iRoma, ngoNovemba 12 (EFE) .- AmaLegionaries of Christ basebenzisa izindlu zentela zokuphatha imali yokungena emisebenzini yabo yokufundisa ngenkathi umsunguli uMarcial Maciel nokuthi abanye Bahlala bevulekile, ngokusho kophenyo lwamazwe ngamazwe "Amaphepha ePharadesi", asakazwa e-Italy iphephandaba i-L'Espresso. Ngalokhu, okhulumela ihhovisi lamazwe ngamazwe Legionaries of Christ, uBaba Aaron Smith, wachazela ku-Efe ukuthi yonke imiphakathi yokukhokha intela "ivaliwe".

I-L'Espresso isonto lonke idlulisela isahluko esisha Ama-Italiya abonakale kulolu phenyo lwamazwe ngamazwe (lapho "i-El Confidencial" neLa Sexta bahlanganyela eSpain) futhi bachaza ukuthi ibandla likhona kanjani kulo lonke izwe kodwa ngokuphindaphindiwe eMexico, eSpain, e-Argentina nase-Italy, baphathe imali yabo engenayo emahhaleni yentela kusukela ngo-1992.

Ngokusho kophenyo, umsunguli weLegion of UKristu, uMarcial Maciel Degollado waseMexico, owadalwa eBermuda ngo-1992 umphakathi "Society for Education Better" ngeseluleko sika-Appleby. Ngo-November 1994, "Izinsizakalo Zamavolontiya Emhlabeni Wonke", kanye neseluleko sika-Appleby, "ukuphatha imali yokuthola imali yombuso wayo wezemfundo", uqinisekisa ukuthi uphenyo.

Babala ukuthi ukugeleza Imali yokungena yayingama-dollar ayizigidi ezingu-300 ngonyaka kanti imali evela ezinkampanini zombili iphetha ngokudla isikhwama se-Trust Ecyph Limited, esiseBritish Virgin Islands.

amarekhodi ka-Appleby, le nethiwekhi yonke yezimali ezisekelweni zentela ixhunyaniswa nekheli: Nge-Aurelia 677, eRoma, lapho i-General Directorate yeLegionaries inezindlunkulu zayo, enezela "I-Espresso".

Ucwaningo kusukela Vatican kusukela Maciel izinsolo zokuhlukumeza ngokocansi futhi izidakamizwa ukusetshenziswa ekupheleni la mazwi ngokukhulu ukuqiniseka ngo-2006 bese uPapa Benedicto XVI, yakhe ukuhlukaniswa nokuhlelwa kwebandla elibukeziwe kabusha.

Kwafakazelwa ukuthi uMaciel, owashona ngo-2008, wenza ukuxhashazwa ngokobulili kwabafundisi bezemfundo, waba nezingane eziningana abesifazane abahlukene futhi wayengumthengi wezidakamizwa.

Ngokusho kwezimbulo ezintsha, ngaphambi kokususwa, ngoFebruwari 2, 2006, uMaciel uvala umphakathi wokuqala Bermuda.

Kuphela ngo-2010, lapho ibandla lingenele futhi uCardinal Velasio de Paolis ukhethwe njengomphathi, inkampani yesibili inqatshelwe futhi isikhwama seziqhingi seziqedwa. Izintombi.

"IPharadesi amaphepha" embule ukuthi kokunye ukulandisa Citibank e-New York egameni "International Amavolontiya Amasevisi" bagunyazwa abantu abathathu abathembekile UMaciel: umpristi uJeshua Quirce Andrés kanye noMalemon Olivieri Sangiacomo noJavier Vargas Díez Barroso.

Umkhulumeli weLegionaries of Christ utshele u-Ef "ukuthi le mibuso emibili zadalwa yi-Maciel futhi zahlala zingasebenzi iminyaka eminingi futhi zavalwa ngo-2006 no-2013 ngokulandelana "

" i-L'Espresso "yembula ukuthi ucwaningo lubuye luveze negama wommeli wase-Italy u-Salvatore Trigila, obonakala engummeli we-Racebrook enkampanini yase-Delaware yase-United States, nalapho ihlala khona. Maciel kuze kube sekufeni kwakhe.

Bobabili u-Trigila noSangiacomo baqhubeka babe nobuhlobo ekuphathweni kwezindaba zeLegionnaires, bathi "L'Espresso".

Umkhulumeli we-EL wamaLegionaries Uqinisekisile ku-Efe ukuthi uTrigila usasebenza ehhovisi legatsha lenhlangano yezwe, uRegnum Christi.

I-Espresso iqinisekisa ukuthi ukuvala izinkampani ezindaweni zokukhokha intela akukazanga kuqedile nokuthi ePanama kusekhona imiphakathi evulekile kuma-80s ekhulwini lama-20 kanti abanye baseJersey.

Kwakukhona futhi umxhumanisi, isikhwama sokutshala izimali eLuxembourg, evuliwe kuze kube ngu-2015 futhi okwenzeka ku-40 million euros.

Mayelana nalokhu, uSmith uthi zonke lezi zinkampani "zivaliwe."

Ukuqokwa kwamasonto onke phakathi kwamaNtaliyane anama-akhawunti kuma-paradise abashushisi kuzindlalifa zebhizinisi uCarmilo Crociani, nakwabanye abafana no-Andrea Bonini nomndeni wakwaRovelli.