Sepoy-logo
No Result
View All Result
Wednesday, March 22, 2023
  • Home
  • News
  • Business
  • Health
  • Tech
  • Lifestyle
  • Economy
  • Crypto
  • Travel
  • Home
  • News
  • Business
  • Health
  • Tech
  • Lifestyle
  • Economy
  • Crypto
  • Travel
No Result
View All Result
SEPOY.NET
No Result
View All Result
Home News

EU corruption scandal: Kaili made partial confession

Nicholas by Nicholas
December 20, 2022
in News
0
EU corruption scandal: Kaili made partial confession

READ ALSO

Green leader Lang: “Citizens deserve a government that can agree”

Ukraine receives 14.5 billion euros from the IMF

Dhe deposed Vice-President of the European Parliament, Eva Kaili, who is suspected of corruption, made a partial confession before her arrest. This emerges from an arrest warrant quoted by the newspapers “Le Soir” and “La Repubblica” on Tuesday. “The accused admits to having instructed her father to hide money,” it says. Kaili also stated that she knew about her husband Francesco G.’s collaboration with former MEP Pier Antonio Panzeri “from the past” and that “suitcases with banknotes passed through their apartment”.

Thomas Gutschker

Political correspondent for the European Union, NATO and the Benelux countries based in Brussels.

There, investigators found €150,000 in cash on December 9, after earlier arresting Kaili’s father as he tried to carry another €750,000 in a suitcase to safety. Kaili was then questioned. On this basis, the investigating judge Michel Claise then issued the arrest warrant. On Thursday, a court is to examine whether the 44-year-old social democrat must remain in custody.

Kaili wanted to warn other suspects

On the morning of December 9, investigators first arrested Kaili’s partner G. after he had left their shared apartment near the European Parliament. According to the arrest warrant, Kaili then tried to “warn” Panzeri and two other unnamed MEPs. This statement contradicts the previous account of Kaili’s lawyer Michailis Dimitrakopoulos. He had said that Kaili knew nothing about the origin of the money. G. confessed to the investigators that he belonged to a criminal organization that was headed by Panzeri. His job was to manage bribes.

Panzeri was also arrested on the morning of December 9, and the police found €600,000 in cash on him. His arrest warrant states that he has “partially confessed” and admitted to influence by Qatar and Morocco. At the same time, he accused another Socialist MP, Marc Tarabella of Belgium, of being the beneficiary of “gifts” from Qatar. Tarabella’s house was searched and he himself denies any involvement. G. also accused Tarabella in his statement.



The Belgian judiciary obtained arrest warrants for Panzeri’s wife Dolores C. and his adult daughter Silvia, who they suspect of complicity. On Monday, a court in Breschia approved the extradition of the wife, and this Tuesday the court will hear about the extradition of the daughter. “Le Soir” and “La Repubblica” reported on incriminating telephone calls that the Belgian state security system listened to and the logs of which they were able to see.

  • Othmara Glas, Thomas Gutschker and Christian Schubert

  • Published/Updated:

  • ,



    Recommendations:

    159

  • Thomas Gutschker, Brussels

  • Published/Updated:

  • ,



    Recommendations:

    139

  • Thomas Gutschker, Christian Schubert and Anna-Lena Ripperger

  • Published/Updated:

  • ,



    Recommendations:

    79

Below is a conversation from June 4th of this year. Panzeri contacted his wife while she was vacationing in Morocco with their daughter. She confirmed to him that both were with Abderrahim Atmoun, a Moroccan diplomat who is currently ambassador to Poland. “Have you seen the boxes?” Panzeri asked. His wife replied, “Yes, I saw it! Because later, before we left, he put some products in the bags! Hihihi!” Atmoun confirmed Panzeri in another phone call. Back in Italy, where the family home had apparently been bugged, Panzeri’s wife said: “We have to hope that nobody comes in here, otherwise everything and everything would be found!” During a search, the Italian police found 17,000 euros in cash House.



EU Commission examines approval of additional income

Panzeri and Francesco G. knew each other from their time in the European Parliament. Until Panzeri’s departure in 2019, G. had been his assistant for the Maghreb. They then founded the alleged human rights organization “Fight Impunity” with two other people, which was supported by many prominent social democrats. On Sunday, former EU interior commissioner Dimitris Avramopoulos said he had received a total of 60,000 euros from the organization for a year, until February 2021. This secondary activity, which is not detailed, had to be approved by the EU Commission because the Greek was still in a transition phase. This happened even though the organization was not registered in the EU Transparency Register. The commission initiated a review, as a spokesman said.

The General Secretary of the International Trade Union Confederation, Luca Visentini, also stated that he had received 50,000 euros from the organization. The money was intended for his election campaign for the leadership position, which he has held since November. Visentini is one of the accused in the case, he is not in custody, but has to wear an ankle bracelet.

Tags: European ParliamentEuropean UnionEva KailiFrancesco GMichael ClaiseMichaili DimitrakopoulosPierAntonio

Related Posts

Green leader Lang: “Citizens deserve a government that can agree”
News

Green leader Lang: “Citizens deserve a government that can agree”

March 22, 2023
Ukraine receives 14.5 billion euros from the IMF
News

Ukraine receives 14.5 billion euros from the IMF

March 22, 2023
New ministry building: Minister of Finance Lindner saves on himself
News

New ministry building: Minister of Finance Lindner saves on himself

March 21, 2023
Earthquake shakes Afghanistan – also noticeable in Delhi
News

Earthquake shakes Afghanistan – also noticeable in Delhi

March 21, 2023
Social network: How private should Linkedin be?
News

Social network: How private should Linkedin be?

March 21, 2023
Survey: Younger people worry more about the climate
News

Survey: Younger people worry more about the climate

March 21, 2023
Next Post
“Complacency” by Emmanuel Macron and the French government?  15 investors file a lawsuit against Binance

“Complacency” by Emmanuel Macron and the French government? 15 investors file a lawsuit against Binance

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

POPULAR NEWS

Roblox Is Unbreakable Trello Is this safe?

Roblox Is Unbreakable Trello Is this safe?

November 4, 2022
Discord Registered Games  Discord Registered Gaming You need to join the Club

Discord Registered Games Discord Registered Gaming You need to join the Club

November 4, 2022
How To Chose the Right Data Analytics Program

How To Chose the Right Data Analytics Program

November 4, 2022
Chandrashekhar Guruji Wiki, Age, Girlfriend, Wife, Family, Biography & More

Chandrashekhar Guruji Wiki, Age, Girlfriend, Wife, Family, Biography & More

November 4, 2022
Heavy explosion on market square in Halle – three injured

Heavy explosion on market square in Halle – three injured

November 4, 2022

EDITOR'S PICK

Khushi Dubey Wiki, Height, Age, Boyfriend, Family, Biography & More

October 27, 2022

Carlos Santana Postpones His Next Six Concert Dates

July 9, 2022

When the most important encryption is cracked

May 22, 2022

Is now a good time for employers to offer self-funded health benefit programs?

September 22, 2022

About

Sepoy.net is a perfect place for people who want daily updates on news related to business, technology, entertainment, health, cryptocurrency etc.

Contact: [email protected]

Major Categories

News

Business

Tech

Economy

 

Recent Posts

  • 5 Expert Marketing Tips For Attracting Local Traffic To Your Website
  • Prescription for housing? California wants Medicaid to cover 6 months of rent
  • Green leader Lang: “Citizens deserve a government that can agree”

Pages

  • About Us
  • Contact Us
  • Disclaimer
  • DMCA
  • Home
  • Privacy Policy

© 2023 Sepoy.net

No Result
View All Result
  • Home
  • Business
  • News
  • Health
  • Tech
  • Science
  • Lifestyle
  • Travel

© 2023 Sepoy.net