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Vatican issues warrant for cooperation in financial probe

The 'unusual' move seeks help from Italian government in case against Monsignor Nunzio Scarano

Vatican issues warrant for cooperation in financial probe

Monsignor Nunzio Scarano

ANSA, Vatican City
Vatican City

August 5, 2013

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The Vatican spokesman on Friday confirmed the Holy See's unusual move of issuing a warrant for cooperation from Italy in a probe into Monsignor Nunzio Scarano, who led a key Vatican accounting unit until shortly before his arrest by Italian police on June 28.

The prelate, who headed analytic accounts at the Vatican's asset-management agency APSA, was jailed along with a former Italian spy and a financial broker for allegedly trying to smuggle 20 million euros into Italy.

All three were recently denied release from jail to house arrest for showing ''marked criminal behavior'' and ''common ruthlessness'', according to a judicial assessment Wednesday.

Vatican Spokesman Father Federico Lombardi told journalists Friday that the Vatican court ''has forwarded, through the usual diplomatic channels, a formal request ... for collaboration with the Italian judiciary'' regarding the Vatican's open probe into Scarano.

The Vatican on July 12 said it would from now on show ''zero tolerance'' toward illicit dealings at the troubled Vatican Bank, whether committed by clerics or people outside the Church.

''The Vatican is determined to pursue a zero-tolerance policy on possible financial irregularities, whether by clerics or lay persons,'' Lombardi said at the time, citing a recent statement from the new head of the Vatican Bank, Ernst von Freyberg, who replaced Paolo Cipriani when he and deputy director Massimo Tulli resigned on July 2 following Scarano's arrest.

The Vatican justice representative appealing to Italian authorities, Giampiero Milone, also ordered Scarano's accounts last month to be frozen at the Vatican Bank, whose official name is the Institute for Religious Works (IOR).

Scarano was suspended from his duties at APSA nearly a month prior to his arrest, when police started sifting through his assets because of his suspiciously large financial holdings and artistic trove.

Full story: Vatican issues warrant for cooperation with Italy probe

Source: ANSA

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