No Picture
News Briefs

‘Security consultant’ says Cardinal Becciu asked her to compile ‘files’ on Vatican personnel

May 6, 2021 Catholic News Agency 0
St. Peter’s Dome. / dade72 via Shutterstock.

Rome, Italy, May 6, 2021 / 05:05 am (CNA).

Cecilia Marogna, a self-styled security consultant under investigation by the Vatican for embezzlement, has claimed that Cardinal Angelo Becciu asked her to create dossiers of incriminating information on Vatican personnel.

In an interview aired on the Italian investigative news program “Report” May 3, Marogna alleged that she was asked to create “dossieraggio,” an Italian neologism meaning a file or dossier of confidential information on a person, especially for the purpose of blackmail.

Marogna claimed that the request came from Cardinal Becciu, then the number two at the Secretariat of State.

Asked if these files were to be compiled also on people inside the Vatican, Marogna responded: “Also, yes. Then there was a discussion of the immoral conduct of some prelates.”

A lawyer for Cardinal Becciu, reached by CNA on Thursday, said there was “no official response” to Marogna’s claims at this time.

In the program, Marogna was asked if she was part of “in short, a parallel secret service,” which she affirmed, adding that it worked “in interaction with other parallel international secret services.”

“Sounds like a spy film…” the journalist said, to which Marogna responded with a smile, “Yeah, the discussion is this, exactly.”

Marogna has been under investigation by the Vatican since reports emerged last year that she received hundreds of thousands of euros from the Vatican’s Secretariat of State in connection with Becciu, and that she had spent the money on luxury goods and vacations.

Marogna acknowledged receiving the money but insisted that the funds went to her Vatican security consultancy work and salary.

Media have claimed that the payments were made under the direction of Becciu, the former sostituto of the Secretariat of State and a fellow Sardinian. Becciu, who was stripped of the rights and privileges of a cardinal by Pope Francis in September 2020, has repeatedly denied any wrongdoing.

Marogna was arrested in Milan last year on an international warrant issued by the Vatican through Interpol. She was released from jail after 17 days and an extradition request by the Vatican was dropped in January.

The Vatican also announced in January that a trial would begin soon against Marogna for alleged embezzlement, but no notifications about the state of the trial have been given since then.

In March, it was reported that Marogna also faces charges in Slovenia on suspicion that she used her Slovenia-registered companies to launder money illegally obtained from the Vatican.

In the May 3 program, details of Marogna’s connection with members of Italy’s secret service were also reported. Marogna claimed to have at one time worked in “cooperation” with Luciano Carta, then the director of Italy’s foreign intelligence service, the AISE. The program claimed that Becciu directed her to create relationships with the heads of Italy’s secret services.

The program also touched on Marogna’s long-standing involvement with an Italian masonic political organization known as the Roosevelt Movement. Marogna confirmed the connection, defending it as “for professional formation, obviously, yes.”

On April 2, 2016, Marogna was appointed as a member of the particular secretariat for relations with groups, associations, and relevant subjects of civil society within the Roosevelt Movement.

Marogna is close to the founder and president of the Roosevelt Movement, Gioele Magaldi, who is a mason of the Grand Orient of Italy and a “worshipful master,” a senior officer of a masonic lodge.

Magaldi wrote several articles online last year in defense of Marogna when she was jailed in Milan.


[…]

No Picture
News Briefs

Report: Slovenian authorities charge Vatican ‘security consultant’ with money laundering

March 24, 2021 CNA Daily News 0

Rome Newsroom, Mar 24, 2021 / 01:00 pm (CNA).- Slovenian authorities have reportedly filed preliminary charges against an Italian woman on suspicion of laundering funds illegally obtained from the Vatican through Slovenian-registered companies.

According to Slovenian daily Večer, criminal investigators in the capital city of Ljubljana have filed the preliminary charges against Marogna and a Slovenian citizen they think may have been working with her.

Marogna is expected to face a Vatican trial for alleged embezzlement after she was accused of misappropriating Vatican funds from payments of more than 500,000 euros (around $600,000) she received from the Vatican’s Secretariat of State through her Slovenia-registered company in 2018 and 2019.

The accusation is that funds intended for humanitarian purposes were used for personal expenses, including stays at luxury hotels and purchases of designer label handbags.

According to Večer, Slovenian investigators have found that Marogna in 2019 transferred up to 575,000 euros to several Slovenia-based companies before spending it or transferring it to other accounts.

Večer reported March 22 that Slovenian police, in cooperation with the Office for the Prevention of Money Laundering and foreign security authorities, froze 175,000 euros in one company’s account and carried out a house search on a Slovenian citizen suspected of cooperating with Marogna in laundering money.

Marogna has claimed that she worked for the Secretariat of State as a security consultant and strategist. She acknowledged receiving hundreds of thousands of euros from the Vatican but insisted that the money was for her Vatican consultancy work and salary.

Media have claimed that the payments were made under the direction of Cardinal Angelo Becciu, the former sostituto of the Secretariat of State and a fellow Sardinian. He has repeatedly denied any wrongdoing.

Marogna was arrested in Milan last year on an international warrant issued by the Vatican through Interpol. She was released from jail 17 days later and in January the Vatican announced it had dropped its request for Marogna’s extradition from Italy just as Italian judges were due to rule on it.

The Vatican also said in January that the trial against Marogna for alleged embezzlement would begin soon.

According to the Sardinia Post, in February Marogna lodged a complaint in the Brescia prosecutor’s office for alleged crimes committed against her in connection with her arrest.

She reportedly claimed that she was “deprived of freedom unjustly” from the day of her arrest until the lifting of the obligation to register her presence with Milan police in mid-January.

Marogna submitted the complaint through her new legal representation, after her previous lawyers, who specialize in corporate criminal law, parted ways with her in early February.

She also appealed to the Court of Review of Milan last month against the seizure of her cellphone as part of the Vatican investigation against her.

The smartphone is reported to have been recently sent to Vatican investigators after being in the possession of Italian investigators since October.


[…]