Politics · Brazil · 1 hr ago

Moraes orders asset freeze and passport cancellation for Willer Tomaz

Moraes orders asset freeze and passport cancellation for Willer Tomaz

Brazilian Supreme Court Justice Alexandre de Moraes ordered restrictions on lawyer Willer Tomaz on Friday.

The order covers a holding company linked to Tomaz, who is a friend of Senator Flávio Bolsonaro.

It requires the disclosure of financial, tax and currency records, cancels Tomaz's passports and suspends the business activities of his companies.

Authorities may freeze his assets up to R$6 billion under the order.

Tomaz is a target of a Federal Police investigation into suspected fraud involving Brazil's social security agency, the INSS.

Investigators are also examining payments from Tomaz to Senator Weverton Rocha, and both men deny the allegations.

A police request to investigate Flávio Bolsonaro has not yet become a formal inquiry, his campaign says.

The records are due within 24 hours once authorities formally notify the relevant parties.

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Flávio BolsonaroSenator and presidential candidate
Associating this personal affinity with suspicions of irregularities is mere conjecture, without any basis in the facts.
via Folha