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The Qatar corruption scandal at the European Parliament (referred to in media accounts as Qatargate) is an ongoing
political scandal In politics, a political scandal is an action or event regarded as morally or legally wrong and causing general public outrage. Politicians, government officials, party officials and lobbyists can be accused of various illegal, corrupt, uneth ...
, involving allegations that
European Parliament The European Parliament (EP) is one of the legislative bodies of the European Union and one of its seven institutions. Together with the Council of the European Union (known as the Council and informally as the Council of Ministers), it adopts ...
officials, lobbyists and their families have been influenced by the governments of
Qatar Qatar (, ; ar, قطر, Qaṭar ; local vernacular pronunciation: ), officially the State of Qatar,) is a country in Western Asia. It occupies the Qatar Peninsula on the northeastern coast of the Arabian Peninsula in the Middle East; it ...
,
Morocco Morocco (),, ) officially the Kingdom of Morocco, is the westernmost country in the Maghreb region of North Africa. It overlooks the Mediterranean Sea to the north and the Atlantic Ocean to the west, and has land borders with Algeria t ...
and Mauritania, engaging in corruption, money laundering, and organised crime. 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.


Investigation, raids and arrests

In July 2022, the Central Office for the Repression of Corruption (french: link=no, Office central pour la répression de la corruption, OCRC, nl, Centrale Dienst voor de Bestrijding van Corruptie, CDBC), a unit of the Belgian Federal Police, opened an investigation into an alleged criminal organisation. The investigation was led by the
investigating magistrate In an inquisitorial system of law, the examining magistrate (also called investigating magistrate, inquisitorial magistrate, or investigating judge) is a judge who carries out pre-trial investigations into allegations of crime and in some cases ma ...
Michel Claise, who works with the
GRECO Greco may refer to: People * Greco (surname), a list of people with this surname * a masculine variant of Greca (given name), an Italian feminine given name * Greco Mafia clan, one of the most influential Mafia clans in Sicily and Calabria Wine ...
. Acting on the investigation, on 9 December 2022, Belgian police executed 20 raids at 19 different addresses across
Brussels Brussels (french: Bruxelles or ; nl, Brussel ), officially the Brussels-Capital Region (All text and all but one graphic show the English name as Brussels-Capital Region.) (french: link=no, Région de Bruxelles-Capitale; nl, link=no, Bruss ...
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 Constitution of Belgium ( nl, Belgische Grondwet, french: Constitution belge, german: Verfassung Belgiens) dates back to 1831. Since then Belgium has been a parliamentary monarchy that applies the principles of ministerial responsibility ...
, the
President of the European Parliament President most commonly refers to: *President (corporate title) * President (education), a leader of a college or university *President (government title) President may also refer to: Automobiles * Nissan President, a 1966–2010 Japanese f ...
,
Roberta Metsola Roberta Metsola (; née Tedesco Triccas; born 18 January 1979) is a Maltese politician serving as President of the European Parliament since January 2022. Metsola was first elected to as a Member of the European Parliament (MEP) in 2013, and be ...
, was required to return from her home in Malta to be present for the search at the properties of
Eva Kaili Eva Kaili ( el, Εύα Καϊλή; born 26 October 1978) is a Greek politician who has been serving as a member of the European Parliament (MEP) since 2014. She served as one of fourteen vice presidents of the European Parliament from January 20 ...
and Marc Tarabella who held
diplomatic immunity Diplomatic immunity is a principle of international law by which certain foreign government officials are recognized as having legal immunity from the jurisdiction of another country.
as MEPs. The first arrest occurred at
Sofitel Sofitel Hotels & Resorts are a French hotel chain of luxury hotels based in Paris, France, and owned by Accor since 1980. Founded in 1964 in France, Sofitel quickly developed worldwide to reach more than 200 properties. In 2008, Sofitel became ...
hotel at Place Jourdan in Brussels where investigators arrested Eva Kaili's father, Alexandros. Investigators found a suitcase with "several hundred thousand euros" on his person as he attempted to flee. Investigating judge Michel Claise deemed the arrest ''
in flagrante delicto ''In flagrante delicto'' (Latin for "in blazing offence") or sometimes simply ''in flagrante'' ("in blazing") is a legal term used to indicate that a criminal has been caught in the act of committing an offence (compare ). The colloquial "caught ...
''– or caught in the act. This led to Kaili losing her diplomatic immunity, which had thus far prevented investigators raiding Kaili's property. Kaili's property was subsequently searched. Around a dozen police officers as well as judge Claise searched her apartment and arrested Kaili. Kaili did not resist, but she was "in a state of shock and confusion, crying and terrified" according to reports. Kaili was then interrogated for more than five hours. 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". 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 life partner and an adviser of the Italian MEP
Andrea Cozzolino Andrea Cozzolino (born 3 August 1962) is an Italian politician who has been serving as a Member of the European Parliament since 2009. He was elected MEP for the first time in 2009 and then reelected in 2014 and 2019. European Parliament In ...
; Alexandros Kailis, Kaili's father and former Greek politician;
Luca Visentini Luca Visentini (born 1969) is an Italian trade unionist. Elected general secretary of the International Trade Union Confederation at the organisation's 5th World Congress in Melbourne, Australia, in mid-November 2022, he stood aside on 14 Decembe ...
, general secretary of the
International Trade Union Confederation The International Trade Union Confederation (ITUC); german: Internationaler Gewerkschaftsbund (IGB), link=no; es, Confederación Sindical Internacional (CSI), link=no. is the world's largest trade union federation. History The federation w ...
(ITUC); Niccolò Figà-Talamanca, Secretary-General of the NGO
No Peace Without Justice No Peace Without Justice (NPWJ) or Non C'è Pace Senza Giustizia (NPSG) is an Italian non-profit organization, founded in 1993 by Emma Bonino, an Italian politician, former Member of the European Parliament and current Member of the Italian Sena ...
; and an unnamed assistant of the Italian MEP
Alessandra Moretti Alessandra Moretti (born 24 June 1973 in Vicenza) is an Italian politician who has been serving as a Member of the European Parliament since 2019. Early life and education Moretti graduated in law at the University of Urbino and has worked as a ...
. €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 until her transfer after five days to
Haren Prison Haren Prison or Gevangenis Haren is a new prison in Haren in the northeastern part of Brussels, Belgium. It is from Brussels-South railway station, and is near Brussels Airport, Vilvoorde Viaduct and the planned Uplace shopping centre in M ...
. In addition to the searches of properties belonging to those who were arrested, searches were also carried out at the homes of four Parliamentary assistants (Federica Garbagnati, Giuseppe Meroni, Donatella Rostagno and Davide Zoggia), among others, but these raids did not result in arrests. Garbagnati, Rostagno and Zoggia are assistants to the MEPs
Alessandra Moretti Alessandra Moretti (born 24 June 1973 in Vicenza) is an Italian politician who has been serving as a Member of the European Parliament since 2019. Early life and education Moretti graduated in law at the University of Urbino and has worked as a ...
,
Marie Arena Marie Arena (born 17 December 1966) is a Belgian politician who has been serving as Member of the European Parliament (MEP) since 2014. She is a member of the Socialist Party, part of the Party of European Socialists. Career in national politics ...
and Pietro Bartolo, while Meroni works as assistant to Lara Comi. Other raids took place at the homes of two undisclosed advisors and one European Parliament official. As the raids were being carried out in Brussels, the Italian State Police executed two European Arrest Warrants across Italy. Maria Colleoni, Panzeri's wife, was arrested at their family home in Calusco d'Adda, close to Bergamo, Italy, and his daughter, Silvia Panzeri, was arrested later that evening in
Milan Milan ( , , Lombard: ; it, Milano ) is a city in northern Italy, capital of Lombardy, and the second-most populous city proper in Italy after Rome. The city proper has a population of about 1.4 million, while its metropolitan city h ...
. Both women were transferred to a Bergamo prison for detention. As of 14 December, the two women had been released under house arrest to a property in Lombardy. Shortly thereafter, Italian authorities carried out a raid at the Italian home of Giorgi where an additional €20,000 in cash was confiscated. The European Arrest Warrant confirmed reports of that the charges against Panzeri related to corruption and gift he had received from nation-states. The publication of the warrant was the first time the state of Morocco was implicated in the scandal. The day following the raids, on 10 December, a further search was carried out at the home of the vice chair of the European Parliament's delegation for relations with the Arab Peninsula, the Belgian MEP Marc Tarabella; Tarabella was not arrested. On 12 December 2022, it was announced that the Greek Anti-Money Laundering Authority had frozen all of Kaili's assets and those of close family members. This includes all of Kaili's bank accounts, safes, companies and any other financial assets. According to the head of the Anti-Money Laundering Authority, a newly established estate agency in Kolonaki (an upmarket neighbourhood of
Athens Athens ( ; el, Αθήνα, Athína ; grc, Ἀθῆναι, Athênai (pl.) ) is both the capital and largest city of Greece. With a population close to four million, it is also the seventh largest city in the European Union. Athens dominates ...
) was of particular interest to the authorities. Additionally, Greek authorities seized a 7,000 square-metre plot of land bought jointly by Kaili and Giorgi on
Paros Paros (; el, Πάρος; Venetian: ''Paro'') is a Greek island in the central Aegean Sea. One of the Cyclades island group, it lies to the west of Naxos, from which it is separated by a channel about wide. It lies approximately south-east of ...
, Greece in the Cyclades islands. As the European Parliament convened for the first time following the scandal, on 13 December 2022 at its seat in Strasbourg in France, the offices of Pietro Bartolo MEP and the Parliamentary official Mychelle Rieu were both sealed by investigators. On 15 December the European Public Prosecutor's Office (EPPO) requested the European Parliament to lift its diplomatic immunity from Kaili and her fellow Greek MEP Maria Spyraki; the EPPO stated that the request was based on an investigative report received from the
European Anti-Fraud Office The European Anti-Fraud Office (commonly known as OLAF, from the french: Office européen de lutte antifraude) is a body mandated by the European Union (EU) with protecting the Union's financial interests. It was founded on 28 April 1999, unde ...
(OLAF) regarding "suspicion of fraud detrimental to the EU budget, in relation to the management of the parliamentary allowance", specifically regarding money paid to parliamentary assistants. On 2 January 2023, Belgian investigators submitted a request to the European Parliament to strip MEPs Marc Tarabella and Andrea Cozzolino of their diplomatic immunity. A hearing of the Parliament's Legal Affairs Committee was scheduled during the parliamentary sitting in Strasbourg on 16 January, allowing the accused MEPs to make their case. Both Tarabella and Cozzolino parties announce support to the President Metsola requests to assist the European Public Prosecutor's Office in investigations and vote to waive them immunity. Both Tarabella and Cozzolino vote in favour of the request for waiver of immunity, approved by the
European Parliament The European Parliament (EP) is one of the legislative bodies of the European Union and one of its seven institutions. Together with the Council of the European Union (known as the Council and informally as the Council of Ministers), it adopts ...
on February 2. Both Tarabella and Cozzolino have been arrested on charges of corruption, money-laundering and participation in a criminal organization under arrest warrants issued on 10 February 2023. MEPs
Marie Arena Marie Arena (born 17 December 1966) is a Belgian politician who has been serving as Member of the European Parliament (MEP) since 2014. She is a member of the Socialist Party, part of the Party of European Socialists. Career in national politics ...
and
Alessandra Moretti Alessandra Moretti (born 24 June 1973 in Vicenza) is an Italian politician who has been serving as a Member of the European Parliament since 2019. Early life and education Moretti graduated in law at the University of Urbino and has worked as a ...
are mentioned in the arrest warrants which claim the four were a "quadrumvirate" acting on the instructions of Panzeri. Arena and Moretti deny the allegations and both currently have legal immunity.


Involvement of Morocco

Belgian Justice Minister
Vincent Van Quickenborne Vincent ( la, Vincentius) is a male given name derived from the Roman name Vincentius, which is derived from the Latin word (''to conquer''). People with the given name Artists *Vincent Apap (1909–2003), Maltese sculptor *Vincent van Gogh ...
described Morocco as a nation known for inferring in the EU. He said the investigation was focusing on multiple subjects, including the EU-Morocco trade agreements and the fisheries agreement. A report by the ''
Financial Times The ''Financial Times'' (''FT'') is a British daily newspaper printed in broadsheet and published digitally that focuses on business and economic current affairs. Based in London, England, the paper is owned by a Japanese holding company, Ni ...
'' revealed that the Pier Antonio Panzeri received bribes, gifts and luxury hotel stays from the Moroccan government. The former Italian MEP had ties with Moroccan officials since he was the head of the European Parliament’s EU-Maghreb delegation. Records revealed that during his time in the parliament Panzeri supported decisions favoring the Moroccan government. He had raised a request to the European Commission for allocation of more funds for Morocco, and also voted in favor of Morocco's trade agreement with the EU and the fisheries agreement. Panzeri received secret payments from Morocco's ambassador to Poland Abderrahim Atmoun through the NGOs. In 2014, Moroccan
King Mohammed VI Mohammed VI ( ar, محمد السادس; born 21 August 1963) is the King of Morocco. He belongs to the 'Alawi dynasty and acceded to the throne on 23 July 1999, upon the death of his father, King Hassan II. Upon ascending to the throne, Moh ...
awarded Panzeri with the third class "wissam" Alaoui for his services to Rabat.


Trial and prosecution

The four charged suspects, Kaili, Panzeri, Giorgi and Figà-Talamanca, were scheduled to appear at the Palais de Justice, Brussels, the country's primary law courts, on 14 December for arraignment proceedings. Three of the four suspects appeared in court, but strike action by prison staff prevented Kaili's appearance; her appearance was rescheduled for 22 December 2022. Panzeri and Giorgi were both remanded into custody pending further investigation. Kaili's postponed hearing was eventually heard in a
closed session An executive session is a term for any block within an otherwise open meeting (often of a board of directors or other deliberative assembly) in which minutes are taken separately or not at all, outsiders are not present, and the contents of the dis ...
at the Palais de Justice on 22 December from where she was remanded in custody for at least another month despite her appeal for conditional release under electronic supervision. Figà-Talamanca was initially to be released from custody on the condition that he wear an electronic monitoring ankle bracelet, but the decision was overturned on 27 December 2022 after the prosecutors appealed. A hearing involving Panzeri was postponed at his own request to 17 January 2023. Giorgi confessed on 15 December 2022 to having been bribed by Qatari officials to influence the European Parliament's decisions. He also confessed receiving funds from the Moroccan government, and while exonerating his partner, Kaili, he explicitly implicated the involvement of Panzeri, Cozzolino, and Tarabella. Visentini admitted on 20 December to receiving two payments from Fight Impunity for €50,000 and €60,000 but claimed the donations were contributions toward his campaign to become General-Secretary of ITUC and not to "influence TUC'sposition on Qatar or on any other issues". On 16 January 2023 an Italian court approved the extradition of Silvia Panzeri, daughter of Pier Antonio. In January 2023 Panzeri pleaded guilty to his part of the conspiracy as part of a
plea deal A plea bargain (also plea agreement or plea deal) is an agreement in criminal law proceedings, whereby the prosecutor provides a concession to the defendant in exchange for a plea of guilt or ''nolo contendere.'' This may mean that the defendant ...
with the Belgian authorities. As part of the deal Panzeri will reveal the identities of those he bribed as well as those he conspired with. It is foreseen he will receive a sentence of five years of which four would be suspended. The remaining year would be served in prison or with an electronic bracelet, or a combination of both. This was only the second time that Belgian prosecutors have made a plea deal as they were previously not permissible in law. The German magazine Der Spiegel was given access to over 1,300 documents from the Belgian investigation. According to these documents, Panzeri's group received payment in cash from Qatar, Morocco, Mauritania and possibly Saudi Arabia. The group are described as "shockingly amateurish", because they stored the money they received in bribes in their apartments, made hundreds of unencrypted telephone calls and held a "held a conspiratorial meeting in a hotel that was full of surveillance cameras". Nevertheless they operated undetected for years. Green Party MEP Viola von Cramon-Taubadel said that Kazakhstan, Azerbaijan and Russia also "systematically purchased influence over an extended period".


Reactions


Political

Immediately following the arrests, strong reactions of condemnation of Vice-President Kaili came from around the
European Union The European Union (EU) is a supranational political and economic union of member states that are located primarily in Europe. The union has a total area of and an estimated total population of about 447million. The EU has often been de ...
. After the story was first reported by Belgian media, the
President of the European Parliament President most commonly refers to: *President (corporate title) * President (education), a leader of a college or university *President (government title) President may also refer to: Automobiles * Nissan President, a 1966–2010 Japanese f ...
,
Roberta Metsola Roberta Metsola (; née Tedesco Triccas; born 18 January 1979) is a Maltese politician serving as President of the European Parliament since January 2022. Metsola was first elected to as a Member of the European Parliament (MEP) in 2013, and be ...
, stated that the European Parliament had been complying with an ongoing investigation, without specifying its nature. Immediately following the arrests, both
PASOK The Panhellenic Socialist Movement ( el, Πανελλήνιο Σοσιαλιστικό Κίνημα, Panellínio Sosialistikó Kínima, ), known mostly by its acronym PASOK, (; , ) is a social-democratic political party in Greece. Until 2012, it ...
, Kaili's political party in Greece, and the Socialists and Democrats Group inside the European Parliament announced Kaili's suspension from their respective parties. Two days following the arrests, Metsola suspended Kaili's responsibilities and powers as a
Vice-President of the European Parliament There are fourteen vice-presidents of the European Parliament who sit in for the president in presiding over the plenary of the European Parliament. Role Vice-presidents are members of the Bureau and chair the plenary when the president is not ...
. Three days later, in a vote of the full chamber, Kaili was officially removed as vice president by a supermajority. At the opening of the first meeting of the European Parliament following the raids, on 12 December President Metsola announced that all work with Qatar would be suspended. The suspension of Parliamentary business at such a time was significant as it comes just three days before the Parliament was due to vote on introducing a
visa-free travel A visa (from the Latin ''charta visa'', meaning "paper that has been seen") is a conditional authorization granted by a polity to a foreigner that allows them to enter, remain within, or leave its territory. Visas typically include limits on t ...
agreement with Qatar and other countries. This resulted in the vote on visa-free travel to Ecuador, Kuwait, and Oman also being cancelled. In addition, a major and controversial air transit agreement that would have allowed
Qatar Airways Qatar Airways Company Q.C.S.C. ( ar, القطرية, ''al-Qaṭariya''), operating as Qatar Airways, is the state-owned flag carrier airline of Qatar. Headquartered in the Qatar Airways Tower in Doha, the airline operates a hub-and-spoke netwo ...
unlimited access to the EU market was put on hold after warning that Qatar may have interfered in Parliament's internal deliberations on the agreement. During the negotiations there was criticism by EU member states that the agreement, negotiated by the Parliament's transport committee, was unduly favourable to Qatar. Later the full chamber voted to suspend all work on files involving Qatar in a 541–2 vote, with three abstentions. At the same meeting the Greens–European Free Alliance and Renew Europe both called for an inquiry committee to be set up by the European Parliament. In an vote of the chamber, the Parliament adopted a resolution creating a Committee of Inquiry into the affair. Ahead of the opening of the plenary discussion several MEPs in the Socialists and Democrats Group stepped down from positions within the Parliament. Marc Tarabella suspended himself from the S&D group entirely,
Marie Arena Marie Arena (born 17 December 1966) is a Belgian politician who has been serving as Member of the European Parliament (MEP) since 2014. She is a member of the Socialist Party, part of the Party of European Socialists. Career in national politics ...
stood down as the Chair of the Parliament's
human rights committee The United Nations Human Rights Committee is a treaty body composed of 18 experts, established by a 1966 human rights treaty, the International Covenant on Civil and Political Rights (ICCPR). The Committee meets for three four-week sessions per y ...
, Pietro Bartolo suspended his position as group spokesman on visa liberalisation and
Andrea Cozzolino Andrea Cozzolino (born 3 August 1962) is an Italian politician who has been serving as a Member of the European Parliament since 2009. He was elected MEP for the first time in 2009 and then reelected in 2014 and 2019. European Parliament In ...
suspended his role as group spokesman on urgencies. Tarabella was later suspended by his national party, the Walloon
Socialist Party Socialist Party is the name of many different political parties around the world. All of these parties claim to uphold some form of socialism, though they may have very different interpretations of what "socialism" means. Statistically, most of t ...
. The chair of the Parliamentary EU–Qatar Friendship Group, José Ramón Bauzá MEP, announced the suspension of the group following the revelation. In a statement Bauzá said that he was doing so "in view of the very serious events of the last few days, and until we get to the bottom of the matter". The European People's Party (EPP), the largest political group inside the Parliament, took the decision to suspend all foreign policy work relating to all matters external to the European Union until the integrity of the procedure could be ensured. The EPP encouraged other parties to follow suit.
Dino Giarrusso Dino Giarrusso (born 11 September 1974 in Catania) is an Italian television personality and politician. Biography Giarrusso graduated in 1997 in Communication Sciences at the University of Siena; he worked as a journalist, collaborating with '' ...
MEP reported that he and others had been approached by Qatari officials many times: "They were hoping to improve the country's reputation especially in the run-up to the
FIFA World Cup The FIFA World Cup, often simply called the World Cup, is an international association football competition contested by the senior men's national teams of the members of the ' ( FIFA), the sport's global governing body. The tournament ha ...
". A resolution by Manon Aubry condemning the exploitation of migrant workers in Qatar had stalled in the Parliament for more than one year before passing, due to opposition from the S&D and EPP group. After the scandal broke out, several media organisations noted that Kaili had visited Qatar one month before the scandal, meeting with the Qatari Minister of Labour Ali bin Samikh Al Marri; upon her return to Brussels, she had praised Qatar as a "frontrunner in labour rights" in a speech in front of the European Parliament.
Ursula von der Leyen Ursula Gertrud von der Leyen (; Albrecht, born 8 October 1958) is a German politician who has been serving as the president of the European Commission since 2019. She served in the German federal government between 2005 and 2019, holding suc ...
, President of the
European Commission The European Commission (EC) is the executive of the European Union (EU). It operates as a cabinet government, with 27 members of the Commission (informally known as "Commissioners") headed by a President. It includes an administrative body ...
who herself is subject to at least two unrelated corruption investigations, accused Qatar of seeking to buy influence in the European Parliament chamber and that it was of the "utmost concern". Von der Leyen called for a body to be created to uphold the rules on integrity and ethics across all EU institutions. The former President of the European Parliament and current European Commissioner responsible for Foreign Affairs and Security,
Josep Borrell Josep Borrell Fontelles (; born 24 April 1947) is a Spanish politician serving as High Representative of the Union for Foreign Affairs and Security Policy since 1 December 2019. A member of the Spanish Socialist Workers' Party (PSOE), he served ...
, was quoted as saying "the news is very worrisome, very, very worrisome. We are facing some events, some facts that certainly worry me. ehave to act according to not only to the facts but to the ... evidence. I am sure you understand that these are very grave accusations." The
European Ombudsman The European Ombudsman is an inter-institutional body of the European Union that holds the institutions, bodies and agencies of the EU to account, and promotes good administration. The Ombudsman helps people, businesses and organisations facing ...
,
Emily O'Reilly Emily O'Reilly is an author and former journalist and broadcaster who became Ireland's first female Ombudsman in 2003, succeeding Kevin Murphy. On 3 July 2013, she was voted European Ombudsman by the European Parliament. She was re-elected in ...
, was, however critical of the response of Von der Leyen and fellow politicians and institutions, highlighting the lack of progress shown by von der Leyen following her pledge that transparency would be a core part of her mandate when she became European Commission President. O'Reilly called for a body to be created with real investigatory and sanctions powers. The Belgian Prime Minister, Alexander De Croo, was also critical of the European institutions in his response, stating that "Belgian justice is doing what, at first sight, the European Parliament hasn't done." "The European Parliament has a lot of means to regulate itself. It turns out that this is largely a system of auto-control based on voluntary efforts, which has clearly not been sufficient."
Annalena Baerbock Annalena Charlotte Alma Baerbock (; born 15 December 1980) is a German politician of the Alliance 90/The Greens party serving as Germany's minister for foreign affairs since 2021. From 2018 to January 2022, Baerbock served as co-leader of Allia ...
, the German
Minister for Foreign Affairs A foreign affairs minister or minister of foreign affairs (less commonly minister for foreign affairs) is generally a cabinet minister in charge of a state's foreign policy and relations. The formal title of the top official varies between cou ...
, highlighted that the scandal is leading to concerns from citizens and affects the credibility and legitimacy of the institutions of the European Union. On 15 December the European People's Party (EPP) reacted by declaring, "We need to discuss hypocrisy ... This is an S&D scandal." In an attempt to focus the scandal on the Progressive Alliance of Socialists and Democrats Group (S&D), rather than the European Parliament as a whole, they continued, "There has been a consistent effort to turn #Qatargate into an institutional issue alone. But this scandal is not an orphan. ... It has an address. And that's the S&D Group." One of the assistants whose flats were searched (Giuseppe Meroni) works for the EPP member Lara Comi, and the EPP member Maria Spyraki was later also put under investigation by the European Public Prosecutor's Office (EPPO).


Civil society

Reactions also came from European
civil society Civil society can be understood as the "third sector" of society, distinct from government and business, and including the family and the private sphere.Transparency International Transparency International e.V. (TI) is a German registered association founded in 1993 by former employees of the World Bank. Based in Berlin, its nonprofit and non-governmental purpose is to take action to combat global corruption with civil ...
described the incident as "the most egregious case" of alleged corruption the European Parliament has ever seen. The founder of the Good Lobby commented that " atever its final outcome, heQatar 'corruption' scandal has unveiled an inconvenient, and for most Europeans already obvious, truth. Money does buy influence in the EU", and that " e EU Parliament and most of its members have historically resisted stricter integrity rules and neffective enforcement system." As news broke of the investigation, the honorary board of the implicated NGO, Fight Impunity, resigned en masse. The board members included high-profile European policymakers including
Federica Mogherini Federica Mogherini (; born 16 June 1973) is an Italian politician who served as High Representative of the Union for Foreign Affairs and Security Policy and Vice-President of the European Commission from 2014 to 2019. She previously served as I ...
(former
EU High Representative The High Representative of the Union for Foreign Affairs and Security Policy (HR/VP) is the chief co-ordinator and representative of the Common Foreign and Security Policy (CFSP) within the European Union (EU). The position is currently held b ...
in the Juncker Commission),
Bernard Cazeneuve Bernard Guy Georges Cazeneuve (; born 2 June 1963) is a French politician and lawyer who served as Prime Minister of France from 6 December 2016 to 15 May 2017. A member of the Socialist Party, he represented Manche’s 5th constituency in the ...
(formerly Prime Minister of France), Dimitris Avramopoulos (former EU Commissioner for Migration, Home Affairs and Citizenship in the Juncker Commission), Cecilia Wikström ( former MEP) and
Emma Bonino Emma Bonino (born 9 March 1948) is an Italian politician. A senator for Rome, she served as Minister of Foreign Affairs from 2013 to 2014. Previously, she was a Member of the European Parliament and a member of the Chamber of Deputies. She serve ...
(former EU Commissioner for Health and Consumer Protection in the
Santer Commission The Santer Commission was the European Commission in office between 23 January 1995 and 15 March 1999. The administration was led by Jacques Santer (former Prime Minister of Luxembourg). The body had 20 members and oversaw the introduction of ...
). The honorary board has no executive or managerial role, so there is no suspicion or accusations against any member of the board. Visentini originally voluntarily stood down temporarily as president of the International Trade Union Congress but a specially convened Extraordinary Meeting of the General Council voted to suspend him of all of his duties. ITUC stated their “total opposition” to all forms of corruption and “where corruption exists, workers are among its principal victims.” ITUC stated that their decision to suspend Visentini “This in no way implies any presumption of guilt.”


Government of Qatar

The Qatari government denied any involvement in the scandal with the Qatari Mission to the European Union saying, " e State of Qatar categorically rejects any attempts to associate it with accusations of misconduct. Any association of the Qatari government with the reported claims is baseless and gravely misinformed. The State of Qatar works through institution -to-institution engagement and operates in full compliance with international laws and regulations." They later accused the
United Arab Emirates The United Arab Emirates (UAE; ar, اَلْإِمَارَات الْعَرَبِيَة الْمُتَحِدَة ), or simply the Emirates ( ar, الِْإمَارَات ), is a country in Western Asia ( The Middle East). It is located at t ...
(UAE) of orchestrating the scandal. Journalist Jack Parrock reported that the Qatari government claimed "everyone" believed that the UAE was behind it. According to the Qatari state-funded
Middle East Monitor The Middle East Monitor (MEMO) is a not-for-profit press monitoring organisation and lobbying group that emerged in mid 2009. MEMO is largely focused on the Israeli–Palestinian conflict, but writes about other issues in the Middle East as wel ...
" e European Union Parliament has opened an official investigation into corruption cases and suspicions involving senior officials from the United Arab Emirates (UAE) to launch a smear campaign against Qatar coinciding with hosting the 2022 FIFA World Cup." Qatar claims that "since 2017, Qatar feels it has been the victim of a media attack orchestrated by Abu Dhabi, with false documents and fake news." The Qatari Government stated that they were being "exclusively criticised and attacked" by Belgian authorities and conveyed disappointment that the Belgian government "made no effort to engage with our government to establish the facts". Qatar warned that the continued implication of Qatar in the scandal will "negatively effect" the energy cooperation between the EU and Qatar.


Defendants


Eva Kaili

Kaili denied any wrongdoing in the controversy. Her lawyers appeared on Greek TV stating, " r position is that she is innocent, she has nothing to do with bribery from Qatar". Kaili's lawyers were also critical of her arrest as a "gross overreach of judicial power". They maintain that Kaili was in a state of shock, fear and confusion during her first interview and that she was not provided with an interpreter for the interview. According to her lawyers, it took a week for Kaili to be in "good enough psychological condition to be fully aware of what she was saying". Kaili reportedly felt "very troubled" and betrayed by her partner, Giorgi, according to her lawyers. Kaili has accused the Belgian authorities of "inhuman" behavior due to the Belgian authorities refusal to allow her to see her daughter in person or via
Skype Skype () is a proprietary telecommunications application operated by Skype Technologies, a division of Microsoft, best known for VoIP-based videotelephony, videoconferencing and voice calls. It also has instant messaging, file transfer, deb ...
. Kaili said: "I am being tortured, this is so unfair that I cannot stand it, and I am breaking down. What is the problem with my little girl, why are they keeping her away from me?". The following day a three-hour meeting between Kaili and her daughter was authorised. The court decided on 16 February 2023 to keep Kaili in detention for another two months. Kaili had changed her Belgian lawyer from André Risopoulo to Sven Mary some time before the hearing. Mary had "represented one of the terrorists behind the 2015 Paris attacks."


Luca Visentini

Following Visentini's conditional release on Sunday 11 December 2022, in a statement issued through the ITUC, he replied to the allegations by proclaiming his innocence and "reconfirming his absolutely commit entto the fight against corruption" He also commented specifically on his confession in relation to receiving two payments from the NGO Fight Impunity of €50,000 and €60,000 by stating the monies were in relation to his campaign to become the General-Secretary of ITUC and that "it was in no way connected to a corruption attempt or aimed at influencing my position on Qatar."


Antonio Panzeri

As part of Panzeri's plea deal he confirmed the involvement of Qatar and Morocco in the scandal, and admitted to being a leader of the criminal enterprise. Panzeri had pledged to share "substantial, revealing" information after reaching a repentance agreement with the Belgian Prosecutor.


Niccolò Figà-Talamanca

Niccolò Figà-Talamanca, the secretary-general of the NGO
No Peace Without Justice No Peace Without Justice (NPWJ) or Non C'è Pace Senza Giustizia (NPSG) is an Italian non-profit organization, founded in 1993 by Emma Bonino, an Italian politician, former Member of the European Parliament and current Member of the Italian Sena ...
, was one of the original four suspects arrested in the case. On 14 December 2022, Figà-Talamanca was released from prison with an electronic bracelet to track his movements, but the Belgian federal prosecutor successfully appealed the order on 27 December 2022, so Figà-Talamanca went back to prison. Figà-Talamanca was released from prison without conditions by the investigative judge at a hearing on 3 February 2023. Figà-Talamanca's lawyer at the hearings was Barbara Huylebroek.


Marc Tarabella

On 2 February 2023, the European Parliament removed Marc Tarabella's legal immunity; Tarabella was present and voted. Marc Tarabella was arrested on 10 February 2023.


Andrea Cozzolino

Andrea Cozzolino's legal immunity was also removed by the European Parliament on 2 February 2023, when Andrea Cozzolino was in Italy. Cozzolino was arrested on 10 February 2023, whilst in hospital being treated for heart problems; he was allowed to go home under house-arrest.


Notes


References

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