According to Vatican investigators, a two-year-long probe into the controversial London investment revealed numerous bad actors, some of whom are accused of actively working to defraud the Secretariat of State.
Results from Tag: 'vatican money transfers'
Local media reported last month that investigators had been unable to account for around $1.9 million in transfers from the Vatican to Australia, but that $5.4 million had been identified as being used for legitimate expenses, such as travel, wages, and pension payments.
An Italian newspaper first reported Oct. 2 that an alleged money transfer was part of a dossier of evidence being compiled by Vatican investigators and prosecutors against Cardinal Becciu, who was forced to resign by Pope Francis on Sept. 24,
Alleged Vatican Money Transfers During Pell Trial Referred to Police by Australian Intelligence Agency
Cardinal Becciu has repeatedly denied any wrongdoing or attempt to influence the trial of Cardinal Pell.