Das Produktportfolio des Münchener Immobilienunternehmens wächst durch weitere Zukäufe seit Anfang des Geschäftsjahres 2020 auf über 1,1 Millionen Quadratmeter Bruttogrundfläche.
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In comments to the Register, Cardinal Angelo Becciu, who was sostituto (second in charge) at the Secretariat of State at the time and is now prefect of the Congregation for the Causes of Saints, said he was unaware of the bank accounts or foreign real estate handled by APSA. The accounts in question had irregular international banking numbers, making them difficult to track. Tags: This category only includes cookies that ensures basic functionalities and security features of the website. Officials at APSA often used the excuse that they were having difficulty obtaining the data when asked for information pertaining to these accounts. A CNA Explainer, Pope Francis calls for civil union law for same-sex couples, in shift from Vatican stance, Questions emerge regarding Pope Francis' statement on same-sex civil unions, US bishops launch novena for Election Day, Her abuse story was posted to her parish Facebook - and then taken down. Many of the issues identified as problematic are still in play, according to informed sources who spoke with the Register. Tommaso Di Ruzza, the director of the Vatican’s Financial Information Authority which monitored APSA until 2016, told the Register that as far as he was concerned, it was “not correct” to describe these as “illicit accounts.” He said he “cannot disclose if we found anomaly indicators.”.
Both banks refused to confirm or deny the existence of the accounts: a Julius Bär spokeswoman told the Register July 11 that as a “matter of policy” they “do not comment on alleged or existing client relationship.”.
Swiss media outlet NZZ am Sonntag has previously reported that tens of millions of euros had been frozen by Swiss authorities in several bank accounts, in cooperation with Vatican investigators looking into the London property deal.
In a separate action, Luxembourg-based Athena Capital Fund SICAV-FIS SCA, a unit of Athena Capital Fund, which is also owned by Mincione, filed a commercial contract claim against the Secretariat of State, Law360 reported this month. Through a spokesperson, the businessman declined the interview. Becciu, 72, has been accused of being indirectly implicated in the Vatican's purchase of a luxury residence in London.
Through a spokesperson, Mincione declined CNA’s request for comment Wednesday. The Vatican is located within the city of Rome, encompassing 110 acres with a population of under 1,000, which makes it the world’s smallest country.
The existence of the offshore accounts and the difficulty in accounting for them was confirmed to the Register by a second source familiar with the situation. Cardinal Pell responded by saying he would ask a Swiss law firm to first collect bank statements going back 10 years of one of these accounts, and to have the Vatican’s auditor general, Libero Milone, a former partner with Deloitte, a multinational financial auditing and consultancy firm, inspect them. The management of the UK portfolio is apparently carried out by APSA through a managing company called British Grolux Investments Ltd, which does not identify the Vatican’s ownership in its records although … Vatican real-estate holdings reported at near €1 billion.
A real estate holding company is designed to help minimize your financial risks. Article first appeared at: http://www.ncregister.com/blog/edward-pentin/questions-persist-regarding-management-of-vaticans-financial-and-real-estat. He is accused of extortion, embezzlement, aggravated fraud, and money laundering — charges that he denies.
VATICAN CITY — By October 2016, two years into his term as prefect of the Vatican’s Secretariat for the Economy, Cardinal George Pell had become aware of a Vatican dicastery handling large amounts of unregistered cash in offshore accounts. In May, CNA reported that Fabrizio Tirabassi, a lay secretariat official who oversaw investments, was appointed a director of a company owned by Torzi while the businessman was finalizing the Vatican’s purchase of the London property.
Cardinal Angelo Becciu has resigned as the head of the Vatican's saint-making body after he was reportedly linked indirectly to a London property deal that has been marred by allegations of corruption.
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