Apolisi adapeza ndalama zokwana € 600.000 pakhomo la mkulu woyimilira ku Vatican

Apolisi adapeza ndalama masauzande ambirimbiri atabisala m'nyumba ziwiri za wogwira ntchito ku Vatican yemwe amayimitsidwa pakufufuza zachinyengo, atolankhani aku Italy adatero

Fabrizio Tirabassi anali wogwira ntchito ku Secretariat of State mpaka kuyimitsidwa kwake, limodzi ndi ena anayi, chaka chatha. Malinga ndi magwero pafupi ndi Secretariat for the Economy, Tirabassi wagwira ntchito zosiyanasiyana zachuma zomwe zikufufuzidwa ku sekretarieti.

Nyuzipepala yaku Italiya Domani idatinso, atalamulidwa ndi ofesi ya woimira boma pamilandu ku Vatican, apolisi aku Vatican komanso apolisi azachuma aku Italy adasanthula malo awiriwa ku Tirabassi, ku Roma komanso ku Celano, mzinda womwe uli pakatikati pa Italy komwe Tirabassi adabadwira.

Kufufuzaku, komwe kumakhudzana ndi makompyuta ndi zikalata, akuti akuti apezanso zikwama zamabanki zamtengo wapatali zokwana mayuro 600.000 ($ 713.000). Pafupifupi ma euro 200.000 akuti amapezeka mubokosi lakale la nsapato.

Apolisi akuti apezanso zinthu zamtengo wapatali zokwana mayuro miliyoni awiri ndi ndalama zingapo zagolide ndi zasiliva zobisika m'kabati. Malinga ndi a Domani, abambo a Tirabassi anali ndi sitampu ndi ndalama yosonkhanitsira ku Roma, zomwe zitha kufotokoza kuti anali ndi ndalamazo.

CNA sinatsimikizire palokha lipotilo.

Tirabassi sanabwerere kuntchito kuyambira pomwe adayimitsidwa mu Okutobala 2019 ndipo sizikudziwika ngati akugwirabe ntchito ndi Vatican.

Ndi m'modzi mwa anthu ambiri omwe anafufuzidwa ndi Vatican pankhani zachuma ndi zochitika zandalama zomwe zimachitika ku Secretariat of State.

Pakatikati pa kafukufuku ndikugula nyumba ku 60 Sloane Avenue ku London, yomwe idagulidwa magawo, pakati pa 2014 ndi 2018, ndi wochita bizinesi waku Italy Raffaele Mincione, yemwe panthawiyo amayang'anira mazana a ndalama zankhaninkhani. .

Wabizinesi Gianluigi Torzi adayitanidwa kukayimira zokambirana zomaliza zakuti Vatican igule malo ku London mu 2018. CNA idanenanso kale kuti Tirabassi adasankhidwa kukhala director wa imodzi yamakampani a Torzi pomwe mwamunayo Bizinesiyo idakhala mkhalapakati wogula magawo otsala.

Malinga ndi zikalata zamakampani, a Tirabassi adasankhidwa kukhala director wa Gutt SA, kampani yaku Luxembourg ya Torzi, yomwe imagwiritsa ntchito kusamutsa umwini wa nyumbayo pakati pa Mincione ndi Vatican.

Zolemba zomwe zidaperekedwa ku Gutt SA ndi Luxembourg Registre de Commerce et des Sociétés zikuwonetsa kuti Tirabassi adasankhidwa kukhala director pa 23 Novembala 2018 ndikuchotsedwa pamlandu womwe udatumizidwa pa 27 Disembala. Pomwe a Tirabassi adasankhidwa kukhala director, adilesi yawo yamalonda idatchulidwa ngati Secretariat of State ku Vatican City.

Kumayambiriro kwa Novembala, atolankhani aku Italiya adalengeza kuti a Roma Guardia di Finanza adapereka chilolezo chofufuza motsutsana ndi Tirabassi ndi Mincione, komanso wogulitsa banki komanso wamkulu wazachuma ku Vatican Enrico Crasso.

Malipoti ati chikalatacho chidaperekedwa ngati gawo lofufuzira okayikira kuti atatuwa adagwira ntchito limodzi kuti abere mu Secretariat of State.

Nyuzipepala yaku Italiya La Repubblica idanenanso Novembara 6 kuti gawo lina lofufuzira lidati ofufuza ku Vatican adachita umboni kuti ndalama zochokera ku Secretariat of State zidadutsa kampani yaku Dubai ya Mincione asadalipiridwe ku Crassus ndi Tirabassi ngati makomisheni a Ntchito Yomanga ku London.

Umboni, womwe akuti udatchulidwa pakufufuza, akuti mabungwewa adasonkhanitsidwa ku kampani ya Dubai kenako adagawanika pakati pa Crasso ndi Tirabassi, koma kuti nthawi ina Mincione idasiya kupereka ndalama ku kampaniyo. Zambiri ``

Malinga ndi a La Repubblica, mboni mu lamulolo lofufuzanso akuti panali "mgwirizano" womvetsetsa pakati pa Tirabassi ndi Crasso, momwe Tirabassi, wamkulu wa sekretarieti, akadalandira chiphuphu kuti "awongolere" ndalama zomwe mlembi wamkuluyo adachita njira zina.

Tirabassi sananenepo pagulu pazomwe akunenazi