Skip to content
Catholic Online Logo

By Catholic Online (NEWS CONSORTIUM)

6/28/2013 (2 years ago)

Catholic Online (www.catholic.org)

Police wiretaps, private planes, burned cell phones and overall complicity reads like spy novel

In yet another blow to the Vatican's image, a Senior Vatican Cleric has been arrested with two others in an international money smuggling case. Sixty-one-year-old Monsignor Nunzio Scarano, who worked as a senior accountant in the Vatican's financial administration, was arrested along with an Italian secret service agent and a financial intermediary. Scarano was already under investigation in a convoluted case that reads like a spy novel.

The gig's up, Monsignor Nunzio Scarano!

The gig's up, Monsignor Nunzio Scarano!

Highlights

By Catholic Online (NEWS CONSORTIUM)

Catholic Online (www.catholic.org)

6/28/2013 (2 years ago)

Published in Europe

Keywords: Vatican, money smuggling, Monsignor Nunzio Scarano, Swiss banks, blackmail


LOS ANGELES, CA (Catholic Online) - Scarano is accused of reportedly trying to help rich friends smuggle tens of millions of Euros in cash into Italy from Switzerland.

It's expected the incident will prompt untold embarrassment to Pope Francis, who has pointedly rejected the ostentatious trappings of office and sought to stress the importance of a simple life of devotion.

The Vatican reports Francis has set up a commission of inquiry into the Vatican bank, formally known as the Institute for Works of Religion, which has been hit by a number of scandals in the past decades.

Arrested in a Rome parish and taken to Rome's Queen of Heaven jail, Scarano had hatched a plot to bring up to $52 million into Italy for a family of shipbuilders in his hometown of Salerno in southern Italy, magistrate Nello Rossi says. Rossi is already investigating the Vatican bank for money laundering.

Scarano is under separate investigation in southern Italy in relation to his accounts in the Vatican bank.

Scarano engaged Giovanni Zito, a paramilitary Carabiniere policeman on loan to the secret services, to help him get the money last July, which was in a Swiss bank, into Italy without tax and customs controls, Rossi says.

The third person arrested was Giovanni Carenzio, a financial broker with offices in Switzerland and the Canary Islands and who was acting as the fiduciary for the owners of the money.

It's not yet known how the money got to Switzerland in the first place.

The three originally planned to bring back 40 million Euros in cash. The amount was later reduced it to 20 million Euros. A private plane went to Locarno from Rome and waited several days before returning to Rome empty-handed. The cash never left Switzerland because of disagreements and nervousness among the three, Rossi said. Cell phones used in the caper were later burned.

The plane was to have been met on the runway of a Rome airport and the cash taken under armed escort to Scarano's home in Rome, Rossi said, calling the plot "intricately planned."

Zito, now serving time in a military prison, demanded the payment he had been promised for his services. Scarano gave Zito two checks, one for 400,000 Euros and another for 200,000 Euros. Zito cashed the first check but Scarano blocked the second before Zito could cash it by filing a false report that it had been lost.

Asked if money laundering was involved, Rossi said that would depend if the continuing investigation determined that the original source of the money was criminal activity.

"We are trying to determine the origin of the vast amount of money that was at the disposal of Scarano, who is the holder of several accounts at IOR," Rossi said.

---


Pope Francis: end world hunger through 'Prayer and Action'


Copyright 2015 - Distributed by THE CALIFORNIA NETWORK

Pope Francis Prayer Intentions for February 2016
Universal:
That prisoners, especially the young, may be able to rebuild lives of dignity.
Evangelization: That married people who are separated may find welcome and support in the Christian community.



Comments


More Europe

Seven suspects arrested in Spain for smuggling weapons to ISIS - disguised as humanitarian aid Watch

Image of Eighty-two suspects have been arrested in connection with suspected terrorist activities in Spain since the beginning of 2015.

By Catholic Online (CALIFORNIA NETWORK)

Seven people have been arrested in Spain and North Africa on suspicion of supplying bomb-making equipment to Islamic State leaders in Syria and Iraq - under the phony pretense of sending humanitarian aid. LOS ANGELES, CA (Catholic Online) - Six men were arrested ... continue reading


REVEALED: Pope Pius XII's secret efforts to overthrow Hitler Watch

Image of In the late 1990s, debate over whether Pius XII did enough to counter the Nazis reached a high point with the publication of the deeply controversial book,

By Kevin J. Jones, CNA/EWTN News

Pope Pius XII's secret support for the attempted overthrow of Nazi dictator Adolf Hitler is the subject of a new book that draws on wartime documents and interviews with the American intelligence agent who wrote them. Washington D.C. (CNA/EWTN News) - "This ... continue reading


Germany cannot take in 'all the world's needy,' Catholic Church says Watch

Image of The anti-Islamic group Periga has encouraged fellow Europeans to join them in marches for

By Catholic Online (CALIFORNIA NETWORK)

Charity has limits, church officials in Germany say. Taking in the majority of the world's Syrian refugees, representatives from the Catholic Church now say that resources are being stretched to the limits, and new refugees must be controlled. LOS ANGELES, CA ... continue reading


Remains of St. Padre Pio of Pietrelcina, St. Leopold Mandic arrive in Rome for Jubilee of Mercy Watch

Image of The relics of the two saints were welcomed to St. Lawrence with a large celebration and procession into the basilica (CNS/Reuters).

By Elise Harris, CNA/EWTN News

The partially incorrupt body of Padre Pio has arrived to Rome for the first time ever alongside that of another friar, St. Leopold Mandic, as a special initiative for the Jubilee of Mercy. Vatican City (CNA/EWTN News) - Urns containing the relics of Saint Padre ... continue reading


Seeking reconciliation, Pope Francis, and Russian Orthodox leader to meet in Cuba - for first time, ever Watch

Image of The meeting comes after years and decades of previous outreach efforts, which has prevented papal visits to Russia (AFP).

By Catholic Online (CALIFORNIA NETWORK)

In the hopes of repairing a schism within Christianity, that dates back as far as the 11th Century, Pope Francis will meet with the leader of the Russian Orthodox Church in Cuba. The two branches have been estranged because of disagreements over papal authority - as ... continue reading


Woman takes toddler to join ISIS Watch

Image of Tareena Shakil took her toddler to Syria to join ISIS (PA).

By Kenya Sinclair (CALIFORNIA NETWORK)

Twenty-six-year-old Tareena Shakil told her family she would be vacationing in Turkey with her 14-month-old son. The next time her family heard from her, Shakil and her son were in Syria - and had joined the terrorist organization ISIS. LOS ANGELES, CA (California ... continue reading


Evidence of the Yeti? Footprints in Himalayan snow said to be of abominable snowman Watch

Image of Among the most elusive of all crypto-zoological creatures, the Abominable Snowman has had several eyewitness accounts. Some Russian fans here pose with an elaborate mock-up of the snowy creature (Lenta).

By Catholic Online (CALIFORNIA NETWORK)

The abominable snowman, or Yeti, remains one of the world's most elusive crypto-zoological figures. There have been many eyewitness reports of the hairy giant throughout the mountain ranges of the Himalayas for many years. A British man, on vacation in Bhutan, ... continue reading


'I should never have smiled at him': Nightclub owner bans migrants from club when language barrier leads to sexual harrassment Watch

Image of When women began to report migrants harassing them at his nightclub, Jensen decided to take action (Mads Flackner).

By Kenya Sinclair (CALIFORNIA NETWORK)

Tom Holden Jensen, the owner of a Danish nightclub, decided to ban all migrants who don't speak Danish, English or German from his Buddy Holly club in S√łenderborg. The controversial decision was made after several women claimed they felt threatened and intimidated by ... continue reading


'Covering St.Peter's in an enormous box?' - Italians react to veiling of classical art for alien religion Watch

Image of Statues were covered in advance of Rouhani's visit to Rome, but not all of them.

By David Drudge (CALIFORNIA NETWORK)

Italians are upset that state officials covered ancient Roman statues to avoid offending Hassan Rouhani's sensibilities during his visit to Rome. The president of the Islamic Republic is on a tour of Europe to drum up trade following the lifting of sanctions on Iran. ... continue reading


The world recognizes International Holocaust Remembrance Day Watch

Image of International Holocaust Remembrance Day honors the memory of those who were lost (kosherKola).

By Kenya Sinclair (CALIFORNIA NETWORK)

On November 1, 2005, the United Nations General Assembly passed Resolution 60/7 to make January 27 the International Day of Commemoration in memory of Holocaust victims. LOS ANGELES, CA (Catholic Online) - January 27 is the anniversary of the liberation of the ... continue reading


All Europe News

Newsletters

Newsletter Sign Up icon

Stay up to date with the latest news, information, and special offers

Subscribe to Catholic OnlineYouTube Channel

the FEED
by Catholic Online

Daily Readings

Reading 1, First Kings 8:1-7, 9-13
1 Solomon then summoned the elders of Israel to Jerusalem to bring the ... Read More

Psalm, Psalms 132:6-7, 8-10
6 Listen, we heard of it in Ephrathah, we found it at ... Read More

Gospel, Mark 6:53-56
53 Having made the crossing, they came to land at Gennesaret and moored ... Read More

Saint of the Day

Saint of the Day for February 8th, 2016 Image

St. Jerome Emiliani
February 8: Jerome Emiliani lay chained in the dark dirty ... Read More