WebJan 22, 2024 · The former head of the Vatican bank was sentenced to almost nine years in prison for money laundering and a real estate embezzlement scheme during the pontificates of Pope John Paul II and Pope ... WebMar 2, 2024 · A former president of the Vatican Bank has been ordered to stand trial on charges of embezzlement and money laundering, the Vatican said, the highest ranking …
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When the Holy See, whose tax-exempt status on income from Italian investments was revoked in 1968, decided to diversify its holdings, it employed as financial adviser Michele Sindona. Once among the country's most powerful businessmen, subsequent investigations into his business affairs brought to light questionable associations with the Mafia as well as the secret P2, a bogus "Masonic" lodge that the Italian Parliament branded as a subversive organization. The 1974 failu… WebMar 2, 2024 · VATICAN CITY (Reuters) - A former president of the Vatican Bank has been ordered to stand trial on charges of embezzlement and money laundering, the Vatican said, the highest ranking Holy... how to check tin
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WebJul 9, 2014 · French businessman Jean-Baptiste de Franssu was named as the new head of the bank, officially known as the Institute for Works of Religion (IOR), succeeding German lawyer Ernst Von Freyberg, who has … WebJan 21, 2024 · According to Reuters, 81-year-old Angelo Caloia was sentenced to eight years and 11 months behind bars — becoming the highest-ranking Vatican official to be convicted of a financial crime.... Web2 days ago · Updated: 10:52 PM EDT April 12, 2024. ATLANTA — A man was shot in the head and killed at an Atlanta MARTA station Tuesday afternoon, according to MARTA … how to check tin id online