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Gelli probed in Calvi murder Ex-head of shady lodge thought to have ordered Mafia hit (ANSA) - Rome, July 19 - Former right-wing subversive Licio Gelli is under investigation in the murder of 'God's Banker' Roberto Calvi . Gelli, 86, is suspected of commissioning the murder . Also joining four suspects facing trial is former smuggler Silvano Vittor, police said on Tuesday . Gelli's lawyer said his client was "amazed" at press leaks of a questioning session earlier this month . The lawyer denied Gelli's alleged statement that police should "look to Poland" for those who ordered the banker's murder...

A detailed analysis of Saddam Hussein's secret money-laundering techniques shows here for the first time how he used the same offshore money launderers as Osama bin Laden. That covert money network, based in the tax havens of Switzerland, Liechtenstein, Panama and Nassau, helped bankroll the war machines of both Iraq and al-Qaeda. More than 1,000 pages of confidential corporate, bank and legal documents show how the network functioned. The papers come from court cases filed in several European countries, from corporate records, from investigations by Italian police, from a report of the Kroll international investigative agency, and from private sources....

Twenty-two years after the body of God's Banker, Roberto Calvi, was found hanged under London's Blackfriars Bridge, his death remains a compelling mystery. But with four people facing a murder trial in Italy, his son is hoping for an answer at last. The death of your father is always going to be traumatic. But for Carlo Calvi the tragedy has been made worse by political intrigue, shady business practices and tales of mafia connections. An original inquest into the death of Roberto Calvi, who was found on the morning of 18 June 1982, returned a verdict of suicide. But his...

Italian investigators have discovered a safety deposit box belonging to Roberto Calvi some 20 years after "God's banker" was found hanging from scaffolding under Blackfriars Bridge in London. The safety deposit box, held at a Milan branch of the Banco Ambrosiano of which Calvi was chairman, reportedly contained a builder's brick, newspaper articles dating from the summer of 1981 and documents which police hope will help them to solve the puzzle of the banker's death. One mystery they will seek to clarify is how the bank safe remained unnoticed for all these years. It was registered in the names of...

New look at 'God's banker' case 02.10.2002 LONDON - Italian magistrates are to reopen a murder investigation into the death of Roberto Calvi, the banker at the heart of a scandal involving the Vatican, freemasonry and the Mafia, who was found hanging from Blackfriars Bridge in London in June 1982. The Calvi case was one of the great criminal mysteries of modern times. In the 20 years since his death, it has never been established whether he was murdered or committed suicide after his Banco Ambrosiano collapsed in a US$1.2 billion bankruptcy. The new investigation is the result of...