The belief is that this all follows the investigation into Qatar looking to buy influence inside the EU. During the raid on Kaili’s home, police reported finding “bags of cash” during their investigation. In all the home raids there have been confiscations of computer equipment, phones, and more money. In total, reports are that upwards of €600,000 in cash has been seized.
Both Naili and Tarabella have been known as very vocal proponents of Qatar in debates within the EU parliament. They each work on committees or offices involving the Middle East. Those involved with the NGO were apparently acting in a capacity similar to lobbyists. Another individual detained is connected to a separate NGO that also promotes human rights in the Middle East. It was found to share the same address in Belgium as Fight Impunity.
Kaili recently made a trip to Qatar ahead of the World Cup and has been backing the country while speaking in front of parliament. Normally MEPs enjoy the privilege of immunity, but there is a rule in the EU parliament that it gets waved once a member is caught in the commission of a crime. Not only was Kaili found in possession of a large sum of cash, but her father had been caught on surveillance transporting cash in a suitcase.
Paolo Gentiloni, the European Union economy commissioner spoke about what this scandal might mean for the governing body.
Both Naili and Tarabella have been known as very vocal proponents of Qatar in debates within the EU parliament. They each work on committees or offices involving the Middle East. Those involved with the NGO were apparently acting in a capacity similar to lobbyists. Another individual detained is connected to a separate NGO that also promotes human rights in the Middle East. It was found to share the same address in Belgium as Fight Impunity.
Kaili recently made a trip to Qatar ahead of the World Cup and has been backing the country while speaking in front of parliament. Normally MEPs enjoy the privilege of immunity, but there is a rule in the EU parliament that it gets waved once a member is caught in the commission of a crime. Not only was Kaili found in possession of a large sum of cash, but her father had been caught on surveillance transporting cash in a suitcase.
Paolo Gentiloni, the European Union economy commissioner spoke about what this scandal might mean for the governing body.
The former Italian prime minister said during a show on Italy’s state broadcaster Rai that if the allegations were confirmed, “I think it would really be one of the most dramatic corruption cases in recent years”.