DF court makes Jair Renan Bolsonaro a defendant for money laundering, misrepresentation and use of false documents | Policy

The Federal District Court received a complaint filed by the Public Prosecutor’s Office and made defendants Jair Renan Bolsonaroson of former president Jair Bolsonaro, and five other people accused of committing crimes of ideological falsehood, use of false documents and money laundering.

The decision of the 5th Criminal Court is due on Monday (25).

Once the defendants have been summoned, they will have 10 days to present your defense in writing. The Court considered that “the necessary requirements to initiate criminal prosecution in court” are present in the complaint.

G1 in DF1: DF MP denounces Jair Renan for ideological falsehood and use of false documents to obtain loans

As part of this investigation, he became the target of a search and seizure, in August last year.

The Public Ministry’s complaint accuses the former president’s son and other defendants, including his former shooting instructor Maciel Alves de Carvalho, of forging a billing statement for a company owned by Jair Renan, RB Eventos e Mídia, with the objective of backing bank loans that reached R$291 thousand, between 2022 and 2023.

The amount was not paid and the bank took Jair Renan to legal action. In February this year, the The court ordered him to pay the debt, which was R$360,000, to the bank.

Jair Renan’s group allegedly forged a document that falsely attested that his company had earned R$4.6 million over a period of one year, which, according to the Public Prosecutor’s Office, constituted the crime of ideological falsehood.

Still according to the MP, this document with false data was presented to the bank to open an account, used subsequently to obtain three loans, constituting the crime of using a false document.

The MP also stated that, “in the period between November 2020 and July 2023”, Jair Renan, Maciel Alves and other defendants “concealed or concealed the nature, origin, movement or ownership of assets, rights and values ​​of criminal origin, arising, directly or indirectly, from the practice of crimes of ideological falsehood, embezzlement and falsification of public and private documents”.

The defendants would have created an “orange”, a person who does not exist called Antônio Amâncio Alves Mandarrari, to hide amounts obtained illegally, including resources from alleged fraudulent loans. This fictional person “opened” companies to move money.

“In the second fraudulent loan, carried out on March 8, 2023, in the amount of R$ 250,669.65, still under the legal responsibility of the accused Jair Renan, almost R$ 60 thousand were used to pay the company’s own credit card bill legal entity RB Eventos e Mídia [empresa de Jair Renan]. And, on April 13, 2023, a credit of R$18,700 is made to the ‘ghost’ company Mandarrari Clínica de Estética”, stated the MP.

Maciel Alves’ lawyer, Pedrinho Villard, stated in a statement that “he believes in Maciel’s innocence and will prove it in the course of the proceedings.”

Jair Renan’s defense informed that it will not comment on the case.