Two big EU scandals seem to be breaking (one the European media is all over like a winter junket to a fact-finding mission in Greece, the other they’re ignoring the way American media try to ignore any Biden family scandal), and I’m trying to figure out what to make of it all.
One problem with such stories is that I have to refresh my memory on the labyrinth structure of EU power designed to shield the Eurocratic elite from the wrath of mere voters. This is necessary to avoid obvious goofs like mistaking the European Council with the completely different Council of the European Union. The popularly elected European Parliament is the angler-worm appendage the EU wants you to pay attention to rather than the deep state maw of the European Commission.
So: The scandal everyone is paying attention to is Qatargate, where a rich, middling despotic gulf petrostate has evidently been hosing down the faces of eager Euro-types with bundles of unmarked bills to improve their image while hosting the quadrennial outbreak of EuroFlopBall.
Let’s start with the summary from the source of all vaguely accurate knowledge.
In an ongoing political scandal, politicians, political staffers, lobbyists, civil servants and their families are alleged to have been involved in corruption, money laundering and organised crime involving the states of Morocco and of Qatar in exchange for influence at the European Parliament.
Morocco is a red herring herring here, amounting to basically one bribe to one guy.
Qatar denies the allegations. Law enforcement authorities in Belgium, Italy and Greece seized €1.5 million in cash, confiscated computers and mobile phones, and charged four individuals with the alleged offences.
In July 2022, the Central Office for the Repression of Corruption, a unit of the Belgian Federal Police, opened an investigation into an alleged criminal organisation. The investigation was led by the investigating magistrate Michel Claise.
Acting on the investigation, on 9 December 2022, Belgian police executed 20 raids at 19 different addresses across Brussels in connection with the conspiracy and made eight arrests across Belgium and Italy. The homes and offices of the suspects were searched, including offices within the premises of the European Parliament buildings in Brussels. In line with the Belgian Constitution, the President of the European Parliament, Roberta Metsola, was required to return from her home in Malta to be present for the search at the home of Eva Kaili, who has diplomatic immunity as an MEP and a Vice-President of the European Parliament.
One advantage to this particular scandal is that Eva Kaili is pretty easy on the eyes.
Following the raids at Kaili’s home, her father was later arrested as he tried to flee the Sofitel hotel at Place Jourdan in Brussels after being tipped off about the raids. Investigators found a suitcase with “several hundred thousand euros” on his person as he attempted to flee.
Suitcases full of cash! Your sign of a quality scandal!
Included in the raids were locations linked to Antonio Panzeri, an Italian former MEP. Upon searching his home, police found a large quantity of cash in his “well stocked safe”.
Let’s be fair to Mr. Panzeri: The money in his safe could be from an entirely different bribe.
At the same time investigators raided the offices of the international NGO Fight Impunity, an organisation set up to promote the fight against impunity for serious violations of human rights and crimes against humanity, of which Panzeri is the president.
After the conclusion of the Brussels raids, police had arrested Eva Kaili; Antonio Panzeri; Francesco Giorgi, Kaili’s husband and an advisor of the Italian MEP Andrea Cozzolino; Alexandros Kailis, Kaili’s father and former Greek politician; Luca Visentini, general secretary of the International Trade Union Confederation (ITUC); Niccolò Figa-Talamanca, Secretary-General of the NGO No Peace Without Justice; and an unnamed assistant of the Italian MEP Alessandra Moretti. Alexandros Kailis was released from custody and Visentini was conditionally released. €600,000 in cash was reportedly found at Panzeri’s home with additional cash being found at Kaili’s father’s home, his hotel room and the home shared by Kaili and Giorgi. In total, the combined amount of cash found in the raids totalled €1.5million. Following Kaili’s arrest she was detained at the Prison de Saint-Gilles [fr] until her transfer after five days to a prison in Haren, Brussels.
Wait, an NGO with “peace” and “justice” in its title is just a conduit for graft and bribes? What are the odds?
No one answers the door or the phone at the offices of the two campaign groups linked to a cash-for-favors corruption scandal at the European Union’s parliament, allegedly involving Qatar. No light is visible inside.
No Peace Without Justice (NPWJ), a pro-human rights and democracy organization, and Fight Impunity, which seeks to bring rights abusers to book, share the same address, on prime real estate in the governmental quarter of the Belgian capital.
The heads of the two organizations are among four people charged since Dec. 9 with corruption, participation in a criminal group and money laundering. Prosecutors suspect certain European lawmakers and aides “were paid large sums of money or offered substantial gifts to influence parliament’s decisions.” The groups themselves do not seem to be under suspicion.
Qatar rejects allegations that it’s involved. The Gulf country that’s hosting the soccer World Cup has gone to considerable trouble to boost its public image and defend itself against extensive criticism in the West over its human rights record.
The lawyer for Fight Impunity President Pier Antonio Panzeri is not talking. He declined to comment about his client’s role in an affair that has shaken the European Parliament and halted the assembly’s work on Qatar-related files.
Yeah, Pier Antonio Panzeri and the aforementioned Antonio Panzeri are the same guy. “Pier Antonio Panzeri (born 6 June 1955) is an Italian politician who served as Member of the European Parliament for the North-West with the Democrats of the Left, the [Italian] Democratic Party and Article One, as part of the Socialist Group, from 2004 until 2019.” A Democratic Party socialist taking bribes from foreign despots? Shocked face, what are the odds, etc.
Now it looks like the Qatargate scandal may reach all the way to the European Commission.
As the Qatargate scandal widens, questions are being asked as to whether its reverberations will reach the Commission, the EU’s executive branch. Recent revelations suggest the EU’s Chief Diplomat Josep Borrell could be implicated.
Since erupting last weekend with police raids on MEPs’ homes and offices in the European parliament, the Qatargate scandal has done nothing but mushroom. What began as a criminal probe into current and former MEPs and parliamentary assistants implicated in a bribery ring aimed at burnishing the public image of the current World Cup host has widened significantly — not only in terms of the number of people involved but also the number of organizations and third countries, which now also include Morocco.
As the scandal grows, both the Parliament and the European Commission are locked in a frantic damage control mission. European Parliament president Roberta Metsola on Thursday (15 December) pledged to unveil a “wide-ranging reform package” in January, which will include measures to bolster whistleblower protections, a ban on all unofficial parliamentary friendship groups (groups of MEPs discussing relations with non-EU countries) and a review of enforcement of code of conduct rules for MEPs.
“Look! We’re doing something! Now please stop paying attention so we can get back to our normal anti-Democratic rent-seeking governance!”
Commission President Ursula Von der Leyen, herself no stranger to corruption allegations, both in her native Germany and in Brussels, said the following in a Monday morning press conference:
The allegations against the VP of Parliament [Eva Kaili] are of the most concern, very serious. It’s a question of confidence of our people in our institutions, it needs highest standards. I proposed the creation of an independent ethnics body that covers all EU institutions (in March). For us it is very critical to have not only strong rules, but the same rules covering all the EU institutions, and not to allow for any exemptions.
Von der Leyen added that the Commission is looking at its own transparency register for all logged meetings between staff and Qatari officials. That is not as comforting as it may sound given the flagrant disregard for transparency and accountability her Commission has shown in its acquisition of billions of COVID-19 vaccines.
Oh yeah, that scandal, the one the media is a lot more reluctant to talk about: the billions pissed away buying Flu Manchu vaccines and who raked in the dough off that debacle.
The European Public Prosecutor’s Office has opened an investigation into the EU’s coronavirus vaccine purchases, an announcement that will refocus attention on European Commission President Ursula von der Leyen’s role in the matter.
The EPPO is an independent EU body responsible for investigating and prosecuting financial crimes, including fraud, money laundering and corruption. In its announcement on Friday, the EPPO didn’t specify who was being investigated, or which of the EU’s vaccine contracts were under scrutiny.
However, two other watchdog agencies have previously drawn attention to one particular deal involving high-level contacts between Pfizer’s leadership and von der Leyen.
“This exceptional confirmation comes after the extremely high public interest. No further details will be made public at this stage,” said the EPPO in its short announcement.
In April 2021, the New York Times first reported on text messages exchanged between von der Leyen and Pfizer CEO Albert Bourla in the run-up to the EU’s biggest vaccine procurement contract — for up to 1.8 billion doses of BioNTech/Pfizer vaccine. The deal would be worth up to €35 billion if fully exercised, according to leaked vaccine prices.
Obviously the idea that there was anything wrong with any Flu Maanchu vaccines is something the media will go to great lengths not to cover.
It would be nice to think that both scandals together would cause the EU to seriously address its transparency and democracy deficits, but we all know there’s no chance of that happening…