DF Civil Police indict Jair Renan for use of false documents and money laundering

The Civil Police of the Federal District indicted Jair Renan Bolsonaro for money laundering, use of a false document and ideological falsehood. Jair Renan is being investigated for allegedly using false documents to obtain a bank loan. In addition to the “son 04” of former president Jair Bolsonaro (PL), the PCDF also indicted shooting instructor Maciel Alves de Carvalho.

The investigation indicates that the two had falsified billing information for the company RB Eventos e Mídia, between 2021 and 2022, which belonged to Jair Renan. The suspicious billing declaration would have been made in the amount of R$4.6 million.

In a statement, the Civil Police confirmed the conclusion of the investigation linked to Operation Nexum, carried out in August last year. Jair Renan was the target of a search and seizure and had an HD and a cell phone taken by the police. “The final investigation report was sent to the Judiciary on February 8, 2024. The process remains confidential, which is why no further details will be provided,” said the corporation.

The Tax Order Repression Department of the Department for Combating Corruption and Organized Crime (DOT/DECOR) conducted the investigation. Now, the Public Ministry of the Federal District and Territories (MPDFT) must decide whether to file a complaint with the Court about the case.