VATICAN CITY (RNS) — The Vatican’s “trial of the century,” in which 10 defendants, including a cardinal, face charges of fraud and corruption in a shady real estate deal, has already seen a century’s worth of testimony alleging blackmail, scandalous liaisons and secretly taped conversations with Pope Francis. The trial itself, however, has only just begun.
On Tuesday (June 12), a hearing ended the preliminary stage of the trial, which has been going on since July of 2021.
On July 18, Vatican prosecutors will take center stage at the trial’s next phase. The chief prosecutor, Alessandro Diddi, is expected to lay out the formal charges against the defendants and detail the tortuous maneuvering over the church’s investment in a luxury property in London’s swank Chelsea district that would eventually squander millions of euros in Vatican funds, including monies earmarked for the poor.
The defense is expected to begin no sooner than October, when the trial will step into its third year.
The London property at the heart of the Vatican financial scandal. Image via Google Maps
The scandal’s roots can be traced to 2019, when the Vatican Institute for Religious Works, or Vatican Bank, flagged a suspicious loan request by the Vatican Secretariat of State to obtain full ownership of the prime London real estate. The prosecutors now allege that Italian entrepreneurs colluded with Vatican officials at the secretariat to defraud the Catholic institution of more than 200 million euros.
The hearing on Tuesday focused on procedural issues, which have been a thorn in the side of the prosecutors. Defense lawyers have complained that the Vatican’s criminal law system, mostly inspired by a version of the Italian penal code dating to 1889, lacks the legal protections enshrined in modern law systems.
The legal teams defending Cardinal Angelo Becciu and Fabrizio Tirabassi, both former officials at the Secretariat of State, asked that more documentation be introduced into evidence, especially items related to the financial statements of the Vatican Bank and other financial institutions at the Vatican.
Lawyers for Raffaele Mincione, who sold the London property to the church and is charged with embezzlement and fraud among other crimes, also asked the judges to request more documents, asking that the official contracts signed by the Vatican and financial entities such as Credit Suisse be released to them.
Cardinal Angelo Becciu speaks during a news conference Sept. 25, 2020, in Vatican City. RNS photo by Claire Giangravé
The judges on Tuesday denied both requests, stating that there is sufficient documentation for the case to be adjudicated.
RELATED: Vatican court sentences eco-activists to prison for damaging art
The lawyers for Tirabassi and Enrico Crasso, a longtime investment manager for the Holy See, asked that the testimony of Italian financier Gianluigi Torzi be excluded from the proceeding, as he is also among the defendants in the trial and therefore cannot be considered a witness.
Torzi acted as a broker in the deal that allowed the Secretariat of State to gain full ownership of the property. Vatican prosecutors accused Torzi of blackmail when he refused to relinquish the shares of the fund owning the real estate unless they paid him 15 million euros for his financial services.
Torzi is on the record accusing Crasso and Tirabassi of attempted blackmail and making death threats.
The two men’s lawyers prevailed, with the Vatican judges deciding on Tuesday that Torzi’s testimony against the other defendants in the case will not be considered in the trial.
RELATED: Catholic bishops don’t support Trump’s lies. Is silence enough? Share Tweet
A “rapid” national investigation into NHS maternity services has been launched by the government.
The announcement comes after Health Secretary Wes Streeting met families who have lost babies and amid the ongoing investigations at some NHS trusts into maternity care failings.
The investigation in England is intended to provide truth to families suffering harm, as well as driving urgent improvements to care and safety, as part of efforts to ensure “no parent or baby is ever let down again”.
Mr Streeting, who was speaking at the Royal College of Obstetricians and Gynaecologists (RCOG) conference in London, apologised on behalf of the NHS for what families had been through and said it was “clear something is going wrong”.
He added: “For the past year, I have been meeting bereaved families from across the country who have lost babies or suffered serious harm during what should have been the most joyful time in their lives.
“What they have experienced is devastating – deeply painful stories of trauma, loss, and a lack of basic compassion – caused by failures in NHS maternity care that should never have happened.
“Their bravery in speaking out has made it clear: we must act – and we must act now.”
Mr Streeting said families have had to “fight for truth and justice” and had described being “ignored, gaslit, lied to, manipulated and damaged further by the inability for a trust to simply be honest with them that something has gone wrong”.
Health secretary doesn’t want any deaths on his watch
This was a powerful speech from the health secretary who is clearly troubled by the scandalous state of maternity services in this country.
Wes Streeting has spent the past year meeting bereaved families who have been failed by the NHS.
He said he “was kept up at night” after listening to their harrowing testimonies.
Announcing a national investigation into NHS maternity services, this review is modelled on the Darzi report into the NHS, commissioned by the health secretary almost as soon as he came into office.
It will be “rapid”. The terms of reference for the investigation will be known by July. The actual report is expected to be published by Christmas.
Mr Streeting accepts this is an ambitious timeline but is driven by the fear that mothers and babies are still being failed and he does not want “any deaths on his watch”.
Image: Wes Streeting speaking during the RCOG conference. Pic: PA
The investigation will consist of two parts.
The first will investigate up to 10 of the most concerning maternity and neonatal units, including Sussex, in the coming weeks to give affected families answers as quickly as possible, according to the Department of Health.
The second will be a “system-wide” look at maternity and neonatal care, uniting lessons from past inquiries to create one clear set of actions designed to improve NHS care.
A National Maternity and Neonatal Taskforce will be chaired by Mr Streeting and made up of experts and bereaved families.
The investigation will begin this summer and report back by December.
Please use Chrome browser for a more accessible video player
2:02
From 2024: ‘The joy was sucked out of having a baby’
Sir Jim Mackey, chief executive of NHS England, said: “This rapid national investigation must mark a line in the sand for maternity care – setting out one set of clear actions for NHS leaders to ensure high quality care for all.”
Dr Ranee Thakar, president of the RCOG, said: “The maternity workforce is on its knees, with many now leaving the profession.”
RCM chief executive Gill Walton said: “Everyone involved in maternity services – the midwifery community, obstetricians, anaesthetists, sonographers and, of course, the women and families in their care – knows that maternity services are at, or even beyond, breaking point.
“This renewed focus and commitment by the health secretary to deliver change is welcome, and we will do everything we can to support him in doing so.”
Footage released by the group showed them vandalising aircraft – with reports of damage totalling millions of pounds.
Home Secretary Yvette Cooper said “the disgraceful attack on Brize Norton” on Friday was “the latest in a long history of unacceptable criminal damage committed by Palestine Action”
Image: Some of the damage to planes at RAF Brize Norton
She said a draft proscription order will be laid in parliament next week and if passed, it will make it illegal to be a member of, or invite support for, Palestine Action.
Proscription can lead to prison sentences of up to 14 years for some offences, although some breaches are punishable with fines.
Saeed Taji Farouky, a member of the group, told Sky News the proscription was “completely irrational” and “without precedent”.
He branded it a “knee-jerk reaction from the government” because the group “was able to humiliate them and show serious flaws in the defences of the RAF base”.
Image: A supporter of Palestine Action in London. Pic: PA
Armed forces minister Luke Pollard said a “full review” of security at military bases was under way, and the government was working alongside counter-terror police to find the activists who broke into the Oxfordshire base.
The group has also claimed responsibility for several incidents involving red paint being sprayed on businesses.
A protest in support of Palestine Action was taking place on Monday in London.
Sir Mark Rowley, the head of the Metropolitan Police, said he was “shocked and frustrated” that the action was going ahead.
He added that he had limited powers to stop the demonstration until proscription takes place.
Image: Police officers remove people taking part in a Palestine Action protest. Pic: PA
The Metropolitan Police three people had been arrested at the Palestine Action protest in Trafalgar Square – two for obstruction and one for a “racially aggravated public order offence”.
In her statement to parliament, Ms Cooper said Palestine Action “publicises and promotes its attacks involving serious property damage”.
She said the group had claimed responsibility for an attack on a Jewish-owned business in north London, as well as causing millions of pounds of damage to defence businesses.
Image: Yvette Cooper announced Palestine Action will be proscribed on Monday. Pic: PA
Spreaker
This content is provided by Spreaker, which may be using cookies and other technologies.
To show you this content, we need your permission to use cookies.
You can use the buttons below to amend your preferences to enable Spreaker cookies or to allow those cookies just once.
You can change your settings at any time via the Privacy Options.
Unfortunately we have been unable to verify if you have consented to Spreaker cookies.
To view this content you can use the button below to allow Spreaker cookies for this session only.
The home secretary said, however, that if parliament supports the proscription, the right to “peaceful protest” will remain unaffected.
“It is vitally important that those seeking to protest peacefully, including pro-Palestinian groups, those opposing the actions of the Israeli government, and those demanding changes in the UK’s foreign policy, can continue to do so,” she added.
Former minister Tulip Siddiq has accused the leader of Bangladesh of conducting an “orchestrated campaign” to damage her reputation and “interfere with UK politics”, according to a new legal letter seen by Sky News.
The Labour MP also said comments made by Professor Muhammad Yunus in a Sky News interview have prejudiced her right to a fair investigation, meaning the ongoing corruption inquiries into her should be dropped.
In March, the chief adviser – who is effectively the country’s interim leader – told Sky News that Ms Siddiq “has so many (sic) wealth left behind here” and “should be made responsible”.
Please use Chrome browser for a more accessible video player
8:10
Bangladesh’s leader talks to Sky News
Bangladesh’s Anti-Corruption Commission (ACC) has opened several investigations into Ms Siddiq alleging corruption in connection with the government of her aunt Sheikh Hasina, who was ousted as the country’s prime minister last year.
In the new correspondence sent today to Professor Yunus and the ACC, lawyers for the former minister write: “The time has now come for the chief adviser and the ACC to abandon their wholly misconceived and unlawful campaign to smear Ms Siddiq’s reputation and interfere with her public service.”
Sky News has approached the chief adviser and the ACC for comment.
The Bangladeshi authorities have previously said they have evidence to back up their claims of corruption and will pursue action through the country’s courts.
Please use Chrome browser for a more accessible video player
2:35
The Tulip Siddiq accusations explained
Speaking to Sky News on Monday, Ms Siddiq said: “I will not be allowing them to drag me into their world of dirty politics and nothing is going to stop me from pursuing the job that I was elected to do with an overwhelming majority, which is representing the people of Hampstead and Highgate.
“So they need to stop this political vendetta, this smear campaign, and this malicious persecution right from the beginning.”
The MP had requested a meeting with the Bangladeshi leader during an official visit to the UK earlier this month to “clear up” any misunderstandings.
But this was turned down by the chief adviser, who said he did not want to “interrupt a legal procedure”.
Please use Chrome browser for a more accessible video player
0:29
MP says arrest warrant is ‘smear campaign’
In the new legal letter, lawyers for Ms Siddiq say the interim leader had already unfairly influenced the inquiries through previous comments.
“The copious briefings to the media, the failure to respond to our letters, the failure to even ask to meet with and question Ms Siddiq during their recent visit to the United Kingdom are impossible to justify and completely inconsistent with a fair, lawful and serious investigation,” reads the letter.
The correspondence also sets a deadline of 30 June 2025 for the Bangladeshi authorities to reply by, stating that “in the absence of a full and proper response… Ms Siddiq will consider this matter closed”.
A former Nobel Prize winning economist, Professor Muhammad Yunus became interim leader of Bangladesh last August after weeks of deadly protests forced Sheikh Hasina from power.
He has pledged to root out corruption and recover alleged stolen wealth before holding votes to elect a permanent administration.
Please use Chrome browser for a more accessible video player
0:47
Tulip Siddiq questioned over Bangladesh corruption
Last month, Professor Yunus banned the Awami League – the political party still led by Sheikh Hasina – from standing in the coming elections.
That led to criticism from those still loyal to the former prime minister, with protests also sparking in the country over jobs, pay and planned reforms.
Earlier this year, Ms Siddiq attracted criticism over newspaper reports alleging property links to individuals connected to the Awami League.
She referred herself to the prime minister’s standards adviser Sir Laurie Magnus who said he had “not identified evidence of improprieties” but added it was “regrettable” Ms Siddiq had not been more alert to the “potential reputational risks” of the ties to her aunt.
Sheikh Hasina is currently standing trial in absentia in Dhaka over alleged killings during last summer’s civil unrest.
Asked by Sky News if she had any regrets about links to the Awami league, Ms Siddiq said: “The main thing I would say to you, I’m very proud to be the MP for Hampstead and Highgate. I was born in London, I grew up in London. I went to school here and now I’m an MP here.”
Staff from the National Crime Agency visited Bangladesh in October and November as part of initial work to support the interim government in the country.
Last month, the NCA confirmed it had secured a “freezing order” against a property in north London linked to Ms Siddiq’s family.
She denies all the allegations – and sources close to the MP say the authorities have been sending correspondence to an address in Dhaka that has no connection with her.