Washington, D.C. Newsroom, Nov 27, 2020 / 11:30 am (CNA).- Vatican investigators have been granted full access to Swiss banking documentation related to long-time Vatican investment manager Enrico Crasso. The newly announced decision by a Swiss federal court is the latest development in the ongoing financial scandal surrounding the purchase of a London building by the Secretariat of State in 2018.
According to Huffington Post, the decision was issued on Oct. 13 but only published this week. The documents to be turned over to the Vatican include financial records of the company to Az Swiss & Partners. Az Swiss owns Sogenel Capital Holding, the company Crasso founded after leaving Credit Suisse in 2014.
Although the company sought to block full access to its records by Vatican investigators, Swiss judges ruled that “when foreign authorities ask for information to reconstruct criminal asset flows, it is generally considered that they need the entirety of the relative documentation, in order to clarify which persons or legal entities are involved.”