Étiquette : Morocco

  • Press release of Frente Polisario

    Tags : Western Sahara, Morocco, Frente Polisario, UNO, General Assembly, Omar Radi,

    PRESS RELEASE
    PRESS RELEASE

    New York, 27 September 2023

    The Statement of the Representative of the Occupying State is a discordant voice and an affront to everything that the United Nations stands for The occupying state of Morocco continues its desperate attempts to distort the established facts regarding the international status of Western Sahara and the legitimate struggle of the Sahrawi people, which is manifested in the statement delivered yesterday by the representative of the occupying state to the United Nations on behalf of his country before the seventy-eighth session of the United Nations General Assembly.

    The statement of the representative of the occupying state is an insult to the intelligence of Member States because of the blatant lies and distortions that it contains regarding the question of Western Sahara, which has been on the agenda of the United Nations General Assembly and its subsidiary bodies since 1963 as a decolonisation issue in recognition by the International Organisation of the inalienable right of the Sahrawi people to self-determination and independence in accordance with General Assembly resolution 1514 (XV) concerning the Declaration on the Granting of Independence to Colonial Countries and Peoples.

    Following the statements in support of the right of the Sahrawi people to self-determination and independence delivered successively by Member States since the beginning of the General Assembly session on Tuesday, the statement of the representative of the occupying state of Morocco came as a discordant voice and an affront to everything that the United Nations stands for, including the commitment to the principles of international law, the defence of peoples’ rights to freedom and independence, and the inadmissibility of the acquisition of land by the use of force.

    The false allegations contained in the statement of the occupying state of Morocco concerning the international status of Western Sahara and the legitimate struggle of the Sahrawi people had already been refuted by documented and irrefutable arguments in the letter (S/2023/219) dated 20 March 2023 and the letter (S/2023/456) of 19 June 2023, which were distributed to Member States as official documents of the Security Council, among other things. Therefore, rehashing the same preposterous allegations before the United Nations General Assembly demonstrates once again the incoherence of the representative of the occupying state and his lack of any “argument” to support his untenable position.

    What makes matters worse is that the representative of the occupying state of Morocco has resorted, as usual, to blaming others in a barefaced attempt to divert attention from the chronic structural problems facing his ruling regime, especially in the wake of the natural disaster that recently befell the Moroccan people, which exposed the Moroccan fragile regime before the whole world and showed its true face, despite its attempts to hide the dire situation with its false propaganda and poorly staged “charades”.

    The intransigence evident in the statement of the occupying sate of Morocco before the United Nations General Assembly demonstrates once again that the occupying state is a rogue state that disregards international law, and that it has no political will to comply with the resolutions of the United Nations and the African Union on the need to reach a peaceful, just and lasting solution to the decolonisation of Western Sahara, the last colony in Africa.

    However, no matter how long the occupying state of Morocco persists in its escalatory rhetoric and intransigence, the Sahrawi people, who are firmly attached to their internationally recognised and legitimate rights, will resolutely carry on their liberation struggle by all legitimate means until they attain their non-negotiable freedom and independence and the establishment of sovereignty over the entire Sahrawi Republic.

    Ambassador Sidi M. Omar

    Representative of the Frente POLISARIO at the United Nations and Coordinator with MINURSO

    #Western #Sahara #Westernsahara #Polisario #Morocco #UNGA #Omar_Hilale

  • The UN warns of the risk to regional stability in Western Sahara

    The UN warns of the risk to regional stability in Western Sahara

    Tags : Western Sahara, Frente Polisario, Morocco, Algeria, ONU, MINURSO,

    The two years of rupture of the ceasefire by the Polisario Front fuel the outbreak of tension between Morocco and Algeria derived from Rabat’s historic claim to that territory

    Where there are white vehicles with the acronym of the UN there is an international problem. Where there is a headquarters of the organization, the problem is also old. The United Nations Mission for the Referendum in Western Sahara (Minurso) occupies the premises of a former school in the center of El Aaiún, not far from the collective taxi rank. It is an ancient building, with a landscaped interior patio, kept in an apparent state of magazine like many other UN facilities in the world with a barracks-like appearance. Nobody has bothered to change the furniture, most of it from before 1991, when he began his mandate after the ceasefire between Morocco and the Polisario. The resumption of hostilities between the two contenders for a little over two years now leads the Minurso.

    “We are in a situation of low intensity conflict, with incidents on the wall or embankment (which divides the territory of the former Spanish colony, to the west under the control of the Moroccan Army) and drone attacks after the collapse of the ceasefire in November 2020″, says a senior United Nations diplomat, who speaks to EL PAÍS on condition of anonymity. “In Western Sahara there are no other UN agencies that can report, no NGOs or international media, like in other places. Only we can see what happens, ”he explains, referring to the latest report by the Secretary General, António Guterres, to the Security Council, published last October.

    Can you imagine a situation without the presence of the Minurso in Western Sahara? “The mission is important and very useful. Above all because we represent a political trip wire (detonation or alarm cable) not only between Morocco and the Polisario, but also between Algeria and Morocco. The situation runs the risk of being much worse, and the tension may increase, with real regional implications for stability”, points out the senior diplomat consulted in El Aaiún.

    The political mediation of the current envoy of the Secretary General for the Sahara, the veteran Italian-Swedish diplomat Staffan de Mistura, seasoned in the conflicts in Afghanistan and Syria, remains completely silent. He excepted some signs of stagnation, presumably because of diplomatic pressure from Morocco. In July of last year, everything was prepared at the Minurso headquarters for De Mistura’s visit to El Aaiún. But it was canceled at the last moment when he was in Rabat and had already traveled to the rest of the points on his regular tour: Algiers, Nouakchott and Tindouf (Algeria), where the Saharawi refugee camps are located under the control of the Polisario Front independence movement.

    According to the verbal report of a UN official in El Ayoun, the situation suggests that it is now not safe to move around Western Sahara, particularly east of the wall or embankment where the Polisario usually operates. Nor is it possible to resupply the international observer teams from both sides, as was the case before. There have been attacks with drones against water tankers, the same ones that are used by the Minurso teams. For UN personnel, freedom of movement is a basic rule, and if you lack it, you are in danger.

    “Demining operations have been halted since the collapse of the ceasefire. We hope to be able to restart them soon. We are in one of the areas with the greatest contamination or propagation of mines in the world. Now there are also unexploded projectiles after the resumption of hostilities, » details a senior MINURSO official.

    The UN mission for the Sahara does not have a traditional humanitarian mandate. In Tindouf, Minurso worked in the past with the United Nations High Commissioner for Refugees (UNHCR) in adopting confidence-building measures, but this activity was suspended about 10 years ago. It has about 500 local and international members – 300 civilians and 200 military – and deals essentially with operational and logistical issues.

    “It would be a lot worse if we weren’t here. There is no other way for the international community to have impartial information on the ground. We received reports of 27 drone attacks last year and were able to investigate 18 of them, » added a senior UN official consulted. “The presence of our observation teams to the east of the wall or embankment deters a regional escalation. The MINURSO military observers are not armed and attacking them is a war crime. That is one of its strengths, ”he argues.

    —With everything that is happening now in the Ukraine or in the Sahel, don’t you think that the Western Sahara conflict has been relegated?
    -I do not think it is like that. A potential worsening of relations between Morocco and Algeria has consequences for the rest of the world. The supply of gas to Europe through the Gibraltar Strait pipeline, for example, is at risk. I don’t see it as a forgotten conflict.

    The recent statements by the director of the Moroccan Royal Archives, Bahiya Simu, on the so-called Eastern Sahara, the border part of Algeria that Morocco claimed as its own after French decolonization and for which both countries waged the War of the Sands six decades ago, they have unleashed a political storm on both sides of the deserted border.

    Simu spoke in February in Rabat at a forum of the MAP press agency to ensure that « there are historical documents that attest to Morocco’s sovereignty over the so-called Western Sahara, but also over Eastern Sahara. » In his opinion, colonial France handed over Moroccan territory to « French Algeria thinking of continuing to keep the country under its rule. » Tindouf, where the refugee camps controlled by the Polisario Front are located, is the capital of the disputed region.

    His words have caused an impact in the neighboring country. The president of the Algerian House of Representatives, Brahim Bughali, has spoken during a public session on the controversial issue of Eastern Sahara. “The Moroccan regime is trying to parasitize our country and sell its expansionist objectives. The National Liberation Army [Algerian Armed Forces] is ready to protect our borders,” warned the third highest-level charge in Algeria, quoted by the Moroccan digital portal Hespress.

    From El Ayoun, the senior United Nations diplomat contacted highlights that the world has been involved for decades in East Timor, which is a much more difficult place to find on a map than Western Sahara. “Preconceived ideas about that territory changed. Everything changes. The incidents of November 2020 in the Sahara are a perfect example of this ”, he adds.

    ―Is the decision of the United States to recognize Moroccan sovereignty over the Sahara another example?

    -Things change. From our perspective, we are in a moment of evolution in a context of political and operational changes. Minurso’s role in promoting regional stability remains important. Our [original] mandate was to organize a referendum [on self-determination]. But I think it would be naive – that is my personal opinion – to think that a referendum could be held tomorrow. The center of gravity seems to be shifting towards other types of political agreements than those foreseen at the beginning of the 1990s.

    « But I could be wrong, » concludes the head of the Minurso before saying goodbye in El Aaiún. “If you had asked me in 1998 if there was going to be a referendum in East Timor, I would have said no. The territory voted for self-determination the following year. You never know ».

    Source

    #Western_Sahara #Morocco #Algeria #UN #MINURSO

  • The Blue Caftan’: Morocco’s taboo on homosexuality laid bare

    Tags : Morocco, homosexuality, gay, LGBTQ, The Blue Caftan,

    After a remarkable debut feature on the stigma of single mothers in her country, director Maryam Touzani unpacks another forbidden subject through an elegant melodrama.

    Elsa Fernández-Santos

    The debut three years ago of Tangier-born director Maryam Touzani already heralded a suggestive gaze capable of delving with wisdom into the occult realities of her country, Morocco. If Adam revolved around the stigma of being a single mother in a retrograde society through three characters, a young pregnant woman, a widow and her daughter, Touzani’s new film, The Blue Caftan, approached homosexuality, latent and secret in that same society, also through three characters and with the same sensitivity and intelligence as her previous film.

    The stupendous actress Lubna Azabal is once again at the centre of a conflict that is alien to her body, but not to her gaze. If Adam’s character was the bitter owner of a pastry shop, now she is the owner of a clothing and textile shop where her husband and a young assistant painstakingly make precious kaftans. Touzani is held in the craftsmanship, in the embroidery and in the delicate and noble male hands that sew this typical Maghrebi garment while the wife devotes herself to the shop. The routine of the small tailor’s shop conceals a reality of which no one speaks but which is present in every shot, the homosexuality of a good and affectionate husband who establishes another type of complicity and affection with a woman beset by an illness of which she has not even got dressed.

    But The Blue Caftan is above all the story of a silent love triangle, an elegant melodrama that breathed love for its three characters, that observed their lives through objects and rituals, plates of food, fruits and golden threads. Customs and traditions that come through like music through the window without falling into the postcard, but with a deep and respectful knowledge of the society it portrays.

    The blue kaftan
    Directed by: Maryam Touzani.

    Performers: Saleh Bakri, Lubna Azabal, Ayoub Messioui.

    Genre: drama. Morocco, 2022.

    Duration: 122 minutes.

    Premiere: 10 March.

    Source

    #Morocco #Homosexuality #Gay #LGBTQ

  • Daughter of senior intelligence officer worked for Morocco DGED

    Tags : Spain, Morocco, DGED, Bárbara Barón, Ahmed Charai, Enrique García Castaño,

    The daughter of the General Commissioner for Information worked for years in Spain for Moroccan intelligence

    Bárbara Barón was hired by Ahmed Charai, public relations for the foreign secret service, to help her defend Moroccan interests in Spain

    By Ignacio Cembrero | José Bautista

    03/12/2023 – 05:00

    EC EXCLUSIVE

    Bárbara Barón, a journalist, worked for many years for the Moroccan foreign secret service when her father, Enrique Barón, was the General Commissioner of Information of the National Police, a position he held January 2012 to December 2017. Today he is the provincial chief in Malaga in the Police.

    Bárbara Barón’s link with the General Directorate of Studies and Documentation (DGED), Moroccan foreign espionage, was reflected in WhatsApp messages exchanged on September 24, 2017 between Commissioner Enrique García Castaño, then head of the Central Unit of Operational Support of the National Police, and Francisco Martínez, who until November 2016 was Secretary of State for Security. The chats appear in the summary of the so-called Kitchen case.

    Commissioner García Castaño first explained to the former number two of the Ministry of the Interior that the National Intelligence Center (CNI) « has an exclusive department for Morocco. » He then adds: « watch Ahmed Charai, [who] controls the media, comes to Spain a lot, works for Moroccan intelligence (…) ». « You know who he sees, with [Enrique] Barón, with [Samy] Cohen and Barón’s daughter whom he pays to write articles for the Moroccan Observateur, » he concludes. Samy Cohen is a businessman and leader of the Jewish community in Madrid who was investigated last September by the Israeli Ministry of Foreign Affairs for having allegedly usurped the role of a diplomat during some of his stays in Morocco, although he does not belong to the body. He did it, according to the Tel Aviv press, with the help of David Govrin, head of the Israeli mission in Rabat. Govrin was sanctioned and removed from his post that same month.

    Cohen told El Confidencial that he « has no relationship with Mr. Charai » and categorically denied having worked for any secret service. Ahmed Charai is the owner of Global Media Holding, a press group that includes the weekly L’Observateur du Maroc, to which García Castaño refers. In the hundreds of cables and emails from Moroccan diplomacy and secret services spread anonymously via Twitter in the fall of 2014, Charai acts as the public relations officer for Morocco’s foreign intelligence agency. The DGED is the only secret service that reports directly to the royal palace. It is directed by Yassin Mansouri who was a schoolmate of King Mohamed VI.

    “The DGED is the only secret service that reports directly to the royal palace. It is directed by Mansouri, who was a schoolmate of the king. ”Bárbara Barón agreed to meet with El Confidencial, but she declined to answer questions about her relationship with the DGED. Ahmed Charai did not reply to the emails or WhatsApp that were sent to him either, and Commissioner Enrique Barón, who was contacted by this newspaper through the National Police Press Office, also remained silent. Charai’s work has focused heavily on journalists and the media. In the fall of 2014, documents surfaced on Twitterin which he consulted the remuneration of journalists with Mourad El Ghoul, chief of staff of the director of the DGED. The recipients of these payments were four well-known French journalists and one American, but all of them denied having received money from L’Observateur du Maroc.

    A judgment of November 4, 2015 of the court of first instance 46 of Madrid further confirms that Charai is a close collaborator of Moroccan intelligence. His press group « belongs in practice to the DGED », affirms the Moroccan journalist Ali Lmrabet, exiled in Barcelona. Contrary to what Commissioner García Castaño stated, Barbara Barón did not publish articles in L’Observateur du Maroc. She did appear on social networks and websites as a correspondent in Spain for that weekly and for Pouvoirs d’Afrique, another publication that belongs to Ahmed Charai. He combined this correspondent, according to her, with the Spanish media in which he was working in those years (La Información, Grupo Merca2, etc.). The journalist prepared for Charai his trips to Spain, especially Madrid, and accompanied him to some of the appointments with politicians.

    Since he set foot on Spanish soil, the Moroccan agent was followed step by step by the CNI, according to sources linked to the Spanish secret service.

    The main public activity of Bárbara Barón was the publication for years of apparently informative articles, in a Madrid newspaper, favorable to the Moroccan authorities and critical of the opposition, as well as the Polisario Front. Charai himself wrote opinion forums in that same newspaper, the last one last January. « International Amnesty and the British intelligence agency MI6: Dangerous partners! », was, for example, the title of a chronicle by Bárbara Barón, published on July 2, 2020, in which she attacked the Moroccan journalist Omar Radi who he is now serving a six-year prison sentence.

    « When the editorial writer Abou Al Riffi corrects Moulay Hicham » was another of the headlines that put an article. Moulay Hicham is the wayward member of the Alawite royal family and the editorial writer he names does not exist. It is a collective pseudonym used by the Moroccan secret services to settle accounts through the press. Several of Barbara Barón’s publications served to praise the King of Morocco, such as the one entitled, on July 31, 2021, « Mohamed VI extends his hand to Algeria and seeks reconciliation. » There was also praise for senior officials, for example, on February 9, 2021, in the following chronicle: « The head of the Moroccan DGST, Abdellatif Hammouchi, receives recognition from the US. » The General Directorate for Territory Supervision (DGST) is the Moroccan secret police.

    The Moroccan official press has frequently echoed the articles by Charai and Barón published in Spain. He stressed that they highlight the country’s progress and shed light on the maneuvers of Morocco’s detractors. The CNI assures, in a confidential report sent to La Moncloa on June 24, 2021, in the midst of the crisis between Spain and Morocco, that the DGED « tries to influence the media to generate a current of opinion favorable to Morocco and discredit to the Polisario Front” that fights for the independence of Western Sahara.

    Bárbara Barón did another favor for Abdellatif Hammouchi because Charai requested it. He sent his collaborator in Madrid, on September 15 at 3:00 p.m., the photo of Hammouchi receiving Esperanza Casteleiro, the new director of the CNI, in Rabat. She asked him to spread it to related Spanish media and she did so immediately, according to eyewitnesses. This is how the news broke that the head of the Spanish spies was in Rabat.

    Casteleiro did not think that the photo taken in Rabat would be distributed and did not want his visit to be made public. Hammouchi, on the other hand, accused of spying on dozens of European politicians and journalists with the malicious program Pegasus, wanted this meeting to be publicized to show that he was still a valid interlocutor for foreign intelligence chiefs. Not only Bárbara Barón spread the photo. Hours later, the official Moroccan press agency MAP did the same, and the Spanish agency EFE took it from there, which also distributed it.

    #image_title

    The CNI points out that this episode caused great discomfort because the meeting was organized in the strictest secrecy when Spain and Morocco had begun to rebuild their relations after more than a year of tension. Casteleiro agreed to be photographed, according to the same sources, because Hammouchi assured him that these images would not be disclosed, but would serve as a mere memory of their meeting.

    Long before beginning to practice journalism, Barbara Barón already made herself known in the press. At the beginning of June 2014, she published a report in the magazine of the Madrid Francisco de Vitoria University where she was studying that degree. In it she recounted in first person how she had participated embedded in an anti-jihadist operation, on the outskirts of Madrid, carried out by the Special Operations Group of the police, as revealed by ElDiario.es. Never, until then, had any journalist enjoyed such a privilege. This royalty was then attributed to her father, who was General Commissioner of Information and, as such, responsible for the fight against terrorism.

    This luck was attributed to her father who was responsible for the fight against terrorism

    Long before publishing his first articles in the Spanish press, Ahmed Charai also made himself known in 2008, in the world of European intelligence, when he carried out a smear operation against former President José María Aznar. He then disclosed through L’Observateur du Maroc the false news that he was the father of the daughter that the French Minister of Justice, Rachida Dati, was expecting. She did not want to reveal who the parent was. To give credence to the « news », the Spanish weekly Interviú then received some anonymous photos in which Aznar and Dati were seen together at the exit of a restaurant in Paris. Charai was sentenced in October 2011, by the Provincial Court of Madrid, for « illegitimate interference in the right to honor » by publishing « untrue information » about the former president.

    Source

    #Spain #Morocco #DGED #Bárbara_Barón #Enrique_García_Castaño #Ahmed_Charai

  • USA and Morocco impose their position on the Sahara to Spain

    USA and Morocco impose their position on the Sahara to Spain

    Tags : USA, Spain, Western Sahara, Morocco, PSOE, Pedro Sanchez,

    Odón Elorza

    The changes in the global scenario, exacerbated by the war in Ukraine and the geopolitical interests of the United States and the European Union , have led Pedro Sánchez and Minister José Manuel Albares to position themselves in favor of a Moroccan proposal for the Sahara. Western that is neither credible nor respects international law.

    This shift, which affects the relationship with Algeria , has been consummated without prior debate or due transparency and against the position adopted by the PSOE in its electoral program and in the Resolutions of its 40th Congress. I did express it in 2022 before the Socialist Group of Congress and in various articles. The collective “Socialists for the Sahara” has also published a successful manifesto.

    The pronouncements of Donald Trump (December 2020) and then Joe Biden in favor of the Moroccan thesis, the support of the monarchies of the Persian Gulf, the maneuvers and blackmail of the Moroccan king -with his Spanish lobby-, the pressure towards Europe from the mafias with illegal emigration trafficking, the influence of China and Russia in Africa and the advance of jihadist terrorism in the Sahel region have forced and narrowed, even more, the discourse and turn of Spain. In this way, the UN resolutions on decolonization and the right to self-determination of the Saharawi People, which have been turned into dead paper for years, are sacrificed.

    A summit accompanied by another contempt from Mohamed VI to Spain, which has not served to guarantee the security and territorial integrity of Ceuta and Melilla or respect for the continental shelf of the Canary Islands



    This definitive change in Spain, after years of lukewarmness, has been evidenced in the last Spanish-Moroccan summit in Rabat, which has included in a joint declaration, full of rhetoric , the weakness of the Spanish position and the concessions of political and economic support to the Moroccan regime. A summit, accompanied by another contempt from Mohamed VI to Spain, which has not served to guarantee the security and territorial integrity of Ceuta and Melilla or respect for the continental shelf of the Canary Islands.

    Morocco’s non-credible offer in favor of a status of real autonomy and freedom for the occupied territories in the former Spanish colony-province of the Sahara, presented at the UN in 2007, has not even materialized. The Polisario Front also presented its plan in April 2007.

    Morocco’s non-credible offer in favor of a status of real autonomy and freedom for the occupied territories has not even materialized



    But let’s go back to the Sahara conflict. Nearly 47 years have passed since the illegal invasion of the territory of Western Sahara by Morocco and the flight of the army of Franco and Juan Carlos I. In that time, there has been no progress in a political solution. On the contrary, they have all been setbacks.

    The humanitarian situation of hardship in the Saharawi refugee camps in Tindouf and the Moroccan repression in the former Sahara worsened, political support and international solidarity for the cause decreased and different events have reinforced the strategic role of Morocco and its role as gendarme from the gate to Europe. The EU pays the bill to Morocco and Spain bows its head.

    In any case, the most recent UN resolution on the problem must be respected , number 2602 of October 29, 2021 , which sets the lines of action. The UN « commits itself to helping to reach a just, lasting and acceptable political solution for both parties, based on compromise, and that provides for the self-determination of the people of Western Sahara within the framework of provisions in accordance with the principles and purposes of the Charter of the United Nations”. The UN stresses the importance of the parties committing to open a dialogue process on the respective proposals through the initiation of talks sponsored by the United Nations.

    The EU pays the bill to Morocco and Spain bows its head

    Spain cannot fail to defend the interests of the Saharawi People. She has that legal and moral obligation . And it must facilitate the resumption of a political process of contacts between Morocco and the Polisario, in preparation for the negotiation phase. The objective is to reach a peace accepted by both parties on the basis of a well-defined proposal and with real guarantees of compliance. But in a planet of serious crises and uncertainties, the Saharawi cause is very small and for many a chimera.

    The proposal for an autonomous status for the territory of the Sahara, like the option of independence, must be discussed and agreed between the parties to, in the end, proceed to a democratic referendum. As the beginning of the dialogue, respect for democratic freedoms and the safeguarding of human rights in the Sahara must be guaranteed.

    For all these reasons, it is of vital importance that Spain exercise its diplomatic responsibility as the former administrator of the territory, grant Spanish nationality to the Sahrawis , increase humanitarian aid to the camps and guarantee the permanence of a MINURSO contingent.

    *Odón Elorza is a former PSOE deputy for Guipúzcoa, former mayor of San Sebastían and a law graduate.

    Source

    #Western_Sahara #USA #Morocco #Spain #PSOE #Pedro_Sanchez

  • Qatargate: world boss of trade unions removed from office

    Tags : International Trade Union Confederation, ITUC, European Parliament, corruption, Luca Visentini, Antonio Panzeri, Eva Kaili, Francesco Giorgi, Maroc_Qatargate, Marocgate, Morocco,

    The ITUC General Council (ITUC) has « decided that Luca Visentini no longer has his confidence as General Secretary », and an « Extraordinary World Congress » will be organized « as soon as possible with a view to electing a new secretary general,” the statement said.

    The Italian trade unionist Luca Visentini, implicated in the investigation for corruption in the European Parliament, was dismissed on Saturday from his post as general secretary of the International Trade Union Confederation (ITUC), the organization announced in a press release.

    The ITUC General Council (ITUC) has « decided that Luca Visentini no longer has his confidence as General Secretary », and an « Extraordinary World Congress » will be organized « as soon as possible with a view to electing a new secretary general,” the statement said.

    “The events of the past few months have considerably damaged the reputation of the ITUC. Important lessons have been learned (…) We are determined to protect the ITUC from any form of undue influence, and even from any suspicion of influence”, commented Akiko Gono, the president of the organization.

    The ITUC, which federates 338 unions in 168 countries and territories around the world, however, assures « that it has found no evidence of donations from Qatar or Morocco influencing its policies or programs ».

    Luca Visentini was arrested in December in the Belgian investigation into suspicions of corruption of MEPs involving Qatar and Morocco, then released on conditions after two days in police custody.

    The 54-year-old Italian admitted at the end of December to having received a cash payment « a donation of less than 50,000 euros » from the NGO Fight Impunity led by his compatriot, the former MEP Pier Antonio Panzeri, considered to be the one of the key suspects in the case.

    Mr. Visentini had however assured that this donation was not linked to any attempt at corruption or influence peddling for the benefit of Qatar, but was intended to reimburse certain costs generated by his campaign to take the head of the ITUC.

    He was elected in november at the head of the organization, before being suspended from his functions on December 21.

    Source

    #International_Trade_Union_Confederation #ITUC #Qatargate #European_Parliament #Corruption #Antonio_Panzeri #Eva_Kaili #Francesco_Giorgi

  • Late declarations, false observation missions, prolonged stays: anomalies in the travels of MEPs

    Tags : European Parliament, corruption, Antonio Panzeri, Eva Kaili, Francesco Giorgi, Qatargate, Marocgate, Morocco,

    Le Soir collected all the declarations of trips financed by a third party published on the official website of the European Parliament during the current legislature. 328 journeys could thus be analysed. And there are surprises.

    MEPs sitting in the European Parliament have an obligation to declare their trips which have been financed, in whole or in part, by a third party. Since the Qatargate affair, several such trips have resurfaced; MEPs who « forgot » to declare them within the time limit. We are thinking in particular of the Belgian socialists Marc Tarabella and Marie Arena, invited for two nights by Qatar, or of the President of the European Parliament, Roberta Metsola (two nights in Israel).

    Following these late notifications, Le Soir decided to collect all the declarations published on the official site of the European Parliament, during the current legislature, by the 705 deputies who compose it. By compiling all the details that appear in these documents: destination, organization inviting, date of travel, declaration deadline, number of hotel nights offered, means of transport covered, reason for travel, etc.

    It appears from this data collection that by stopping the count on January 31, 2023, 328 trips were declared (by 140 current MEPs and 15 elected officials who renounced their mandate along the way). Le Soir then carried out an unprecedented analysis which allows, among other things, to objectify the most popular destinations, the impact of Qatargate on the number of documents returned, or the differences in travel practices between political groups.

    Two important things to keep in mind:

    1 – MEPs who have traveled without ever declaring it escape this census (and violate the Parliament’s code of conduct). It is not possible for us to quantify this phenomenon;

    2 – Official missions paid for by Parliament and personal travel paid for by the MEP himself (or by his party) do not fall within the scope of this file.

    A month in Venezuela for a Spanish elected representative, 47 hotel nights offered to a Green deputy, seven days in Russia for a 72-hour event, 89 notifications published after the deadline… The monthly number of declarations has exploded over the past two months, after the Qatargate revelations. Coincidence?

    ITravel advisories are pouring in on the European Parliament’s website. While between January and November 2022, there were, on average, four declarations per month, 104 notifications of this type were submitted for the months of December 2022 and January 2023 alone, according to an analysis carried out by Le Soir . It’s hard not to see a post-Qatargate effect, which erupted on December 9, especially since 66% of declarations for the last two months were returned outside the time limit, sometimes more than 1,000 days late.

    As a reminder, MEPs, if they accept an invitation to take part in an event organized by third parties with all or part of the costs covered by the inviting power, must indicate this. Both to parliamentary services, via a form (which fits on an A4 sheet) and to European citizens, via an online publication. At the latest by the end of the month following their return to the country.

    Le Soir has analyzed the 328 declarations published since the beginning of the European legislature. A list that is probably not exhaustive. The cases pinned below concern, in fact, the 140 current elected officials who declared, sometimes late, but declared trips nonetheless. Among the remaining 565 MEPs, who said nothing at all (i.e. more than 80% of the assembly), it is not excluded that some cheat by omission and remain, for the time being, under the radar.

    In the data compiled by Le Soir , we find…

    1. Frequent flyers

    Most of the MEPs who declare have only one trip to their credit (they are 90 in this case). But there are some backpackers (see infographics). The prize for declared trips goes to Reinhard Bütikofer, German MP. Twenty-two trips, since the start of the legislature – concentrated in twenty-four months, the covid having imposed a pause of some 18 months. Thirteen different countries, including Australia, Russia, China, India, the United States… Journeys which may be all the more surprising as the great traveler sits with the Greens. Admittedly, the person concerned concentrates his parliamentary work on foreign issues – he chairs the Delegation for relations with China, sits in that with the United States as well as in the Foreign Affairs Committee. But we don’t talk here missions officially carried out (and financed) by the assembly. Nor travel that elected officials would pay « out of pocket » – in reality, that of Parliament, since each MEP can benefit from the reimbursement of travel expenses incurred « for purposes other than official meetings, for example to attend a conference or make a working visit », up to 4,716 euros per year.

    Reinhard Bütikofer has accepted plane tickets (in business or economy, depending on the distance), and a total of 47 hotel nights offered. To take part in forums, conferences, meetings… The prize goes to this one-week trip to Australia, where he benefited from a “tailor-made program for special guests”. Asked by Le Soir about the record he holds, the deputy believes that it is “important to travel”. And if, within his political group, some have doubts about the very principle of accepting trips paid for by third parties, Reinhard Bütikofer specifies “judge on a case-by-case basis”.

    2. Latecomers

    In this ranking, Katarina Barley comes first. The German Socialist MP returned ten of her thirteen statements out of time. The fault, as we often hear in the bays, with rules insufficiently explained to the newcomers? The one who is both a novice and also vice-president of Parliament, recognizes the delays. “It was not clear to me whether invitations from universities, or media performances, especially on German public broadcasters, had to be declared. “Among the events declared by the elected official include talk shows, conferences, a “sports press ball”, often for only one night, most of the time in Germany… “I want to be as transparent as possible , so I decided to declare everything, ”she explains again. “Big productions, like the shows I mentioned, usually pay for travel and accommodation for their guests. It is in any case a usual procedure in Germany, and this applies to the whole set. »

    No question, on the other hand, for the socialist, to invoke a “tedious” procedure which would explain the delays. The idea also made Danuta Hübner, EPP parliamentarian and president of the advisory committee on the conduct of deputies jump. “It takes a few seconds for a parliamentarian to inform his assistant who, for his part, needs five minutes to fill in the form based on the detailed information that one receives when one accepts an invitation. In theory, latecomers face penalties. But none has been pronounced since the start of the legislative, for late (or even erroneous) travel declarations. According to the count established by Le Soir, more than one declaration out of four has however been published late (27.1%) since the beginning of the legislature. Some documents are also incomplete: six MEPs for example omitted to specify that the flight which had been offered to them operated in “business” class.

    3. Travelers from the strange

    Travel declarations, which are succinct, by definition only offer a limited view of the content of the mission. The inviting powers are often mentioned in one line, sometimes limpid (an organization, an administration or a known company, a State, an embassy), sometimes more obscure (foundations, associations, entities summarized in a few initials). The on-site program is, most of the time, not detailed either. Not to mention, of course, the influence on legislative work…

    Still, some trips can raise questions. Such as those of Radoslaw Sikorski, a Polish member of the EPP. Who has traveled, since 2019, twice to the United Arab Emirates (UAE) and once to the United States, for meetings of the Sir Bani Yas Forum (an event led by the Emirates). « I am a member of their distinguished advisory board, which also includes a former Prime Minister of Australia, a former Minister of Foreign Affairs of the United Kingdom… », explains the person concerned. It should be noted that, as mentioned in his declarations of financial interests, the deputy is paid by this same Forum a little more than 90,000 euros per year – nothing prohibits the « second job » for parliamentarians, provided that they declare the emoluments.

    Radoslaw Sikorski further emphasizes that he attaches all programs to his « scrupulously completed » declarations, which include two literary festivals to which he was invited in Greece and the United Kingdom. In the United States, however, it will be pointed out that, according to Mr. Sikorski’s notification , the SBY Forum meeting lasted 1h30; however, the « Ministry of the United Arab Emirates » paid for the round trip flight in business and four nights in a hotel there.

    And the Pole is not the only one to make the pleasure last. In 15 statements identified by Le Soir , the number of hotel nights offered by the third party exceeded the duration of the event by at least 48 hours. The most flagrant case: seven nights at the Radisson in Moscow paid for by the “Civic Chamber of the Russian Federation” for the Slovak Miroslav Radacovsky. As the conference ran from September 14 to 16, 2021.

    4. Election « observers »

    An express round trip, a few days to observe an election abroad and submit a report: the practice is common among MEPs. And for good reason, the observation missions are considered as a guarantee of the EU for the validity of the results, especially when the elections are organized in territories where democracy is considered to be in danger, such as in Russia or in Uzbekistan.

    Encouraged by experts in the field, such as the EPDE (the European Platform for Democratic Elections), they are however closely scrutinized: « We welcome these missions provided that the elections are not illegal, as is the case referendums/elections organized in the occupied territories. And provided that the observers follow a clear methodology according to international standards, they tell us.

    And this is where the shoe pinches: some missions find themselves in the crosshairs of informed observers when they are accused of legitimizing polls that are not very respectful of democracy. Since 2015, the EPDE has singled out 27 MEPs who participated in these observation missions deemed dubious. Among them, a large number of far-right MEPs belonging to the Identity and Democracy (ID) group. In 2021, 11 MEPs were singled out by Parliament for their participation in these observation missions, often all expenses paid by the hosts. Eight of them, who went to Crimea or Kazakhstan, were banned for the rest of the year from carrying out election observation missions. The other three sanctioned MEPs, all from the extreme Left (Clare Daly, Mick Wallace and Manu Pineda).

    According to the analysis of the Evening, the Spaniard Manu Pineda spent no less than 22 nights in Venezuelan territory, offered by the United Socialist Party of Venezuela or the National Electoral Council (three trips, between December 2020 and March 2022). “Manu has never taken part in an electoral observation mission”, assures the communication manager of Izquierda Unida – Unitas Podemos. “He participated in an electoral monitoring mission, along with hundreds of other representatives from different countries. It’s not the same thing. And Manu was not sanctioned by Parliament. Simply, he was excluded from electoral missions, until the end of 2021 because some of his statements to the press were misinterpreted, as if he were speaking on behalf of the European Parliament. As for the frequency of trips to Venezuela.

    Following a trip offered by the Baku authorities, two elected officials (Engin Eroglu and Franc Bogovic) suddenly changed their discourse on Azerbaijan.

    VScritical of the Baku regime, MEPs Engin Eroglu (Germany, Renew group) and Franc Bogovic (Slovenia, EPP group) have significantly softened their position after an invitation trip to this former Soviet republic in September 2022, revealed the December 7 Swedish investigative site Blankspot .

    Previously, in March, the two men had passed a resolution condemning the destruction by Azerbaijan of an important Armenian heritage and deploring “a policy of Armenophobia, historical revisionism and hatred towards Armenians encouraged by the Azerbaijani authorities”. In the same logic, Mr. Eroglu had on September 14 reproached on social networksto the President of the Commission, Ursula von der Leyen, for not having denounced Baku’s authoritarian and warlike excesses in her State of the Union speech: « During her speech, Ursula von der Leyen clearly indicated that the EU fully supports Ukraine. I’m happy about that, of course! (…) What is however interesting, for me, is what was not discussed (…) A few words critical of Azerbaijan would also have been appropriate. Ruled since 1993 by the Aliyev family, this southern Caucasian republic has a score of 9 – between Belarus and Sudan – on Freedom House , an NGO that continuously assesses access to political rights and civil liberties in 210 country. And she is in 154th position(out of 180) in the 2022 ranking of Reporters Without Borders.

    Carpets and vineyards

    Is it to judge for themselves the relevance of these criticisms that the two MEPs, a few days after the criticism addressed to the President of the Commission, flew to Baku? Still, responding to an invitation from the Azerbaijani Foreign Ministry, they landed on September 21 at Heydar Aliyev International Airport. On the program of this four-day visit, it emerges from the declaration that they deposited three months later on the offices of Parliament, official meetings, interviews with local journalists, the presentation of a « smart village » , a guided walk through the capital, a visit to the Carpet Museum and then a visit to a vineyard.

    Official reason for this tour: the two MEPs are members of the RUMRA & Smart villages intergroup, which focuses on the development of rural regions. It is in this capacity that they delivered, from the Marriott hotel which accommodated them, a long interview on the state television CBC, calling for a strengthening of the links – in particular energy – between the Union and the ‘Azerbaijan. A desire for cooperation that Engin Eroglu reiterated less than two months later on his Facebook account to conclude a meeting with the Azerbaijani ambassador to Germany.

    « This trip has indeed been declared, the delay is due to an administrative error », comments Mr. Bogovic. “This mission was carried out in complete transparency (…), the only goal was to visit a smart village, which was built in just nine months. Mr. Bogovic denies having suddenly, on his return from this trip, changed his opinion on Azerbaijan. “This mission was in fact completely devoid of political motivation, it was also a precondition. His travel companion did not respond to our request for clarification.

    Along with India, the Jewish state is the preferred destination for European elected representatives. Three organizations primarily fund these visits, which promote Israeli interests.

    Who wouldn’t dream of nights in luxury hotels, with a helicopter flight as a bonus? Several MEPs were able to live this experience during a trip paid for by pro-Israeli lobbies. Le Soir has gone through more than 300 declarations of trips by European parliamentarians, at the invitation of a third party, to understand who is inviting them. And two destinations stand out: India and Israel. These two countries each appear in 30 declarations completed by European elected representatives. This corresponds to 117 nights offered in India and 115 in the Jewish state.

    Figures probably underestimated, because the accounting is based only on those who declared their trips. The corruption scandal in the European Parliament has sparked a rush for the declaration form. But it’s a safe bet that all the « omissions » have not been regularized.

    Two Belgians

    Among the guests in Israel, we find in particular the President of the Parliament Roberta Metsola, and two Belgian MEPs: Assita Kanko (N-VA, ECR) and Tom Vandenkendelaere (CD&V, EPP).

    In November 2021, MEP N-VA, member of the Human Rights sub-committee, flew (in economy class which she paid for with her own money, only the hotel was offered) for a  » working visit” at the invitation of the European Leadership Network. “During these five days, we met a lot of people: Jews as well as Arabs, members of the Knesset or people from the army, journalists, students…”, she specified on her Twitter account. To our knowledge, the trip did not include meetings with Palestinian officials or associations active in the West Bank. « My vision of the Israeli-Palestinian conflict is based on several aspects and a visit to a country is only one of these elements », reacted Assita Kanko, who underlines having asked « critical questions » during her stay.

    Of the eleven elected officials participating in the same trip, only five declared it. Estonian Andrus Ansip (Renew), Sweden’s David Lega (PPE), Slovenia’s Ljudmila Novak (PPE), Bulgaria’s Elena Yoncheva (S&D) and Spaniards Juan Ignacio Zoido (PPE) and Isabel Benjumea (PPE) did not not complied with this obligation. During another visit in October and November 2022, at least four MEPs from the delegation « failed » to declare their trip, which included a visit to Efrat, an illegal Israeli settlement in the West Bank, as well as a meeting with his mayor.

    The hyperactive Tom Vandenkendelaere, member of the Foreign Affairs Committee, visited Israel in early November 2022, at the invitation of the American Jewish Committee (AJC). During the six-day visit, the Belgian made a short stop in the Palestinian city of Ramallah, to meet Palestinians there. In the wake of his trip, on November 13, he said in plenary session his support for the two-state solution, stinging in passing the historic enemy of Israel, Iran. Soon, he said, he will meet Palestinian officials and UNRWA, the branch of the UN dedicated to Palestinian refugees.

    When they are invited to visit Israel, MEPs are mainly invited by three organisations: the European Leadership Network (Elnet), the AJC Transatlantic Institute and B’nai B’rith. These lobbies, which generally provide the flight (in economy class) and the hotel (luxury) have in common to defend the Israeli point of view within the EU.

    Elnet is “dedicated to strengthening relations between Europe and Israel, based on democratic values ​​and shared strategic interests”. Founded in 2016, the European branch of this organization communicates extensively on the very regular trips offered to European officials. On their website, a video galvanizes the educational virtues of these trips. “If you manage to solve the problems in Jerusalem, you have your route to solve the problems for all of Israel,” promises one of the speakers. Belgian MEP Assita Kanko (N-VA, ECR) says in this video that she was « shocked to see how much patience people can put into hate », during a visit to Hezbollah facilities in northern Israel.

    The AJC Transatlantic Institute is the Brussels branch of the hyperactive American pro-Israel lobby American Jewish Committee. In his sights: defence, NATO and the Iranian threat. But also a desire « to improve the well-being of the Jewish people and Israel, and to advance human rights and democratic values ​​in the United States, Europe and around the world », assures his website. The Transatlantic Institute « is aimed at decision-makers across the political spectrum from all relevant European institutions and services, as well as NATO and diplomatic missions to the EU, think tanks, journalists and to other civil society actors. Twenty MEPs took part in his trips.

    “Support the Israeli government”

    For its part, the B’nai B’rith is a historic international organization which promotes, in particular, « Jewish culture », « intercultural and interreligious dialogue » and « (combat) anti-Semitism ». Through meetings and conferences, the Europe branch “promotes” the interests of the State of Israel with European institutions. According to the organization, “for Jews around the world, the State of Israel is a special place. The welfare of the country is central to Jewish life. Like any other legitimate state, Israel has the right to defend itself against any act of aggression that threatens its citizens,” develops its website .

    Are these three organizations in direct contact with the Israeli state? Neither the Israeli representation to the EU nor Elnet responded to our questions. AJC Transatlantic Institute and B’nai B’rith have indicated that they are independent. “Whether or not they are financed or organized by the Israeli state is only secondary, in my opinion,” judge Martin Konecny, director of the European Middle East Project think tank. “They have their own motivation to support the Israeli government no matter what it does. They are guided by their nationalist sentiment.

    Between the need to exist on the international scene and the feeling of feeling watched, the deputies of the ID group and the conservatives of ECR ​​apply themselves to declaring all their trips.

    VS’is to the right of the right that we travel… or that we declare the most. 25.4% of conservative MEPs from the ECR group (which includes, among others, the Poles from PiS and the Italians from Fratelli d’Italia) have already declared at least one trip, compared to 23.4% for far-right MEPs of the ID group (with the Vlaams Belang or the National Rally), who always meet the deadline. « These are globetrotters who need, more than the others, to restore their image internationally and to establish contacts », assures Jean-Yves Camus, connoisseur of the far right and co-founder of the Observatory. political radicalism.

    Among the most active hosts with conservative and far-right MEPs, India (17 declared invitations) and two organizations in particular: the International Institute for Non-Aligned Studies and the Women’s Economic and Social ThinkTank. The “Modi connection” of Brussels is taking shape. Behind these two think tanks, the shadow of a certain Madi Sharma, an Indian lobbyist based in Brussels who facilitated meetings with the Indian nationalist Prime Minister Narendra Modi. These MEPs became the first delegation of foreign dignitaries to visit Kashmir since the repeal of Article 370 (which revoked the region’s autonomy). Vlaams Belang MEP Tom Vandendriessche was there. This is his only declared trip, and the Belgians of the ID group are not on the move: his two other colleagues from Belang, Filip de Man and Gerolf Annemans (who tells us that he did not receive an invitation), n declared no trips.

    “More exemplary than the most exemplary”

    Another zealous host, Russia. Since the start of the mandate, ten invitations have been issued by Russia to far-right MEPs, then accepted and declared. In 2020, the elected officials attended, according to their declaration, an “election observation mission” in Crimea – now annexed – at the invitation of the Civic Chamber of the Russian Federation. The EPDE (the European Platform for Democratic Elections), which has extensively documented these sham observation missions organized by the Russian government, warns: « Russia’s independent experts and observers claim that this institution was created to produce “fake” observers in Russia, in an effort to silence criticism from legitimate observers. »

    Since the start of Russia’s invasion of Ukraine on February 24, 2022, travel has obviously dried up. Let us note all the same a particularly badly named round table dating from mid-March 2021 – “Fight for peace” – which was attended by the French MEP for the National Rally Thierry Mariani, who is among the greatest travelers. Nicolas Sarkozy’s former minister spent 28 nights abroad on behalf of a third party (3 in India, 4 in Uzbekistan, 4 in Kazakhstan, 6 in Russia, 9 in Syria and 2 in Switzerland) and participated three times to these famous electoral observation missions. “He is in the crosshairs, he must declare”, judges the expert Jean-Yves Camus.

    And for good reason: the MEP, sanctioned in 2021 by the European Parliament alongside four other colleagues from the RN for an observation mission in Russia, knows he is being scrutinized. His trips to Syria, where Marine Le Pen’s party has forged ties with Bashar el-Assad’s regime, have also been singled out. « In our group there have been problems in the past [Marine Le Pen and three other former National Front MEPs have allegedly misused 620,000 euros of European public money, editor’s note] », recognizes Mariani. “The legislation is very clear: we declare and it’s transparent. It keeps us out of trouble. At the start of our term of office, there was a reminder within our group. When you are observed, you must be more exemplary than the most exemplary. »

    Source

    Qatargate #European_Parliament #Corruption #Antonio_Panzeri #Eva_Kaili #Francesco_Giorgi

  • Visit to Tindouf of the President of the EP Maghreb Delegation

    Tags : European Parliament, corruption, Antonio Panzeri, Eva Kaili, Francesco Giorgi, Qatargate, Marocgate, Morocco, DGED, Mohamed Bellahrach, Yassine Mansouri,

    Antonio Panzeri has been elected by Morocco to defend its interests in the European Parliament since at least 2011. According to him, since 2009. This is what emerges from a confidential note between the Moroccan Ambassador to the EU and his minister. Morocco wanted to get its hands on the 200 million per year that the EU, in the wave of the Arab Spring, was willing to give to the Maghreb countries.

    Antonio Panzeri, a former MEP under arrest since more than 3 months on charges of being the head of a criminal association dedicated to international corruption, had been chosen by Morocco to defend its interests in the European Parliament at least since 2011. This is what emerges from a correspondence confidential between the Moroccan ambassador to the European Union and the foreign minister in Rabat. «Subject: visit to Tindouf by the president of the Maghreb Delegation of the European Parliament, Antonio Panzeri».

    Tindouf is the Algerian city where the government in exile of the Arab Democratic Republic of Sahrawi, also called Western Sahara, is based. Since 1976, it has claimed sovereignty over a portion of Morocco, denouncing human rights violations. The cause is promoted worldwide by the Polisario Front, an independence movement that also manages the refugee camps in Tindouf.

    Morocco must avoid convictions that would have serious economic consequences, since, in the wake of the Arab Spring, the EU has decided to financially reward the most « bold » North African countries in terms of human rights and democracy. A lot that for Morocco is worth almost 200 million a year, the richest financing among the countries of the region.

    In this context, Panzeri’s journey is strategic.



    Confidential documents reveal that he was devilishly prepared in cahoots with Morocco. A few days after his departure, on 27 October 2011, the ambassador « informs » the minister that « on the sidelines of the plenary session of the European Parliament we had an informal conversation with Mr. Antonio Panzeri’s adviser, brought to the attention of the authorities Moroccans of a message from the latter ».

    The message is reassuring: Morocco has nothing to fear, «the visit to Tindouf is essential to support the credibility of Mr. Panzeri to Algeria and Polisario, given that he has been accused of being pro-Morocco. It is not in Morocco’s interest that Mr. Panzeri is perceived as such. Mr. Panzeri did everything possible to avoid the date of November 6, the anniversary of the 1975 decolonization Green March, considered a turning point for the Polisario Front.

    « November 7 is a reasonable compromise in the sense that visiting the camps in the context of a visit to Algeria is symbolic and a better option (for Morocco) than an ad hoc visit to the camps. »



    According to what his emissary told the Moroccans, «Panzeri expects not to mention the autonomy with the Polisario, nor to make any declarations in this sense during the visit.

    He has indicated that he will be content to listen to his interlocutors.’ And he outlined the strategic vision on the Rabat-Brussels axis: «There is a strong demand in the European Parliament regarding the Sahara question, regularly raised by the MEPs and much exploited by the pro-Polisarios, who put strong pressure (on the Socialist and democratic). The best way to manage these pressures is to contain them and channel them through Mr. Panzeri, who knows how to be a credible interlocutor for all parties».

    After reporting the content of «Panzeri’s message» to the minister, the Moroccan diplomat analyzes it: «At first sight it is reassuring. The interested party is very aware of the sensitivity of his visit to the Tindouf camps, and is making a significant effort to justify it and not permanently compromise contacts with Morocco. He seems to take seriously the recommendation not to go east of the defense settlement and promises to keep our Mission informed on the evolution of his program at Tindouf.’

    The document places the visit «in the extension of the methodical work begun by Mr.

    Panzeri after the first months following his election as head of the Maghreb delegation. His contacts with Polisario and with the Algerian authorities, the trust he was able to build with Moroccan interlocutors and above all the « constructive ambiguity » of his attitudes towards both are manifestations of a long-term political agenda, carried out voluntarily, sometimes dangerously, but always with tact and mastery. It is difficult not to see in it even a subliminal demonstration of « capacity to disturb », as it demonstrates how the interested party can be a weighty ally or an adversary to be feared».

    Finally, the diplomat made a flattering judgment: «Seen from this angle, recent developments show a continuity rarely observed in other MEPs in Panzeri’s political line. In this logic, there is reason to think that, far from being a communication operation, the visit to Tindouf is a tactical goal in his personal agenda ». Before the visit, Panzeri will pass through Rabat. The diplomat recommended « organizing meetings for a person in charge who could brief him on the Sahara question in an appropriate way and, if necessary, advance the messages he will receive during the stops in Algiers and Tindouf ». Thus was born, in 2011, the Panzeri-Morocco pact. Which paid off for eleven years. Until a week ago.

    FULL TEXT OF THE NOTE

    With reference to the above-mentioned correspondence, I have the honour to inform you that, on the fringes of the plenary session of the European Parliament in Strasbourg, this Mission had an informal meeting with the adviser of Mr. Pier Antonio Panzeri, who was the bearer of a message from the latter to the Moroccan authorities.

    The three main ideas of this message, as communicated, are as follows
    -The visit to Tindouf is necessary to consolidate Mr Panzeri’s credibility with Algeria and the Polisario, after the latter accused him of being pro-Moroccan. It is not in Morocco’s interest for Panzeri to be perceived as such. Panzeri did his best to avoid the date of 6 November. The date of the vissite (7 November) is a reasonable compromise, in that to visit the camps in the continuity of a visit to Algeria is symbolic in itself and is, in any case, a better option (for Morocco) than an ad hoc visit to the camps.

    -M. Mr Panzeri started his exchanges with the Algerian and Polisario leaders from the position of the JPC, which has always placed the Sahara issue in the framework of the advanced regionalisation theme. Nevertheless, Mr Panzeri does not intend to discuss autonomy with the Polisario, nor to make a statement in this sense during his visit. He indicated that he would only listen to his interlocutors.

    -There is a strong demand in the EP regarding the Sahara issue. This issue is regularly raised by MEPs and strongly exploited by the pro-Polisario side, which exerts a lot of pressure (especially within the S&D). The best way to manage this pressure is to corral it within the AFET framework, and to channel it through Mr Panzeri, who is able to be a credible interlocutor for all parties.

    At first sight, Mr Panzeri’s message is reassuring. He is well aware of the sensitivity of his visit to the Tindouf camps, and makes a significant effort to justify himself and not to jeopardise his entrances with Morocco in the long term. He seems to take seriously the recommendation not to visit the area east of the defence posture, and promises to keep the Mission informed of the progress of his programme in Tindouf.

    From a dynamic point of view, the recent developments are to be seen as an extension of the methodical work begun by Mr Paneri in the first few days following his election as head of the Maghreb Delegation (see M/F 033/2p/2011/CRU of 26/01/2011). His contacts with the Polisario (now crowned by the visit), his contacts with the Algerian authorities (including on the Sahara issue), the bridges of trust he has built with his Moroccan interlocutors (through the JPC and his valuable support to the EP) and, above all, the « constructive ambiguity » with which he has managed to surround his attitudes towards both sides, are the manifestations of a long-term political agenda, carried out voluntarily, at times in a perilous manner, but always with tact and control. It is difficult not to see in it, also, a subliminal demonstration of a « capacity for nuisance », so much so that it shows how much the person concerned can be a strong ally or a formidable adversary.

    Seen in this light, recent developments show a continuity in Mr Panzeri’s policy line that is rarely seen in other MEPs. In this logic, there is reason to believe that, far from being a communication operation, the visit to Tindouf is a tactical milestone in the personal agenda of the President of the D-MAG; an agenda that could be accelerated in the weeks and months to come.

    Indeed, Mr Panzeri envisages launching a « process » in the EP in which the Sahara issue would be the subject of a regular and institutionalised debate in the framework of the AFET Committee. At this stage he is not clear on the objective of such a « process ». In his exchanges both with this Mission and with the co-chair of the JPC, he is content to indicate that it is a question of establishing a dialogue on the Sahara issue, without specifying whether this dialogue has an objective (in his eyes), or whether it is an end in itself.

    All these reasons plead for a framing of Mr Panzer’s knowledge on the Sahara issue and of his intentions in the very short term. In this regard, it should be noted that, at the invitation of the Moroccan co-chair of the JPC, Mr Panzeri will be in Morocco from 28 October to 1 November 2011, on the eve of his visit to Algeria, which will also take him to Tindouf. This Mission recommends that the President of the D_MAG should have an interview (or more), with (an) official(s) able to brief him on the Sahara issue in an appropriate manner and, if need be, anticipate the message he will receive during the Algiers and Tindouf stages of what should be called his « tour of the parties concerned » by the Sahara issue.

    Ambassador Menouar Alem

    Qatargate #European_Parliament #Corruption #Antonio_Panzeri #Eva_Kaili #Francesco_Giorgi

    Moroccogate #DGED #Yassine_Mansouri #Mohamed_Bellahrach


  • Scandal in the EP: why were friendship groups abolished?

    Tags : European Parliament, corruption, Antonio Panzeri, Eva Kaili, Francesco Giorgi, Morocco, DGED, Moroccan secret services, Mohamed Bellahrach,

    By Benoît Collombat, Investigation Unit of Radio France, Pauline Hofmann, Le Soir

    The corruption scandal rocking the European Parliament has highlighted the ambiguous role played by friendship groups. With the Belgian newspaper Le soir, the investigation unit of Radio France examined the actions carried out by one of them.

    One of the first concrete effects of Qatar-Moroccogate was the abolition of friendship groups within the European Parliament . MEP (socialist passed to La République en Marche) from 2009 to 2019, Gilles Pargneaux chaired the European Union-Morocco friendship group during his two terms. His name resurfaced in the press , on the sidelines of this corruption scandal.  » He was not ashamed to present himself as personal adviser to His Majesty the King « , affirms the former Portuguese deputy Ana Gomès who rubbed shoulders with him within the socialist group.  » He was almost ambassador – without the title – of Morocco, and he was very proud of it « , confirms an elected French socialist.

    “ I never presented myself as His Majesty’s adviser ,” replies Gilles Pargneaux, who explains himself publicly for the first time since the affair broke out. “ I have never seen His Majesty King Mohamed VI. I never met him personally. I did not defend the interests of Morocco. I was the president of the European Union – Morocco friendship group… which was not an enmity group .”

    Links with a Moroccan lobbyist

    When we meet him in an opulent hotel in Lille, the man does not hide the personal link that unites him to Morocco: married to a Franco-Moroccan, he received in February 2013 the equivalent of the Moroccan Legion of Honor “ on the high instruction of His Majesty Mohammed VI ”. “ Morocco must have an increased presence ” in the European Parliament, he explained at the time . Leaked Moroccan diplomatic documents indicate that the Moroccan authorities appreciated his action and his positions. “ I’m delighted , replies Gilles Pargneaux.This means that, in the eyes of the Moroccans, we were doing a facilitator’s job which seemed efficient to them. This role was also highlighted by representatives of the European Union (EU) .”

    In 2017, Gilles Pargneaux also took part in a debate in the European Parliament, in the presence of Kaoutar Fall, the general manager of a Moroccan lobbying agency expelled seven months later by the Belgian authorities who consider her “ actively involved in activities of intelligence for the benefit of Morocco ”. “ I was taken in, in good faith ,” explains Gilles Pargneaux. “ She had asked me to sponsor her. I contacted the ambassador of the Kingdom of Morocco to the European institutions. He told me that there was no problem with her and that he himself would participate in her conference .

    A foundation and a lobbying firm at the same address

    In 2018, Gilles Pargneaux created the Euromeda Foundation , with the Moroccan Mohamed Cheikh Biadillah (elected to the House of Councilors in Morocco and president of the Morocco-European Union parliamentary friendship group) and the Frenchman Alain Berger from the lobbying firm Hill & Knowlton . “ We were recognized as being of public utility by royal decree in August 2018 and simply organized two meetings that year in connection with the Moroccan think tank Policy center for the New South ”, explains Gilles Pargneaux. “ I made an administrative error by putting Euromeda’s head office at the same address as Hill & Knowlton » , explains Alain Berger.  » I changed it after three months. We said to ourselves that there was a need for a foundation to improve the relationship between Africa and Europe with a particular Moroccan pivot. The purpose of this foundation was not to influence European politics, but to find aid projects in Africa with training programs, twinning, exchange of materials and the training of women imams. ”

    For the NGO Western Sahara Resource Watch (WSRW) based in Brussels, on the other hand, Euromeda is similar to a lobbying structure in favor of Morocco . “ The concept was supported by a number of Moroccan personalities ,” replies Alain Berger. “ But it was never encouraged by the Moroccan government .”  » It had nothing to do with the desire to be Morocco’s lobbyists « , also affirms Gilles Pargneaux, who specifies that  » since 2019, the Foundation has been put on hold  » for lack of financial partnerships.

    At the end of 2018, the Foundation was splashed by the forced resignation of French MEP Patricia Lalonde , author of a report on the trade agreement between the EU and Morocco. She had been criticized for her work deemed biased in favor of Rabat, after traveling to Morocco and Western Sahara in September 2018 with two other MEPs. “ The program for this mission was quite dubious” , testifies the Finnish MEP Heidi Hautala who was present on the spot.Morocco clearly wanted to show that the local population derives great benefits from trade agreements with the European Union. We were treated to a totally one-sided presentation of things. There was absolutely no question in our program of meeting the independent human rights organizations representing the Sahrawi people. When I wanted to meet some, the Moroccan police blocked it .”

    [youtube https://www.youtube.com/watch?v=cgEEurQA4ds&w=560&h=315]

    But above all, the press will reveal that while being a MEP, Patricia Lalonde was part of the board of directors of Euromeda.  » I did not know at the time that she had left with a delegation of deputies for the Sahara « , explains Gilles Pargneaux, specifying that the European Parliament’s ethics committee concluded that there was no violation of the code of conduct. “ Her report was good, but faced with pressure from members of the Sahrawi intergroup, she resigned. As president of the foundation, I was the victim of a cabal ,” laments the Renaissance MEP.

    Trips to luxury hotels

    Beyond the case of Patricia Lalonde, the former Portuguese socialist MEP Ana Gomès believes that certain trips at the time were also problematic. “ It seemed clear that they were not paid by Parliament ,” said Ana Gomès. “ These were trips that suited Morocco and included going to fantastic hotels. Several times, Gilles Pargneaux asked me why I didn’t come .

    “ I never proposed to Ms. Gomès to come as part of a friendship group trip. And I have always respected the rules laid down by the European Parliament ”, replies Gilles Pargneaux who says he wants to sue the former MEP. “ The trips were funded from our allowances and publicly reported. These were professional and political trips. No personal trips .” He adds: “ Of course, we were welcomed by the Moroccan authorities for accommodation. But we weren’t in five-star hotels . »

    This question of the financing of MEPs’ travel remains unresolved in Parliament since travel financed by third parties is always authorised… Provided it is declared. Speaker of Parliament Roberta Metsola, herself pinned down for an undeclared trip to Israel , is not yet proposing to fundamentally change the system, after denouncing ‘ an attack on European democracy ‘ when the scandal came to light of corruption concerning its vice-president, Eva Kaili. As for any gifts received by the Moroccan authorities, Gilles Pargneaux assures that he has in all and for all received “ four or five courtesy presents, less than 150 euros”, which is the legal limit set by the European Parliament.

    The former MEP now works for a consultancy firm in France (P&B Partners) and as a senior advisor at Hill & Knowlton which he says worked for Morocco twice ‘in 2011 and 2016 ‘ . . “ It is perhaps a token of recognition of my professional activity ”, comments the former MEP. “ The context of our mission was to redress the disastrous image of Morocco, after the attacks, with European and Belgian institutions. Our contract was made with the Moroccan ambassador to the EU. Then the Moroccan authorities decided to work with another agency ,” explains a source within Hill & Knowlton.

    Source

    Qatargate #Maroc #Marocgate #Parlement_Européen #Antonio_Panzeri #Francesco_Giorgi #EuromedA #Gilles_Pargneaux #Fight_Impunity #No_peace_no_Justice

  • Behind the Qatargate, the Moroccogate

    Tags : Morocco, Qatar, European Parliament, corruption, Antonio Panzeri, Eva Kaili, Francesco Giorgi,

    Suspicions of corruption in the European Parliament: By Benoît Collombat, Investigation Unit of Radio France, Pauline Hofmann

    Have Qatar and Morocco managed to buy the benevolence of several European parliamentarians? The investigation unit of Radio France and the Belgian newspaper Le Soir reveal behind the scenes of this scandal which is shaking European democracy.

    « Everything went well. We were passed off as VIPs!”

    « Have you seen the boxes? »

    “Yes, we have seen them. He added/put some products in the bags before leaving.”

    On June 4, 2022, Belgian intelligence agents did not lose a crumb of the very coded conversation they intercepted between the former Italian socialist MEP Pier Antonio Panzeri and his wife then traveling to Morocco. She has just met Abderrahim Atmoun there, now Morocco’s ambassador to Poland. And for the investigators, the « products » mentioned by the Panzeri wife would be money given by the Moroccan diplomat. Later, they will find 600,000 euros in cash at the Brussels home of Pier Antonio Panzeri and 17,000 euros at his home in Italy. “The money earned on behalf of Morocco is almost certainly transferred by cash envelopes transmitted by [Abderrahim, ndlr] Atmoun” , write in a note the Belgian secret services.

    “Mr. Atmoun brought back money from time to time, but not on a regular basis ,” explained a former collaborator of Pier Antonio Panzeri, Francesco Giorgi, in December 2022. “Mr. Atmoun came to Brussels or we went to his house, to his apartment, in Paris. When we went to look for money, we said that we were going to look for ties or suits” , specifies Francesco Giorgi.

    Moroccan counterintelligence suspected

    The Belgian security services were alerted in 2021 by five European intelligence services. Since then, they suspect the former MEP Pier Antonio Panzeri of being the kingpin of a vast network of interference and corruption operating within the European institutions. In July 2022, they transmit the result of their investigations to the Belgian federal prosecutor. The latter opens an investigation for corruption and money laundering in an organized gang which he entrusts to judge Michel Claise.

    For the Belgian intelligence services, “there exists within the European institutions, a network involving a lobbyist, several European parliamentarians and parliamentary assistants [who] work clandestinely in order to influence the decisions of the institutions of the European Union in favor of Morocco on the one hand and Qatar on the other.” This is what they write in a declassified note. They specify: “Considerable sums (several million euros) are paid clandestinely, in cash, by Morocco and Qatar.”

    At the heart of this network, “a team of three Italians” would have been particularly active. It consists first of Pier Antonio Panzeri. This key figure in the European Parliament chaired the delegation for relations with the Maghreb countries as well as the sub-committee on human rights. He also co-chaired the joint Morocco-European Union parliamentary committee. In this small group, we also find the Italian MEP Andrea Cozzolino, and the parliamentary attaché Francesco Giorgi (companion of the Greek vice-president of parliament Eva Kaili), who worked successively for one and for the other.

    “This team is led by an officer of the DGED [Moroccan counterintelligence] based in Rabat, Mohammed B., estimates Belgian intelligence. Known (…) since 2008 for interference activities in Belgium, he was also active in France, where he is being prosecuted for corruption of public officials because of the recruitment of a border police official. As revealed by the newspaper Liberation in 2017 , Mohammed B. had indeed been suspected of having bribed a French policeman (with money and trips) in order to obtain the identity of people “on file S” for the account of Morocco.

    An infiltration of parliamentary proceedings?

    But he wouldn’t have stopped there. “Mohammed B also obtained information on the trips to France by Algerian ministers, Algeria being the neighboring power and rival of Rabat, explains journalist Pierre Alonso, co-author of the investigation for Liberation. He was also able to discover thanks to his mole within the police what the French services knew about him. We are closer to a spy operation targeting France than to an action against terrorism.”

    Five years later, the same Moroccan agent would therefore find himself at the heart of the suspicions of interference aimed at the European institutions. For the Belgian investigators, “the cooperation between Cozzolino, Panzeri and Giorgi with the Moroccan intelligence services is beyond doubt. All take their orders mostly from Atmoun. They are also in direct contact with (…) the director general of the DGED [Moroccan intelligence, editor’s note]. (…) The team (…) operates with a discretion that goes beyond mere caution, avoiding appearing too openly pro-Moroccan in the European Parliament, using coded language and hiding cash in their apartment.” Still according to Belgian intelligence, the agreement with the DGED was formally concluded in 2019.

    The investigators are also wondering about a possible infiltration of parliamentary works likely to interest Morocco, in particular those concerning the use of the Pegasus software. “We have noted that [Andrea] Cozzolino would have been appointed to the Special Parliamentary Commission on the Pegasus program in January 2022 and [Eva] Kaili to the vice-presidency following the support of Pier Antonio Panzeri, Belgian police note on July 20, 2022 (…) Mr. Panzeri being suspected of working on behalf of Morocco, these appointments seem suspicious.”

    Morocco has always firmly denied having the slightest link with this corruption scandal around the European Parliament. Contacted, the French lawyer in Morocco and the Moroccan ambassador in Brussels did not respond to our requests.

    Western Sahara, a crucial issue

    Why would such a network have been set up with the European institutions by the Moroccan services?

    “The European Union is an entity of vital interest to Morocco, analyzes Belgian intelligence. She is his first business partner. The origin of the vast majority of its foreign investments and it hosts most of the Moroccan diaspora. The development of the kingdom, its energy security and its geopolitical ambitions (mainly the recognition of the ‘Moroccanness’ of Western Sahara annexed in 1975) depend, at least in part, on the goodwill of the European Union.

    Since 2008, Morocco has had a special status within the European institutions which allows it to benefit from a whole series of advantages without necessarily adhering to its institutions. In this context, the issue of Western Sahara, rich in phosphate and fish-rich waters, is an essential concern. This former Spanish colony annexed by Morocco, considered “non-autonomous” by the United Nations , is claimed by the Polisario Front supported by Algeria.

    “The objective of Moroccans is to ensure that we never talk about Western Sahara, believes the former secretary general of the NGO OXFAM-Belgium and former Belgian socialist senator, Pierre Galand, supporter of the independence of the Western Sahara. They want to impose the idea that Western Sahara is Moroccan, period. He says that during a lunch in the 1990s, a Moroccan journalist with whom he had sympathized would have tried to buy his silence. “He said to me: ‘You keep your convictions. But if you agree to stop talking about the Sahara, tell us how much the Algerians give you and we’ll pay you double.’ I told him to get the hell out of here immediately! And since then, I have never seen him again in Brussels” , says the ex-senator.

    More recently, the former French ecologist MEP José Bové had also accused the Moroccan Minister of Agriculture , now Prime Minister, of having tried to corrupt him in the 2000s, about a free trade agreement. -agricultural exchange. An accusation which earned him a defamation complaint filed in December 2022.

    For the Belgian intelligence services, the agreements relating to fishing and agriculture are crucial for Rabat. “As economic interests mix with political interests, Morocco systematically seeks to include Western Sahara in these agreements in order to be able to demonstrate a de facto recognition of its occupation, note the Belgian services. Obtaining support within the European apparatus is therefore of vital importance for Morocco, which does so through open (public diplomacy) and clandestine means. Antonio Panzeri, who is believed to have been active for Morocco ‘since at least 2014’according to the Belgian investigators, would therefore have understood it well. A French member of the Association of Friends of the People of Western Sahara who wishes to remain discreet, remembers the remarks made by Antonio Panzeri at the time. During a meeting in 2015 with an Italian activist from the association, then accompanied by a young Sahrawi, “he explained to her that trade with Morocco was something important, and that Sahrawis benefited from Moroccan actions . He congratulated the young Sahrawi for her struggle [for independence], while advising her to abandon it”.

    According to a leak of official Moroccan documents, as early as 2011 Antonio Panzeri seems to have been spotted by the Moroccan ambassador to the European Union in Brussels. He then considers him as “a credible interlocutor” showing “constructive ambiguity”. For the former Portuguese Socialist MP Ana Gomes, who worked alongside him for a long time in the European Parliament, “Antonio Panzeri was clever and intelligent. He hid his game. I saw him torpedo many initiatives and resolutions on human rights in Morocco using all sorts of arguments, opportunity and efficiency ».

    Illegal agreements

    A letter from Morocco’s ambassador to the European Union dated 2013 indicates that Antonio Panzeri would also have been invited to “raise awareness among Italian deputies for a positive vote on the fishing agreements” . But these trade agreements concluded between the European Union and Morocco, including Western Sahara, will come up against the decisions of the Court of Justice of the European Union. She considers them illegal because they do not take into account the will of the Saharawi people. “Morocco then realized that traditional, official lobbying through consultants was no longer enough ,” said Mahjoub Mleiha, head of international relations at the Brussels-based Collective of Sahrawi Human Rights Defenders (Codesa).

    In January 2019, despite the position of the Court of Justice of the EU, the Parliament and the European Commission still decide to include Western Sahara in their trade agreement . The head of European diplomacy Federica Mogherini then welcomed a “ new stage in the strategic partnership ” between the European Union and Morocco, while the French Commissioner for European Affairs, Pierre Moscovici, welcomed in a tweet an agreement which puts “ an end to a legal uncertainty harmful to all, in particular to the companies and inhabitants of Western Sahara ”.

    “The European Commission and the Member States have, in a way, worked against the judgments of the Court of Justice of the European Union, fulminates the Finnish Green MEP, Heidi Hautala, Vice-President of the European Parliament. The way this deal was crafted was completely biased and misleading.”

    For Pierre Moscovici, now President of the Court of Auditors: “There was no Moroccan interference, even if Moroccans obviously defended their interests… This solution was the right one since it made it possible to create jobs in an area that was singularly devoid of them.” And yet, in September 2021, the Court of Justice of the European Union will once again invalidate these agreements . The Council of the EU and the European Commission have appealed .

    When socialists support the far right

    Beyond the trade agreements concluded with Morocco, Belgian investigators are also wondering about the nomination of certain candidates for the 2021 Sakharov Prize , the European equivalent of the Nobel Peace Prize, awarded that year to the opponent Russian Alexei Navalny. Surprisingly, the European Socialists preferred to support in the final selection of the Sakharov Prize the candidacy proposed by the far right (ex-Bolivian President Jeanine Añez, imprisoned for her involvement in the coup that overthrew her predecessor Evo Morales). Faced with this candidacy, the one sponsored by the group of the Greens and the Left: Sultana Khaya, a Sahrawi activist under house arrest for 18 months, and who accuses the Moroccan police of having raped her.

    « Former Croatian Socialist Minister, MEP Tonino Picula, sent an ‘urgent’ email to all Socialist MEPs asking them to support the far-right candidate », says Spanish journalist Ignacio Cembrero specialist from Morocco who revealed the episode. “He explains that it is not a personal initiative and that he speaks on behalf of the Portuguese vice-president of the socialist group in the European Parliament, continues the journalist. This episode illustrates to what extent Morocco has always been the spoiled child of the European Parliament.”

    “We do not touch Qatar!”

    In addition to Antonio Panzeri’s alleged action in favor of Morocco, the Belgian investigators meticulously documented some of his interventions in favor of Qatar. “Qatar’s objectives are different from those of Morocco, analyzes Belgian intelligence. Where the latter tries to obtain influence within the European apparatus to sway decisions in his favour, the Qatari sponsor seeks to improve the image of Qatar in terms of workers’ rights, nothing more. This image was particularly tarnished by reports denouncing the abuses on the construction sites of the stadiums of the 2022 football world cup.

    To do this, Antonio Panzeri does not skimp on the means. In particular, he will become the real conductor of the intervention of the Qatari Minister of Labor, Ali Bin Samikh Al Marri , on November 14, 2022, before the Parliament’s human rights sub-committee , chaired by one of his relatives. Mary Arena .

    “We had prepared the hearing of the minister , recognizes Francesco Giorgi on the minutes. Mister Panzeri wrote it. He highlighted the reforms undertaken by Qatar and questioned the fact of attacking him when it was the only Gulf country to show some openness. But it does not stop there. “Mr. Panzeri thought that it could be useful if questions could be prepared in advance, adds Francesco Giorgi. Because the part devoted to questions and answers in the debate is the most difficult.” In other words: certain questions publicly posed to the minister seem to have been guided by Antonio Panzeri.

    The investigators are also interested in the Belgian deputy, Marc Tarabella. When he spoke that day in front of his colleagues, facing the Qatari minister, he said: “I did not hear [many colleagues] when [the World Cup] was awarded to Russia, which had already invaded the Donbass in 2014 and 2018. There were not all these debates when we attributed the Winter Olympics to Sochi or Beijing [Beijing]. I have the impression that many are focusing on an image from 10 years ago, as if there had been no evolution in Qatar. Telephone tapping will show later that it was Antonio Panzeri who asked that Marc Tarabella be suggested to make this intervention.

    Once arrested, Antonio Panzeri will accuse Marc Tarabella of having received between 120,000 and 140,000 euros between 2019 and 2022, which the latter firmly denies. According to France Insoumise MEP Manon Aubry, who denounced Qatar’s lobbying in Parliament before the scandal broke , Marc Tarabella was among the MPs who told her: « ‘Why are you obsessing over this question ? Qatar has made tremendous progress in human rights.’ There was a clear resistance that was almost epidermal. We are not touching Qatar!” , assures the MEP.

    Cash bags

    To understand how we got there, we have to go back to October 2022, in a suite at the Steigenberger Wiltcher’s, a Brussels palace. The Minister of Labor enters there with a Qatari delegation before being joined by Antonio Panzeri and Francesco Giorgi. By analyzing the video surveillance images of the hotel, a detail attracts the attention of the investigators. As they leave the suite, “the bag Antonio Panzeri is carrying seems thicker than when he arrived. “The Belgian police have little doubt about its contents: cash. “As for Morocco, Panzeri and Giorgi share the work and the remuneration 50-50” , notes the Belgian intelligence.

    Asked about the minutes in December 2022, Francesco Giorgi explains how he received the money. “I was put in contact with a person in Turkey. She gave me a phone number that I had to contact in Belgium to receive the funds. It was a different person each time. I always erased the number so as not to keep any traces. This happened two or three times a year, maximum.”

    “Panzeri and Giorgi have been working for Qatar since 2018, believe the investigators, on a mode of operation similar to that used for Morocco. It is a work of interference, involving legitimate lobbyists, press articles, but also the co-optation of MEPs, assistants and officials of the European External Action Service (EEAS) and within the European and global trade union confederations to get positive reports towards Qatar and to try to place knowledgeable people in the right parliamentary committees.”
    In 2022, Antonio Panzeri would have given 50,000 euros to the new general secretary of the International Trade Union Confederation, Luca Visentini, indicted and then released under conditions . Qatar has always denied any corruption in this case.

    A strange NGO

    For Belgian investigators, some NGOs of convenience could have served as channels to collect cash paid by Qatar. At the end of his mandate as an MEP, in 2019, Antonio Panzeri indeed created an association for the defense of human rights called Fight Impunity . An organization not registered in the transparency register, whose activity is questionable.

    She caught the attention of the President of the International Federation of Journalists, Dominique Pradalié, during a symposium devoted to media freedom and the protection of journalists in December 2022, in partnership with UNESCO, the research service of the European Parliament and the Jean Monnet House. “Panzeri and the other speakers knew absolutely nothing about the subject, remembers Dominique Pradalié.I found it more and more strange. In the evening, an official dinner was planned in a Parisian restaurant. I had been sent the menu: gravlax salmon, crunchy vegetables, pearl veal jus, lemon cream, crispy chocolate… I declined. We really didn’t understand what we were doing there. On the other hand, I received three reimbursement sheets: that worked!”

    Based on his contacts within the European institutions, Antonio Panzeri had succeeded in convincing several personalities to appear on the honorary committee of his NGO . Among them: the former Italian European Commissioner, Emma Bonino, the Congolese Nobel Peace Prize winner Denis Mukwege, the former High Representative of the EU for Foreign Affairs, Federica Mogherini, but also the former French Prime Minister, Bernard Cazeneuve.

    Contacted, the latter explains that he was approached three years ago by the entourage of Antonio Panzeri. “I have never met them and have not taken part in any colloquium. They used my name and that of committed and completely honorable people to carry out an unacceptable business: this is called breach of trust” , denounces today Bernard Cazeneuve who says he wants to file a complaint. For his part, the former Greek European commissioner Dimítris Avramópoulos admits having received money (60,000 euros for one year) to promote Fight Impunity. After obtaining a repentant status with the Belgian justice in exchange for a more lenient sentence, Antonio Panzeri began to confide in the investigators.
    He claims to have received a total of at least 2.6 million euros in cash, mainly from Qatar. In addition to gifts and trips, Morocco would have paid him (and Francesco Giorgi) at least 180,000 euros while a third country, Mauritania, would have given them at least 200,000 euros in cash. Under house arrest in Italy pending extradition to Belgium, Italian MP Andrea Cozzolino denies any corruption. The lawyer of the Belgian deputy Marc Tarabella affirms that the latter has never received money or gifts to monetize his opinions.

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    #Qatargate #Maroc #Moroccogate #Parlement_Européen #Antonio_Panzeri #Francesco_Giorgi