Senator Flávio Bolsonaro investigated by the anti-corruption center of the MPF in Rio de Janeiro | New Orleans hotels

The information comes from the National Journal.

The opinion of Senator Flávio Bolsonaro stated, in a note, that "he is a victim of political persecution and that he repudiates the attempt to impute irregularities and crimes where there is none ".

The investigation began in May 2018 and originated in the complaint of a lawyer regarding real estate negotiations conducted by Flávio Bolsonaro.

The regional prosecutor of the Republic, Maria Helena de Paula, then coordinator of criminal cases, determined that the case had been badyzed by the criminal core of the fight against corruption.

In this order, the prosecutor cites the suspicions that were formulated against the member of Parliament at the time.

• Lightning and extremely successful negotiations

• The National Journal found that the anti-corruption core of the MPF had opened the investigation and had data on the financial movements of President Jair Bolsonaro's son. This is the second investigation against the senator in the Regional Prosecutor's Office in Rio de Janeiro.

The first, which deals with the same subject, has an electoral scope and purges the falsification of a public document for electoral purposes and money laundering.

After the election of Flávio Bolsonaro as a senator, the regional electoral prosecutor consulted the Attorney General's office if the case was to go to Brasilia because of the privileged forum of Flávio Bolsonaro.

The Attorney General of the Republic, Raquel Dodge, decided that the investigation was to remain in Rio, as the events had unfolded prior to her senatorial election and that the investigation was not going to happen. had nothing to do with the prosecution.

"In this case, the facts of the police investigation, which is still in its infancy, predate the beginning of the term of Senator of the Republic by the person represented and are not related to the 39, exercise of this parliamentary mandate ", writes the president. Attorney Raquel Dodge.

The criminal investigation will follow the same process.

The National Journal found that the MPF had referred the case to the Attorney General's Office (PGR) on Thursday (7) because of the senator's forum. The PGR will also have to decide whether the investigation into accusations of money laundering and corruption against Senator Flávio Bolsonaro takes place in Brasilia or Rio de Janeiro.

Investigations involving a report by the Financial Activities Control Board (Coaf) revealed suspicious banking involving 74 servers and former agents of the Legislative Assembly of Rio de Janeiro (Alerj).

The document revealed an unusual movement of R $ 1.2 million on behalf of Senator Flávio Bolsonaro's former advisor Fabrício Queiroz between January 2016 and January 2017, including deposits and withdrawals.

The former adviser and former driver of Flávio Bolsonaro processed in an account the total amount of R $ 1,236,838 between January 1, 2016 and January 31, 2017. During this period, Queiroz, according to the notes from the Coaf Board), made cash withdrawals in the amount of R $ 324,774 and cleared checks of R $ 41,930.

At the time, one of the favorites was the former parliamentary secretary, the current wife of the President-elect, Jair Bolsonaro, of Michele de Paula Firmo Reinaldo Bolsonaro, who had received a check for an amount of 24 000 rand.