‘Yan sanda sun samu tsabar kudi € 600.000 a gidan jami’in na Vatican da aka dakatar

‘Yan sanda sun gano tsabar kudi dalar Amurka dubu dari da aka boye a wasu gidaje biyu na wani jami’in Vatican da aka dakatar a karkashin bincike kan cin hanci da rashawa, in ji kafofin yada labaran Italiya.

Fabrizio Tirabassi ya kasance ma'aikaci ne a Sakatariyar Gwamnati har sai da aka dakatar da shi, tare da wasu ma'aikata hudu, a bara. A cewar wasu majiyoyi na kusa da Sakatariyar tattalin arzikin, Tirabassi ya gudanar da hada-hadar kudi daban-daban da a halin yanzu ake gudanar da bincike a kansu a sakatariyar.

Jaridar Italia ta Domani ta ba da rahoton cewa, bisa umarnin ofishin mai gabatar da kara na Vatican, jandarmomin Vatican da ‘Yan Sanda masu kula da harkokin kudi na Italiya sun binciko biyu daga cikin kadarorin a Tirabassi, a Rome da Celano, wani gari a tsakiyar Italiya inda aka haifi Tirabassi.

Binciken, wanda ya shafi komputa da takardu, an kuma bayar da rahoton cewa an gano takardun kudi wadanda kudinsu ya kai € 600.000 ($ 713.000). Kimanin Yuro 200.000 aka ruwaito an samu a cikin wani tsohon akwatin takalmi.

Har ila yau rahotanni sun ce ‘yan sanda sun gano kayayyaki masu daraja na kimanin Euro miliyan biyu da kuma wasu zinare da azurfa da dama da aka boye a cikin kabad. A cewar Domani, mahaifin Tirabassi yana da tambari da shagon tattara kuɗi a Rome, wanda zai iya bayyana mallakar sa da kuɗin.

CNA ba ta tabbatar da rahoton da kanta ba.

Tirabassi bai dawo bakin aiki ba tun bayan dakatarwar da aka yi masa a watan Oktoba na 2019 kuma ba a san ko ya ci gaba da aiki da Vatican din ba.

Yana ɗaya daga cikin mutane da yawa da Vatican ta bincika dangane da saka hannun jari da ma'amalar kuɗi da aka gudanar a Sakatariyar Gwamnati.

A tsakiyar binciken shine siyan gini a 60 Sloane Avenue a London, wanda aka siye shi a matakai, tsakanin 2014 da 2018, ta hannun ɗan kasuwar Italiya Raffaele Mincione, wanda a lokacin yake sarrafa ɗaruruwan Yuro miliyan na asusun sakatariya. .

An kira ɗan kasuwa Gianluigi Torzi don sasanta tattaunawar ƙarshe don Vatican ta sayi kadarorin London a cikin 2018. A baya CNA ta ba da rahoton cewa an zaɓi Tirabassi darektan ɗayan kamfanonin Torzi yayin da mutumin kasuwanci yayi aiki azaman matsakaici don siyan ragowar hannun jarin.

A cewar takardun kamfanin, an nada Tirabassi a matsayin darakta na Gutt SA, wani kamfanin Luxembourg mallakar Torzi, wanda aka saba amfani da shi wajen mika ikon mallakar ginin tsakanin Mincione da Vatican.

Takaddun da aka gabatar wa Gutt SA tare da Luxembourg Registre de Commerce et des Sociétés sun nuna cewa an zaɓi Tirabassi a matsayin darekta a ranar 23 Nuwamba Nuwamba 2018 kuma an cire shi daga shigarwar da aka aika a 27 Disamba. A lokacin nadin Tirabassi a matsayin darakta, an sanya adireshin kasuwancinsa a matsayin Sakatariyar Gwamnati a cikin Vatican City.

A farkon Nuwamba, kafofin yada labaran Italiya sun ruwaito cewa Rome Guardia di Finanza sun zartar da sammacin bincike a kan Tirabassi da Mincione, da banki da kuma manajan saka hannun jari na Vatican Enrico Crasso.

Rahotanni sun bayyana cewa an bayar da sammacin ne a wani bangare na binciken zargin da ake yi cewa mutanen ukun na aiki tare don damfarar Sakatariyar Gwamnatin.

Jaridar Italia ta La Repubblica ta ruwaito a ranar 6 ga Nuwamba cewa wani bangare na sammacin binciken ya ce masu binciken na Vatican sun shaida cewa kudin daga Sakatariyar Gwamnati sun bi ta wani kamfani da ke Dubai dal Mincione kafin a biya su Crassus da Tirabassi a matsayin kwamishinoni don Yarjejeniyar Ginin Landan.

Wata shaida da aka bayar da rahoton da aka ambata a cikin umarnin binciken ya bayyana cewa an tattara kwamitocin a kamfanin na Dubai sannan suka raba tsakanin Crasso da Tirabassi, amma a wani lokaci Mincione ya daina biyan kwamitocin kamfanin. Dubai.

A cewar La Repubblica, wani mai shaida a cikin dokar binciken ya kuma yi ikirarin cewa akwai "tsaka-tsaki" na fahimtar juna tsakanin Tirabassi da Crasso, inda Tirabassi, jami'in sakatariyar, zai karbi toshiyar baki don ya "jagoranci" saka sakatariyar a cikin wasu hanyoyi.

Tirabassi bai fito fili ya yi tsokaci game da zargin ba