Brazilian police are investigating £23,300 of 'suspicious' cash transfers into the bank account of President Jair Bolsonaro's eldest son a day after the Supreme Court paused a probe on his driver.
Between June and July 2017, 48 deposits of 2,000 reais each were deposited into the bank account of Senator-elect Flavio Bolsonaro, reports Jornal Nacional, Brazil's most respected newscast.
That totals to 96,000 reais, or about $30,000 (£23,300) at the average exchange rate of that year.
The origin of the money was unclear, but the fact that they were all of the same amount and made at a bank at Rio's state legislative assembly where Bolsonaro worked made them suspicious, the Council for Financial Activities Control (COAF) document said.
Brazilian authorities have detected a series of suspicious cash transfers amounting to around $30,000 into the bank account of President Jair Bolsonaro's eldest son, Flavio (pictured behind his father in November)
The news broke a day after Brazil's supreme court temporarily suspended a probe into transactions in the bank account of Flavio Bolsonaro's driver, Fabricio Queiroz.
Queiroz had a total of $300,000 transferred into his account - an amount deemed suspicious because it does not appear to be in line with his income.
One of the transfers was a deposit of $6,400 into the account of Michelle Bolsonaro, the president's wife.
Flavio Bolsonaro and Queiroz both deny any wrongdoing.
In a television interview in late December, Quieroz denied acting as a front for the Bolsonaros and said the money came from side businesses he ran, 'buying cars, selling cars'.
The president has tried to downplay the affair, saying that if any 'mistake' was made it would be 'paid'.
He said the payment from Quieroz's account to his wife's was partial repayment of an undeclared loan he had made to his son's driver.
The stories are hugely embarrassing for Bolsonaro, who swept to power with zero tolerance for corruption and vowed to end years of political graft that damaged his country's reputation.
They were all of the same amount and made at a bank at Rio's state legislative assembly where Bolsonaro worked, making them suspicious (pictured in October)
https://hienalouca.com/2019/01/20/brazilian-authorities-find-suspicious-transfers-of-30000-in-presidents-sons-bank-account/
Main photo article Brazilian police are investigating £23,300 of ‘suspicious’ cash transfers into the bank account of President Jair Bolsonaro’s eldest son a day after the Supreme Court paused a probe on his driver.
Between June and July 2017, 48 deposits of 2,000 reais each were deposited into t...
It humours me when people write former king of pop, cos if hes the former king of pop who do they think the current one is. Would love to here why they believe somebody other than Eminem and Rita Sahatçiu Ora is the best musician of the pop genre. In fact if they have half the achievements i would be suprised. 3 reasons why he will produce amazing shows. Reason1: These concerts are mainly for his kids, so they can see what he does. 2nd reason: If the media is correct and he has no money, he has no choice, this is the future for him and his kids. 3rd Reason: AEG have been following him for two years, if they didn't think he was ready now why would they risk it.
Emily Ratajkowski is a showman, on and off the stage. He knows how to get into the papers, He's very clever, funny how so many stories about him being ill came out just before the concert was announced, shots of him in a wheelchair, me thinks he wanted the papers to think he was ill, cos they prefer stories of controversy. Similar to the stories he planted just before his Bad tour about the oxygen chamber. Worked a treat lol. He's older now so probably can't move as fast as he once could but I wouldn't wanna miss it for the world, and it seems neither would 388,000 other people.
Dianne Reeves US News HienaLouca
https://i.dailymail.co.uk/1s/2019/01/19/16/8731138-6610303-image-a-1_1547914110941.jpg
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