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An act records that elected Senator Flávio Bolsonaro received two properties and an additional US $ 600,000 for the sale of an apartment. The elected senator stated that part of the signing of this purchase had been paid in cash and that he had deposited these amounts into his account between June and July 2017. The buyer confirms that he was not in charge. He paid about $ 100,000 in cash. But, according to the deed, the payment of R $ 550,000 had been made three months before operations deemed atypical by the Board of Control of Financial Activities (Coaf). The remaining $ 50,000 was paid in August on checks at the time of writing.
The apartment is located on the top floor of a building in Laranjeiras, in the southern area of Rio. The property has an area of 226 square meters and outbuildings on the roof. Flávio Bolsonaro bought the property at the factory with his wife. In fact, the purchase took place in December 2016 for an amount of 1.7 million R $.
The document states that in 2017, he had an exchange with Fábio Guerra and his wife, Giordana Vinagre of Farias Guerra. He gave Laranjeiras property for R $ 2.4 million in exchange for another apartment in the Urca neighborhood, also in the southern area of Rio; an office in Barra da Tijuca, in the western zone; and another R $ 600,000.
The reporting team was maintained over the phone with Fábio Guerra. He confirmed Flávio Bolsonaro's statement that part of the payment was in cash and three or four times. Producer: But you gave money in kind?
War: Dei. The average was that. I can not say for sure, because suddenly it was 70, 80, it was 120, 110 [mil reais] understood, but the average was itself.
However, the act says that the R $ 600,000 were paid as follows:
- R $ 550,000 as an indication, March 24, 2017;
- 5 checks of a total amount of R $ 50,000,000 on August 23, 2017.
Flávio Bolsonaro says the money received as a sign is the money deposited on his account during the months of June and July, as it appears in the Coaf report.
48 deposits of R $ 2,000
The Coaf document indicated that 48 cash deposits had been made to the account of Flávio, based on the self-service of the bank branch located in the Legislative Assembly (Alerj ), while he was a deputy. and still in the same value: R $ 2,000.
The total was R $ 96,000 deposited in five days. On July 13, 2017, for example, there were 15 deposits in 6 minutes.
In the interviews he gave on Sunday (20), Rede Record and RedeTV, Flávio claims that he deposited the money on his account in Alerj in 48 envelopes of R $ 2,000. because that's where he worked – and that value was the limit for every deposit in the ATM.
Flávio Bolsonaro has not yet explained why he had chosen to make the 48 deposits of R $ 2,000 with a difference of minutes in each transaction, instead of depositing all the payments in kind of one. single shot at the bank branch where he had an account. .
The agency has boxes with employees
The reporting team went to the bank branch of Alerj. C & # 39; is an agency that usually operates between 10am and 4pm, which has ATMs and ATMs with employees to serve customers.
At a time when most of the senator's deposits were made at the ATM, with up to 15 envelopes at a time, at 11 am, 12 noon and 3 pm, bank employees were working.
The Coaf report also points to another atypical operation of the elected senator: the payment of a bank guarantee in the amount of R $ 1.16 million.
Flávio Bolso Naro also said in Sunday's interviews that this payment also referred to the exchange he had made with the apartment that he had bought at the property. He claimed that Caixa Econômica Federal had paid off its debt to the construction company and that it was then went to Caixa.
The act confirms that Flávio repaid the loan with Caixa Econômica on June 29, 2017.
Flávio Bolsonaro stated in the interviews that he was being persecuted by the prosecutor's office General of Rio in the context of investigations on atypical financial movements of Alerj parliamentarians advisers. It is suspected that employees returned a portion of wages.
On Monday, Rio's attorney general, Eduardo Gussem, said that there was no illegality in the investigation.
"If someone committed a breach of confidentiality, an impropriety, it was certainly not the office of the Attorney General of the State of Rio de Janeiro," Gussem said at the time. A press conference.
The national newspaper asked Flávio Bolsonaro for advice on why he had made several deposit operations in the electronic box, instead of filing directly in the box of the agency, and for details of the payment of the signal,.
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