*** DEBUG START ***
*** DEBUG END ***

Caritas Luxembourg hit by major ‘CEO scam’

30 August 2024

Archbishop expresses ‘indignation’ over theft of 61 million euros from RC charity 

Alamy

The Archbishop of Luxembourg, Cardinal Jean-Claude Hollerich

The Archbishop of Luxembourg, Cardinal Jean-Claude Hollerich

THE Archbishop of Luxembourg, Cardinal Jean-Claude Hollerich, has expressed “profound indignation” over the theft of 61 million euros in fraudulent bank loans and transfers from Caritas Luxembourg, one of the country’s largest charities.

“This embezzlement affects a Catholic association aimed at helping the destitute in the Grand Duchy and elsewhere,” a statement from the archdiocese said.

“Maximum support should now be given to the legal authorities in shedding full light on this affair and putting in place all necessary good governance mechanisms.”

The statement was published as Luxembourg police investigated the “CEO scam”, which prosecutors said had involved bypassing authorisation-procedures to procure payment of fake invoices.

It said that Cardinal Hollerich, who represents Europe on the Pope’s advisory council, had been informed of measures to “regain the confidence of state authorities and donors”, and had instructed a crisis committee to “bring together all prerequisites necessary for renewed trust”.

Last month, media reported that Caritas had filed a criminal complaint about the missing funds, said to have been diverted into bank accounts in Spain by a female member of staff.

The Roman Catholic charity, which supports victims of homelessness and trafficking, as well as migrants and refugees, said that it was providing counselling to its “deeply shaken” employees and volunteers, and had received “countless messages of solidarity and support from institutions, private companies, and individuals”.

Luxembourg’s minister for foreign affairs and foreign trade, Xavier Bettel, branded the embezzlement “sickening”, and warned that it would impact “the poorest people”.

The country’s prime minister, Luc Frieden, said that the charity had already obtained almost half the 45 million euros in government funding expected in 2024. He added that he would demand the return of money “not used for its intended purpose” and provide no further state assistance.

In a communique, Caritas Internationalis, which coordinates 162 member-agencies worldwide, said that it had been “in close contact” with offers of support, adding that Caritas Luxembourg was required by statute to “meet minimum standards of financial viability, accountability, and compliance with professional standards and ethical codes of conduct”.

The news of the embezzlement broke amid preparations for a one-day visit to Luxembourg by the Pope on 26 September.

Browse Church and Charity jobs on the Church Times jobsite

Forthcoming Events

Can a ‘Good Death‘ be Assisted?

28 November 2024

A webinar in collaboration with Modern Church

tickets available

 

Through Darkness To Light: Advent Journeys

30 November 2024

tickets available

 

Women Mystics: Female Theologians through Christian History

13 January - 19 May 2025

An online evening lecture series, run jointly by Sarum College and The Church Times

tickets available

 

Festival of Faith and Literature

28 February - 2 March 2025

tickets available

 

Visit our Events page for upcoming and past events 

Welcome to the Church Times

 

To explore the Church Times website fully, please sign in or subscribe.

Non-subscribers can read four articles for free each month. (You will need to register.)