Bolsonaro's son faces probe over 'ghost employees'

Image
AFP Rio De Janeiro
Last Updated : Nov 24 2019 | 12:50 PM IST

Brazilian prosecutors have started a new investigation into the eldest son of President Jair Bolsonaro over suspicion he embezzled public money by hiring "ghost employees," officials said.

The Rio de Janeiro Prosecutors' Office said in a statement Saturday they were investigating Flavio Bolsonaro -- a 38-year-old senator -- in relation to "the employment of ghost employees" from his cabinet.

The events in question date to the period he was regional deputy of the State of Rio.

Flavio's father, the far-right president Jair Bolsonaro, took office on a promise of eradicating corruption but has been repeatedly hit by scandals involving his son.

At the beginning of the year another investigation initially focused on Flavio's former bodyguard and driver, a policeman named Fabricio Queiroz.

Brazil's government anti-financial crimes agency COAF detected 1.2 million reais in transactions made in 2016 through Queiroz's accounts (equivalent to $344,500 according to average exchange rates that year), far exceeding his salary.

One transaction was a deposit to an account belonging to President Bolsonaro's wife Michelle. The president said it was repayment of an undeclared loan he had made to Queiroz.

Later, it was revealed that COAF also found 48 deposits to Flavio Bolsonaro's account in June and July 2017 -- some made within minutes of each other -- that totalled 96,000 reais.

Both Queiroz and Flavio Bolsonaro denied wrongdoing in media interviews.

The prosecutor's office opened an investigation into the case, but it was suspended in July after the Supreme Court decided judicial authorization was needed to obtain this type of financial data.

The decision could soon be reversed, however, after the court last week began a fresh debate in plenary session, the result of which could exempt prosecutors from requiring such authorization.

Disclaimer: No Business Standard Journalist was involved in creation of this content

*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Nov 24 2019 | 12:50 PM IST

Next Story