Visentini, Avramopouolos admit payments from NGO in Qatargate probe

Visentini, Avramopouolos admit payments from NGO in Qatargate probe | INFBusiness.com

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.

Luca Visentini, an Italian trade unionist and general secretary of the International Trade Union Confederation (ITUC) insisted in a press statement that he was given the cash to refund his campaign to take over as general secretary of ITUC.

The trade unionist denied reports that he had resigned as ITUC leader, saying he had decided to step aside, “a sort of self-suspension”, and was on holiday.

“I accepted this donation in cash because of the quality of the donor and its non-profit character,” he said.

“I was not asked, neither did I ask anything in exchange for the money and no conditions whatsoever were set for this donation.

“This donation was not connected to any attempt of corruption, nor to influence my trade union position on Qatar or on any other issues,” he said.

“I openly reject any possible allegations in this respect as being totally untrue.”

The ITUC board will meet on Wednesday to discuss Visentini’s case.

Visentini received the cash from the Brussels-based campaign group Fight Impunity, founded by former MEP Pier Antonio Panzeri, who has been arrested and charged with corruption and money-laundering.

Prosecutors allege that Panzeri used the NGO to finance a web of corruption in the European Parliament on behalf of the Gulf monarchy of Qatar. Qatar insists it has no role in the scandal.

Visentini was detained for questioning during a series of Belgian police raids that uncovered around 1.5 million euros in cash but has been released without charge while remaining a suspect.

Visentini, Avramopouolos admit payments from NGO in Qatargate probe | INFBusiness.com

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.

Four suspects — Panzeri, Greek MEP Eva Kaili, Kaili’s partner Francesco Giorgi and Niccolo Figa-Talamanca, whose NGO “No Peace Without Justice” shares an address with Fight Impunity — have been charged.

The case has sent shockwaves through the European Parliament and triggered promises of reform.

Separately, former European commissioner Dimitris Avramopoulos told the Greek news agency Ana that he had received 60,000 euros from Fight Impunity between February 2021 and February 2022.

Avramopoulos, a former Greek foreign minister and a member of the European Commission between 2014 and 2019, has resigned as an honorary member of the NGO’s board.

The website of the organisation however continues to list him as board member.

(Edited by Georgi Gotev)

Source: euractiv.com

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