{"id":441788,"date":"2025-09-21T21:26:11","date_gmt":"2025-09-21T21:26:11","guid":{"rendered":"https:\/\/www.europesays.com\/uk\/441788\/"},"modified":"2025-09-21T21:26:11","modified_gmt":"2025-09-21T21:26:11","slug":"vatican-appeal-trial-for-london-property-case-opens-monday","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/uk\/441788\/","title":{"rendered":"Vatican: Appeal trial for London property case opens Monday"},"content":{"rendered":"<p>On September 22, in the new chambers of the Vatican Tribunal, the second chapter of the high-profile case over the London property deal begins. The first trial ended in December 2023 with ten convictions. Now comes the appeal phase, starting with five hearings this week.<\/p>\n<p><b>By Salvatore Cernuzio<\/b><\/p>\n<p>A new courtroom, under a new pontificate, and 644 days after the first verdict, the appeal trial concerning the management of Holy See funds opens tomorrow, Monday, 22 September, in the Vatican. Five hearings are scheduled in the first week (September 22\u201326), marking a new chapter following the initial trial, which began in July 2022 and ended on 16 December 2023, with the conviction of ten defendants for crimes ranging from fraud to corruption, among others.<\/p>\n<p>The first trial <\/p>\n<p>At the center is the purchase of a building in a fashionable district of London, a transaction which, according to the first-instance ruling of the Vatican Tribunal \u2013 presided over by Giuseppe Pignatone \u2013 in a loss of at least \u20ac139 million. Pope Leo XIV himself referred to the situation in his first interview, published September 18, when, speaking about Vatican finances, he said: \u201cThere was great publicity given to the purchase of this building in London, Sloane Avenue \u2013 and how many millions were lost because of that.\u201d<\/p>\n<p>Other strands of investigation \u2014 involving payments to a cooperative in Sardinia and to a manager who allegedly used funds for the release of kidnapped religious to buy luxury goods \u2014 became intertwined in what much of the world\u2019s press described as the \u201ctrial of the century.\u201d The label referred to its length (86 hearings, a record for the Vatican), its complexity, and the fact that for the first time a cardinal, Giovanni Angelo Becciu, was among the defendants.<\/p>\n<p>Appeals and new arguments <\/p>\n<p>Cardinal Becciu, sentenced by the Vatican City court of first instance to five years and six months in prison, is among those who have appealed the 2023 ruling; his lawyers announced the appeal the very evening the verdict was read. Other defense teams did the same on behalf of their clients.<\/p>\n<p>The appeals are being heard by a panel presided over by Archbishop Alejandro Arellano Cedillo, dean of the Roman Rota, alongside two lay judges. Defence lawyers have filed motions with \u201cadditional grounds\u201d in view of the upcoming proceedings.<\/p>\n<p>WhatsApp chats <\/p>\n<p>In recent months, renewed attention has fallen on the trial following the publication in an Italian newspaper of WhatsApp chats between Francesca Immacolata Chaouqui and Genoveffa Ciferri, both witnesses in the first trial due to of their connections to Monsignor Alberto Perlasca, former director of the Administrative Office of the Secretariat of State. His statements, according to the prevailing narrative, triggered the investigation that ended with the indictments \u2014 though the court ultimately determined he was not a reliable witness.<\/p>\n<p>During the 2022\u201323 hearings, some defence lawyers argued that the two women \u2014 one of them pretending to be an elderly magistrate \u2014 influenced Monsignor Perlasca in his choices and statements. This allegedly took place through WhatsApp chats, some of which were redacted by the Promoter of Justice, Alessandro Diddi (also prosecutor in the appeal trial), for reasons he described as relating to security and the integrity of the trial. The defense raised this issue repeatedly over the 86 hearings.<\/p>\n<p>Ciferri later gave the same chats to one of the defendants, financier Raffaele Mincione, who is said to have passed them to a UN special rapporteur. The conversations were then published in full by the Italian daily Domani and reported by other media outlets. According to defence lawyers, they show that Perlasca\u2019s memo and interrogations were the result of a plot against Cardinal Becciu, involving not only Chaouqui but also official of Vatican City State. Many denounced the scandal of an investigation \u2014 and thus an entire trial \u2014 thought to be \u201ccontaminated\u201d by pressures and behind-the-scenes manoeuvring, and the suggestion of personal vendettas.<\/p>\n<p>     <a href=\"https:\/\/www.vaticannews.va\/en\/vatican-city\/news\/2024-10\/london-building-trial-reasons-for-judgement-issued.html\" title=\"Vatican Tribunal publishes reasons for judgement in London building trial\" target=\"_blank\" rel=\"noopener\"><\/p>\n<p>        <img decoding=\"async\" src=\"data:image\/gif;base64,R0lGODlhAQABAIAAAAAAAP\/\/\/yH5BAEAAAAALAAAAAABAAEAAAIBRAA7\" data-original=\"https:\/\/www.vaticannews.va\/content\/dam\/vaticannews\/agenzie\/images\/srv\/2023\/12\/16\/23-12-16-processo-gestione-fondi-santa-sede\/1702744137182.JPG\/_jcr_content\/renditions\/cq5dam.thumbnail.cropped.500.281.jpeg\" alt=\"Vatican Tribunal publishes reasons for judgement in London building trial\"\/><\/p>\n<p>      <\/a><\/p>\n<p>\n      The Vatican Tribunal issues a more than 700-page document citing reasons for its judgement, made public in December 2023, noting how the defendants had a fair trial with full &#8230;\n     <\/p>\n<p>The reasoning behind the verdict <\/p>\n<p>Certainly an unpleasant matter for Cardinal Becciu, who has always declared his \u201cabsolute innocence\u201d and spoken of a \u201cworldwide public humiliation.\u201d As for the exchanges between Ciferri, Chaouqui and others, and what followed from them \u2014 namely Perlasca\u2019s memo, his interrogations in 2020, and his later testimony \u2014 the reasoning of the judgment itself makes clear that this material did not influence the verdict. One passage states: \u201c\u2026without the probative contribution offered by Monsignor Perlasca having in any way influenced the assessment of criminal liability, since instead the Tribunal relied exclusively on multiple factual elements in the record that remained unchallenged, proving responsibility beyond any reasonable doubt.\u201d<\/p>\n<p>In other words, the issues raised by Monsignor Perlasca \u2014 some \u201cwithout criminal relevance and in any case extraneous to the present trial,\u201d as another passage notes \u2014 were not deemed credible by the Vatican court and did not weigh on the proceedings.<\/p>\n<p>The Rescripta <\/p>\n<p>A more complex question surrounds the Rescripta issued by Pope Francis during the investigation, which changed procedures by granting extraordinary powers to prosecutors. Defence lawyers strongly contested these papal interventions, arguing that, among other things, they allowed the Promoter of Justice, to decide at his discretion which documents to hand over to the defence, and to heavily redacted them.<\/p>\n<p>The issue has fueled debate both inside and outside the Vatican about the principle of separation of powers and the right to defence. While the independence of the Vatican judiciary was \u201cexplicitly recognized\u201d by many foreign judicial authorities, including Italy\u2019s Court of Cassation and Switzerland\u2019s Federal Criminal Court, defence lawyers \u2014 especially Luigi Panella, representing financier Enrico Crasso \u2014 have argued that this independence was undermined by the Pope\u2019s \u201cmultiple\u201d and \u201cunusual\u201d interventions, made \u201cwithout any prior notice\u201d and to \u201cthe detriment of the defendants\u2019 rights.\u201d<\/p>\n<p>Prosecutor Diddi has consistently explained that the rescripts \u201cserved to regulate activities otherwise not regulated,\u201d and thus \u201cwere a safeguard for all those affected.\u201d An order by the President Pignatone on 1 March 2022, rejecting motions to annul the indictments, addressed the issue in depth and concluded that the Rescripta did not amount to any violation of legality or the rule of law. The judgment also underscored that \u201cthe guarantees of a fair trial\u201d were \u201cfully respected by Vatican justice.\u201d<\/p>\n<p>What happens next <\/p>\n<p>Thus a new phase begins on Monday. The first day will be devoted to the reporting judge\u2019s summary, after which each party will present the grounds of its appeal.<\/p>\n<p>In addition to Cardinal Becciu, appeals were filed by:<\/p>\n<p><b>\u00a0&#8211; Enrico Crasso<\/b>, former financial adviser to the Secretariat of State (sentenced to 7 years in prison; a \u20ac10,000 fine; and permanent disqualification from public office);<\/p>\n<p><b>\u00a0&#8211; Raffaele Mincione<\/b>, financier (5 years and 6 months; \u20ac8,000 fine; permanent disqualification from public office);<\/p>\n<p><b>\u00a0&#8211; Fabrizio Tirabassi<\/b>, former Secretariat of State employee (7 years; \u20ac10,000 fine; permanent disqualification);<\/p>\n<p><b>\u00a0&#8211; Nicola Squillace<\/b>, lawyer (1 year and 10 months, sentence suspended for 5 years);<\/p>\n<p><b>\u00a0&#8211; Gianluigi Torzi<\/b>, broker (6 years; \u20ac6,000 fine; permanent disqualification; plus one year of special supervision under article 412 of the Penal Code);<\/p>\n<p><b>\u00a0&#8211; Cecilia Marogna<\/b>, consultant (3 years and 9 months; temporary disqualification for the same period).<\/p>\n<p>Prosecutor Diddi has also appealed. By contrast, the Secretariat of State and APSA, which had joined the case as civil parties in the first trial, have not.<\/p>\n","protected":false},"excerpt":{"rendered":"On September 22, in the new chambers of the Vatican Tribunal, the second chapter of the high-profile case&hellip;\n","protected":false},"author":2,"featured_media":441789,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[7757],"tags":[748,393,4884,50696,257,21946,41442,149370,16,15,149369],"class_list":{"0":"post-441788","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-london","8":"tag-britain","9":"tag-england","10":"tag-great-britain","11":"tag-holy-see","12":"tag-london","13":"tag-pope-francis","14":"tag-pope-leo-xiv","15":"tag-secretariat-of-state","16":"tag-uk","17":"tag-united-kingdom","18":"tag-vatican-trial"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@uk\/115244406140726135","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/posts\/441788","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/comments?post=441788"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/posts\/441788\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/media\/441789"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/media?parent=441788"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/categories?post=441788"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/tags?post=441788"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}