Anatomy of a scandal: How ‘Qatargate’ disaster shook EU to its core


It was a sometimes sleepy Friday night within the European Union’s sprawling headquarters in Brussels. The hundreds of diplomats, officers and politicians who swarm the Belgian capital in the course of the week had lengthy since headed residence for his or her weekends. 

But on the metal and glass places of work of the European Parliament in Place Luxembourg, a drama that’s shaking the very foundations of the bloc’s democracy was about to start.

As nightfall fell on December 9, Belgian police and parliamentary safety officers moved stealthily by means of the pristine corridors of the empty constructing, sealing off rooms and places of work as they went. At the identical time, detectives have been getting ready to launch a sequence of raids on properties and flats throughout the capital. 

In the hours that adopted, six suspects have been rounded up, together with Eva Kaili, a glamorous 44-year-old Greek politician who, as a vice chairman was one of many highest profile politicians within the European Parliament. 

Her accomplice and his former boss have been additionally detained. Raids on at the very least 20 properties and places of work in Belgium, Italy and Greece within the days that adopted yielded €1.5 million in money, as officers seized computer systems and cell phones in proof. Police discovered €150,000 in notes the condo Kaili shared together with her accomplice and, in one of many more strange particulars, her father was caught carrying a suitcase filled with money as he left the Sofitel lodge within the metropolis middle. 

Kaili and her accomplice are actually locked up in Belgian jail cells as investigations proceed. They are amongst 4 suspects held on preliminary prices of corruption and cash laundering. The suspicion, in line with official paperwork, is that they accepted funds in alternate for doing the bidding in Parliament of Qatar and maybe additionally Morocco. 

While the main points of the alleged crimes are nonetheless sketchy per week later, the case has shocked the European Union to its core. It is the most important corruption scandal to hit the EU in nearly 1 / 4 of a century — and arguably its most severe. What little is thought up to now has referred to as into query the integrity of the democratic course of underpinning the 27-country bloc’s complete political equipment. 

“European democracy is under attack,” Roberta Metsola, president of the European Parliament, stated when she addressed her colleagues in a disaster session. 

Not because the mass resignation of Jacques Santer’s European Commission amid allegations of fraud in 1999 has Brussels been so badly destabilized by a corruption scandal. 

As right now’s Commission President Ursula von der Leyen put it on Thursday: “This is painful and we have to work hard again to regain trust and confidence.”

Yet to a big extent, the disaster is now out of the EU’s management. 

It is the colorful determine of Michel Claise, the investigative decide prosecuting the case, who holds the status of European Union democracy in his arms. Abandoned as a child outdoors a bakery, Claise has turn into some of the profitable prosecutors of his era.

Nicknamed “the sheriff” for his relentless refusal to surrender, he has delivered leads to main circumstances of complicated monetary crime, together with cash laundering gangs in Belgian soccer golf equipment, drug trafficking and tax evasion by bankers. Now he writes crime thrillers in his spare time.

Waiting to occur

When the scandal blew up, there was a way that it was a disaster that had been ready to occur. Transparency campaigners have been warning about lax guidelines and weak enforcement for years. 

The European Parliament has lengthy been a magnet for lobbyists and visiting dignitaries, eager to make their voices heard in one of many EU’s facilities of energy. While the Parliament is arguably the least influential of the EU establishments, its energy has grown because it was given a brand new remit in 2009, and its 705 lawmakers now have the authority to form laws — often in its closing phases. 

Perhaps extra relevantly, the Parliament provides a high-profile discussion board for public debate. Its chamber is a spot the place lawmakers from the bloc’s 27 international locations make speeches on behalf of causes near their coronary heart, conferring a kudos that cash isn’t supposed to have the ability to purchase. 

As the week went on, additional particulars emerged of the alleged marketing campaign of affect by Qatar, which denies any involvement within the scandal. 

Kaili had visited Qatar in early November, assembly with the nation’s labor minister and others. Soon after within the European Parliament, she delivered a glowing speech, hailing the host of the World Cup as a “frontrunner in labor rights,” and praising the nation’s “historic transformation.” It was an unpopular view at odds with stark criticism from campaigners who had warned of development employees being handled like slaves because the soccer stadiums have been constructed.

Questions shortly emerged concerning the position of NGOs. One particularly has come underneath intense scrutiny — Fight Impunity, a assume tank led by Pier Antonio Panzeri. He is a former member of the European Parliament and a detailed affiliate of Kaili’s accomplice, Francesco Giorgi. Both Panzeri and Giorgi have been charged with corruption, alongside Kaili, and stay in jail whereas investigations proceed. 

The assume tank was not listed within the official transparency register of lobbyists however nonetheless managed to achieve vital entry, together with by means of Parliament’s subcommittee on human rights. 

As the Parliament gathered for its closing session of the yr in Strasbourg, the shock amongst its members was palpable. “We are all standing in the middle of a crime scene with offices sealed, colleagues in prison, confronted with the allegation that at least one of us has become a Trojan horse of corruption and foreign interference,” stated German lawmaker Hannah Neumann, capturing the emotions of many. 

While technically the Qatar scandal has concerned solely one of many EU’s establishments, the risk to the remainder of the bloc’s political and policy-making machine is obvious.

From a public relations perspective, the timing may hardly have been worse. On Thursday, European presidents and prime ministers gathered in Brussels for the EU’s closing leaders’ summit of the yr. Alleged corruption was not on the official agenda however Qatargate, because it had turn into recognized, overshadowed the gathering. 


As they entered the summit, leaders have been assailed by journalists demanding to know what the EU would do to crack down on corruption. When the doorways closed they usually have been capable of converse in non-public, the presidents and prime ministers turned to one another in horror. 

Dutch Prime Minister Mark Rutte urged the group to coordinate their messaging to the media, stressing the gravity of the disaster. Romanian President Klaus Iohannis stated the issue threatened to poison all the EU venture, and Latvia’s Krišjānis Kariņš shared the fears. 

The subsequent European Parliament elections are due in 2024 and the concern for a lot of within the Brussels institution is that this scandal will flip euroskeptics into hardened cynics and drive voters into the arms of anti-EU events. 

Throughout the head-spinning week there was a lot discuss of motion. Metsola promised a brand new plan subsequent yr to bolster moral requirements, together with extra safety for whistleblowers and a clamp-down on entry to Parliament.

Von der Leyen, the European Commission president, pledged to hurry up her plan for an over-arching watchdog for the entire of the EU. But that’s one thing she proposed over three years in the past. Given the notoriously gradual means of EU decision-making, few are holding their breath.

There’s one more reason why the leaders of Europe’s huge buying and selling bloc could also be cautious of too fast a response to the disaster. The EU now relies upon more and more on Qatar for essential provides of gasoline. 

European Council President Charles Michel attended the opening of the EU’s new embassy in Doha in September, and has talked about the necessity to constructively interact with the Qataris, significantly in mild of the vitality disaster exacerbated by Vladimir Putin’s invasion of Ukraine. This week, Germany’s Economy Minister Robert Habeck stated Berlin desires to take care of gasoline provides from Qatar, regardless of the corruption scandal. 

In the times forward, there can be extra soul-searching because the legal inquiry continues. Kaili, who has denied the allegations towards her, is due in courtroom on December 22. Her boyfriend, Giorgi, has allegedly confessed in jail, in line with native media, telling prosecutors he took cash and pleading for the couple to be launched to allow them to care for his or her child. 

Whatever occurs subsequent in Michel Claise’s investigation, for one sufferer of the disaster — the EU’s battered credibility — it might already be too late.

Pieter Haeck, Camille Gijs, Barbara Moens, Jacopo Barigazzi and Tim Ross contributed reporting.


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