(ANSA) - ROME, JAN 18 - The family accountant of former MEP
Antonio Panzeri, one of the ringleaders of the European
Parliament suspected bribery and corruption case dubbed
Qatargate, was arrested by Milan prosecutors on a European
arrest warrant issued by Belgian prosecutors in the scandal on
Wednesday.
The woman, Monica Rossana Bellini, has been charged with
criminal conspiracy, corruption and money laundering.
Her offices were recently searched in the case, which also
reportedly involves Morocco as well as Qatar.
Chief 'Qatargate' suspect and centre-left Italian ex-MEP
Panzeri on Tuesday cut a deal for a one-year jail term with
Belgian prosecutors probing the alleged corruption case
involving the Mideast country.
In Belgium's second such plea bargain for those who repent their
crimes, Panzeri signed a confession in exchange for the jail
time, a fine and the confiscation of all his criminal assets,
estimated to be worth some one million euros," Belgian federal
prosecutors said.
He has agreed to help police with their inquiries.
The plea bargain came after his lawyer said those probed risked
up to four years in jail and media reported that Panzeri had
given fellow suspect and Belgian MEP Marc Tarabella around
120-140,00 euros in the case.
It also came a day after a Brescia court approved a request by
Belgian prosecutors for the extradition of his daughter in
relation to the so-called Qatargate scandal.
Panzeri's wife, Maria Dolores Colleoni, had already seen the
request for her extradition approved. The two cases will now be
put to the supreme Court of Cassation.
Panzeri, who is in jail in Belgium, his daughter Silvia and
Colleoni are accused of involvement in alleged efforts by
Morocco and Qatar to condition EU affairs via bribery.
Panzeri has been charged with corruption along with fellow
Italians Francesco Giorgi, an assistant to Democratic Party (PD)
MEP Andrea Cozzolino and Niccolo' Figa'-Talamanca, the secretary
general of the No Peace Without Justice NGO.
Greek MEP Eva Kaili, who was removed from her position as
European Parliament vice president after the scandal exploded,
has been charged too. Kaili is Giorgi's partner.
A total of around 1.5 million euros in cash has been seized by
Belgian prosecutors from the homes of Kaili and Panzeri and from
a suitcase in the possession of Kaili's father in relation to
the case.
Kaili's lawyer recently denied media reports that Kaili, who has
been in jail since December 9, has confessed to telling her
father to hide packs of banknotes and to being aware of alleged
illegal conduct by Giorgi.
The reports in the Belgian media said Panzeri had admitted
involvement too and said he had alleged that Belgian MEP and
fellow Socialist Tarabella had benefited from 'gifts' from
Qatar.
Panzeri is a 67-year-old member of the left-wing Article One
party and of the directorate of the Socialists and Democrats
(S&D) alliance, the oldest European caucus.
He was an MEP for three terms from 2004 to 2019, serving as
chair of the subcommittee on human rights.
A European warrant for the arrest of Panzeri's wife and daughter
said that the former MEP "seems to have developed and driven...a
vast fraudulent organization". (ANSA).
Panzeri accountant arrested in Qatargate probe
Woman charged with corruption after client agrees to collaborate
