Brussels rocked - EU Parliament Vice-President arrested in alleged Qatar corruption scandal
Corruption at EU’s heart – Parliament Vice-President in Qatari cash case
Montage © Facts4EU.Org 2022
Hundreds of thousands in cash in bags, many arrested, immediate expulsions
The biggest scandal in the history of the EU Parliament rocked Brussels on Friday. Bags containing hundreds of thousands in cash… Mass raids by the Brussels police… Charges of “criminal organization, corruption and money laundering”… Immediate expulsions of a Vice President and others from party and EU Parliament.
And on top of it all, this relates to Qatar and the FIFA World Cup. You simply could not invent this.
At least five arrests, several EU countries involved, “bags of cash”
According to Belgian media, Brussels police searched 16 homes on Friday, detaining five people including the EU Parliament Vice-President Eva Kaili.
Belgian and Italian media are reporting that Luca Visentini, Secretary General of the International Trade Union Confederation, and Pier Antonio Panzeri, an ex-MEP from Italy who chaired the EU Parliament’s Human Rights Sub-Committee (and also Kaili’s partner) were also detained. Others were arrested by Italian police using a European Arrest Warrant.
The Belgian daily newspaper, L'Echo, reported that "several bags full of notes" had been found during a search of Kaili's Brussels home. A suitcase of cash is said to have been found with her father upon his arrest whilst allegedly fleeing on a train after being tipped off. Further arrests are understood to have taken place in Italy.
No official statement from the EU Parliament, only a tweet
Whilst so far only charges have been brought and no-one has been convicted, within hours of the news breaking Vice-President Eva Kaili was :-
- Suspended as EU Parliament Vice-President
- Suspended from the Socialists and Democrats group in the EU Parliament
- Expelled from her left-wing Pasok party in Greece
Yesterday (Sat 10 Dec 2022) Roberta Metsola, the Italian President of the EU Parliament tweeted :-
“Our [EU Parliament] stands firmly against corruption. At this stage, we cannot comment on any ongoing investigations except to confirm that we have and will cooperate fully with all relevant law enforcement and judicial authorities. We'll do all we can to assist the course of justice.”
€600,000 in CASH has already been recovered in Friday’s raids
The Belgian Federal Prosecutor's Office said on Friday that it had already recovered €600,000 in cash in Friday's raids.
"For several months, investigators of the Federal Judicial Police have suspected a Gulf country of influencing the economic and political decisions of the European Parliament. This is done by paying large sums of money or offering large gifts to third parties with a significant political and/or strategic position within the European Parliament.”
Vice-President Kaili and Qatar
Following an in-depth investigation by Facts4EU.Org we can reveal an official visit to Qatar by Eva Kaili at the end of October.
On 31 October according to the Qatar government she met (amongst others) the Deputy Prime Minister and Minister of Foreign Affairs Sheikh Mohammed bin Abdulrahman Al-Thani during a visit to the country. (See photo.)
During the meeting they discussed “the bilateral cooperation ties between the State of Qatar and the European Union”, as well as other matters.
By 23 November 2022 Eva Kaili was extolling the virtues of Qatar’s human rights record when addressing the EU Parliament.
“Today’s World Cup is proof of how sports diplomacy can achieve a historical transformation of a country with reforms that inspired the Arab world. The ILO [International Labour Organisation] said Qatar is a frontrunner in labour rights.”
“Still some here are calling to discriminate them… they bully them and accuse everyone who talks to them or engages of corruption. But still, they take their gas, still having their companies profiting billions there.”
- Eva Kaili, EU Parliament, 23 Nov 2022
Note: The Secretary-General of the International Trade Union Confederation was also amongst those arrested on Friday.
On 01 December 2022 the Advisor to the Qatari Deputy Prime Minister and Minister of Foreign Affairs, and Spokesperson for the Ministry of Foreign Affairs, Dr. Majed bin Mohammed Al Ansari, welcomed the ratification made by a Committee of the EU Parliament to exempt the citizens of the State of Qatar from the entry visa to Schengen countries without conditions.
In a statement to the Qatar News Agency:
“Dr. Al Ansari indicated that the ratification of the exemption came as a result of the constant efforts made by the State of Qatar's mission to European Union and the Ministry of Foreign Affairs to ensure its unfettered passage”.
He noted that :
“approval for the exemption included that it does not need to be presented in general deliberations session of the European Parliament, in order to be a final approval from the European Parliament.”
Months of investigation before the police swooped
Following months of investigation by the Belgian police it seems that despite her statements above, Ms Kaili is the one now being accused of corruption by the prosecuting authorities, together with members of her family and other prominent members of the Brussels clique.
It is very important that we make it clear that whilst people have been arrested, no-one has been convicted and they should therefore all be considered innocent unless and until the state proves otherwise.
The Qatari government has denied any involvement, with an official telling news agency AFP: "We are not aware of any details of an investigation. Any claims of misconduct by the State of Qatar are gravely misinformed."
When it comes to the EU it is surprising how often we feel inclined to resort to the old cliché “you couldn’t make this up”. The events on Friday definitely fall into this category.
For years the EU Parliament has been dogged by allegations from organisations devoted to rooting out corruption at high levels. Now we have a fully-fledged scandal involving federal prosecutors and multiple arrests. Nonetheless we must stress that no-one has been tried and convicted and all must be presumed innocent.
Ms Kaili is a former TV news presenter who has been serving as a Greek Member of the European Parliament since 2014. She was made EU Parliament Vice-President at the beginning of this year.
Facts4EU.Org confidently expects more arrests in the coming days and weeks, with many more EU lawmakers implicated.
And to those Rejoiners who will respond to our report with inane comments such as: "We've left, what do you care about what happens in the EU?", we would simply reply: "Because you are vigorously campaigning to take us back into this sclerotic mess."
We must get reports like this out there
Reports like the one above take far longer to research, write and produce than many people realise. If they were easy, readers would see other organisations also producing these daily.
However, there’s little point in the Facts4EU.Org team working long hours, seven days-a-week, if we lack the resources to promote them effectively – to the public, to MPs, and to the media. This is where you come in, dear reader.
Facts4EU.Org needs you today
We are a 'not for profit' team (we make a loss) and any payment goes towards the actual work, not plush London offices, lunch or taxi expenses, or other luxuries of some organisations.
We badly need more of our thousands of readers to become members, to support this work. Could this be you, today? It's quick and easy, we give you a choice of two highly secure payment providers, and we do NOT ask you for further support if you pay once. We just hope you keep supporting us. Your membership stays anonymous unless you tell us otherwise.
Please don't assume that other people will keep us going - we don't receive enough to survive and we need your help today. Could you help us? We rely 100% on public contributions from readers like you.
If you believe in a fully-free, independent, and sovereign United Kingdom, please join now by clicking on one of the links below or you can use our Support page here. You will receive a personal, friendly ‘thank you’ from a member of our team within 24 hours. Thank you.
[ Sources: EU Parliament | Belgian Prosecutors' office | Belgian and Italian media ] Politicians and journalists can contact us for details, as ever.
Brexit Facts4EU.Org, Sun 11 Dec 2022
Please scroll down to COMMENT on the above article.
And don't forget to actually post your message after you have previewed it!
Since before the EU Referendum, Brexit Facts4EU.Org
has been the most prolific researcher and publisher of Brexit facts in the world.
Supported by MPs, MEPs, & other groups, our work has impact.
We think facts matter. Please donate today, so that we can continue to ensure a clean Brexit is finally delivered.
Paypal Users Only - Choose amount first