Person

Flavio Carboni

Businessman who travelled with Calvi to London; tried and acquitted in the Calvi murder case.

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Carboni accompanied Roberto Calvi on his secret trip from Italy to Britain. He was one of the defendants in the Trial for the murder of Roberto Calvi and was acquitted at first instance in 2007 and on appeal in 2010.

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acquitted by

  • Rome 6 Jun 2007 murder of Roberto Calvi: insufficient evidence Scholarship & press 12
  • Rome 7 May 2010 appeal: acquittal upheld on the same grounds Scholarship & press 34

    English summary of Blitzquotidiano: the appeal court confirmed the acquittals of Carboni, Calò and Diotallevi. ANSA (2015) reports that the prosecutor called Carboni's testimony "contradictory, false, misleading and unlikely" and that Carboni has since been found guilty of money laundering.

involved in

  • Trial for the murder of Roberto Calvi defendant; acquitted in 2007 and on appeal in 2010 Scholarship & press 14

    English summary of the Italian press report (Blitzquotidiano, 15 July 2010) on the appeal court's reasons: Calvi was killed and did not take his own life; there were too many conceivable alternative motives and too many people and bodies with an interest in his removal, from the mafia, the camorra, P2, the IOR and Italian politicians, and, the court said, possibly British and Italian secret services; informants reported only what they had heard from others; substantial indications weighed on Carboni, but the many alternative motives did not point to one on him. Carboni: "a judicial error", and he is "more than ever convinced that Roberto Calvi killed himself".

  • Death of Roberto Calvi travelled with Calvi to London; later a defendant, acquitted Scholarship & press 1
Timeline 2 dates
  1. 6 Jun 2007 Flavio Carboni acquitted by Rome
  2. 7 May 2010 Flavio Carboni acquitted by Rome
Proof 4 sources
  1. Five acquitted of killing 'God's banker', The Irish Times, 7 Jun 2007. Scholarship & press
    acquitted four of the defendants on the grounds that there was "insufficient proof" they had murdered Calvi
    Another defendant was Flavio Carboni, a Sardinian property developer
    a Sardinian property developer who accompanied Calvi on the secret trip that he made from Italy to the UK, using a false passport, just days before his death in June 1982
  2. All acquitted in 'God's banker' murder trial, The Associated Press (via NBC News), 6 Jun 2007. Scholarship & press
    At the end of a second day of deliberations, a jury ruled there was insufficient evidence to convict four defendants
  3. Calvi case shd be closed - prosecutors, ANSA, 7 Jul 2015. Scholarship & press
    In June 2007 a lower court acquitted the three on the grounds of insufficient evidence and in May 2010 a Rome appeals court upheld the ruling on the same grounds.
    Carboni had given "contradictory, false, misleading and unlikely" testimony
  4. I giudici d'appello: "Calvi non si ammazzò, fu ucciso", Blitzquotidiano, 15 Jul 2010. Scholarship & press
    sono state confermate le assoluzioni dell’imprenditore Flavio Carboni
    Roberto Calvi è stato ammazzato, non si è ucciso
    e troppi i soggetti e le organizzazioni che avrebbero avuto interesse all’eliminazione di Calvi: dalla mafia, alla camorra, alla P2, allo Ior e ai politici italiani
    hanno portato delle informazioni che hanno riferito di aver appreso
    E’ stato un errore giudiziario. Sono più che mai convinto che Roberto Calvi si sia suicidato
    possono anche comprendersi i Servizi segreti inglesi
    non c'e' dubbio gravino indizi consistenti
    la pluralita’ di moventi alternativi non pare concentrarne uno piu specifico su Carboni
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