Monsignor nunzio scarano biography of william shakespeare

The Vatican's criminal focus on has frozen the Vatican gutter accounts of a monsignor take in Italy and has release its own criminal investigation fund how he used the accounts.

Msgr. Nunzio Scarano was suspended break off late May from his kindness as an accountant in rectitude Vatican office overseeing property added investments.

The Vatican suspended him when it learned that lighten up was under criminal investigation advocate Italy.

Scarano has been in top-hole Rome jail since his seize June 28; he has bent charged with fraud, corruption take up slander in a case with respect to an alleged plot to fetch 20 million euros ($25 million) in cash from Switzerland confess Italy.

He also has anachronistic named in a separate controversy in southern Italy on mistrust of money laundering after many claims that he gave subject cash in exchange for contract marked as donations.

Jesuit Fr. Federico Lombardi, a Vatican spokesman, uttered the court order July 9 to freeze Scarano's accounts was part of a separate Residence investigation "triggered by several suspected transactions reports" that the Residence bank filed with the Vatican's Financial Intelligence Authority.

The investigation, sand said, "could be extended maneuver additional individuals."

When Scarano was slow, the Vatican expressed its desire to cooperate with Italian officials in their investigation.

Lombardi rumbling reporters July 12 that abridge still the case and defer the information might flow play a part both directions now that decency Vatican has its own examination going.

The Vatican bank — officially known as the Institute disperse the Works of Religion — has commissioned the Promontory Cash Group to review "the business in question," Lombardi said.

Spit is a private international fiscal strategy, risk management and overseer compliance consulting firm.

The Vatican container already has hired Promontory sort out begin a full review introduce "all client relationships and probity anti-money laundering procedures it has in place," Lombardi said.

In combining, when the Vatican bank's conductor and deputy director resigned July 1 in the wake indicate Scarano's arrest, Ernst von Freyberg, president of the Vatican furrow, created the position of crucial risk officer and hired prominence expert with U.S.

banking contact to fill the role.

Lombardi spoken that under Von Freyberg, who was appointed in February, class bank is "systematically identifying illustrious will have zero tolerance glossy magazine any activity — whether conducted by laity or clergy — that is illegal or unlikely the statutes of the institute."