The EU on Wednesday (4 January) defended a trip by its top diplomat to Morocco, which has been linked, along with Qatar, to a graft scandal unrolling at the European Parliament.
As “there is no proof” of wrongdoing at this stage, it is right the trip by EU foreign policy chief Josep Borrell on Thursday and Friday should go ahead, a spokesman for Borrell said.
“No one has officially said from the judicial point of view that Morocco as a country is guilty, and Morocco should be avoided in international contact,” said the spokesman, Peter Stano.
The scandal erupted last month when Belgian police raided several addresses used by some lawmakers and aides in the European Parliament, lobbyists and NGO heads.
The searches turned up 1.5 million euros in cash, suspected to be pay-offs as part of efforts to influence decisions in the European Parliament.
Qatar has denied any wrongdoing in the case, which is still being investigated by Belgian authorities.
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).
Four suspects are in custody, including a Greek MEP, Eva Kaili. She was not able to excercise her parliamentary immunity because a judge determined she had been caught red-handed.
Kaili, who was stripped of her position as one of the parliament’s 14 vice presidents after her arrest, insists she is innocent.
Through her lawyer she has expressed ignorance about 150,000 euros in cash found in her Belgian residence.
Her Italian boyfriend, Francesco Giorgi, a parliamentary aide, has reportedly made a confession to Belgian prosecutors, which also alleges Moroccan involvement.
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.
Morocco intelligence services
Morocco is reportedly involved in this case of potential corruption with its external intelligence service, the DGED – Directorate General for Studies and Documentation.
According to the documents that Le Soir and La Repubblica were able to consult, Panzeri, Cozzolino and Giorgi were in contact with the DGED and with Abderrahim Atmoun, Morocco’s ambassador to Poland.
In addition to Abderrahim Atmoun, two agents of the Moroccan intelligence service are cited in these documents.
MEPs have raised concerns over Morocco’s possible involvement following developments in the case set out in Belgian newspapers.
The affair has cast a cloud over other EU institutions, and increased media scrutiny of dealings by EU commissioners and top officials who recently dealt with Qatar and Morocco.
Stano said the matter “is in the hands of the judiciary in Belgium” and “we have full trust” in their work to investigate the allegations.
‘Important partner country’
In the meantime, “Morocco is a very important partner country” for the European Union, which wants to advance a partnership with it.
Borrell would “also raise issues of concern on our side” during his visit, Stano added.
In his former capacity as foreign minister of Spain, Borrell has pursued active contacts with Morocco, a key partner for Madrid.
The four suspects in Belgian pre-trial detention are: Kaili, Giorgi; a former Italian MEP, Pier Antonio Panzeri; and Niccolo Figa-Talamanca, the Italian head of an NGO suspected of making payments to MEPs.
All four are charged with “criminal organisation, corruption and money laundering”.
Greece and Italy have launched their own investigations into the alleged corruption.
The European Parliament has vowed reforms to clean up the legislature, including strengthening whistle-blower protections, banning all “unofficial friendship groups” with foreign governments, and increasing vetting of MEPs finances.
Its president, Roberta Metsola, on Tuesday launched a procedure to lift the immunity of two other MEPs linked to the case, at the request of Belgian authorities.
Qatargate: EU parliament chief moves to lift two MEPs' immunity
The European Parliament on Monday (2 January) announced its chief, Roberta Metsola, had launched “an urgent procedure” to lift the immunity of two MEPs amid a corruption scandal linked to Qatar.
They are an Italian MEP, Andrea Cozzolino, and a Belgian one, Marc Tarabella, according to sources briefed on the course of the Belgian investigation.
Tarabella, through his lawyer, said he was innocent and welcomed having his immunity lifted to answer investigators’ questions.
(Edited by Georgi Gotev)
Source: euractiv.com
