Roberto Calvi

From Wikipedia, the free encyclopedia

You have new messages (last change).
Roberto Calvi.
Roberto Calvi.

Roberto Calvi (13 April 1920 - 17 June 1982) was an Italian banker dubbed by the press as "God's Banker", due to his close association with the Vatican. A native of Milan, Calvi was the chairman of Banco Ambrosiano which collapsed in one of Italy's biggest modern political scandals, and his death in London in June 1982 has been the source of enduring controversy. At the time of writing, five people are on trial for his alleged murder. Claims have been made that Calvi's death involved the Vatican Bank (Banco Ambrosiano's main shareholder), the Mafia (which may have used Banco Ambrosiano for money laundering), and the Propaganda Due or P2 masonic lodge, said to have links to Gladio, a far right terrorist organization involved in the strategia della tensione during the 1970s and 1980s.

Contents

[edit] The Banco Ambrosiano scandal

Roberto Calvi was the chairman of Italy's second largest private bank, Banco Ambrosiano, when it went bankrupt in 1982. In 1978 the Bank of Italy produced a report on Banco Ambrosiano which found that several billion lire had been exported illegally, and this led to criminal investigations. In 1981 Calvi was put on trial and given a four year suspended sentence and a $19.8 million fine for taking $27 million out of the country in violation of Italian currency laws. He was released on bail pending an appeal and kept his position at the bank. During his short spell in jail he attempted suicide. Calvi's family maintain that he had been manipulated by others and that he was innocent of the crimes attributed to him.[1]. The controversy surrounding Calvi's dealings at Banco Ambrosiano had been echoed by a previous scandal in 1974, when the Holy See lost an estimated $30 million as a result of the collapse of the Franklin National Bank, which was owned by the Sicilian-born financier Michele Sindona. Bad loans and foreign currency transactions had led to the collapse of the bank, and Sindona later died in prison after drinking coffee laced with cyanide.[2]

In June 1982, Banco Ambrosiano collapsed following the discovery of debts (according to various sources) of between 700 million and 1.5 billion US dollars. Much of the money had been siphoned off via the Vatican Bank (which is often referred to as the Istituto per le Opere Religiose or Institute of Religious Works), which was Banco Ambrosiano's main shareholder. In 1984 the Vatican Bank agreed to pay $224 million to the 120 creditors of the failed Banco Ambrosiano as a “recognition of moral involvement” in the bank's collapse.

On 10 June 1982 Calvi went missing from his Rome apartment, having fled the country on a false passport in the name of Gian Roberto Calvini. He had shaved off his moustache and fled initially to Venice, and from there he apparently hired a private plane to London. At 7:30 AM on Friday 18 June 1982 a passing postman found his body hanging from scaffolding beneath Blackfriars Bridge in the financial district of London. His clothing was stuffed with stones and he was carrying around $15,000 of cash in three different currencies.

Calvi had been a member of Licio Gelli's secretive masonic lodge, P2, and members of P2 referred to themselves as frati neri or "black friars". This has led to a suggestion in some quarters that Calvi was murdered and his body left hanging under Blackfriars Bridge as a masonic warning due to the symbolism associated with the word "Blackfriars". On the day before his body was found, Calvi had been stripped of his post at Banco Ambrosiano by the Bank of Italy, and his 55 year old private secretary Graziella Corrocher had fallen to her death from a fifth floor window at Banco Ambrosiano. Corrocher left behind an angry note condemning the damage that Calvi had done to the bank and its employees. Corrocher's death was ruled a suicide, although as with Calvi's death there have been suggestions of foul play.

Calvi's death was the subject of two coroner's inquests in the United Kingdom. The first inquest recorded a verdict of suicide in July 1982, while the second inquest recorded an open verdict in July 1983, indicating that the court had been unable to determine the exact cause of his death. Calvi's family maintained that his death had been murder, and following Calvi's exhumation in December 1998 an independent forensic report published in October 2002 concluded that he had been murdered. It was concluded that the injuries to his neck were inconsistent with hanging, and that he had not touched the stones found in his pockets. Additionally, it was concluded that there was a lack of rust and paint on his shoes from the scaffolding over which he would have needed to climb in order to hang himself. At the time that Calvi's body was found, the water in the river had receded with the tide, giving the scene the appearance of a hanging, but at the time that Calvi died, the place on the scaffolding where the rope was tied could have been reached by a person standing in a boat.

This aspect of Calvi's death has been the focus of the theory that he was murdered, and it is the version of events that is depicted on screen in Giuseppe Ferrara's film reconstruction of the event (see the paragraph Films about Calvi's 1982 death below). In September 2003 the City of London police reopened their investigation as a murder inquiry.[3][4][5]

[edit] Prosecution of Giuseppe Calò and Licio Gelli

In July 1991 the Mafia pentito (a mafioso turned informer) Francesco Marino Mannoia claimed that Roberto Calvi had been killed because he had lost Mafia funds when Banco Ambrosiano collapsed.[6] According to Mannoia the killer was Francesco Di Carlo, a mafioso living in London at the time, and the order to kill Calvi had come from Mafia boss Giuseppe Calò and Licio Gelli. When Di Carlo became an informer in June 1996, he denied that he was the killer, but admitted that he had been approached by Calò to do the job. However, Di Carlo could not be reached in time, and when he later called Calò, the latter said that everything had been taken care of already. According to Di Carlo, the killers were Vincenzo Casillo and Sergio Vaccari, who belonged to the Camorra from Naples and have been killed since.

In 1997, Italian prosecutors in Rome implicated a member of the Sicilian Mafia, Giuseppe Calò, in Calvi's murder, along with Flavio Carboni, a Sardinian businessman with wide ranging interests. Two other men, Ernesto Diotallevi (purportedly one of the leaders of the Banda della Magliana, a Roman Mafia-like organization) and former Mafia member turned informer Francesco Di Carlo, were also alleged to be involved in the killing.

On 19 July 2005, Licio Gelli, the grand master of the Propaganda Due or P2 masonic lodge, was formally indicted by magistrates in Rome for the murder of Calvi, along with Giuseppe Calò, Ernesto Diotallevi, Flavio Carboni and Carboni's Austrian ex-girlfriend, Manuela Kleinszig. Gelli, in his statement before the court, blamed figures connected with Calvi's work financing the Polish Solidarity movement, allegedly on behalf of the Vatican. Gelli was accused of having provoked Calvi's death in order to punish him for embezzling money from Banco Ambrosiano that was owed to him and the Mafia. The Mafia was also claimed to have wanted to prevent Calvi from revealing that Banco Ambrosiano had been used for money laundering.

On 5 October 2005, the trial of the five individuals charged with Calvi's murder began in Rome. The defendants are Giuseppe Calò, Flavio Carboni, Manuela Kleinszig, Ernesto Diotallevi, and Calvi's former driver and bodyguard Silvano Vittor. The trial is taking place in a specially fortified courtroom in Rome's Rebibbia prison and is expected to last up to two years.[7]

Roberto Calvi's life was insured for $10 million with Unione Italiana, and attempts by his family to obtain a payout resulted in litigation (Fisher v Unione Italiana [1998] CLC 682). Following the forensic report of 2002 which established that Calvi was murdered, the policy was finally paid out, although around half of the sum was paid to creditors of the Calvi family who had incurred considerable costs during their attempts to establish that Calvi had been murdered.[8][9][10]

[edit] Films about Calvi's 1982 death

The circumstances surrounding Calvi's death were made into a feature film, I Banchieri di Dio - Il Caso Calvi (God's Bankers - The Calvi Case), in 2001. Following the release of the film, Flavio Carboni sued the director Giuseppe Ferrara for slander but lost the action. A heavily fictionalized version of Calvi appears in the film The Godfather Part III in the character of Frederick Keinszig. Calvi was reportedly quoted as saying shortly before his death: "The only book you've got to read is The Godfather. That's the only one that tells how the world is really run." In 1990 The Comic Strip Presents, a BBC television series, produced a spoof version of Calvi's story under the title Spaghetti Hoops, with Nigel Planer in the lead role.[11][12]

[edit] See also

[edit] References

  1. ^ See Robert Hutchison's Their Kingdom Come: Inside the Secret World of Opus Dei, 1997.
  2. ^ http://www.timesonline.co.uk/article/0,,60-2051734,00.html
  3. ^ http://news.bbc.co.uk/2/hi/uk_news/magazine/3568409.stm "An end to the mystery of God's Banker?", BBC News, March 31, 2004
  4. ^ "Italian in Scandal Found Dead", UPI, published by the New York Times, June 20, 1982
  5. ^ "1982: 'God's banker' found hanged", BBC News
  6. ^ http://thescotsman.scotsman.com/index.cfm?id=234872006
  7. ^ http://news.bbc.co.uk/1/hi/world/europe/4313960.stm
  8. ^ http://www.thisislondon.co.uk/news/londonlife/articles/7053419?source=Evening%20Standard
  9. ^ http://www.guardian.co.uk/italy/story/0,12576,1101410,00.html
  10. ^ http://www.telegraph.co.uk/news/main.jhtml?xml=/news/2005/12/11/wmafia11.xml&sSheet=/news/2005/12/11/ixworld.html
  11. ^ http://news.bbc.co.uk/1/hi/entertainment/film/1862598.stm][http://www.imdb.com/title/tt0099674/
  12. ^ http://www.bbc.co.uk/comedy/guide/articles/c/comicstrippresen_7771630.shtml

[edit] External links

[edit] Bibliography

  • Rupert Cornwell, God's Banker: The Life and Death of Roberto Calvi, Victor Gollancz Ltd, 1984.
  • David Yallop, In God's Name: An Investigation into the Murder of Pope John Paul I, Corgi, 1987
  • J.G. Sandom, Gospel Truths, Doubleday, 1992, re-issued by Bantam, 2007
Retrieved from "http://en.wikipedia.org../../../r/o/b/Roberto_Calvi_d4e6.html"