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
You’ve reached your limit of {{free_limit}} free articles this month.
Subscribe now for unlimited access.
Already subscribed? Log in
Subscribe to read the full story →
Smart Quarterly
₹900
3 Months
₹300/Month
Smart Essential
₹2,700
1 Year
₹225/Month
Super Saver
₹3,900
2 Years
₹162/Month
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
