Brazilian Supreme Investigates Flávio Bolsonaro on Suspicion of Money Laundering
57 Articles
57 Articles
Senator's being reinvestigated at the STF to determine the alleged crime of money laundering with a lawyer.
Rio de Janeiro., The Supreme Federal Court (STF) of Brazil investigates the presidential candidate of the Liberal Party, the ultra-rightist Flávio Bolsonaro, for money laundering in the context of his relations with lawyer Willer Tomaz, who is the subject of inquiries about capital movements in the betting sector, reported Estadão newspaper and confirmed Folha.
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 notes links, paid travel and movements for R$130 million related to Willer Tomaz; the defense denounces an electoral maneuver
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 …
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