Kotun Switzerland ta ba da umarnin cikakken damar zuwa takardun binciken kudi na Vatican

An ba masu binciken Vatican cikakkiyar damar yin amfani da bayanan banki na Switzerland waɗanda suka shafi manajan saka hannun jari na Vatican Enrico Crasso. Hukuncin da wata kotun tarayya ta Switzerland ta sanar kwanan nan shine ci gaba na baya-bayan nan a cikin badakalar kudi da ke faruwa game da siyan wani gini a London da Sakatariyar Gwamnati ta yi a shekarar 2018.

A cewar Huffington Post, an ba da shawarar a ranar 13 ga Oktoba amma an buga shi a wannan makon kawai. Takaddun da za a kawo wa Vatican sun hada da takardun kudi na kamfanin zuwa Az Swiss & Partners. Az Swiss ya mallaki Sogenel Capital Holding, kamfanin Crassus ya kafa bayan barin Credit Suisse a 2014.

Kodayake kamfanin ya yi kokarin toshe cikakkiyar damar zuwa ga takardunsa daga masu binciken na Vatican, amma alkalan Switzerland sun yanke hukuncin cewa "lokacin da hukumomin kasashen waje suka nemi bayani don sake fasalin kwararar kadarorin masu laifi, gaba daya an yi amannar cewa suna bukatar cikakkun takardun. mai alaƙa, don fayyace waɗanne mutane ko ƙungiyoyin shari'a suke da hannu. "

Masu gabatar da kara na Vatican suna aiki tare da hukumomin Switzerland tun lokacin da aka gabatar da wasikun juyayi a watan Disambar bara. Haruffa wasiƙu buƙatu ne na yau da kullun don taimakon shari'a daga kotunan wata ƙasa zuwa kotunan wata ƙasa.

CNA a baya ta ba da rahoton cewa, a cikin rokon na Holy See na neman hadin kai a binciken da take yi a kan kudaden na Vatican, hukumomin Switzerland sun daskarar da dubunnan Euro a cikin asusun banki tare da aika takardun banki da rajista ga masu gabatar da kara na Vatican.

Crassus, wanda tsohon ma'aikacin banki ne na Credit Suisse, ya dade yana ba Vatican shawara kan harkokin kudi, gami da gabatar da Sakatariyar Gwamnati ga dan kasuwa Raffaele Mincione, wanda ta hanyar sa sakatariyar ta ci gaba da saka daruruwan miliyoyin euro kuma ta sayi ginin Landan. a 60, Sloane Avenue, wanda aka saya a cikin matakai tsakanin 2014 da 2018.

Huffington Post ta bayar da rahoto a ranar 27 ga Nuwamba cewa yanke hukuncin na Switzerland ya kuma ambaci ainihin wasikar Vatican din da ke ambaton "makircin saka jari wadanda ba na bayyane ba ne kuma ba sa bin ka'idojin saka hannun jari na yau da kullun," inda yake nuni da yarjejeniyar ta London.

Musamman, masu saka hannun jari na Vatican sun lura cewa sadaukar da kudaden na Vatican kan ajiya a bankunan Switzerland, gami da Peter's Pence, don ba da garantin daruruwan miliyoyin euro a rance daga bankuna iri daya "yana wakiltar kwararan shaidu wadanda suke wakiltar wata dabara don kaucewa sa] a bayyane. "

Masu gabatar da kara sun yi iƙirarin cewa yin amfani da kadarorin ruwa a matsayin jingina don samun lamuni daga bankunan saka hannun jari, maimakon saka hannun jari na Vatican kai tsaye, ya bayyana an tsara shi ne don kare saka hannun jari daga ganowa da bincike.

A watan Nuwamba na shekarar da ta gabata, CNA ta ba da rahoton irin wannan a shekarar 2015, lokacin da Cardinal Angelo Becciu sannan ya maye gurbin a Sakatariyar Gwamnati ya yi ƙoƙari ya ɓoye rancen dala miliyan 200 a kan kasafin kuɗin Vatican ta hanyar share su daga darajar kadarorin a cikin unguwar London. na Chelsea, tsarin sarrafa kuɗaɗen da manufofin kuɗi waɗanda Paparoma Francis ya amince da su suka hana a 2014.

CNA ta kuma ruwaito cewa Prefecture for the Economy ne ya gano yunƙurin ɓoye rancen littattafan, sannan Cardinal George Pell ya jagoranta.

Manyan jami'ai daga hukumar kula da tattalin arziki sun fadawa CNA cewa lokacin da Pell ya fara neman cikakken bayani game da lamuni, musamman wadanda suka shafi BSI, sai Archbishop Becciu ya kira kadinal din a Sakatariyar Jiha don "tsawatarwa".

Asusun Global Crassus na Centurion, wanda Sakatariyar Gwamnati ta kasance mafi yawan masu saka jari, yana da alaƙa da cibiyoyi da yawa waɗanda ke da alaƙa da zarge-zargen safarar kuɗi da bincike, a cewar wani binciken CNA.

A farkon wannan watan, Crassus ya kare yadda yake tafiyar da kudaden Cocin da Sakatariyar Gwamnati ke sarrafawa, yana mai cewa jarin da ya sanya "ba a asirce ba ne."

A wata hira da 4 ga Oktoba ta yi da Corriere della Sera, Crasso ya kuma musanta gudanar da asusun "sirri" na dangin Becciu.

An kira Crassus a watan da ya gabata a cikin rahotanni cewa Cardinal Angelo Becciu ya yi amfani da miliyoyin euro na ayyukan agaji na Vatican a cikin sa hannun jari da haɗari, gami da rance don ayyukan da brothersan uwan ​​Becciu suka mallaka.

A ranar 24 ga Satumba, Fafaroma Francis ya nemi Becciu da ya yi murabus daga mukaminsa na Vatican da kuma hakkin hakiman kadinal bayan rahoton. A wani taron manema labarai, kadinal din ya nisanta kansa da Crassus, yana mai cewa bai bi ayyukansa ba "mataki-mataki".

A cewar Becciu, Crassus zai sanar da shi irin jarin da yake yi, "amma ba wai yana gaya min sakamakon duk wadannan jarin bane"