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Judgement nears in trial that has shamed the Vatican

Final hearings in the Vatican's controversial leaks trial of journalists and others will be held next month in a finale to over nine months of courtroom drama that has embarrassed the Holy See.

Judgement nears in trial that has shamed the Vatican
Francesca Chaouqui (L) has depicted her onetime friend, Spanish monsignor Lucio Vallejo Balda, as a "delusional homosexual". Photo: AFP

Vatican spokesman Federico Lombardi said Tuesday that final arguments and sentencing requests would be made July 4th-6th.

A panel of judges will then have to decide if any of the five defendants should face prison sentences for their role in exposing waste and financial mismanagement at the top of the Church based on leaked classified documents.

The Vatican also announced that Spanish monsignor Lucio Vallejo Balda, who has been held in a police cell for much of the trial, had been released from custody on Saturday and was now in a state of “semi-liberty.”

Balda admitted earlier in the trial to leaking classified documents to journalists but claimed he did so under pressure from a female former colleague after she made advances to him culminating in a “compromising” encounter in a hotel room.

The colleague, Francesca Chaouqui, has dismissed the suggestion as unfounded and depicted her onetime friend Balda as a delusional homosexual.

The lurid nature of much of the evidence has led some Vatican insiders to question the wisdom of having pursued the leaks prosecution under draconian legislation rushed onto the Holy See statute book after the first Vatileaks scandal, which centred on revelations by former pope Benedict XVI's butler.

Pope Francis has come under fire from press freedom groups for giving his blessing to the prosecution of two Italian investigative journalists, Gianluigi Nuzzi and Emiliano Fittipaldi, who both published books based on leaked documents.

The spectacle of Chaouqui giving evidence while heavily pregnant has also been seen as damaging. By coincidence, she gave birth to a baby boy on Tuesday, prompting the Vatican's Lombardi to send “best wishes to him and his parents.”

In theory, all five defendants could be sentenced to jail terms but in practice only Balda seems at risk of ending up behind bars.

The two journalists, Chaouqui and and Balda's assistant Nicola Maio are all Italian citizens and guilty verdicts will, at most, only signal the start of complex extradition procedures.

Legal experts say it is unlikely Italy could extradite either of the journalists given the country's constitutional protection of press freedom.

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TRIAL

Danish terror trial begins against Iranian separatists

Three leaders of an Iranian Arab separatist group pleaded not guilty to financing and promoting terrorism in Iran with Saudi Arabia's backing, as their trial opened in Denmark on Thursday.

Danish terror trial begins against Iranian separatists
File photo: Mads Claus Rasmussen/Ritzau Scanpix

The three risk 12 years in prison if found guilty.

Aged 39 to 50, the trio are members of the separatist organisation ASMLA (Arab Struggle Movement for the Liberation of Ahvaz), which is based in Denmark and the Netherlands and which Iran considers a terrorist group.

The three, one of whom is a Danish citizen, have been held in custody in Denmark since February 2020.

Gert Dyrn, lawyer for the eldest of the three, told AFP that in his client’s opinion “what they are charged with is legitimate resistance towards an oppressive regime.”

“They are not denying receiving money from multiple sources, including Saudi Arabia, to help the movement and help them accomplish their political aim,” Dyrn said. 

His client has lived as a refugee in Denmark since 2006. 

According to the charge sheet seen by AFP, the three received around 30 million kroner (four million euros, $4.9 million) for ASMLA and its armed branch, through bank accounts in Austria and the United Arab Emirates.

The trio is also accused of spying on people and organisations in Denmark between 2012 and 2020 for Saudi intelligence.

Finally, they are also accused of promoting terrorism and “encouraging the activities of the terrorist movement Jaish Al-Adl, which has activities in Iran, by supporting them with advice, promotion, and coordinating attacks.”

The case dates back to 2018 when one of the three was the target of a foiled attack on Danish soil believed to be sponsored by the Iranian regime in retaliation for the killing of 24 people in Ahvaz, southwestern Iran, in September 2018.

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Tehran formally denied the attack plan in Denmark, but a Danish court last year jailed a Norwegian-Iranian for seven years for his role in the plot. 

That attack put Danish authorities on the trail of the trio’s ASMLA activities.

Sunni Saudi Arabia is the main rival in the Middle East of Shia Iran, and Tehran regularly accuses it, along with Israel and the United States, of supporting separatist groups.

Lawyer Gert Dyrn said this was “the first case in Denmark within terror law where you have to consider who is a terrorist and who is a freedom fighter.”

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