Ex-Vatican accountant allegedly used donations for the poor in money laundering scheme

VATICAN CITY
The Raw Story

By Agence France-Presse
Tuesday, January 21, 2014

A former Vatican accountant already under house arrest and on trial for alleged corruption and attempted money laundering has been notified of fresh charges against him, Italy’s financial police said on Tuesday.

The police said in a statement that they had seized Monsignor Nunzio Scarano’s luxury 17-room apartment and blocked nearly 9.0 million euros ($12 million) on current accounts linked to the senior Italian cleric.

The Vatican in July last year said it had already frozen assets belonging to Scarano and the police on Tuesday said these funds amounted to 2.2 million euros.

“This is very significant,” the police said in a statement, a reference to unprecedented levels of cooperation between Vatican and Italian judicial authorities on a high-profile financial crime case.

Vatican bank spokesman Max Hohenberg told AFP: “All activity on his accounts over the past 10 years has been extracted, analysed and submitted to authorities.

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