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Brazil's Supreme Court bars Flávio Bolsonaro from leaving the country and from contacting Willer Tomaz in betting-linked laundering inquiry

According to state news agency Agência Brasil, Justice Alexandre de Moraes of Brazil's Supreme Federal Court (STF) has ordered senator Flávio Bolsonaro to hand over his passports and barred him from leaving Brazil or communicating with lawyer Willer Tomaz. Both men are under investigation in an inquiry into suspected money laundering linked to betting businesses. The senator, who lost the October 25 presidential run-off, said he would comply.

Senator Flávio Bolsonaro speaks to reporters holding microphones at Brazil's Federal Senate
Photo: Agência Senado / Wikimedia Commons, CC BY-SA 4.0

Overview

  • According to state news agency Agência Brasil, Justice Alexandre de Moraes ordered Flávio Bolsonaro to surrender his ordinary and diplomatic passports within 24 hours.
  • The senator is barred from leaving Brazil and from communicating with lawyer Willer Tomaz.
  • Both are investigated in an STF inquiry into suspected laundering through betting-related businesses; no one has been charged.
  • The decision is under seal, and neither the STF nor the Federal Police has published it; the details come from state news agency Agência Brasil and the senator's own statement.

What the order says

Federal Police served the order on Flávio Bolsonaro on the morning of Monday, October 26, according to state news agency Agência Brasil. The order requires him to surrender his ordinary and diplomatic passports within 24 hours and bars him from leaving the country and from communicating with Tomaz. The decision is under seal and was made public by the senator on social media. Neither the STF nor the Federal Police had published the order or a statement on it at the time of writing.

Flávio Bolsonaro said the decision was issued on Sunday night, after the presidential run-off result, and was based on remarks by his brother Eduardo Bolsonaro, who said on October 23 that Flávio should leave Brazil if he lost. "I never thought of leaving the country. I will hand over my passports and defend myself," he said in a video, as quoted by Agência Brasil and O Globo. Luiz Inácio Lula da Silva won the October 25 run-off.

The inquiry

Last week Moraes ordered a freeze of up to R$6 billion of Tomaz's assets in the same inquiry, which concerns suspected money laundering linked to betting businesses. According to Agência Brasil, preliminary Federal Police findings say Flávio Bolsonaro was a beneficiary of funds from Alcazar Holdings, a company based in Madeira, Portugal, that is also under investigation. Both men have said they are friends but not business partners, and deny wrongdoing.

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Andrea Rivera

Andrea Rivera

Andrea Rivera explores the evolving world of iGaming through the companies trying new things and the markets taking shape around them. An editor at AskSpinner News, Andrea combines research with storytelling, bringing information and perspective to industry analysis without losing the story that makes it worth reading.

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