Amapolisa afumene imali engama- € 600.000 eyimali kwikhaya legosa laseVatican elimisiweyo
Amapolisa afumene amakhulu amawaka e-euro eyimali efihliweyo kumakhaya amabini egosa laseVatican elimiselweyo phantsi kophando lwenkohliso, ingxelo yeendaba zase-Italiya.
UFabrizio Tirabassi wayeligosa laseburhulumenteni kwi-State Secretariat de kwamiswa, kunye nabanye abasebenzi abane, kunyaka ophelileyo. Ngokwimithombo ekufutshane ne-Ofisi kaNobhala wezoQoqosho, iTirabassi ilawule imicimbi eyahlukeneyo yezemali ephantsi kophando kubunobhala.
Iphephandaba lase-Itali iDomani laxela ukuba, ngokomyalelo osuka kwi-ofisi yomtshutshisi waseVatican, amagosa aseburhulumenteni e-Vatican kunye namapolisa ezezimali e-Italiya bakhangela iipropathi ezimbini eTirabassi, eRome naseCelano, isixeko esikumbindi we-Itali apho wazalelwa khona uTirabassi.
Olu phando, olwalugxile kwiikhompyuter nakumaxwebhu, kukwabikwa ukuba kufunyenwe iinyanda zamaphepha ebhanki exabisa i-600.000 yeedola ($ 713.000). Malunga ne-200.000 ye-euro kuthiwa ifunyenwe kwibhokisi yezihlangu ezindala.
Amapolisa axele ukuba afumene izinto zexabiso ezixabisa i-euro ezizigidi ezibini kunye nenani legolide kunye nesilivere ezifihlwe ekhabhathini. Ngokuka-Domani, utata ka-Tirabassi wayenestampu kunye nengqokelela yokuqokelela e-Roma, enokuthi ichaze ukuba unaziphi na ezi ngqekembe.
I-CNA ayiqinisekisanga ngokuzimeleyo ingxelo.
UTirabassi akabuyelanga emsebenzini ukusukela oko wamiswa ngo-Okthobha u-2019 kwaye akucaci nokuba usaqeshwe yiVatican.
Ungomnye wabantu abaninzi abaphandwe yiVatican malunga nokutyalomali kunye nokuthengiselana kwemali okwenziwa kwi-Secretariat of State.
Esizikithini sophando kukuthengwa kwesakhiwo kwi-60 Sloane Avenue eLondon, eyathengwa ngokwamanqanaba, phakathi kuka-2014 no-2018, ngusomashishini wase-Italiya uRaffaele Mincione, owayephethe ngelo xesha amakhulu yezigidi zeerandi zeemali zobunobhala. .
Usomashishini uGianluigi Torzi wabizwa ukuba eze kulamla uthethathethwano lokugqibela lokuthengwa kwepropathi yaseLondon ngo-2018. I-CNA ngaphambili yayixele ukuba uTirabassi wonyulwa njengomlawuli wenye yeenkampani zikaTorzi lo gama indoda Ishishini lisebenze njengomlamli ekuthengweni kwezabelo ezishiyekileyo.
Ngokwamaxwebhu enkampani, uTirabassi wonyulwe njengomlawuli weGutt SA, inkampani yaseLuxembourg eyiTorzi, eyayisetyenziselwa ukuhambisa ubunini besakhiwo phakathi kweMincione neVatican.
Amaxwebhu afakwe eGutt SA kwiLuxembourg Registre de Commerce et des Sociétés abonisa ukuba uTirabassi wonyulwa njengomlawuli ngomhla wama-23 kuNovemba ngo-2018 kwaye wasuswa ekufayeleni nge-27 kaDisemba. Ngexesha lokuqeshwa kukaTirabassi njengomlawuli, idilesi yeshishini lakhe yafakwa kuluhlu njengoNobhala Welizwe kwiSixeko saseVatican.
Kwasekuqaleni kukaNovemba, abeendaba base-Italiya baxela ukuba iRoma Guardia di Finanza iphumeze isigunyaziso sokukhangela ngokuchasene neTirabassi neMincione, kunye nomgcini-bhanki kunye nomphathi wezemali weVatican uEnrico Crasso.
Iingxelo zichaze ukuba isigunyaziso sikhutshwe njengenxalenye yophando kukrokrelwa ukuba bobathathu basebenzisana ukuqhatha ubuNobhala boMbuso.
Iphephandaba lase-Itali i-La Repubblica laxela ngo-Novemba ngo-6 ukuba inxenye yesigunyaziso sokukhangela iVictoria yangqina ukuba imali evela kwi-Secretariat of State yayigqithile kwinkampani eseDal Mincione ese-Dubai ngaphambi kokuba ihlawulwe kwi-Crassus kunye I-Tirabassi njengeekhomishini ze-London Deal Deal.
Ubungqina, ekuthiwa bukhankanyiwe kwinkqubo yokukhangela, ithi iikhomishini zaqokelelwa kwinkampani yaseDubai zaza zahlulwa phakathi kweCrasso kunye neTirabassi, kodwa ngelinye ixesha iMincione yayeka ukuhlawula iikhomishini kwinkampani. Dubai.
Ngokuka-La Repubblica, ingqina kummiselo wophando likwabanga ukuba kukho "i-axis" yokuqonda phakathi kukaTirabassi kunye ne-Crasso, apho uTirabassi, igosa loonobhala, ngewayesifumene isinyobo "sokuyalela" utyalo-mali loonobhala kwi iindlela ezithile.
UTirabassi akazange aphawule esidlangalaleni ngezi zityholo