The accounts of 75 Alerj servers have a suspicious treatment, says Coaf | New

A group of buildings in the western zone of Rio is the third address related to the family of Fabrício José Carlos de Queiroz. On Wednesday (12), the janitor said that the former deputy of the deputy and senator elected by the PSL, Flávio Bolsonaro, lived in the premises.

"I have not seen it for more than a week."

The two daughters and wife of Fabrício de Queiroz also worked in the offices of Flávio Bolsonaro. Their names appear in the Coaf report which indicated a suspicious movement of Fabrício's account of $ 1.2 million a year.

The report shows that part of this money came from the deposits of nine councilors and former cabinet ministers. Wellington Sérvulo Romano da Silva was one of these advisers. JN went home, but the porter provided curious information.

"He is in Portugal, he has a few years or more, 2015 there, the whole family is there, they decided to settle there."

Wellington is lieutenant-colonel of the police military. In April 2015, he was appointed advisor to Flávio Bolsonaro as vice-president of the then PP party.

We had access to his archives at Alerj and the trips he made, still by the same airline, to TAP.

On April 24, 2015, nine days after his appointment, Wellington went to Portugal, where he stayed for 44 days. During this period, he received Alerj's salary and gratuities: R $ 5,400 per month.

In 2015, he went to Portugal four more times. This year was 119 days outside Brazil. The last trip of the year took place on December 16th. Wellington did not return to Brazil until January 31, 2016. In March, another trip. He left on the 9th and returned on the 8th of April.

Outside of Brazil, Wellington is exempted from his position as Vice President of the PP. The document is from April 1st. In the archives of Alerj, it does not appear in the payroll of the months of April and May.

But it was not a resignation. On May 18th Wellington was appointed to the office of Deputy Flávio Bolsonaro. Two days later, he embarked at 22:45 on TAP 0070 flight to Lisbon. There were still 15 days out of the country.

On July 15, Wellington traveled again: 45 days from Brazil and at work.

On September 1, 2016, Wellington Sérvulo Romano da Silva was again removed from office and did not return to work with MP Flávio Bolsonaro.

Alerj reported that he had never taken leave during his stay at home. During one year and four months during which he worked for Flávio, Wellington stayed out of the country for 248 days, half of the period.

In a social network, Wellington's wife says that the city where she currently lives is Aveiro, Portugal.

RJ2 showed last week that 74 other officials and former officials of the Assembly were also included in the Coaf report. These transactions totaled R $ 207 million. These are people who work or work in at least 21 offices of MPs from 14 parties (Avante, DEM, MDB, PDT, PHS, PRB, PSB, PSC, PSD, PSDB, PSL, PSOL, PT and Solidarity).

The largest securities movement involved four people related to the office of the current president of the Assembly, André Ceciliano, of PT, R $ 49 million.

Five people linked to the office of MP Paulo Ramos, from the PDT, processed $ 30 million.

Nine people from the office of Deputy Márcio Pacheco, SPC, presidential candidate of Alerj, 25 million R $.

Eight members of the office of MP Luiz Martins of the PDT, arrested in November, amounted to 18.5 million rubles.

Five people linked to the office of the Deputy Doctor Deodalto, DEM, processed 16.3 million rubles.

And five people related to the cabinet of MP Carlos Minc, PSB, who was Minister of Environment, $ 16 million R $.

The Federal Prosecutor's Office points out that not all the names cited in the Coaf report are included in the conclusions and that not all suspicious transactions are necessarily illegal. As the report indicated atypical movements of other people who were not targeted by the federal operation, prosecutors have forwarded this part of the documentation to the state attorney's office.

The deputy from Rio has opened an inquiry that remains secret.

What people say
Flávio Bolsonaro stated that he had not reported that Wellington Sérvulo was living in Portugal while he was at the office of the president. ALERJ. According to Flávio, Wellington's family has Portuguese nationality and settled there.

Flávio also stated that Wellington visited them sporadically and that he normally worked at the office until he was exonerated.

Flávio Bolsonaro considered the filing of R $ 1 500 ordinary and punctual and stated that it could not be charged.

Flávio Bolsonaro repeats that there is no investigation, but that he is at the entire disposal of the authorities.

President-elect Jair Bolsonaro said in a social network that his son and son are not being investigated, but that if they discover an illegality, they will pay for it. # 39; error. Jair Bolsonaro also said that he hoped everything would be settled as quickly as possible.

André Ceciliano pointed out that the report did not mean that counselors had engaged in unlawful conduct.

Márcio Pacheco claimed that seven of the nine employees were no longer working at the office and that he was investigating the case.

Paulo Ramos said that quality people have a private and professional life illegally deprived of their role as parliamentary advisers.

Carlos Minc said that he was not the subject of an investigation and that the removal of a counselor was referring to an inheritance.

Dr. Deodalto stated that all the people mentioned would provide clarification as needed.

Solidarity stated that it did not know the facts, but understood that all those mentioned would give the necessary explanations.