Khothi ku Switzerland lalamula kuti azipeza zonse zikalata zofufuza zachuma ku Vatican

Ofufuza a ku Vatican adapatsidwa mwayi wopeza zosewerera ku Switzerland zokhudza banki Enrico Crasso. Lingaliro lomwe lalengezedwa posachedwa ndi khothi ku Switzerland ndikutukuka kwaposachedwa pamavuto azachuma omwe akupitilira kugula nyumba ku London ndi Secretariat of State ku 2018.

Malinga ndi Huffington Post, chigamulochi chidaperekedwa pa Okutobala 13 koma chidangofalitsidwa sabata ino. Zikalata zoperekedwa ku Vatican zikuphatikizira zikalata zandalama ku Az Swiss & Partners. Az Swiss ali ndi Sogenel Capital Holding, kampaniyo Crassus yomwe idakhazikitsidwa atachoka ku Credit Suisse ku 2014.

Ngakhale kuti kampaniyo yayesa kuletsa kupezeka kwathunthu kwa zikalata zake ndi ofufuza ku Vatican, oweruza aku Switzerland adagamula kuti "akuluakulu aboma akafuna chidziwitso chokhazikitsanso kuchuluka kwa milandu, akukhulupilira kuti amafunikira zolembazo. zokhudzana, pofuna kufotokozera kuti ndi anthu ati kapena mabungwe amilandu omwe akukhudzidwa. "

Oimira boma pamlandu ku Vatican akhala akugwira ntchito ndi akuluakulu aku Switzerland kuyambira pomwe makalatawa adasinthidwa mwanzeru mu Disembala chaka chatha. Makalata amakalata amapempha kuti makhothi adziko lina athandizidwe ndi makhothi a dziko lina.

CNA idanenanso kale kuti, poyankha pempho la Holy See lothandizana nawo pakufufuza ndalama za Vatican, akuluakulu aku Switzerland adasunga ndalama zankhaninkhani m'maakaunti aku banki ndikutumiza zikalata ku banki ndi osunga milandu ku Vatican.

A Crassus, omwe kale anali banki ya Credit Suisse, akhala alangizi azachuma ku Vatican kwanthawi yayitali, kuphatikiza kuyambitsa Secretariat of State kwa wazamalonda a Raffaele Mincione, kudzera mwa omwe mlembi wawo adapitiliza kupatula mayuro mazana ambiri ndikugula nyumbayi ku London. pa 60, Sloane Avenue, yomwe idagulidwa magawo pakati pa 2014 ndi 2018.

Nyuzipepala ya Huffington Post idalemba Novembala 27 kuti lingaliro laku Switzerland lidanenanso pempho loyambirira la Vatican la kalata yolembera "njira zopangira ndalama zomwe sizowonekera poyera kapena zosagwirizana ndi njira zabizinesi zanyumba," kutengera mgwirizano womwe udabuka ku London.

Makamaka, osunga ndalama ku Vatican adazindikira kuti kudzipereka kwa ndalama za Vatican zosungitsa ndalama m'mabanki aku Switzerland, kuphatikiza Peter's Pence, kutsimikizira mazana mamiliyoni a mayuro m'mabanki omwewo "zikuyimira umboni wamphamvu wazomwe zikuyimira chiwembu chopewa kupanga] kuwonekera. "

Otsutsawo akuti kugwiritsa ntchito chuma ngati chikole kuti ateteze ngongole kubanki yosungitsa ndalama, m'malo moika ndalama mwachindunji ku Vatican, zikuwoneka kuti zidapangidwa kuti ziziteteza mabizinesi kuti asazindikiridwe.

Mu Novembala chaka chatha, CNA idatinso mlandu womwewo mu 2015, pomwe Kadinala Angelo Becciu yemwe adalowa m'malo mwa Secretariat of State adayesa kubisa ngongole za $ 200 miliyoni pamabungwe aku Vatican powachotsa pamtengo wa London waku Chelsea, kayendetsedwe ka ndalama koletsedwa ndi mfundo zachuma zomwe Papa Francis adavomereza mu 2014.

CNA idanenanso kuti kuyesa kubisa ngongole zopezeka m'mabuku kunadziwika ndi Prefecture for the Economy, kenako motsogozedwa ndi Cardinal George Pell.

Akuluakulu aku Prefecture for the Economy adauza CNA kuti Pell atayamba kufunsa zambiri za ngongole, makamaka zomwe zimakhudza BSI, Bishopu Wamkulu Becciu adayitanitsa Kadinala ku Secretariat of State kuti "amudzudzule".

Crassus 'Centurion Global Fund, momwe Secretariat of State inali yoyikapo ndalama zambiri, imalumikizidwa ndi mabungwe angapo omwe amalumikizidwa ndi milandu yabodza komanso kufufuzira, malinga ndi kafukufuku wa CNA.

Kumayambiriro kwa mwezi uno, Crassus adateteza kasamalidwe kake ka ndalama za Tchalitchi zoyendetsedwa ndi Secretariat of State, ponena kuti ndalama zomwe adapanga "sizinali zachinsinsi."

Pakufunsidwa kwa Okutobala 4 ndi a Corriere della Sera, a Crasso adatsutsanso kuyang'anira maakaunti achinsinsi a banja la Becciu.

Crassus adatchulidwa mwezi watha m'mapoti kuti Kadinala Angelo Becciu wagwiritsa ntchito ndalama zankhaninkhani ku Vatican m'mabizinesi olosera komanso owopsa, kuphatikiza ngongole zantchito zomwe abale a Becciu amachita.

Pa Seputembara 24, Becciu adapemphedwa ndi Papa Francis kuti atule pansi udindo wake ku Vatican komanso ufulu wa makadinala kutsatira lipotilo. Pamsonkano ndi atolankhani, Kadinala adadzichotsa kwa Crassus, ponena kuti sanatsatire zomwe adachita "pang'onopang'ono".

Malinga ndi a Becciu, a Crassus amuwuza za chuma chomwe akupanga, "koma sizili ngati kuti amandiuza za phindu la ndalama zonsezi"