Brazilian Supreme Investigates Flávio Bolsonaro on Suspicion of Money Laundering
41 Articles
41 Articles
The file notes links, paid travel and movements for R$130 million related to Willer Tomaz; the defense denounces an electoral maneuver
The file is processed in the Federal Supreme Court and links the right-wing candidate to an illegal betting network that moved about $1.8 billion, six days after the balloting against Lula.
The file, received on 8 October and assigned to Judge Alexandre de Moraes, examines the senator's links with lawyer Willer Tomaz, whose financial movements are under scrutiny.The defense of the presidential candidate denies that it is investigated in the highest court.
The Brazilian Federal Police has opened an investigation into Senator Flavio Bolsonar ' s presidential candidate on suspicion of involvement in the money-laundering scheme. The law enforcement authorities are checking Bolsonar ' s involvement in the money-laundering scheme, passing on TASS with reference to the newspaper O Globe. The production is under consideration by the Brazilian Federal Supreme Court. The police are investigating …
Flavio is investigated in the second investigation in the STF that finds suspicions of washing with lawyer
Investigation of the Federal Police investigates the senator's relationship with lawyer Willer Tomaz, suspected of irregular financial movements; Alexandre de Moraes was drawn rapporteur of the case
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- 43% of the sources lean Left, 43% of the sources lean Right
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