Qatar ‘corruption’ scandal rocks EU Parliament
Top MEP Eva Kaili suspended as lobbying inquiry
threatens to snowball.
MEP Eva
Kaili | Alain Rolland/European Union
BY SARAH
WHEATON AND NICOLAS CAMUT
DECEMBER 9,
2022 2:23 PM CET
https://www.politico.eu/article/belgium-police-raid-gulf-lobbying-eu-parliament/
A top MEP
has been suspended from her party after police launched an investigation into
alleged illicit lobbying activities by Qatar, in what threatens to blow up into
a major crisis at the heart of the European Union.
Belgian
police searched 16 homes and detained at least four people in and around
Brussels on Friday as part of an inquiry into what prosecutors called “criminal
organization, corruption and money laundering.”
European
Parliament vice-president Eva Kaili, from the Greek socialist party Pasok, was
said to be among those detained. She was suspended from the Socialists and
Democrats group in the parliament “with immediate effect, in response to the
ongoing investigations,” the EU-level group tweeted late Friday. Kaili was also
expelled from the center-left Pasok party in Greece.
The raids
triggered a scandal for the Parliament and the Socialists and Democrats group
in particular, which has been criticized over its soft stance on Qatar in the
run-up to the football World Cup.
The
searches were carried out as part of a wider investigation, primarily targeting
parliamentary assistants, the Belgian federal prosecutor’s office said in a
statement. Belgian outlets Le Soir and Knack reported those detained alongside
Kaili included Luca Visentini, secretary general of the International Trade
Union Confederation.
Kaili, one
of the parliament’s 14 vice-presidents, recently called Qatar a “frontrunner in
labor rights” after meeting with the country’s labor minister, despite deep
international concerns about conditions for stadium construction workers. She
did not immediately reply to requests for comment Friday evening.
The Gulf
state has been the subject of recent controversy as the host of the ongoing
2022 World Cup, during which it has been criticized for its regressive policies
toward LGBTQ+ rights and migrant workers.
“For
several months, investigators from the Federal Judicial Police suspect a Gulf
country of influencing the European Parliament’s (EP) economic and political
decisions,” the prosecutor’s statement added.
Qatar is
accused of targeting officials “with a significant political and/or strategic
position” at the Parliament, sending them “substantial amounts of money” and
“important gifts,” according to the prosecutor’s statement.
Qatar is a
massive liquefied natural gas producer and Western politicians have been trying
to keep the country sweet as they try to find alternative sources of energy
amid Russia’s war on Ukraine.
Belgian
investigators are looking into whether Qatar sought to influence positions in
the Parliament in ways that “go beyond classic lobbying,” according to Knack.
The police seized “roughly €600,000 in cash,” cellphones and computer equipment
in the raids.
In a
statement, the S&D Group said it was “appalled by the allegations of
corruption in the European institutions” and would “fully cooperate with all
investigating authorities.”
The
statement added, “Given the seriousness of the allegations, until the competent
authorities provide relevant information and clarification, we are requesting
the suspension of work on any files and plenary votes regarding the Gulf
States, particularly visa liberalisation and planned visits.”
Also sealed
is the office of an assistant to Belgian S&D MEP Marie Arena. Arena, who
chairs the Parliament’s subcommittee on human rights, said that she herself has
not been questioned by the police.
Reached by
phone late Friday, Arena said the aide facing scrutiny used to work for an NGO
called Fight Impunity. “I understand nothing about the situation,” said Arena.
“If Qatar is doing so, I know that others are doing exactly the same,” Arena
said. “And so we have to really prevent this kind of capacity to influence.”
The Qatari
government did not have an immediate response to a request for comment when
contacted by POLITICO.
Camille
Gijs, Ali Walker and Laurens Cerulus contributed reporting.
This story
has been updated.


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