Latest topics
» Carrying Stones & Digging Holes Radio Show September 14, 2019
Vatican Monsignor Arrested for Money Laundering EmptyToday at 5:44 pm by Consciousness Of Economic

» Carrying Stones & Digging Holes Radio Show September 11, 2019
Vatican Monsignor Arrested for Money Laundering EmptyToday at 5:15 pm by Consciousness Of Economic

» Area 51: Bob Lazar, Secret Aircraft, Cover-Ups and the Underground Aspect of the Base | Nick Redfern
Vatican Monsignor Arrested for Money Laundering EmptyToday at 12:22 pm by PurpleSkyz

» Most Massive Neutron Star Ever Recorded has been Discovered By Astronomers
Vatican Monsignor Arrested for Money Laundering EmptyToday at 12:15 pm by PurpleSkyz

» Panel: 65% of vaccinated children develop serious disease. Only 1% of non-vaccinated children does
Vatican Monsignor Arrested for Money Laundering EmptyToday at 12:10 pm by PurpleSkyz

» Building 7 - The Achilles Heel - David Icke
Vatican Monsignor Arrested for Money Laundering EmptyToday at 12:08 pm by PurpleSkyz

» DEAD MEN DON’T TALK: Gold Price Manipulation, The DOJ & Banker Suicides
Vatican Monsignor Arrested for Money Laundering EmptyToday at 11:58 am by PurpleSkyz

» Predilections are dissolved
Vatican Monsignor Arrested for Money Laundering EmptyToday at 11:55 am by PurpleSkyz

» Newly-Developed Solar Cells Convert Ambient Indoor Light into Electricity
Vatican Monsignor Arrested for Money Laundering EmptyToday at 11:50 am by PurpleSkyz

» The Greys - Gigi Young
Vatican Monsignor Arrested for Money Laundering EmptyToday at 11:47 am by PurpleSkyz

» America's Secret Chernobyl & Toxic Rocket Testing EXPOSED!
Vatican Monsignor Arrested for Money Laundering EmptyToday at 11:45 am by PurpleSkyz

» World-famous cellist Yo-Yo Ma performs 100 metres underground at the Large Hadron Collider at CERN???
Vatican Monsignor Arrested for Money Laundering EmptyToday at 11:44 am by PurpleSkyz

» Karen Hudes ~ Network of Global Corporate Control 9 17 19
Vatican Monsignor Arrested for Money Laundering EmptyToday at 11:41 am by PurpleSkyz

» Smart TVs Caught Sending Sensitive User Data To Facebook And Netflix
Vatican Monsignor Arrested for Money Laundering EmptyToday at 11:39 am by PurpleSkyz

» NASA ARSET: Review of Aquatic Remote Sensing & Freshwater Habitats, Part 1/3
Vatican Monsignor Arrested for Money Laundering EmptyToday at 11:37 am by PurpleSkyz

» What's Dave Schmidt's (Meta 1 Coin) Fiduciary Duty?
Vatican Monsignor Arrested for Money Laundering EmptyYesterday at 11:26 pm by RamblerNash

» POOFness for SEPT 17: TERMINUS MORE DONATION PANDERING FROM JERZY FRAUDKOWSKI
Vatican Monsignor Arrested for Money Laundering EmptyYesterday at 9:31 pm by RamblerNash

» US Navy Validates UFO Videos. Richard Dolan Intelligent Disclosure.
Vatican Monsignor Arrested for Money Laundering EmptyYesterday at 8:37 pm by PurpleSkyz

» 'Extraterrestrial highway' sign is taken down
Vatican Monsignor Arrested for Money Laundering EmptyYesterday at 11:36 am by PurpleSkyz

» UFO News ~ Two UFO Seen Over New York City Tribute Lights On 911 plus MORE
Vatican Monsignor Arrested for Money Laundering EmptyYesterday at 11:25 am by PurpleSkyz












PLEASE VISIT
CannaBananaDaze
CBD/THC OIL INFO
www.cannabananadaze.com

MEDICAL & REC
GROWING TIPS & MORE
CURE YOURSELF!


You are not connected. Please login or register

OUT OF MIND » THE INSANITY OF REALITY » CABAL AGENDA & WORLD DOMINATION » Vatican Monsignor Arrested for Money Laundering

Vatican Monsignor Arrested for Money Laundering

Go down  Message [Page 1 of 1]

ymoilman2


Vatican Monsignor Arrested for Money Laundering

The Rumor Mill News Reading Room

Vatican Monsignor Arrested for Money Laundering
Posted By: Jordon [Send E-Mail]
Date: Tuesday, 21-Jan-2014 13:32:16   .

      A former Vatican prelate on trial for an alleged plot to smuggle 20 million euros into Italy was further charged on Tuesday with laundering millions through the Vatican bank, police said.
       Monsignor Nunzio Scarano and two other people served with arrest warrants were suspected of money laundering and making false statements, police said. The others were Father Luigi Noli, a friend of Scarano suspended from his Vatican job last year, and a notary. Fifty-two others were being investigated.
       While the charges had been expected, they were another blow to the image of the Vatican, where Pope Francis has vowed to make Church finances meet global standards of transparency. He has not ruled out closing the bank if it cannot be reformed.
       Scarano, 61, is under house arrest in his native Salerno, near Naples, and on trial in Rome for conspiring to smuggle some 20 million euros from Switzerland with a financier and a former secret services officer for rich shipbuilder friends in Salerno.
       The new charge, which came after a separate, year-long investigation, concerns suspected money laundering through his accounts at the Vatican bank, officially known as the Institute for Works of Religion (IOR). A police statement said millions of euros in "false donations" from offshore companies moved through Scarano's accounts there.
       Police did not say exactly how much laundered money had moved through the IOR but said Scarano had about 5 million euros at his disposal in accounts at the Vatican and in Italian banks.
       As part of their investigation, police froze two accounts in an Italian bank just outside the Vatican, one for a real estate company he controlled. They also seized two apartments, for a total of about 6.5 million euros in financial and real estate assets.
       Last July, the Vatican bank froze more than 2 million euros in about 10 accounts Scarano kept there.
       Elena Guarino, the Salerno magistrate who led the investigation, told reporters the Vatican was fully cooperative and gave her much information on Scarano's bank movements.

1ness

1ness
Thanks Ym,

lovelightblessings
1ness



Prayer is a confession of one's own unworthiness and weakness.
Mohandas Gandhi
http://www.truesourcehealing.com

Herb Lady

Herb Lady
Thanks again!



Take care of the land and the animals and they will take care of you!

Come visit my site at:  https://onlynaturesmagic.com/

Guest

Anonymous
Guest
INdeed, thanks Yom- U bring amazing news here consistently- very appreciated :)

Back to top  Message [Page 1 of 1]

Permissions in this forum:
You cannot reply to topics in this forum