Belgium Makes EU Parl’t Arrests in Qatar Corruption Investigation

Date: 10 December 2022 - 21:42

News ID: ۱۰۹۹۶۶

BRUSSELS (AFP) – Belgian police arrested a European Parliament vice-president and four others in connection with an investigation into corruption implicating World Cup hosts Qatar, the prosecutors office has said.
Officers arrested Greek socialist MEP Eva Kaili hours after four other suspects had been detained for questioning. All four were either Italian citizens or originally came from Italy, a source close to the case told AFP.
Kaili is the partner of one of the four, a parliamentary assistant with the European Parliament’s Socialists and Democrats group, said the source.
Following reports of Kaili’s arrest, the president of the Greek socialists (PASOK) Nikos Androulakis announced on Twitter that she had been expelled from the party.
A statement issued earlier by Belgian prosecutors mentioned a Persian Gulf country in connection with an investigation into corruption and money laundering, but did not name it. And while it said a former MEP was among those arrested, it did not identify him.
But Belgian press reports said the country concerned was Qatar, and named the former MEP as Italy’s Pier-Antonio Panzeri, who served as a socialist in the parliament between 2004 and 2019.
Belgium’s federal prosecutor announced the earlier arrests after a series of raids at 16 addresses raids in the capital Brussels.
“Today’s searches have enabled investigators to recover about 600,000 euros in cash,” the prosecutors said in a statement.
“Computer equipment and mobile phones were also seized. These elements will be analyzed as part of the investigations.”
Investigators “suspected a Persian Gulf country (of influencing) the economic and political decisions of the European parliament”, the statement added.
It alleged this was done “by paying large sums of money or offering large gifts to” influential figures in the European parliament.
A source close to the case confirmed press reports that the investigation was into suspected attempts by Qatar to an Italian Socialist former MEP, who Belgian outlets Le Soir and Knack named as Panzeri.
Doha has implemented reforms to its migrant labor system, but critics insist more work needs to be done to make sure the changes have an impact.
Qatar’s World Cup has also been dogged by accusations of corruption surrounding the FIFA members’ vote to award the tournament to the energy-rich Persian Gulf state.
Belgium’s France Soir newspaper pointed out that Friday’s police raids came on the United Nations-designated International Anti-Corruption Day.BRUSSELS (AFP) – Belgian police arrested a European Parliament vice-president and four others in connection with an investigation into corruption implicating World Cup hosts Qatar, the prosecutors office has said.
Officers arrested Greek socialist MEP Eva Kaili hours after four other suspects had been detained for questioning. All four were either Italian citizens or originally came from Italy, a source close to the case told AFP.
Kaili is the partner of one of the four, a parliamentary assistant with the European Parliament’s Socialists and Democrats group, said the source.
Following reports of Kaili’s arrest, the president of the Greek socialists (PASOK) Nikos Androulakis announced on Twitter that she had been expelled from the party.
A statement issued earlier by Belgian prosecutors mentioned a Persian Gulf country in connection with an investigation into corruption and money laundering, but did not name it. And while it said a former MEP was among those arrested, it did not identify him.
But Belgian press reports said the country concerned was Qatar, and named the former MEP as Italy’s Pier-Antonio Panzeri, who served as a socialist in the parliament between 2004 and 2019.
Belgium’s federal prosecutor announced the earlier arrests after a series of raids at 16 addresses raids in the capital Brussels.
“Today’s searches have enabled investigators to recover about 600,000 euros in cash,” the prosecutors said in a statement.
“Computer equipment and mobile phones were also seized. These elements will be analyzed as part of the investigations.”
Investigators “suspected a Persian Gulf country (of influencing) the economic and political decisions of the European parliament”, the statement added.
It alleged this was done “by paying large sums of money or offering large gifts to” influential figures in the European parliament.
A source close to the case confirmed press reports that the investigation was into suspected attempts by Qatar to an Italian Socialist former MEP, who Belgian outlets Le Soir and Knack named as Panzeri.
Doha has implemented reforms to its migrant labor system, but critics insist more work needs to be done to make sure the changes have an impact.
Qatar’s World Cup has also been dogged by accusations of corruption surrounding the FIFA members’ vote to award the tournament to the energy-rich Persian Gulf state.
Belgium’s France Soir newspaper pointed out that Friday’s police raids came on the United Nations-designated International Anti-Corruption Day.