Tuesday, November 9, 2010

Water Pumped Into Urethra

The IOR and those accounts with money from the mafia

Superwitness Corriere della Sera he tells us: gangs of money is passed at the Vatican bank. Complicit in a priest, a relative of the mafia.
Antonio Bonaccorso the brother of a boss finally judged, it would was able to recycle least € 300 thousand of dirty money. Through the Vatican bank . The story, rough, tells Fiorenza  Lo Ior e quei conti con i soldi della mafia Sarzanini the Corriere della Sera : "Money laundered through the thighs of a priest at the IOR" , is the beginning of his piece, which says it all.
PRIEST IN THE FAMILY - Fortuna for Bonaccorsi: always handy to have a priest family. It 'was in fact Orazio, a priest and scion of the dynasty, to hand over the keys account Ior, "from which you access via computer" , writes Corriere. "The analysis shows that other handling have obtained the access codes and used the same bank account to move thousands and thousands of euro " continue to Via Solferino. And who ever had an interest in these cheerful transits of money? E 'to check : click So "after the hijacking funds from the accounts of the Credito Artigiano, other checks on the bank of the Vatican's investigators want to see it clearly, because the assumption at this point, it would laundering of dirty money - and not just breach of legal obligations on transparency bank.
CONTRACTS - all begins with a tender won by Bonaccorsi at Sicily : obviously there's half a lap of false invoices, but what's interesting is that investigators do fine Bonaccorsi perceive that the money, which begin to circle current accounts, "through several banks, to reach the institution that allowed money laundering" . And you get so into the walls of the Leonine city . The money credited to the account by the end of Sicily Orazio Bonaccorsi i, just the family priest, who, with a check to itself, it runs on behalf of the Bank of Ior Rome magistrates have put all writing. Arrived at the Vatican, the money back in Sicily: "Nine credit to the bank of Novara, a subsidiary of Catania for a total of 225mila of € . Given that all these trades were made by computer with method home banking, would be vital for the prosecution at this point to figure out who else has the availability of access to these codes accounts. The Vatican , when asked about it, niche "past events are now no longer possible" .

0 comments:

Post a Comment