Rome Newsroom, Nov 6, 2020 / 01:00 pm (CNA).- Rome financial police executed a search warrant this week against three figures tied to the Vatican’s London property scandal. According to Italian media reports, the warrant was issued as part of an investigation into suspicions that the three were working together to defraud the Secretariat of State.
The homes, cars, and safety deposit boxes of Raffaele Mincione, Enrico Crasso, and Fabrizio Tirabassi were reportedly raided on the order of a Rome judge on Thursday, as part of the Vatican investigation into alleged fraud, money laundering, and extortion in connection to a luxury property development.
Mincione is an Italian businessman with whom the Vatican Secretariat of State invested hundreds of millions of euros between 2014 and 2018. Crasso is a banker and longtime investment manager for the Vatican, and Tirabassi was responsible for financial investments at the Secretariat of State together with Msgr. Alberto Perlasca, who is also under investigation.