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How the Qatargate scandal shook European politics

A year after Qatargate erupted through Europe, the integrity of the region’s politics has come under intense scrutiny without a conclusion to the scandal.

In December 2022, a bombshell was dropped amidst the stately grandeur of the European Parliament.

Dubbed β€˜Qatargate’, the scandal sent shockwaves across the continent and beyond, exposing allegations of a perplexing web of crimes at the heart of European democracy.

Qatargate, primarily a tale of greed, also serves a stark reminder of the vulnerabilities that lurk within institutions built on transparency and trust.

It raises alarming questions about the ways foreign powers can infiltrate the decision-making processes of governments and exposes the cracks in the EU’s armor against corruption. Let’s take a deeper look.

What were the allegations?

The central allegation is that Qatar funneled cash to sway European Parliament decisions in their favor.

However, deeper investigation pointed to the involvement of Mauritania and Morocco, further compromising the integrity of the EU, tying Ministers of the European Parliament (MEPs) and the three nations to organized crime, money laundering, and corruption.

In early December last year, the Belgian media outed several instances where these alleged offences took place. A Gulf nation was suspected of influencing the politics and economic decisions of the European Parliament by offering bribes and gifts to gain a strategic advantage.

As the month progressed, the involvement of Qatar became increasingly apparent and key figures were arrested. The Belgian police conducted raids, arresting 8 suspects and gathered €1.5 million in cash.

Qatar’s influence over parliamentary decisions was greatly reflected in its surprise hosting of the World Cup, which sparked a tidal wave of international controversy and criticism.

In April 2021, prior to the tournament, a Qatari official’s presence at a political summit drew global attention. A consensus – carried by a handful of notable officials – was thrashed out in favor of the Arab nation’s supposed credentials, creating suspicion that foul play was at hand.

Actions recorded in a leaked document included scheming to kill off six parliamentary resolutions condemning the human rights record of Qatar. A shady deal, meanwhile, was being constructed to instate a visa-free travel system between Doha and the EU.

One nation who appears frequently in the leaks is Morocco, mostly notably in an instance where border control laws were hastily dampened to allow the passing of 8,000 immigrants into Spain.

Another was Mauritania, where suspect officials actively prevented an anti-slavery activist – who made a foe out of the nation’s government – from receiving the EU’s most prestigious prize for human rights, the Sakharov Prize.

Overall, paymasters from the three nations in question are said to have dolled out more than €4 million for covert operations.

The key figures involved

Within the first few weeks that Qatargate came to light, several important political figures were arrested. Three in particular remain under fire today for their knee-deep involvement in the scandal. Here are their respective rap sheets.

Pier Antonio Panzeri:

Panzeri is seen as the lead suspect in Qatargate. The investigations revealed that he accepted bribes, gifts, and luxurious trips for backing Morocco and influencing the European Parliament’s decisions on the nation’s delicate political matters.

Moreover, Panzeri was known to be a key figure when it came to the relationship between the European Union and Morocco, insisting that regular funds be allocated to the North African nation. At his Brussels residence, it was alleged that €600,000 in undeclared cash was found.

Eva Kaili:

Kaili, a Greek Member of the European Parliament (MEP), was vice president at the time of her arrest. Raids in her home revealed various bags filled with banknotes, strongly tying her to lobbying efforts for Qatar.

Her arrest took place after parliamentary immunity was lifted. Her father was caught exiting a hotel with a bag of cash, which led to his own arrest. He was later released.

Francesco Giorgi:

Giorgi, husband to Kaili, is a parliamentary assistant and previously a member of Panzeri’s political team.

Upon interrogations, he admitted to receiving bribes and denounced any direct involvement between Kaili and Qatargate. He is alleged to have helped move illicit payments from Qatar and Morocco through the association β€˜Fight Impunity’ which Giorgi and Panzeri set up together.

Giorgi’s father and brother were also suspected of laundering money on behalf of Panzeri through another organization based in Italy.

Other notable figures within the European Parliament who were arrested are Niccolo Faiga-Talamanca, Marc Taraballa, and Andrea Cozzolino.

The latest developments

In light of the staggering events, President von der Leyen of the European Commission proposed the establishment of an ethics body that overlooked the common rules of conduct with the European Parliament.

Morocco and Mauritania have decided to remain silent on the situation while Qatar has repetitively denied the allegations, despite a mountain of incriminating evidence.

Giorgi finally admitted his role in the scandal, Panzeri pleaded guilty and has struck a deal with authorities, but Kaili continues to deny any wrongdoing or knowledge of illegal dealings.

Looking at the big picture, the scandal has deepened existing fault lines within Parliament, with accusations and finger-pointing between political groups leading to potentially ineffective discussion making on the global stage.

As investigations drag on, Qatargate does not seem to see a decisive conclusion for now. Yet, its impact has left European Parliament to re-think its ways of approaching politics, especially with the imminent danger of meddling foreign nations.

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