October 1, 2019

VATICAN CITY: Vatican Prosecutors Seized Documents And Electronic Devices In A Raid Executed At The Offices Of The Secretariat Of State Offices And Its Financial Information Authority.

Catholic News Agency
written by Hannah Brockhaus
Tuesday October 1, 2019

Vatican City - Vatican prosecutors seized documents and electronic devices in a raid executed Tuesday at the offices of the most senior curial department.

According to a statement from the Holy See press office Oct. 1, the raid was conducted at the offices of the general affairs section of the Secretariat of State. The action was authorized by the Vatican City court's Promoter of Justice, Gian Piero Milano, and Adjunct Promoter of Justice Alessandro Diddi.

The documents and devices were taken in connection to an investigation following complaints brought last summer by the Institute for Religious Works (IOR) - commonly called the Vatican Bank - and the Office of the Auditor General concerning a series of financial transactions "carried out over time," the statement said.

The Secretariat of State is the central governing office of the Catholic Church and the department of the Roman Curia which works most closely with the pope. It is also responsible for the governance of the Vatican City state.

Since the promulgation of Pastor bonus, Pope John Paul II's 1988 apostolic constitution governing the organization and responsibilities of the Roman Curia, the Secretariat of State has been divided into two sections: the Section for General Affairs and the Section for Relations with States.

The deputy, or sustituto, who must be a bishop, acts as head of the Section for General Affairs, with responsibility for the day-to-day administration of governance for Vatican City, and handles all business not assigned to other curial departments. It also provides direct daily staffing service of the pope, including overseeing the facilitation of appointments within the Roman Curia, and manages relations with all foriegn ambassadors accredited to the Holy See.

As of November 2017, Pope Francis established a third section of the Secretariat, specifically to oversee the Vatican’s diplomatic corps, stationed around the world.

Cardinal Pietro Parolin has been the Secretary of State since October 2013. Archbishop Edgar Peรฑa Parra is the current substitute. He was named to the position in 2018.
Reuters News
Vatican police raid top offices in financial investigation
written by Philip Pullella
Tuesday October 1, 2019

VATICAN CITY - Vatican police raided the offices of the Holy See’s Secretariat of State and its Financial Information Authority, or AIF, on Tuesday and took away documents and electronic devices as part of an investigation of suspected financial irregularities, a Vatican statement said.

It was believed to be the first time the two departments were searched for evidence involving alleged financial crimes.

The Secretariat of State, the most powerful department in the Vatican, is the nerve center of its bureaucracy and diplomacy and the administrative heart of the worldwide Catholic Church.

The AIF, headed by Swiss lawyer Rene Bruelhart, is the financial controller, with authority over all Vatican departments.

The Vatican statement gave no details except to say that the operation was a follow-up to complaints filed in the summer by the Vatican bank and the Office of the Auditor General and were related to “financial operations carried out over the course of time”.

A senior Vatican source said he believed the operation, which the statement said had been authorized by Vatican prosecutors, had to do with real estate transactions.

Since the election of Pope Francis in 2013, the Vatican has made great strides in cleaning up its often murky financial reputation.

Last year, a former head of the Vatican bank and an Italian lawyer went on trial to face charges of money laundering and embezzlement through real estate deals. It is still in progress.

In May, the AIF said reports of suspicious financial activity in the Vatican reached a six-year low in 2018, continuing a trend officials said showed reforms were in place.

For decades, the bank, officially known as the Institute for Works of Religion, or IOR, was embroiled in numerous financial scandals as Italians with no right to have accounts opened them with the complicity of corrupt insiders.

Hundreds of accounts have been closed at the IOR, whose stated purpose is to manage funds for the Church, Vatican employees, religious institutes or Catholic charities.

In 2017, Italy put the Vatican on its “white list” of states with cooperative financial institutions, ending years of mistrust.

The same year, Moneyval, a monitoring body of the Council of Europe, gave Vatican financial reforms a mostly positive evaluation.
[source: Encyclopedia Britannica]

Vatican City, in full State of the Vatican City, Italian Stato della Cittร  del Vaticano, ecclesiastical state, seat of the Roman Catholic Church, and an enclave in Rome, situated on the west bank of the Tiber River. Vatican City is the world’s smallest fully independent nation-state. Its medieval and Renaissance walls form its boundaries except on the southeast at St. Peter’s Square (Piazza San Pietro). Of the six entrances, only three—the piazza, the Arco delle Campane (Arch of the Bells) in the facade of St. Peter’s Basilica, and the entrance to the Vatican Museums and Galleries in the north wall—are open to the public. The most imposing building is St. Peter’s Basilica, built during the 4th century and rebuilt during the 16th century. Erected over the tomb of St. Peter the Apostle, it is the second largest religious building (after Yamoussoukro Basilica) in Christendom.

The Vatican palace is the residence of the pope within the city walls. The Holy See is the name given to the government of the Roman Catholic Church, which is led by the pope as the bishop of Rome. As such, the Holy See’s authority extends over Catholics throughout the world. Since 1929 it has resided in Vatican City, which was established as an independent state to enable the pope to exercise his universal authority.

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