Finante-Banci
Bancherul Papei, investigat pentru suspiciuni de spalare de bani
Politia financiara italiana l-a retinut pe Ettore Gotti Tedeschi, bancherul Papei, pe fondul unor suspiciuni de spalare de bani, in legatura cu un fond de 23 de milioane de euro ce urma sa fie transferat din conturile Vaticanului, scrie Financial Times.
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Politia a confirmat informatiile oferite de presa potrivit carora a confiscat fondurile depozitate de Institute for Religious Works (IOR), banca vaticanului, intr-un cont al bancii italiene Credito Artigiano, din cauza unor suspiciuni ale Bancii Italiei cu privire la doua incercari de transfer.
Potrivit informatiilor aparute in presa, transferurile cumulau 23 de milioane de euro si urmau sa plece din contul detinut de Vatican la Credito Artigiano catre doi beneficiari necunoscuti cu conturi la sediul din Frankfurt al JP Morgan si la Banca del Fucino.
Tedeschi, fost director operational in cadrul Bancii Santander si profesor de etica financiara, a fost numit sef al IOR in urma cu un an.
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