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This is a report of the Council of Financial Activities (Coaf) which reported suspicious banking of 74 servers and former agents of the Legislative Assembly of Rio de Janeiro (Alerj). The document revealed the unusual transfer of R $ 1.2 million into the Queiroz account.
See below the knowledge available on Queiroz:
1980s: The friendship of Queiroz and Bolsonaro
Fabrício Queiroz and Jair Bolsonaro became friends in the 80s. The two images can be seen together during the free time in some images published on social networks, which show Queiroz fishing with Bo Lsonaro
The old friendship was evoked by the current president at a press conference during an event organized by the Navy . At the time, he stated that he had been friends with Queiroz for many years and that he had loaned him many times because his son's former advisor had financial problems. According to Bolsonaro, Fabrício Queiroz owed R $ 40,000. President-elect Jair Bolsonaro at an interview at the naval naval school in Rio – Photo: Patricia Teixeira / G1 "title =" President-elect Jair Bolsonaro at an interview at the # School of the Navy in Rio – Photo: Patricia Teixeira / G1 "src =" data: image / jpeg; base64, / 9j / 4AAQSkZJRgABAQAAAQABAAD / 2wBDAAMCAgMCAgMDAwMEAwMEBQgFBQQEBQoHBwYIDAoMDAsKCwsNDhIQDQ4RDgsLEBYQERMUFRUVDA8XGBYUGBIUFRT / 2wBDAQMEBAUEBQkFBQkUDQsNFBQUFBQUFBQUFBQUFBQUFBQUFBQUFBQUFBQUFBQUFBQUFBQUFBQUFBQUFBQUFBQUFBT / wgARCAATABkDASIAAhEBAxEB / 8QAGQAAAgMBAAAAAAAAAAAAAAAAAAcEBQYD / 8QAFQEBAQAAAAAAAAAAAAAAAAAABAX / 2gAMAwEAAhADEAAAAaXZqaMFrmqEU8FER / YJl2PsQdF // // 8QAHRAAAgICAwEAAAAAAAAAAAAAAwQCBQABERQhE aAAgBAQABBQKmlswoFaia0eWZd VZlNZ6XSfNuIe5Ip + ++ // li3ontagrXePc5 xAAdEQABBAIDAAAAAAAAAAAAAAABAAIDEhARI2Gh / 9oACAEDAQE / ARBJS + vcNHAT0mr / xAAbEQABBAMAAAAAAAAAAAAAAAAAAQIDEhAzgf / aAAgBAgEBPwFXx2rhdvRx / 8QAKxAAAgADBgILAAAAAAAAAAAAAQIAAyEEERITQZEUMRAiIzI0NUJhgZLh / 9oACAEBAAY / AnmY ItKthSXqwhUW2oyc3y0HUGsSJS25hZil2YjXYm2jzOd9 + / + yHU9mzT LxN5MvtE1 IoZ2ZRYUMpzTNxkDu7R4VNxABrXWLhQXiLNM9eea / HR // xAAiEAEAAQQBAwUAAAAAAAAAAAABEQAhMUFhcYGREFGh0fH / 2gAIAQEAAT8hMkgtrizzvxREqijszmuK1ue4Zz7uK / Z0xwj2GLavf5ocbaWbxecXpWcZ7qgJ17PpI7YCrCd05MmoKbsYLu4fdT48V // aAAwDAQACAAMAAAAQ hiAd / 8QAGhEAAgMBAQAAAAAAAAAAAAAAESEAAUEx0f / aAAgBAwEBPxDUKB4WkExUqlCj8zU // 8QAHREAAgIBBQAAAAAAAAAAAAAAAREAIUExUWHB0f / aAAgBAgEBPxC0FF7G + NFAHZ6hlBj1MJ // xAAeEAEBAAMAAgMBAAAAAAAAAAABEQAhMUHwEFGRwf / aAAgBAQABPxAkC 7KagaA7K3j9ZDYBncSyd0sy0yobJdCBIDB2hBfiKhIkJiAJYzp84isiSB6oXQHWwwoICC + dadjrAAN571 / chlbQBa3vGNlBwtfGGhXYGAp36V + 56000000000 / 9k = "/>
Years 2000: Safety and Flávio Driver [19659013] During the 2000s, Fabrício worked for more than ten years as a security agent and driver for Flávio Bolsonaro, the eldest son of the president. Queiroz received from the Rio (Alerj) legislature a salary of R $ 8,517 and an accumulated monthly income of R $ 12,600 from the military police. He was exonerated from Flávio's office in Alerj in October 2018.
Queiroz's Nathalia Mello de Queiroz, 29 years old, was also employed by Flávio Bolsonaro between 2007 and 2016. Less than a week after being Exempt, In December 2016, he was appointed Parliamentary Secretary to Jair Bolsonaro in the Chamber of Deputies in Brasilia.
In addition to Nathalia, Márcia Oliveira de Aguiar, wife of Fabrício, and her other daughter, Evelyn Mello de Queiroz, worked in the offices of Flávio Bolsonaro.
Márcia appears on Alerj's payroll in August 2017 as a parliamentary consultant and his salary of 9.2 thousand R $. Evelyn was appointed Parliamentary Counselor in December 2016 as Sister Nathalia. On the last payroll, his salary is R $ 7.5,000.
2016 and 2017: suspicious movements
The former adviser and former driver of Flávio Bolsonaro processed in an account the total sum of R $ 1,236,838 between January 1, 2016 and January 31, 2017. During this period, Queiroz, according to the notes of the Financial Activities Council (Coaf), made cash withdrawals in the amount of R $ 324,774 and cleared checks of 41 R $ 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.
President-elect Jair Bolsonaro denied any irregularity in the deposits made on behalf of his wife, Michele de Paula Bolsonaro, by Fabrício José Carlos de Queiroz.
"No one receives or gives dirty money with a nominal check," explained Bolsonaro.
December 2018: Coaf Report
End of 2018, the report of the Financial Operations (Coaf), which reported suspicious banking of 74 servers and former employees of the Legislative Assembly of Rio de Janeiro. Janeiro (Alerj), revealed the atypical transfer of R $ 1.2 million to the account of a former driver and
The Queiroz case was revealed by the open investigation with the l. Operation Lava Jato in Rio de Janeiro, which badyzes the action of state legislators in the Legislative Assembly (19 and 21 December: absence to hearings
The aftermath At noon on December 19, Queiroz was due to testify before the prosecution about his atypical banking transactions, which was the first time he did not compare himself to the organ.
At that time there, their lawyers said that they "did not have time to badyze the records of the enq "and requested copies of the documents, in addition to justifying the absence of Fabrizio from the agency due to an" unexpected health crisis ".
Two days later, Queiroz again let the promoters wait. For the second time, he did not attend the testimony. On that day, the investigator's lawyer went to the MP's headquarters at 2 pm to inform that his client had to be hospitalized, "to proceed to an invasive procedure with anesthesia". .
On December 26, Queiroz gave an interview to SBT. It was the first time that he spoke to the public after his name appeared in a Coaf report on atypical financial movements of officials and former employees of the Rio Legislative Assembly. Janeiro. In the case of Fabrício Queiroz, the turnover was 1.2 million rand over one year, according to the Coaf.
In one of the answers, he explained where the money would come from: "I am a businessman." I make money, so I buy, review, buy, review, buy a car, revise a car. I've always been like that, I always love to buy a car in an insurance company and, at the time, I bought a cart, I had it packed, I had it sold, I had security. "
Fabrício During the first nine days of the year, Queiroz was hospitalized at Albert Einstein Hospital, in the southern area of São Paulo, where he was hospitalized in São Paulo [1] [2] [3] . Paulo. According to the family's lawyer, he allegedly underwent surgery to remove a malignant tumor from the intestines.
January 12: Dance Video
On January 12, a video showing Queiroz dancing at the Albert Einstein Hospital of São Paulo, while she was taking serum, became viral in social networks.
The pictures show Queiroz and two other women. One of them would be his daughter, who records and says, "Now it's video, father! Take your friend, take your friend!". Queiroz dances in a hospital
According to information provided by the lawyer Paulo Klein, "the relatives of Fabrício Queiroz recorded the video of a few seconds, in the rare moment of relaxation that prevailed during their visit to Albert Einstein because he would undergo a serious operation in the following hours, even at the risk of dying. "
January 10: Flávio does not attend the
January 10, the MP and elected Senator Flávio Bolsonaro (PSP-RJ) did not appear before the Attorney General's office in Rio de Janeiro to testify to the atypical financial movement of officials from his office in the Legislative Assembly. of Rio de Janeiro (Alerj), inscribed in a report of the Council of Control of Financial Activities (Coaf), invited by the promoters
on January 14: filing of the complaint
The Attorney General of the Rio Justice de Janeiro, Eduardo Gussem, said Monday (14) that the Attorney General's Office (MP-RJ) was not required to listen to the testimony of the elected Senator Flávio Bolsonaro (PSL-RJ) and his former adviser Fabrício Queiroz file a complaint in case of suspicious financial transactions identified by the Council of Control of Financial Activities (Coaf).
According to Gussem, who was reinstated in the second post, the investigation is based on "consistent documentary evidence" and the testimony would be to present versions of the defendants' defenses.
January 17: Suspension of the investigation
The Minister of Foreign Affairs, the Federal Court, Luiz Fux, ordered the provisional suspension of the proceedings initiated by the prosecutor's office of Rio de Janeiro de Janeiro to determine the financial transactions of Fabricio Queiroz deemed "atypical" by the Council of Activities of Control of Financial Activities (Coaf).
Vice President of the STF and Minister in office during the suspension of the judiciary, Fux responded to the request of the deputy and elected Senator Flávio Bolsonaro (PSL-RJ), of which Queiroz was a councilor.
The Minister defended his decision by stating that he had only referred the case to the rapporteur, Marco Aurelio Mello, stating that, if he had not done so, the evidence could be lost.
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