A KEY SUSPECT in a spreading EU corruption scandal, former Italian MEP Pier Antonio Panzeri, has cut a deal to divulge information about countries involved and bribes made, Belgian prosecutors said today.

In return, he would get a “limited sentence” including imprisonment, a fine and confiscation of €1 million in assets, the prosecutors said in a statement.

The development was a dramatic turn in the corruption scandal in which prosecutors suspect Qatar and Morocco funnelled bribes through Panzeri and other figures to influence decisions in the European Parliament.

Qatar has denied any wrongdoing and Morocco has accused the media of making unjustified “attacks”.

The allegations have roiled the parliament and sparked unease in other EU institutions, with concerns voiced that their public credibility could be shaken.

Panzeri is one of four suspects held in Belgium following police raids on addresses last month that turned up €1.5 million in cash.

The searches were conducted in the homes and offices of MEPs, former MEPs, parliamentary aides, and the heads of NGOs that dealt with the parliament.

The other three suspects are: Greek MEP Eva Kaili, stripped of her position as one of the parliament’s 14 vice presidents after her arrest; her Italian boyfriend Francesco Giorgi, a parliamentary aide; and Niccolo Figa-Talamanca, the Italian head of an NGO.

All four are being held on charges of “criminal organisation, corruption and money laundering”.

Under surveillance

Panzeri, 67, headed another NGO suspected of receiving money from certain countries to pay serving MEPs to sway parliamentary decisions on issues important to those countries.

Belgian media said Panzeri was put under surveillance by Belgian intelligence services for at least a month before his arrest.

The reports said he received money from Morocco to promote its interests in the parliament.

Italy has arrested Panzeri’s wife and daughter under a warrant issued by Belgium and authorised their extraditions.

But his wife is challenging the court order, and his daughter is expected to follow suit, according to Italian media.

Panzeri did not appear at a scheduled custody appeal today, withdrawing for what prosecutors initially said were “personal reasons”.

In their statement on Panzeri agreeing to turn over evidence, prosecutors said they were applying a “pentiti” law, designed for mafia cases in which a criminal suspect repents.

It was only the second time in Belgian legal history that the “pentiti” statute has been used. The first time was in 2018, for a football agent who cooperated on international corruption in the sport.

Panzeri’s lawyer told AFP the deal meant Panzeri could receive a sentence of up to five years, but with only a maximum of one year spent in custody, part of which could be under house arrest with an electronic bracelet.

Prosecutors said Panzeri committed to truthfully tell all about “the identity of the persons he admits to having bribed”.

He is also to divulge his methods, the “financial arrangements with other involved countries” and “the involvement of known and unknown persons within the investigation”.

– © AFP 2023