New probe examines financial transactions, ties to lawyer Tomaz and payments for the senator’s trips to Europe.
On Sunday, newspapers Estadao and Folha revealed for the first time that the Brazilian Federal Police had sent a new investigation to the Supreme Federal Court (STF) to examine suspicions of money laundering involving presidential candidate Flavio Bolsonaro and lawyer Willer Tomaz.
The investigation seeks to clarify the relationship between them and possible irregularities in financial transactions detected during another probe related to the movement of capital through betting activities.
The journalistic revelation came hours before a televised presidential debate in which Workers’ Party leader Lula da Silva challenged the far-right senator to authorize Brazilian authorities to examine his bank accounts and phone so the Brazilian people could learn the origins of his personal wealth and his family’s fortune. Flavio Bolsonaro refused to do so.
On Oct. 8, the case file for the new investigation arrived at the Supreme Court and was assigned by lottery to Justice Alexandre de Moraes. Previously, he oversaw the case that ended with a 27-year prison sentence for coup plotting against former President Jair Bolsonaro, Flavio’s father.
De Moraes was also the justice responsible for the proceedings in which Eduardo Bolsonaro, the far-right presidential candidate’s brother, was sentenced to four years in prison for attempting to coerce judges and orchestrate U.S. sanctions against Brazil to obstruct the case against his father.
According to investigators, an analysis of data extracted from digital files linked to lawyer Willer Tomaz revealed records indicating a close relationship between him and Flavio. Items found in the material examined by the Federal Police included references to meetings, parties and gatherings, as well as the lawmaker’s personal documents.
The investigation also indicates that a bank account linked to Willer Tomaz recorded transactions totaling about 130 million reais between March and May 2025. Investigators seek to establish the origin and destination of these funds, as well as verify possible connections to companies and financial operations related to the betting sector.
The case also includes information about payments for Flavio’s trips to Europe and an account linked to Alcazar Holding, in which the senator was identified as the “master user.” Both Flavio and Willer deny any wrongdoing and say their relationship is one of “friendship.”
teleSUR/ JF
Sources: Estadao – Folha – La Jornada
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