Suspicious transactions during Bolsonaro's marriage to his ex-wife risk becoming time-barred.
The 16-year statute of limitations established by the Public Prosecutor's Office expires in 2023.
247 - Financial transactions considered suspicious that were carried out during the period when Jair Bolsonaro (PL) was married to Ana Cristina Siqueira Valle may not be investigated because they will expire in 2023.
"The de facto union between the two ended in mid-2007, a date that will mark 16 years in 2023. This is the statute of limitations calculated by the Public Prosecutor's Office of Rio de Janeiro in the investigation into an alleged 'money laundering' scheme in the office of councilman Carlos Bolsonaro (Republicanos-RJ), in which Ana Cristina is also a target," says the column. Panel, from Folha de S. Paulo.
The statute of limitations was established by the Public Prosecutor's Office based on the legally defined time limit between the commission of a crime and the filing of charges.
According to the report, “during this period, the two purchased five plots of land, a commercial space in Resende, and a house in Bento Ribeiro, in the northern zone of Rio de Janeiro. The investigation, however, has not yet been concluded. The joint real estate transactions are already outside the investigation period. The bank data arrived completely at the MP-RJ (Rio de Janeiro Public Prosecutor's Office) in October and is still under analysis by the Laboratory for Combating Money Laundering and Corruption.”
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