November 21, 2024

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Institutional “loopholes” that allowed the scandal

Institutional “loopholes” that allowed the scandal

How deep does mold go? This is the central question posed by Politico reporters in Brussels in a lengthy article about her case Kaylee And the Qatar Jet.

As the portal points out, to date, police investigations have been initiated by Belgian prosecutor Michel Cleese They led four people to jail, Including Greek Former Vice President From Parliamentwith accusations Corruption, money laundering and participation in a criminal organization.

It should be noted here that Michel Claes is an expert in financial transactions, particularly in the investigation of financial crimes. For more than 20 years, the 66-year-old has been a lawyer and is now a detective in Brussels, specializing in the fight against “white collar” crimes. In July it launched its investigation into Qatargate, which involves bribes Qatar allegedly made to European officials to influence the EU’s stance towards the country that violated workers’ and human rights.

In his free time he writes books and in one of them, V.I ShowmanHe uncovers a case similar to the one he’s dealing with now. In his professional life, he has handled cases of tax fraud and money laundering through Switzerland for the industry from HSBC Private Banking, While in 2018 he discovered the issue “Footgate” or “Footgate” for match-fixing in Belgium.

So that the first statements he made about how Saudi And Qatar They are trying to put pressure on the European Union with funding, they happened in 2016. Six years later, as Politico notes, Qatar Gate comes to remind us of the institutions’ nakedness in the face of such situations.

“hole” checks

So according with PoliticoAfter the initial shock of the arrests, parliamentary officials said they believed charges would be limited to “a few people” who had “lost their way”. However, things seem not quite like that.

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As of this writing, 19 homes and offices are being searched in all, Other officials are now appreciating the Qatari bribery scandal is “display” For the most profound and widespread problem of corruption, not only in the European Parliament, but in all EU institutions.

as noted, loose supervision of the financial activities of MEPs, As well as the fact that countries like Qatar were able to communicate with them Without recording these contacts in a public registry, It is a perfect recipe for corruption. But it is also another example of the ambiguity at the heart of the European Union.

The French MP for the Social Democratic Party said, “The courts will determine who is guilty, but what is certain is that it is not Qatar alone, and not only those who have been named so far are implicated.” Raphael Glucksman Who chairs the Committee against Well-Known Interference in the European Parliament.

Ο Michelle Van Holten, A former MP who now heads the EU’s Transparency International office said that while cases of blatant corruption involving bags of cash are rare, “it’s very likely that there will be names in this scandal that we haven’t heard of yet. There is a lot of influence on a scale that we haven’t seen before.” This impact does not have to include bags of cash. It can include trips to distant destinations paid for by foreign organisations.”

Adding that Parliament has no safeguards for dealing with internal complaints, Although he voted for these measures in favor of EU citizens.