VATICAN INDICTS CARDINAL AND 9 OTHERS ON MONEY LAUNDERING AND FRAUD CHARGES

On 3 July, the New York Times reported that a A judge has indicted 10 people, including a once-powerful Italian cardinal, on charges including money laundering, fraud and abuse of office in relation to a financial scandal involving a London real estate deal.  Those indicted include Cardinal Giovanni Angelo Becciu, the former chief of staff in the Vatican’s Secretariat of State. 

https://www.nytimes.com/2021/07/03/world/europe/vatican-cardinal-becciu.html

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: