• Latest
  • Trending
  • All
  • News
  • Business
  • Politics
  • Science
  • World
  • Lifestyle
  • Tech
Greek MEP remains in detention as Qatargate investigations continue

Greek MEP remains in detention as Qatargate investigations continue

December 22, 2022
Bill Maher Suggests New ‘Atheists Day’ Holiday For Nonbelievers On ‘Real Time’

Bill Maher Suggests New ‘Atheists Day’ Holiday For Nonbelievers On ‘Real Time’

April 1, 2023

When the Landlord Sells the Building, What Are Your Rights?

April 1, 2023
What went wrong with E3? And can it come back?

What went wrong with E3? And can it come back?

April 1, 2023
Top 5 reasons to update to iOS 16.4 on your iPhone today

Top 5 reasons to update to iOS 16.4 on your iPhone today

April 1, 2023
Gwyneth Paltrow ski crash trial may not be over: report

Gwyneth Paltrow ski crash trial may not be over: report

April 1, 2023
Tucker Carlson Says Indictment Leaks ‘Much Bigger Crime’ Than Trump Charges

Tucker Carlson Says Indictment Leaks ‘Much Bigger Crime’ Than Trump Charges

April 1, 2023
Taliban shutters women-run radio station for playing music

Taliban shutters women-run radio station for playing music

April 1, 2023
The Twitter I Love Doesn’t Exist Anymore

The Twitter I Love Doesn’t Exist Anymore

April 1, 2023
If DeSantis Thinks His Competence Will Help Him Beat Trump, He May Want to Think Again

If DeSantis Thinks His Competence Will Help Him Beat Trump, He May Want to Think Again

April 1, 2023
‘Awkward’ Brooke Shields admits she’s ‘the biggest’ nerd

‘Awkward’ Brooke Shields admits she’s ‘the biggest’ nerd

April 1, 2023
Remote hazmat trains fall outside Congress’ push for rail regulation

Remote hazmat trains fall outside Congress’ push for rail regulation

April 1, 2023
Former Prime Minister of Lebanon Saad Hariri assaulted flight attendants: lawsuit

Former Prime Minister of Lebanon Saad Hariri assaulted flight attendants: lawsuit

April 1, 2023
DNYUZ
  • Home
  • News
    • U.S.
    • World
    • Politics
    • Opinion
    • Business
    • Crime
    • Education
    • Environment
    • Science
  • Entertainment
    • Culture
    • Music
    • Movie
    • Television
    • Theater
    • Gaming
    • Sports
  • Tech
    • Apps
    • Autos
    • Gear
    • Mobile
    • Startup
  • Lifestyle
    • Arts
    • Fashion
    • Food
    • Health
    • Travel
No Result
View All Result
DNYUZ
No Result
View All Result
Home News World Europe

Greek MEP remains in detention as Qatargate investigations continue

December 22, 2022
in Europe, News
Greek MEP remains in detention as Qatargate investigations continue
512
SHARES
1.5k
VIEWS
Share on FacebookShare on Twitter

Kaili, 44, was one of four suspects arrested earlier this month. She protested her innocence and asked the custody hearing to grant her release under electronic surveillance.

But the court ruled against her, ordering that she stay in detention for another month, the Belgium prosecutor’s office said.

Her lawyers can appeal the decision.

One of them, Andre Risopoulos, told reporters before the judge’s decision that Kaili was “cooperating in an active manner” with the Belgian investigation and was willing to wear an electronic device to track her movements if she were released.

Kaili, a former newsreader booted from her post as parliamentary vice president after police raids this month, has become the public face of the alleged corruption case. Qatar officials have insisted that the Gulf monarchy played no role in any wrongdoing.

Another of Kaili’s lawyers, Michalis Dimitrakopoulos, on Wednesday told reporters she feels miserable, “very troubled” and betrayed by her boyfriend and co-accused Francesco Giorgi.

He argued that Kaili was “not a flight risk and not in a position to destroy evidence”.

She was arrested on December 9 as Belgian police, searching a number of addresses, found 1.5 million euros ($1.6 million) in cash. 

Closed door hearing    

Kaili was charged shortly afterwards and has been in detention since.

Another three suspects — her partner Giorgi; the head of an NGO allegedly used to funnel money; and a former MEP-turned-lobbyist, all of them Italian — were also arrested.

All four are charged with “criminal organisation, corruption and money laundering”.

A Belgian judge authorised Kaili’s arrest and detention on grounds she was allegedly caught red-handed with cash, meaning her usual parliamentary immunity could not be invoked.

Separate investigations have begun in Italy and Greece, and on Thursday Greek judicial sources said they had seized a 7,000-square-metre (1.7-acre) plot of land bought by Kaili and Giorgi on Paros, in the Cyclades islands, and frozen a bank account held by the couple.

The MEP denies receiving money from Qatar in exchange for influencing decisions affecting it in the EU parliament.

Qatar also denies the bribery allegations and has warned that continued linkage of it to the scandal could “negatively” impact ties and its natural gas supplies to the European Union.

Kaili’s hearing was conducted separately from the three other suspects, who appeared before a Belgian court on December 14.

On that date, the court ordered Kaili’s partner Giorgi and the former MEP, Pier Antonio Panzeri, to remain in jail.

The NGO head, Niccolo Figa-Talamanca, was ordered to wear an electronic bracelet to track his movements, but that was suspended on appeal.       

Euros in a suitcase 

Kaili’s Greek lawyer Dimitrakopoulos said the day before the December 14 hearing that she did not know of the existence of the cash — 150,000 euros, according to a Belgian law enforcement source — found in her home.

Risopoulos told Belgian newspaper Le Soir that she strongly denied that she had “partially confessed”.

He contradicted reports saying she had admitted to asking her father to remove the money uncovered at her address.

Kaili’s father was held in custody for two days after the police searches before being released.

Panzeri’s wife and daughter were arrested in Italy under a European warrant and could face extradition to Belgium in January to answer charges.

Apart from the money found in Kaili’s Belgian apartment, police discovered 750,000 euros in a suitcase with the father, and another 600,000 at Panzeri’s place.

An international union leader, Luca Visentini, said Tuesday he had received 50,000 euros from Panzeri’s Fight Impunity NGO.

He said the cash was to cover expenditure for his campaign to take over as general secretary of the International Trade Union Confederation.

Visentini, who was detained for questioning but released while remaining a suspect, was suspended by the union’s board on Wednesday pending internal investigations.

(AFP) 

The post Greek MEP remains in detention as Qatargate investigations continue appeared first on France 24.

Tags: CorruptionEuropeEuropean ParliamentQatargate
Share205Tweet128Share

Trending Posts

In the Utah Ski Trial, We Are All Gwynoccent

In the Utah Ski Trial, We Are All Gwynoccent

April 1, 2023
I Am Not 80 Yet, but Among These 80-Year-Olds Is Where I Like to Be

I Am Not 80 Yet, but Among These 80-Year-Olds Is Where I Like to Be

April 1, 2023
Israel’s Protesters Won a Victory, but the Fight for Democracy Is Far From Over

Israel’s Protesters Won a Victory, but the Fight for Democracy Is Far From Over

April 1, 2023
The Value of Regional Banks

The Value of Regional Banks

April 1, 2023
Storms Kill at Least 9 as Tornadoes Tear Through Midwest and South

Storms Kill at Least 9 as Tornadoes Tear Through Midwest and South

April 1, 2023

Copyright © 2023.

Site Navigation

  • About
  • Advertise
  • Privacy & Policy
  • Contact

Follow Us

No Result
View All Result
  • Home
  • News
    • U.S.
    • World
    • Politics
    • Opinion
    • Business
    • Crime
    • Education
    • Environment
    • Science
  • Entertainment
    • Culture
    • Gaming
    • Music
    • Movie
    • Sports
    • Television
    • Theater
  • Tech
    • Apps
    • Autos
    • Gear
    • Mobile
    • Startup
  • Lifestyle
    • Arts
    • Fashion
    • Food
    • Health
    • Travel

Copyright © 2023.

We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept”, you consent to the use of ALL the cookies.
Cookie settingsACCEPT
Privacy & Cookies Policy

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may have an effect on your browsing experience.
Necessary
Always Enabled
Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.
Non-necessary
Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.
SAVE & ACCEPT