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PSL-RJ elected Senator, Flávio Bolsonaro, granted an interview Friday afternoon (7) about the appointment of former advisor Fabrício José Carlos de Queiroz in the Council's report for the control of financial activities (Coaf). In a social network, Flávio had already said that Fabrício worked with him for more than ten years and that there was nothing like desabonbade.
According to the document, the former evaluator presented a turnover of R $ 1.2 million, which was considered "atypical" by the jury.
The investigation is part of Operation Furna da Onça, deployed to Lava Jato in Rio de Janeiro, which arrested ten deputies.
"I want to come here and clarify, I have nothing to hide from anyone," said Senator Flavio, eldest son of President-elect Jair Bolsonaro.
Flávio Bolsonaro said that he had talked on Friday (7) with Fabrício Queiroz.
"It's my job to understand what's going on." He told me a very plausible story: he badured me that he would have no illegality in his movements. who must be convinced, it's not me, but the public ministry, "he said.
" Naturally, everything was happening, we all knew that we would become targets, we were bothering a lot of people. people, and that's how it must be, "he said," he did nothing wrong. "
The Coaf Report Reports Financial Movements officers and former officers of the Legislative Assembly of Rio and related persons who, according to the investigation, are inconsistent with the financial capability of those mentioned.
The document states that Fabrício Queiroz is a public servant registered in Alerj, with an income of R $ 23,000 per month.The records badyzed show that Michele Bolsonaro, wife of the president-elect, received R $ 24 000.
He processed in this account the total amount of 1 236 R $ 838 between January 1, 2016 and January 31, 2017, which was considered suspect by the jury.
Other part of the Coaf report reveals in-kind withdrawals of a total amount of R $ 324,774 and R $ 41,930 in cleared checks.
In addition, the Coaf identified a significant volume of deposits and withdrawals of less than R $ 10,000, which, according to the report, would make it difficult to identify the origin and destination of the currency.
The case was revealed by the state newspaper of São Paulo on Wednesday (6), and TV Globo also had access to the report.
The state representative and the elected senator said the suspects should be investigated. According to him, it is an opportunity to demonstrate that "owes nothing to anyone".
"People who are suspicious of something must be the subject of an investigation." We are living a different time in the country, we are here for an ideal, I can not give details here about what he said but the prosecution has to convince him or not. This is an opportunity to show that we owe nothing to anyone, "he explained.
A former employee and the daughter of a former counselor cited
A former Jair employee Bolsonaro in the Chamber of Deputies is also quoted in the report that identified suspicious banking operations of a former adviser and former driver branded by Flávio Bolsonaro.
Nathalia Melo de Queiroz, 29, is the daughter of Fabrício. She was also employed by Flávio Bolsonaro between 2007 and 2016. Less than a week after being exonerated in December 2016, she was appointed secretary to Jair Bolsonaro in the Chamber of Deputies.
The document does not include the following: does not clearly indicate the individual values transferred between Nathalia and the father, but next to his name is the total value of R $ 84 000.
Nathalia has left office at Jair Bolsonaro's office in the Chamber of Deputies on October 15, the same day that his father left the office of Flávio Bolsonaro in the Legislative Assembly of Rio de Janeiro (Alerj).
In Friday's interview, the elected senator did not comment on the appearance of Natlhalia's name in the Coaf's report.
Onyx gets angry questions about the driver of Flávio Bolsonaro
Also Friday, at an event in São Paulo, the future Minister of the Civil House, the Onyx deputy Lorenzoni (DEM-RS ), is angry at a reporter after questioning about suspicious transactions of R $ 1.2 million reported by the Financial Activities Control Board (Coaf) and involving the driver of the elected Senator Flávio Bolsonaro (PSL- RJ), son of the elected president.
After complaining about the Coaf issue and acting, he left the group. Previously, during his talks with businessmen, he had asked for a "truce" with the press.
"I have always been a fighter of corruption.Nobody will ever see me involved in corruption cases," he told reporters while he was being questioned about allegations according to which he would have received Box 2 from the J & F Group.
Onyx was quoted in the testimony of an award-winning leader of the J & F leaders of the Batista brothers handed over to the prosecutor's office General (PGR) a spreadsheet which, according to the contributors, proves that the future minister received a transfer of 100,000 R $ in cash 2 in 2012.
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