에 의해 다시 체포받다.
해석요약 :
몬시뇰이
2천만 유로 (대략 295억)
를 스위스에서 이탈리아로 몰래 들고 오려던거로
이미 재판중에 있는데 체포명령을 받았다.
그의 계좌는 조세우대국(피난처)의 회사들로부터
허구의 기부금 몇백만유로(몇십억)을 옮기는데 쓰여왔다는ㅅㅏ실이 경찰에의해밝혀짐.
그돈은 ㅁᆢㄴ시뇰의 저당을갚는데쓰이고..
Vatican monsignor Nunzio Scarano re-arrested by Italian police
Vatican City: A Vatican monsignor already on trial for allegedly plotting to smuggle 20 million euros ($A31 million) from Switzerland to Italy was ordered arrested in a separate case for allegedly using his Vatican bank accounts to launder money.The financial police in the southern city of Salerno said Monsignor Nunzio Scarano's accounts had been used to transfer millions of euros in fictitious donations from offshore companies. Police said millions have been seized and that other arrest warrants were issued.Monsignor Scarano's lawyer, Silverio Sica, said his client merely took donations from people he thought were acting in good faith to fund a home for the terminally ill. He conceded that the money ended up being used to pay off Monsignor Scarano's mortgage, however."We continue to strongly maintain the good faith of Don Nunzio Scarano and his absolute certainty that the money came from legitimate donations," Mr Sica said.The Salerno investigation was already underway when Monsignor Scarano was arrested in June in Rome on separate accusations that he had plotted, along with a financier and carabinieri officer, to secretly transport 20 million euros in a private jet from Switzerland to avoid paying customs duties. Mr Sica has said Monsignor Scarano in that case was merely acting as a middleman.Monsignor Scarano has been fired from his job as an accountant in the Vatican's main financial office and his accounts at the Vatican bank, known as the Institute for Religious Works, were frozen. His arrest precipitated the resignations of the bank's top two managers and accelerated efforts to make the troubled institute conform to international anti-money-laundering norms.Monsignor Scarano's initial arrest in the smuggling case was reduced to house arrest because of his ailing health. Mr. Sica said the new arrest warrant would be served under house arrest.SOURCE:http://www.smh.com.au/world/vatican-monsignor-rearrested-by-italian-police-20140121-hv9dw.html#ixzz2rLJqhR2K
