A series of at least 16 raids by the Belgian federal police Friday netted five people they said had committed “alleged offenses of criminal organization, corruption and money laundering.” The morning searches yielded €600,000 in cash, plus phones and computers.
Initially, the culprits weren’t major names by Brussels standards: A former member of the European Parliament, a few parliamentary assistants, and a trade union boss, all allegedly on the take for World Cup host Qatar. But to what end, really? Some questioned whether — if the charges were true — Doha had really made a smart investment.
By the evening, however, it was clear this wasn’t just a story of some has-beens and wannabes lining their pockets. Eva Kaili, a vice president of the European Parliament and vocal defender of Doha, landed in police custody, according to the Belgian federal police. The case also centers around an NGO that, until recently, counted some of the biggest luminaries in left-wing politics among its board members.
As one of Parliament’s 14 vice presidents, Kaili is one of the institution’s most powerful players — and as a former news presenter with celebrity status in her native Greece, one of Brussels’ most glamorous figures.
Kaili’s partner and co-parent, Francesco Giorgi, has also been detained, according to police and people with direct knowledge. He’s an adviser on the Middle East and North Africa region in the European Parliament — and a founder of an NGO called Fight Impunity, which aims to promote “accountability as a central pillar of the architecture of international justice.”
Crucially, Fight Impunity’s president is Pier Antonio Panzeri, a central figure in the case.
Panzeri, an Italian ex-MEP also from the S&D, was among those arrested Friday morning. By the evening, his wife and daughter were also nabbed by Italian police. A warrant for their arrest, seen by POLITICO, accused Panzeri of “intervening politically with members working at the European Parliament for the benefit of Qatar and Morocco.”
Qatar is hosting the World Cup, but rather than a public relations coup, the tournament turned out to shine a negative spotlight on the country. Accusations of bribery in the bidding process and slave-like conditions for foreign workers cast doubt on the choice.
Maintaining a good reputation is crucial, as Qatar works to hash out deals with EU countries for its natural gas. A proposal to give Qataris visa-free travel to the EU’s Schengen area is also moving forward in Parliament — at least, it was.
Watchdog groups agree on the superlatives. The Qatar scandal could be “the most egregious case” of alleged corruption Parliament has seen in years, said Transparency International chief Michiel van Hulten. Alberto Alemanno, a law professor at HEC Paris, called it the “most shocking integrity scandal in the history of the EU.”
German Green MEP Daniel Freund, co-chair of the Parliament’s anti-corruption intergroup, called it one of the “most serious corruption scandals in Brussels in recent decades.”
Van Hulten said the Parliament has created a “culture of impunity … with a combination of lax financial rules and controls and a complete lack of independent (or indeed any) ethics oversight.” Alemmano likewise predicted this would just be the “tip of the iceberg,” hoping a pile-up of scandals would create political momentum for an independent ethics system.
The Commission is due to propose an independent ethics body that would apply to all EU institutions, but it almost certainly will not come with investigative or enforcement power.
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