Friends of disgraced Vatican prelate deny involvement
03 Luglio 2013
Scarano has denied charges that he conspired with a former Italian spy and a financial broker to try to secretly repatriate 20 million euros of laundered money from Switzerland to Italy. Scarano, who is from the port city of Salerno near Naples, was suspended a month ago from his job as head of analytic accounts at the Holy See's asset-management agency APSA when police started sifting through his assets because of his suspiciously large financial holdings and artistic trove. He was arrested in late June on suspicion of planning to elude customs controls along with Giovanni Maria Zito, a recently transferred agent in the AISI domestic intelligence agency, and financial broker Giovanni Carenzio. Police said Scarano and Zito set up a private jet to fly the cash for three Salerno-based shipowners, the D'Amicos, whose family was friendly with Scarano. Police have said the D'Amico brothers were the alleged beneficiaries of what they called "a complex and expensive operation to evade airport customs controls and bring back into Italy money that is believed to be the fruit of tax evasion".