VATICAN CITY – A Vatican cleric and two other people were arrested Friday by Italian police for allegedly trying to smuggle $26 million in cash into the country from Switzerland by private jet. It’s the latest scandal to hit the Holy See and broadens an Italian probe into its secretive bank.
Monsignor Nunzio Scarano, already under investigation in a purported money-laundering plot involving the Vatican bank, is accused of corruption and slander and was being held at a Rome prison, prosecutor Nello Rossi told reporters.
Scarano’s arrest came just two days after Pope Francis created a commission of inquiry into the Vatican bank to get to the bottom of the problems that have plagued it for decades and contributed to the impression that it’s an unregulated, offshore tax haven.
Francis has made clear he has no tolerance for corruption or for Vatican officials who use their jobs for personal ambition or gain. He has said he wants a poor church that is concerned for the world’s needy, and he has also noted, perhaps tongue in cheek, that St. Peter didn’t have a bank account.
Prosecutor Rossi said the Swiss operation involved three people, all of whom were arrested Friday: Scarano, a recently suspended accountant in the Vatican’s main finance office, Italian financier Giovanni Carenzio, and Giovanni Zito, who at the time of the plot was a member of the military police.
Rossi detailed a remarkable plot – uncovered by telephone wiretaps – in which the three allegedly planned to bring into Italy $26 million in cash that financier Carenzio held in his name in a Swiss bank account without paying customs at the airport, as would be required.
Scarano’s attorney, Silverio Sica, said his client was something of a middleman: The $26 million belonged to friends who had given the money to Carenzio to invest but wanted it back. The plot would presumably enable them to avoid paying customs fees or having any paper trail of such a large amount of money entering Italy.
Rossi identified the friends as members of the Italian shipping family d’Amico and said that the money was presumably being held in Switzerland to avoid paying Italian taxes. An email seeking comment from the family’s Rome-based company, the d’Amico Societa di Navigazione SpA, wasn’t immediately returned.
According to prosecutors, Zito, the agent, called in sick to his job one day in July 2012, and flew with Carenzio to Locarno, Switzerland. There, Carenzio was supposed to withdraw the cash from his bank account and hand it over to Zito to bring back to Italy. There was even to be an armed police escort waiting at the airport to bring the money to Scarano’s apartment in Rome, Rossi said.