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Death, drugs and diamonds in tale of global conspiracy

ISGP section: Suspicious deaths index

Andrew Gumbel reports on a web of intrigue unearthed in Italy

Andrew Gumbel | The Independent

Monday, 3 June 1996
It began, like all the best thrillers, with a mysterious death. Last July a colonel in Italy's military intelligence service, Mario Ferraro, was found hanged from a bath rail by his dressing gown cord. Less than a year later the affair has mushroomed into a global conspiracy fresh from the pages of an improbable blockbuster.

Colonel Ferraro, it turns out, was working to unravel a massive global traffic in arms, drugs, radioactive materials and gems. And where he started, prosecutors from Torre Annunziata, near Naples, have carried on, following a trail of smugglers, dirty money recycled from the war in the Balkans, and murky interests in high places.

This weekend came the most spectacular blitz so far; a flurry of arrests and investigations featuring the oddest array of suspects. Among international figures wanted for questioning are Vladimir Zhirinovsky, the Russian ultra- nationalist presidential candidate; Ricardo Maria Carles, the Archbishop of Barcelona; a Somali businessman; and Licio Gelli, the Grandmaster of the illegal Italian Masonic Lodge, P2.

Between them, this motley crew is named in connection with trafficking everything from Kalashnikovs to plutonium, and re-cycling the profits through some surprising channels including the Institute for Religious Works, better known as the Vatican Bank.

Mr Zhirinovsky is suspected of coordinating the sale of nuclear materials via his secretary, who acts as a honorary consul in Russia for the Liberian government.

Meanwhile, Archbishop Carles was responsible, according to one key witness, for transferring some $100m illegally from the Vatican Bank to a Swiss businessman.

In all, hundreds of people in more than 10 countries are suspected of taking part in the racket, which apparently began to provide weapons to Croatia and Slovenia at the start of the Balkan wars, and then turned around 180 degrees when the arms market in the former Yugoslavia became saturated.

The traffickers bought up small arms in Bosnia and Croatia and sold them, accepting the drugs, gems and nuclear materials in a massive, highly complex international barter system.

Quite how prosecutors stumbled on a criminal conspiracy of this magnitude is not clear, since much of the evidence has remained confidential. But it seems the case started with an intercepted cellular telephone call made by a Neopolitan fishmonger. Colonel Ferraro almost certainly died because he knew too much. The magistrate in charge of the inquiry team, Alfredo Ormanni, believes they have reached a crucial stage by uncovering the core mechanism at the heart of the operation, code-named "Cheque to cheque" by Italian police.

There could be more revelations to come. A former colleague of Colonel Ferraro's, Francesco Elmo, has written a memo combining fact, confidential intelligence and rumour that would make any prosecutor's hair stand on end.

Did Yasser Arafat sell 30 kilos of gold to swell the PLO's coffers? Was the Somali businessman in cahoots with the disgraced former Italian Prime Minister Bettino Craxi? Were submarines traded illegally in Albania's territorial waters? We will have to wait for prosecutor Ormanni's next move to find out.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

© Joel van der Reijden -- Institute for the Study of Globalization and Covert Politics (ISGP)
Hollywood
"Liberal CIA" owns Hollywood
sun valley
Sun Valley: media, tech, Trilateral-CIA past
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Le Cercle: CIA-MI6-Vatican shadow govern.
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Secret police report on Opus Dei
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50 years of CIA controversy
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The Kay Griggs story investigated
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47 pro-immigration psywar tactics
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Four dozen cases of CIA drug trafficking
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Global racial IQ: numbers and variations
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The Disclosure Project scam explained
black-crime-numbers-statistics
Violent black crime: 5-30x the white rate
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The American Security Council
liberal-cia-immigration
$150 bn in foundations attacking Trump
Street rape in Norway
Norway: 95% of street rapes by migrants
isis-rise-under-obama-and-clinton
ISIS' rise: US, Turkey, Arab League role
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The best WTC collapse analysis
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Sex clubs, sex cults and morgues
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Alex Jones' disinfo and CIA family in detail
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Cult of national security trolls
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Rockefeller NGOs and Pim Fortuyn's death
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Arab crime in Holland - since 1980s
pizzagate
Pizzagate: truth, lies, X-Dossier ties
Liberal CIA
"Liberal CIA": NGOs, media, activism, etc.
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In brief
On this site the reader can find about 60 articles with a total of 1.25 million words, not counting (fully written-out) sources, press reports, membership lists with biographies, and outside work. If the information is reorganized, it would be possible to publish it in ten 400+ page books.

~ Joel

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George Noory Coast to Coast AM cult of trolls
Cult of national security trolls
World history in timelines
World history in timelines
Crop circles
Crop circles: the ultimate psyop?
Atlantis never existed
Why Atlantis couldn't have existed
graham hancock
Deceptions of Graham Hancock explained

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