EU-Qatar Probe Cash Seized Tops €1.5 Million as Lawmaker Demoted

Kevin Whitelaw and Jan Bratanic
·2 min read
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(Bloomberg) -- Belgian police have seized more than €1.5 million ($1.6 million) in cash as part of their expanding probe into a corruption scandal involving the European Parliament and Qatar, according to a person familiar with the matter.

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The scale of the cash haul — much of it in €50 bills — became clearer as the parliament voted to remove one of its vice presidents, Eva Kaili, a Greek lawmaker, after she was charged in the probe. Antonio Panzeri, a former Italian deputy, has also been arrested, according to media reports.

Belgian police on Monday seized data from 10 parliamentary staff after it had been frozen to prevent its deletion, according to a statement by Belgian prosecutors. A total of 20 searches have been carried out as part of the probe, including some in Italy.

European Parliament President Roberta Metsola told reporters Tuesday that she would “leave no stone unturned” in fighting against efforts by third countries to influence the actions of the legislative branch. She added that she doesn’t want to let the investigation and its aftermath “tarnish an institution that has fought so proudly on rule of law and against corruption.”

The investigation is expected to be come up when European Union leaders meet in Brussels for a summit on Thursday, officials said.

EU-Qatar Bribery Probe Widens as Police Seize €750,000 in Cash

Belgian federal police have spearheaded 20 searches so far at homes and apartments of lawmakers and aides starting Friday in a probe that prosecutors said involved large sums of money being paid to influence the decisions of the European Parliament. Qatar and Morocco were cited in some of the legal documents, according to a person familiar with the matter. Four people were charged with corruption and money laundering.

“The only way we can rebuild trust is to fully support the investigations,” EU home affairs commissioner Ylva Johansson told parliament Tuesday. “For the guilty, to be brought to justice. And for us to root out corruption anywhere we find it.” She said she plans to propose a new law years to criminalize all forms of corruption in the EU, including “trafficking in influence, illicit enrichment, embezzlement and abuse of power.”

The probe puts Qatar in the spotlight as it’s hosting the World Cup football tournament and is being courted by European governments eager to boost their purchases of natural gas. Investigators suspect that the payments were part of a broader effort by Qatar to burnish its image amid harsh criticism of its labor and human rights practices, according to media reports.

A Qatari official said the government rejected any connection to accusations of misconduct and that any association with the allegations is baseless.

--With assistance from Jorge Valero and Lyubov Pronina.

(Updates with confirmation of cash total, Johansson quote starting in second paragraph)

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