Tax fraud probe for Italy's ex-Masonic schemer

Share this article

Sketch of Licio Gelli, founder of Italy's disbanded P2 Masonic lodge, during his trial in Aix-en-Provence in 1998. Photo: David Wasserman/AFP
12:26 CEST+02:00
Italy's police said on Thursday it was investigating Licio Gelli, a 94-year-old former Masonic leader implicated in some of the darkest chapters in the country's post-war history, for tax fraud.

Financial police said they were seizing Gelli's villa in Tuscany as part of an inquiry and were also probing the finances of his three children over a tax debt of €17 million.

"The case goes back to 1998 when the tax agency obtained a document from French judicial authorities showing significant assets of Licio Gelli abroad," the police said in a statement.

Gelli was the leader of the P2 Masonic lodge, an influential secret network that included the billionaire tycoon Silvio Berlusconi, politicians, magistrates, bankers and military personnel. The lodge was officially banned by a court in 1981.

Gelli was implicated in the anti-communist paramilitary organisation Gladio and the collapse of the Vatican-linked Banco Ambrosiano bank, whose chairman Roberto Calvi was found hanged on Blackfriars Bridge in London in 1982.

Gelli was convicted several times for financial crimes and has been under house arrest since 1998.

Story continues below…

A police raid on his Tuscan estate, Villa Wanda, in 1982 found 179 gold ingots weighing 168 kilogrammes (370 pounds) hidden around the property.

Share this article

From our sponsors

Last chance to vote absentee in the US elections

Election Day in the U.S. is less than a month away, and time is running out for Americans living overseas to vote absentee. Here's what to do before it’s too late.


Popular articles