Parolin yana karkashin bincike: ya san saka hannun jari na Vatican

Wata wasika daga Cardinal Pietro Parolin da ta fallasa zuwa kamfanin dillacin labarai na kasar Italia ya nuna cewa Sakatariyar Gwamnati tana sane, kuma an amince da ita a cikin mafi girman digiri, na rashin mutuncin sayan kayan alatu a Landan a yanzu a tsakiyar wata Binciken Vatican.

A ranar 10 ga watan Janairu jaridar Domani ta kasar Italiya ta buga wata wasika ta "sirri da gaggawa" wacce Cardinal Parolin, sakataren harkokin wajen Vatican ya aike wa Jean-Baptiste de Franssu, shugaban Cibiyar Ayyukan Addini (IOR) wanda aka fi sani da "bankin Vatican ". "

A cikin wasikar, Cardinal Parolin ya nemi IOR da ta ba da rancen Euro miliyan 150 (kusan dala miliyan 182,3) ga Sakatariyar Gwamnatin ta Vatican. Sakatariyar Gwamnati ta buƙaci kuɗin don biyan bashin daga Cheney Capital watanni huɗu da suka gabata. Sakatariyar Gwamnati ta karɓi rancen don siyan hannun jari a cikin kadarorin London.

Cardinal Parolin ya kira saka hannun jari "ingantacce", ya ce dole ne a kiyaye jarin kuma ya nemi IOR don rancen. Ya kuma rubuta cewa rancen ya zama dole saboda yanayin kudi a wancan lokacin ya ba da shawarar ga Sakatariyar Gwamnati da kada ta yi amfani da ajiyarta wajen "saka shingen shinge", amma don "kara samun ruwa".

Sakataren na Amurka ya kuma bayyana cewa rancen zai kasance "balaga ce ta shekaru biyu" kuma za a biya IOR "daidai da kasuwar duniya" don lamunin.

A cewar Domani, IOR nan da nan ya motsa don biyan bukatar kuma ya sanar da Supervisory da Financial Intelligence Authority. ASIF yana da ikon kulawa akan IOR, amma ba akan Sakatariyar Gwamnati ba.

A watan Afrilu, ASIF ta ayyana aikin a matsayin "mai yuwuwa", la'akari da cewa IOR yana da isassun kuɗi don aiwatar dashi. A lokaci guda, ASIF ta nemi isasshen ƙwazo don bin ƙa'idodin hana cin hanci da rashawa na haram.

A watan Mayu, Dr. Gianfranco Mammì, darekta janar na IOR, ya nemi Monsignor Edgar Pe ,a, Maimakon Sakatariyar Gwamnati, da ya rubuta bukatar a cikin wata wasika da ya sanya wa hannu. A cewar Mammì, Maye gurbin yana da "ikon zartarwa" kuma saboda wannan dalilin wasikar daga Cardinal Parolin ba ta isa ga IOR ta aiwatar da aikin da aka nema ba.

Monsignor Peña Parra ya amince da buƙatun Mammì kuma ya sanya hannu a wasiƙa a ranar 4 ga Yuni da kuma wata a ranar 19 ga Yuni don bayyana buƙatar rancen.

A ranar 27 ga Yuni, masanan IOR sun ba da koren haske ga ayyukan kuɗi. A ranar 29 ga Yuni, IOR ta gabatar da tsarin tattalin rancen ga jami'an Sakatariyar Gwamnati.

Amma a ranar 2 ga watan Yuli Mammì ya canza shawara ya fadawa mai gabatar da kara na Vatican cewa Akbishop Peña Parra bai bayyana ba kuma ba zai bayyana wanda zai kasance ainihin wanda zai ci gajiyar rancen da aka nema ba.

Wata majiya daga Vatican ta tabbatar wa CNA cewa wasikar Cardinal Parolin sahihiya ce kuma labarin da jaridar Domani ta rubuta daidai ne.

Bayan korafin Mammì zuwa Ofishin Mai Gabatar da Kara, a ranar 1 ga Oktoba 2019 'yan sanda na Vatican suka bincika ASIF da Sakatariyar Gwamnati suka kame.

Bayan kwana biyu, labari ya zo cewa fadar Vatican ta dakatar da jami'anta biyar: Msgr. Maurizio Carlino, Dr. Fabrizio Tirabassi, Dr. Vincenzo Mauriello da Misis Caterina Sansone na Sakatariyar Gwamnati; da Mista Tommaso Di Ruzza, Daraktan ASIF.

Daga baya, Vatican ta kuma dakatar da Msgr. Alberto Perlasca, wanda ya jagoranci ofishin gudanarwa na Sakatariyar Gwamnati daga 2009 zuwa 2019.

Kodayake babu wani tuhuma da aka shigar game da ɗayansu, amma duk waɗannan jami'ai, ban da Caterina Sansone, ba su aiki a cikin Vatican. Di Ruzza ba a sake sabunta shi ba tun lokacin da darektan ASIF, Tirabassi da Mauriello, suka amince da yin ritaya da wuri kuma duka Carlino da Perlasca an aika su zuwa lardinsu na asali.

Kodayake wasikar da ta fito daga Cardinal Parolin ba ta da wata ma'ana da binciken, amma tana bayar da mahimmin mahallin.

Ofayan waɗannan shine Sakatariyar Gwamnati tana sane da damuwar kuɗi da ɗabi'a dangane da saka hannun jarin 2011-2012 a cikin kayan alatu na ƙasa da ke 60 Sloane Avenue a Landan, wanda Kamfanin 60 SA ke kula da shi.

Sakatariyar Gwamnati ta Vatican ta sanya hannu kan siyan ta kan dala miliyan 160 tare da asusun Luxembourg Athena, mallakar mai kudin Italiya din Raffaele Mincione, wanda ke aiki a matsayin mai shiga tsakani.

Lokacin da aka dakatar da asusun Athena, ba a mayar da hannun jarin zuwa ga Mai Tsarki ba. The Holy See yayi kasada da asarar duk kudaden idan bai sayi ginin ba.

ASIF tayi nazarin yarjejeniyar sannan tayi shawarar sake fasalin saka hannun jari, banda masu shiga tsakani don haka adana Mai Tsarki.

A wannan lokacin Sakatariyar Gwamnati ta nemi IOR don isassun kayan aiki don rufe tsohuwar jinginar kuma ta ba da sabon don kammala sayan.

Tunda IOR ya ɗauki saka jari a matsayin "mai kyau", har yanzu ya zama baƙon abin da ya sa Mammì ya canza shawara kuma ya kai rahoton shigar da kuɗi ga mai gabatar da kara na gwamnati; musamman lokacin da a watan Satumbar 2020, aka bayar da rahoton bayar da bashin tare da Cheney Capital tare da karɓar sabon rancen don tabbatar da saka hannun jarin. Irin wannan aikin ne wasiƙar Cardinal Parolin ta ba da shawara.

Don haka me yasa IOR baiyi aikin ba kamar yadda aka tsara shi da farko?

Yayin da karin bayani game da aikin ya fito fili, dalilin ya nuna cewa gwagwarmaya ce ta karfi a cikin mabiya Paparoma Francis, ba tare da wani bayyanannen mai nasara ba. A halin yanzu, shekara daya da watanni uku bayan bincike da kamewa a Sakatariyar Gwamnati, binciken na Vatican bai haifar da da mai ido ba amma kuma ba a yanke shawarar kin ci gaba ba. Har sai binciken ya kai ga yanke hukunci, yanayin zai ci gaba da zama mai rikitarwa game da inda kudaden Vatican suka dosa.