Prosecutors Investigate Vatican Bank Mafia Link

By Nick Pisa
The Telegraph
June 11, 2012

http://www.telegraph.co.uk/news/worldnews/europe/vaticancityandholysee/9323288/Prosecutors-investigate-Vatican-Bank-mafia-link.html

Father Treppiedi, 36, was serving as a priest in Alcamo, near Trapani, said to be the richest parish on the Mafia's island stronghold of Sicily

Anti Mafia prosecutors have asked the secretive Vatican Bank to disclose details of an account held by a priest in connection with a money laundering and fraud investigation, it emerged on Sunday.

The official request was made more than a month ago but so far the Vatican Bank, known as the Institute for Religious Works, has refused to disclose any records of the account held by father Ninni Treppiedi – who is currently suspended from serving as a priest.

Investigators want to know more about vast sums of money that are said to have passed through his account to establish if they were money laundering operations by on the run Mafia Godfather, Matteo Messina Denaro.

The reports emerged in the Italian media and came just two weeks after the head of the Vatican Bank, Ettore Gotti Tedeschi, was sacked amid claims of power struggles and corruption within the Holy See which have been linked to the leaking of sensitive documents belonging to Pope Benedict XVI.

More in line with a Dan Brown thriller, it is not the first time that the Vatican Bank has been embroiled in claims of Mafia money laundering. Thirty years ago this month financier Roberto Calvi was found hanging under London's Blackfriars Bridge with cash and bricks stuffed into his pockets.

Initially City of London police recorded the death as suicide but Italian authorities believe it was murder after it emerged Calvi, known as God's Banker because of his links to the Vatican Bank, had been trying to launder millions of pounds of mob money via its accounts and through his own Banco Ambrosiano which had collapsed spectacularly.

Father Treppiedi, 36, was serving as a priest in Alcamo, near Trapani, said to be the richest parish on the Mafia's island stronghold of Sicily, and he was suspended after a series of questionable transactions of church funds and which has also led to his local bishop Francesco Micciche being sacked.

Trapani prosecutor Marcello Viola made the request six weeks ago for details of the account held by Father Treppiedi at the Institute of Religious Works to be disclosed but according to reports in Italian media, as yet the go ahead has still not been given by the Vatican.

In particular prosecutors are said to be looking at financial transactions made through Father Treppiedi's account at the Vatican Bank between 2007 and 2009 and which came to almost one million euros but paperwork explaining the source of the money is said to be missing.

Attention is also focusing on several land and property deals made by the parish which is in Messina Denaro's heartland in the area around Trapani and where he still commands fear and respect.

There is speculation that Gotti Tedeschi was aware of the possible Mafia link and was about to name names and police seized paperwork from his home which is said to detail his suspicions and which he had prepared for a handful of trusted sources as he feared his life was possible in danger.

In a statement prosecutor Viola said:"We have made a request for information to the Vatican City State in the spirit of collaboration with regard to an investigation into sums of money in financial transactions undertaken by the Diocese of Trapani."

Transactions by the Vatican Bank are already under the spotlight with leading Italian newspaper Corriere della Sera saying Gotti Tedeschi was aware of accounts held by "politicians, shady intermediaries, contractors and senior (Italian) officials, as well as people believed to be fronts for Mafia bosses."

Of particular interest are said to be property investments and property sales that could potentially have been used to disguise money transfers and launder money – all this in the light of report earlier this year that the Vatican Bank was not completely transparent in its dealings despite efforts to be so.

The latest development comes as prosecutors in the Vatican continue to question the Pope's butler Paolo Gabriele, 46, in connection with the leaking of documents which then ended up in a whistle blowing book published by an Italian journalist called His Holiness.