A Belgian court will decide on Thursday (22 December) whether to keep a Greek MEP in jail pending trial on corruption charges in a graft scandal linked to Qatar that has rocked the European Parliament.
Eva Kaili, a 44-year-old former newsreader who was booted from her post as parliamentary vice president after police raids earlier this month, has become the face of the case.
One of Kaili’s lawyers, Michalis Dimitrakopoulos, told reporters in Brussels that she feels miserable, “very troubled” and betrayed by her boyfriend and co-accused Francesco Giorgi.
“Things are difficult, but we have very strong legal arguments to set her free,” he said, arguing that Kaili is “not a flight risk and not in a position to destroy evidence.”
She was arrested on 9 December as Belgian police, searching a number of addresses, found 1.5 million euros in cash. Kaili was charged shortly afterwards, and has been in detention since.
EU-Qatar graft scandal uncovered by year-long, pan-Europe probe, Belgium says
Belgium’s intelligence service worked closely with other European countries for more than a year to uncover the graft scandal now rocking the European Parliament, the justice ministry said on Wednesday (14 December).
Another three suspects — her partner; the head of an NGO allegedly used to funnel money; and a former MEP-turned-lobbyist, all of them Italian — were also arrested.
All four are charged with “criminal organisation, corruption and money laundering”.
Belgium detains four as Qatar graft probe expands
A European Parliament vice president, Greek socialist MEP Eva Kaili, was charged with corruption and remanded in custody on Sunday (11 December) after Belgian investigators found “bags of cash” in her home.
A Belgian judge authorised Kaili’s arrest and detention on grounds that she was allegedly caught red-handed with cash, meaning her usual parliamentary immunity could not be invoked.
The MEP denies receiving money from Qatar in exchange for influencing decisions affecting it in the EU parliament.
Qatar also denies the bribery allegations and has warned that continued linkage of it to the scandal could “negatively” impact ties and its natural gas supplies to the European Union.
Closed door hearing
Thursday’s hearing is to take place behind closed doors, with a decision expected to be given the same day, according to Belgian prosecutors and the Belgian lawyer for Kaili.
Greece has opened its own preliminary inquiry into corruption and money laundering.
Kaili’s hearing was conducted separately from the three other suspects, who appeared before court on 14 December.
On that date, the court ordered Kaili’s partner Giorgi and the former MEP, Pier Antonio Panzeri, to remain in jail.
Eva Kaili's partner confesses role in Qatargate, Morocco comes under the spotlight
Francesco Giorgi, the partner of ousted European Parliament vice-president Eva Kaili, has confessed his role in a Qatar graft scandal, two sources with direct knowledge of the matter told Reuters.
The NGO head, Niccolo Figa-Talamanca, was ordered to wear an electronic bracelet to track his movements, but that was suspended on appeal.
Kaili’s Greek lawyer Dimitrakopoulos said the day before the December 14 hearing that “she will fight to prove her innocence”.
He said that Kaili did not know of the existence of the cash — 150,000 euros, according to a Belgian law enforcement source, found in her home.
Kaili’s Belgian lawyer, Andre Risopoulos, told Belgian newspaper Le Soir that she strongly denied that she had “partially confessed”.
He contradicted reports saying she had admitted asking her father to remove the money uncovered at her address.
Kaili’s father had been held in custody for two days after the police searches before he was released.
Panzeri’s wife and daughter were arrested in Italy under a European warrant and could face extradition to Belgium in January to answer charges.
Apart from the money found in Kaili’s Belgian apartment, police discovered 750,000 euros in a suitcase with the father, and another 600,000 at Panzeri’s place.
An international union leader, Luca Visentini, said Tuesday he had received 50,000 euros from Panzeri’s Fight Impunity NGO.
He said the cash was to cover expenditure for his campaign to take over as general secretary of the International Trade Union Confederation (ITUC).
Visentini, who was detained for questioning during the Belgian police raids but later released while remaining a suspect, was suspended by the union’s board on Wednesday pending internal investigations.
Former commissioner Dimitris Avramopoulos also confessed he had received 60,000 euros from the same NGO.
Visentini, Avramopouolos admit payments from NGO in Qatargate probe
An international labour leader and a former EU commissioner admitted Tuesday (20 February) that they had received respectively €50,000 euros and €60,000 from an NGO at the heart of an investigation into allegations Qatar tried to corrupt the European Parliament.
(Edited by Georgi Gotev)
Source: euractiv.com
