19 Jun 2020
A former aide to Brazilian President Jair Bolsonaro’s eldest son has been arrested as part of an investigation into alleged corruption.
Fabrício Queiroz is suspected of being part of a scheme to embezzle the salaries of phantom employees in the Rio de Janeiro assembly when Flávio Bolsonaro was a state lawmaker.
He had been on the run but was arrested at a property of a personal lawyer to the Bolsonaro family near São Paulo.
Flávio Bolsonaro denies any wrongdoing.
The case could be embarrassing for the far-right president, who came to office in January 2019 after running on an anti-corruption campaign and promising to be tough on crime.
Jair Bolsonaro is already facing an investigation into an alleged attempt to interfere with the police, and has seen some allies being targeted by a separate inquiry over an alleged fake news scheme.
The political crisis has deepened as the coronavirus continues to spread across Brazil, which has now the world’s second-highest number of cases – over 955,000 – and deaths, more than 46,500. Mr Bolsonaro, who initially described the virus as a “little flu”, has been heavily criticised for his handling of the outbreak.
What’s the case about?
Brazilian authorities identified 1.2m reais (£180,000; $220,000 in current figures) in bank transactions in an account belonging to Mr Queiroz between 2016 and 2017, when Flávio Bolsonaro was a Rio state lawmaker.
State prosecutors say 54-year-old Mr Queiroz – a former policeman and ex-driver to Flávio – ran a scheme involving phantom employees in Flávio’s office. They allege that part of the salaries was diverted, with the proceeds being laundered through a chocolate shop franchise and two flats.
Mr Queiroz was arrested in a raid on a property that belongs to Frederick Wassef, a lawyer to the Bolsonaro family, in the city of Atibaia, in São Paulo state. Jair Bolsonaro once said Mr Queiroz had been his friend since the 1980s.
Flávio served as a state legislator for 16 years. Now a federal senator, he has called the investigation a political attack on his family, writing on Twitter: “I face today’s events with tranquillity. The truth will prevail! Another piece on the playing board was moved to attack [Jair] Bolsonaro… It’s a brutal game!”
The president, his son and Mr Wassef had denied in several occasions having any knowledge of Mr Queiroz’s whereabouts. Mr Queiroz’s lawyer and Mr Wassef have not commented, and the president is yet to react.
Read more at BBC News
RiskScreen: Eliminating Financial Crime with Smart Technology
Count this content towards your CPD minutes, by signing up to our CPD WalletFREE CPD Wallet