Roberto Calvi | |
|---|---|
 | |
| Born | (1920-04-13)13 April 1920 |
| Died | 17 June 1982(1982-06-17) (aged 62) |
| Other names | Banchiere di Dio ("God's Banker") |
| Occupation | Banker |
Roberto Calvi (13 April 1920 – 17 June 1982) was anItalian banker, dubbed "God's Banker" (Italian:Banchiere di Dio) by the press because of his close business dealings with theHoly See. He was a native ofMilan and was chairman ofBanco Ambrosiano, which collapsed in one of Italy's biggest political scandals.
Calvi's death by hanging in London in June 1982 is a source of enduring controversy and was ruled a murder after twocoroners' inquests and an independent investigation. Five people were acquitted in Rome in June 2007 of conspiracy to murder Roberto Calvi. Popular suspicion has linked his death to allegedly corrupt officials of theVatican Bank, theSicilian Mafia, and theContinental Freemasonry lodgePropaganda Due.
Roberto Calvi's father was the manager of theBanca Commerciale Italiana (Italian Commercial Bank). Calvi joined the bank afterWorld War II, but he moved toBanco Ambrosiano, then Italy's second-largest bank, in 1947. He married in 1952 and had two children. Soon he became the personal assistant of Carlo Alessandro Canesi, a leading figure and later president of Banco Ambrosiano.[1] Calvi was the bank's general manager in 1971 and chairman in 1975.[citation needed]
In 1978, theBank of Italy produced a report onBanco Ambrosiano which found that several billionlire had been exported illegally, leading to criminal investigations. Calvi was tried in 1981, given a four-yearsuspended sentence, and fined US$19.8 million for transferring US$27 million out of the country in violation of Italian currency laws. He was released onbail pending appeal and kept his position at the bank. During his short spell in jail, Calvi attempted suicide. His family maintains that he was manipulated by others and was innocent of the crimes attributed to him.[2][page needed]
The controversy surrounding Calvi's dealings at Banco Ambrosiano echoed a scandal in 1974 when theHoly See lost an estimated US$30 million upon the collapse of theFranklin National Bank owned by financierMichele Sindona. Bad loans and foreign currency transactions led to the collapse of the bank. Sindona died in prison after drinking coffee laced withcyanide.[3]
Calvi wrote a letter of warning toPope John Paul II on 5 June 1982, two weeks before the collapse ofBanco Ambrosiano, stating that such an event would "provoke a catastrophe of unimaginable proportions in which the Church will suffer the gravest damage."[4] The correspondence confirmed that illegal transactions were common knowledge among the top affiliates of the bank and the Vatican.[5] Banco Ambrosiano collapsed in June 1982 following the discovery of debts between US$700 million and 1.5 billion. Much of the money had been transferred through theVatican Bank, which owned shares in Banco Ambrosiano.[6]
In 1984, theVatican Bank agreed to pay US$224 million to 120 ofBanco Ambrosiano'screditors as a "recognition of moral involvement" in the bank's collapse.[7] It has never been confirmed whether the Vatican Bank was directly involved in the scandal due to a lack of evidence in thesubpoenaed correspondence, which only revealed that Calvi consistently supported the Vatican's religious agenda. Calvi committed the crime of fiscal misconduct, and there was no evidence of church involvement otherwise, so the Vatican Bank was grantedimmunity.[8]
Calvi went missing from hisRome apartment on 10 June 1982, having fled the country on a false passport under the name Gian Roberto Calvini, fleeing initially toVenice. From there, he apparently hired a private plane toLondon viaZürich. A postal clerk was crossing London'sBlackfriars Bridge at 7:30 am on Friday, 18 June and noticed Calvi's body hanging from the scaffolding beneath. Calvi had five bricks in his pockets and had in his possession about US$14,000 in three different currencies.[9]
Calvi was a member ofLicio Gelli's illegalmasonic lodgePropaganda Due (P2), who referred to themselves asfrati neri or "black friars." This led to a suggestion in some quarters that Calvi was murdered as a masonic warning because of the symbolism associated with the word "Blackfriars".[10]
The day before his body was found, Calvi was stripped of his post atBanco Ambrosiano by theBank of Italy, and his private secretaryGraziella Corrocher jumped to her death from a fifth-floor window at the bank's headquarters. Corrocher left behind an angry note condemning the damage that Calvi had done to the bank and its employees. Her death was ruled a suicide.[11]
Calvi's death was the subject of twocoroners' inquests in London. The first recorded verdict of suicide was in July 1982. The Calvi family then secured the services ofGeorge Carman,QC. The second inquest was held in July 1983, and the jury recorded anopen verdict, indicating that the court had been unable to determine the exact cause of death. Calvi's family maintained that his death had been a murder.[citation needed]
In 1991, the Calvi family commissioned theNew York-based investigation companyKroll Associates to investigate the circumstances of Calvi's death. The case was assigned to Jeff Katz, who was a senior case manager for the company in London. As part of his two-year investigation, Katz hired a formerHome Office forensic scientist,Angela Gallop, to undertake forensic tests. She found that Calvi could not have hanged himself from the scaffolding because the lack of paint and rust on his shoes proved that he had not walked on the scaffolding. In October 1992, the forensic report was submitted to thehome secretary and theCity of London Police, who dismissed it at the time.[citation needed]
Calvi's body was exhumed in December 1998, and an Italian court commissioned a German forensic scientist to repeat the work produced by Katz and his forensic team. That report was published in October 2002, ten years after the original, and confirmed the first report. In addition, it said that the injuries to Calvi's neck were inconsistent with hanging and that he had not touched the bricks found in his pockets. When his body was found, theRiver Thames had receded with the tide, but the scaffolding could have been reached by a person standing in a boat at the time of the hanging. That had also been the conclusion of a separate report by Katz in 1992, which also detailed a reconstruction based on Calvi's last known movements in London and theorized that he had been taken by boat from a point of access to the Thames in West London.[12][13][14][15]
This aspect of Calvi's death was the focus of the theory that he was murdered and is the version of events depicted in Giuseppe Ferrara's film reconstruction of the event. In September 2003, the City of London Police re-opened their investigation as a murder inquiry.[16][17][18] More evidence arose, revealing that Calvi stayed in a flat in Chelsea Cloisters just prior to his death. Sergio Vaccari was a small-time drug dealer who had stayed in the same flat, and he was found dead in possession of masonic papers displaying member names of P2. The murders of both Calvi and Vaccari involved bricks stuffed in clothing, correlating the two deaths and confirming Calvi's ties to the lodge.[19]
Calvi's life was insured for US$10 million with Unione Italiana. His family's attempts to obtain a payout resulted in litigation (Fisher v Unione Italiana [1998] CLC 682). The forensic report of 2002 established that Calvi had been murdered and the policy was finally settled, although around half of the sum was paid to creditors of the Calvi family who incurred considerable costs during their attempts to establish the cause of his death.[10][20][21]
In July 1991,Sicilian MafiapentitoFrancesco Marino Mannoia claimed that Roberto Calvi became the victim of acontract killing because he had lost money belonging to senior Mafia bosses whenBanco Ambrosiano collapsed.[22][23]
According to Mannoia, the killer wasFrancesco Di Carlo, amafioso living in London at the time, on the orders ofGiuseppe Calò andPropaganda DueWorshipful MasterLicio Gelli. Di Carlo also became a cooperating witness in June 1996 and denied that he was the killer, but he admitted that Calò had approached him to commit the murder.[24]
According to Di Carlo, the killers were Vaccari andVincenzo Casillo, who belonged to theCamorra fromNaples and both of whom were later murdered.[21] In 1997, Italian prosecutors in Rome implicated Calò in Calvi's murder, along withFlavio Carboni, an allegedly mobbed upSardinian businessman with wide-ranging interests. Di Carlo andErnesto Diotallevi, a member of theBanda della Magliana, were also alleged to be involved in the killing.[citation needed] In July 2003, Italian prosecutors concluded that the Sicilian Mafia acted in its own interests and to ensure that Calvi could not blackmail them.[25]
Gelli was themaster of the P2 lodge, and he received a notification on 19 July 2005 informing him that he was formally under investigation on charges of ordering Calvi'scontract killing, along with Calò, Diotallevi,Flavio Carboni, and Carboni's Austrian girlfriendManuela Kleinszig. The other four suspects had beenindicted on murder charges in April. According to the indictment, the five ordered the murder to prevent Calvi "from using blackmail power against his political and institutional sponsors from the world of Masonry, belonging to the P2 lodge, or to the Institute for Religious Works (theVatican Bank) with whom he had managed investments and financing with conspicuous sums of money, some of it coming fromCosa Nostra and public agencies".[26]
Gelli was accused of demanding Calvi's death as punishment forembezzling money from Banco Ambrosiano that belonged both to Gelli and to senior figures in the Mafia. The Mafia allegedly wanted to prevent Calvi from revealing that the Banco Ambrosiano had been used formoney laundering. Gelli denied involvement but acknowledged that the financier was murdered. In his statement before the court, he said that the killing was commissioned in thePeople's Republic of Poland. This is thought to be a reference to Calvi's alleged involvement in financing theSolidarity trade union movement at the request of Pope John Paul II, allegedly on behalf of the Vatican.[26] However, Gelli's name was not in the final indictment at the trial which started in October 2005.[27]
In 2005, the Italian magistrates investigating Calvi's death took their inquiries to London in order to question witnesses. They had been cooperating withChief Superintendent Trevor Smith who built his case partly on evidence provided by Katz. Smith had been able to make the first arrest of a UK witness who had allegedly committedperjury during the Calvi inquest.[20]
On 5 October 2005, the trial began in Rome of the five individuals charged with Calvi's murder. The defendants were Calò, Carboni, Kleinszig,Ernesto Diotallevi, and Calvi's former driver and bodyguardSilvano Vittor. The trial took place in a specially fortified courtroom in Rome'sRebibbia prison.[4][28][29][30] All five were cleared of murdering Calvi on 6 June 2007.[31] Judge Mario Lucio d'Andria threw out the charges, citing "insufficient evidence" after hearing 20 months of evidence. The court ruled that Calvi's death was murder and not suicide.[32] The defence suggested that there were plenty of people with a motive for Calvi's murder, including Vatican officials and Mafia figures who wanted to ensure his silence.[33][34] Legal experts following the trial said that the prosecutors found it hard to present a convincing case due to the 25 years that had elapsed since Calvi's death. Additionally, key witnesses wereunwilling to testify, untraceable, or dead.[35] The prosecution called for Manuela Kleinszig to be cleared, stating that there was insufficient evidence against her, but they soughtlife sentences for the four men.[36]
Katz claimed that it was likely that senior figures in the Italian establishment escaped prosecution. "The problem is that the people who probably actually ordered the death of Calvi are not in the dock - but to get to those people might be very difficult indeed".[36] Katz said that it was "probably true" that the Mafia carried out the killing, but that the gangsters suspected of the crime were either dead or missing.[37] The verdict in the trial was not the end of the matter, since the prosecutor's office in Rome had opened a second investigation by June 2007 implicating Gelli and others.[38]
In May 2009, the prosecution dropped the case against Gelli. According to the magistrate, there was insufficient evidence to argue that Gelli had played a role in planning and executing the crime.[39] On 7 May 2010, the Court of Appeals confirmed the acquittal of Calò, Carboni, and Diotallevi. Public prosecutor Luca Tescaroli commented that "Calvi has been murdered for the second time."[40] On 18 November 2011, theCourt of Cassation confirmed the acquittal.[41] Calò is still serving a life sentence on unrelated Mafia charges.[38]
BBC One's programmePanorama chronicled Calvi's last days and uncovered new evidence which suggested that others had been involved in his death.[42] The 1983 PBSFrontline documentary "God's Banker" investigated Calvi's links with the Vatican and P2, and questioned whether his death was really a suicide.[citation needed] The circumstances surrounding his death were made into the feature filmI Banchieri di Dio - Il Caso Calvi (God's Bankers - The Calvi Case) in 2001.[43] A heavily fictionalized version of Calvi appears inThe Godfather Part III in the character of Frederick Keinszig.[citation needed]
In 1990,The Comic Strip Presents produced a spoof version of Calvi's story under the titleSpaghetti Hoops, withNigel Planer in the lead role, directed byPeter Richardson, and co-written by him andPete Richens.[44][citation needed]Variety magazine described the comedy filmThe Pope Must Die (1991) as "loosely based on the Roberto Calvi banking scandal".[45][citation needed] In the 2009 filmThe Imaginarium of Doctor Parnassus, the character of Tony is found hanging alive under Blackfriars Bridge, which directorTerry Gilliam described as "an homage to Roberto Calvi".[46][47]
Calvi is featured in the Italian filmIl divo (2008), a biography of former Italian Prime MinisterGiulio Andreotti.
{{cite web}}:|author= has generic name (help)the Calvi affair (a subject already sent up in the Comic Strip's Spaghetti Hoops for BBC2).
Loosely based (like The Godfather Part III) on the Roberto Calvi banking scandal, ...
