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Italian police arrested the spouse and daughter of Pier Antonio Panzeri, a former MEP reportedly detained by police in a mushrooming corruption scandal involving alleged illicit lobbying actions by Qatar, in line with the Italian newspaper Corriere della Sera .
Belgian police searched 16 properties and detained no less than 4 individuals in and round Brussels on Friday as a part of an inquiry into what prosecutors known as “legal group, corruption and cash laundering” involving a Gulf state, which Belgian press named as World Cup host Qatar. In addition to Panzeri, an Italian who served with the center-left Socialists and Democrats group till 2019, European Parliament vice-president Eva Kaili was additionally detained, in line with the Belgian press.
On Friday, Italian uniformed and plain garments police, performing on a European arrest warrant, detained Panzeri’s spouse Maria Colleoni, 68, at house in Calusco d’Adda, near Bergamo, Corriere della Sera reported. They arrested his 38-year-old daughter Silvia later. Their lawyer declined to remark to the paper.
The suspicion of the Brussels investigators is that Qatar used cash and items to affect financial and political selections within the European Parliament. Panzeri, who used to chair the European Parliament sub-committee on human rights, is the top of an NGO known as Combat Impunity which units out to “promote the battle towards impunity within the occasion of great violations of human rights and crimes towards humanity.” The NGO was raided yesterday, in line with Belgian press reviews.
Through the searches carried out on Friday, greater than half one million euros in money was found on the Brussels house of Panzeri, the Belgian paper le Soir reported.
Kaili was suspended from her party Friday after information of the investigation rocked the European Parliament.
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