Police are investigating whether Frederick Wassef registered his house in Atibaia as an office to protect Fabrício Queiroz.
The São Paulo Civil Police are investigating whether lawyer Frederick Wassef committed the crime of falsifying documents by registering his home in Atibaia (SP) as an office to protect Fabrício Queiroz.
247 - The São Paulo Civil Police are investigating whether lawyer Frederick Wassef, who defended Senator Flávio Bolsonaro (Republicanos-RJ), registered his house in Atibaia (SP) as an office to protect Fabrício Queiroz, the senator's former aide. The suspicion is of falsifying documents. According to information released by... The Antagonist websiteThe investigation was opened based on a criminal complaint filed by Heloísa de Carvalho, Olavo's daughter, and Bruno Maia, an LGBT activist and candidate for city councilor for the PSOL party in 2016.
The Rio de Janeiro judiciary is investigating multimillion-dollar transactions by Queiroz and Flávio Bolsonaro, including money laundering. According to a report from the former Council for Financial Activities Control (Coaf), the former aide moved R$ 7 million between 2014 and 2017.
In June, federal prosecutor Sérgio Pinel stated that he had found "strong evidence of money laundering" involving Jair Bolsonaro's son. The Rio de Janeiro Public Prosecutor's Office has already said it has found evidence that... The senator laundered R$ 2,27 million through real estate purchases and his chocolate shop..