Bolsonaro opened an account in the US nine days before the trip – 08/11/2023 – Mônica Bergamo
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Former President Jair Bolsonaro (PL) opened an account at a bank branch in Miami, in the United States, and entered into a procedure to send money abroad days before leaving Brazil and ending his term at the head of the Presidency of the Republic.
Documents from BB Americas, the branch of Banco do Brasil abroad, point out that the then representative opened his account in the North American country on December 21, 2022. The following day, a proposal to issue a payment order, used for the transfer of funds, was signed by him.
Bolsonaro would leave for Orlando eight days later, on December 30. The resource transfer process was also carried out by his aide-de-camp, Lieutenant Colonel Mauro Cid, who is now in prison.
“I request the issuance of a payment order abroad, in the currency indicated or its equivalent in the beneficiary’s country, to be debited from my deposit account indicated below, as well as the respective fees, taxes and other expenses. Additionally, I agree to become aware of the Total Effective Value (VET) before concluding the formalization of the exchange operation”, state the terms signed by the two.
The documents, obtained by the column, were sent by Cid to his own email account and are in the possession of the CPI on January 8th. In them, there is information about the origin and destination accounts for bank transfers. The values of the intended remittances, however, are not broken down.
Sought after, the former president’s defense claims that the account was opened and the resources transferred, because Bolsonaro believed that “Brazil’s economy was going to sink”.
According to lawyer Paulo Cunha Bueno, the amounts were extracted from savings. “It wasn’t expressive at all. It didn’t reach seven figures,” he says. The defender also points out that the existence of the account has already been addressed by Bolsonaro in a statement to the PF, as a sign of transparency.
According to a report sent by the Federal Police (PF) to the Federal Supreme Court (STF), a withdrawal of US$ 6 thousand (about R$ 29 thousand, at current exchange rates) was carried out by Cid at BB Americas on January 18 of this year. The value, however, was extracted from a different account than the one indicated by the military last December, on the eve of the trip – which suggests the existence of more than one channel.
BB Americas is the same financial institution where his father, Army reserve general Mauro Lourena Cid, is a customer.
Lourena Cid was arrested this Friday (11) in a PF operation that investigates evidence that Jair Bolsonaro would have used the structure of the federal government to divert high-value gifts offered by foreign authorities.
In addition to him, the searches include Frederick Wassef, Bolsonaro’s lawyer, and Osmar Crivelatti, an army lieutenant who also acted in assisting orders from the Presidency.
In the decision that authorized the action, Minister Alexandre de Moraes, of the STF, claims that there are indications that Bolsonaro would have diverted high-value goods to the US and, subsequently, forwarded to stores specializing in the sale and auction of objects in the cities of Miami. , New York and Willow Grove.
VIOLA
Actors Rodrigo and Felipe Simas received guests at the premiere of the series “As Aventuras de José e Durval” (Globoplay), on Wednesday night (9), at Kinoplex Parque da Cidade, in São Paulo. In production, they give life to the country duo Chitãozinho and Xororó. Actress Andréia Horta, who is also in the cast, attended.
with BIANKA VIEIRA, KARINA MATIAS It is MANOELLA SMITH
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