QATAR CORRUPTION SCANDAL: WHAT JUST HAPPENED AT THE EUROPEAN PARLIAMENT?

On 11 December, Politico carried an explainer about the scandal in the EU, described as the “most serious,” “most shocking,” “most egregious” corruption scandal to hit Brussels in years.  A series of at least 16 raids by the Belgian federal police netted 5 people they said had committed “alleged offenses of criminal organisation, corruption and money laundering”.

https://www.politico.eu/article/eva-kaili-doha-panzeri-qatargate-what-just-happened-at-the-european-parliament

GREECE FREEZES ASSETS OF EVA KAILI, HER PARTNER AND IMMEDIATE FAMILY

https://www.keeptalkinggreece.com/2022/12/12/kaili-assets-greece-freeze/

BRUSSELS COPS RAID MORE EU PARLIAMENT OFFICES IN QATAR PROBE

https://www.politico.eu/article/brussels-cops-raid-more-eu-parliament-offices-in-qatar-probe

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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