Brazil's Federal Police have indicted former President Jair Bolsonaro for money laundering and criminal association in connection with undeclared diamonds the far-right leader received from Saudi Arabia during his time in office, according to a source with knowledge of the accusations.
A second source confirmed the indictment, although not for which specific crimes. Both officials spoke on condition of anonymity because they weren't authorised to speak publicly.
Brazil’s Supreme Court has yet to receive the police report with the indictment. Once it does, the country’s prosecutor-general, Paulo Gonet, will analyse the document and decide whether to file charges and force Bolsonaro to stand trial.
This is Bolsonaro's second indictment since leaving office, following another in May for allegedly falsifying his COVID-19 vaccination certificate. But this indictment dramatically raises the legal threats facing the divisive ex-leader that are applauded by his opponents but denounced as political persecution by his supporters.
Bolsonaro did not immediately comment, but he and his lawyers have previously denied any wrongdoing in both those cases, as well as other investigations into the former president. One is probing his possible involvement in inciting an uprising in the capital Brasilia on 8 January 2023 that sought to oust his successor from power.
Last year, Federal Police accused Bolsonaro of attempting to sneak in diamond jewellery reportedly worth €2.7 million and selling two luxury watches.
Police said in August that Bolsonaro received cash from the nearly €64,000 sale of two luxury watches he received as gifts from Saudi Arabia. Brazil requires its citizens arriving by plane from abroad to declare goods worth more than €920 and, for any amount above that exemption, pay a tax equal to 50% of their value.
The jewellery would have been exempt from tax had it been a gift from Saudi Arabia to Brazil, but not Bolsonaro’s to keep for himself. Rather, it would have been added to the presidential collection.
The investigation showed that Mauro Cid, Bolsonaro’s former aide-de-camp who allegedly falsified his COVID-19 records, in June 2022 sold a Rolex watch and a Patek Philippe watch to a store in the US for a total €62,000. They were gifted by Saudi Arabia’s government in 2019. Cid later signed a plea bargain with authorities and confirmed it all.
Flávio Bolsonaro, the former president’s eldest son and a sitting senator, said on X after Thursday's indictment that persecution against his father was “blatant and shameless.”
In addition to Bolsonaro, police indicted 10 others, including Cid and two of his lawyers, Frederick Wassef and Fábio Wajngarten, according to one of the sources. Wassef said in a statement that he didn’t have access to the final report of the investigation, and decried selective leaks to the press of an investigation that is supposed to be proceeding under seal.
“I am going through all of this solely for practising law in defence of Jair Bolsonaro,” he wrote.
Last year, Brazil’s top electoral court ruled that Bolsonaro abused his presidential powers during his 2022 reelection bid, which rendered him ineligible for any elections until 2030. The case focused on a meeting during which Bolsonaro used government staffers, the state television channel and the presidential palace in Brasilia to tell foreign ambassadors that the country’s electronic voting system was rigged.
