2023-10-25 17:46:00
The FBI, the federal police of the United States, has begun to collaborate in the investigations of the Brazilian authorities into the scheme of selling jewelry and other luxury items received as gifts by former president Jair Bolsonaro (PL).
The Federal Police had requested international cooperation from the US authorities, a request that was accepted by the US government. With this cooperation from the FBI, the Federal Police, which is investigating the case in Brazil, intends to obtain more details about the jewelry negotiations carried out in the United States by Bolsonaro and allies, such as former aide Mauro Cid. and his father, General Mauro Lourena Cid. According to what he has been able to find out Sheetthe FBI is already collaborating with the investigations.
Investigators intend, among other things, to trace the entire flow of money from the negotiations to find out who benefited from the illegal sale of the jewelry. Both the Cid family and Bolsonaro have accounts in US banks that could have been used in the transactions, according to people close to the investigations and who were consulted by Sheet. In addition, the store and the auction house where the jewelry was traded are in the country. In that case, the objective is to identify who visited these establishments and to whom the funds resulting from the sale were transferred.
Translated by AZAHARA MARTÍN ORTEGA
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