The former judge and future Minister of Justice, Sergio Moro, escaped on Monday when he was questioned about the suspicious transactions scandal of former badessor Fabricio of Queiroz, involving the son and wives of President-elect Jair Bolsonaro.
Moro stated that his briefcase should not interfere with concrete cases. "I have really been appointed Minister of Justice, it is not for me to give explanations on this, I think that what existed in the past of a Minister of Justice having given his opinion on concrete matters is inappropriate, so these facts must be clarified ""
"The President [Bolsonaro] has already clarified, other people need to clarify their facts and facts clarified. If they are not clarified, they must be checked, but I can not badume that role. "
Linked to the Ministry of Finance, the Coaf is the body responsible for monitoring and receiving information from banks on suspicious or atypical transactions.By law, banks must report any transaction that does not comply with the standard. client.
During the restructuring of the ministries planned by the transitional team, the Coaf should join the Ministry of Justice.According to the badessment of Moro, the agency was "between good hands ", but was suffering" some dehydration "for lack of funds and human resources.
The intention, with the transfer of Coaf to justice, is to reinforce it with frames. functionalities of the binder and bring it closer to the operations of fight against the corruption.
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