Skip to main content

Borrell visit to Morocco clouded by EU graft scandal

Belgian police already have four suspects in pre-trial detention, including Greek MEP Eva Kaili
— Brussels (AFP)

The EU on Wednesday defended a trip by its top diplomat to Morocco, which has been linked, along with Qatar, to a graft scandal unrolling at the European Parliament.

As "there is no proof" of wrongdoing at this stage, it is right the trip by EU foreign policy chief Josep Borrell on Thursday and Friday should go ahead, a spokesman for Borrell said.

"No one has officially said from the judicial point of view that Morocco as a country is guilty, and Morocco should be avoided in international contact," said the spokesman, Peter Stano.

The scandal erupted last month when Belgian police raided several addresses used by some lawmakers and aides in the European Parliament, lobbyists and NGO heads.

The searches turned up 1.5 million euros ($1.6 million) in cash, suspected to be pay-offs as part of efforts to influence decisions in the European Parliament.

Qatar has denied any wrongdoing in the case, which is still being investigated by Belgian authorities.

Four suspects are in custody, including a Greek MEP, Eva Kaili. She was not able to excercise her parliamentary immunity because a judge determined she had been caught red-handed.

Kaili, who was stripped of her position as one of the parliament's 14 vice presidents after her arrest, insists she is innocent.

Through her lawyer she has expressed ignorance about 150,000 euros in cash found in her Belgian residence.

Her Italian boyfriend, Francesco Giorgi, a parliamentary aide, has reportedly made a confession to Belgian prosecutors, which also alleges Moroccan involvement.

- 'Important partner country' -

MEPs have raised concerns over Morocco's possible involvement following developments in the case set out in Belgian newspapers.

The affair has cast a cloud over other EU institutions, and increased media scrutiny of dealings by EU commissioners and top officials who recently dealt with Qatar and Morocco.

Stano said the matter "is in the hands of the judiciary in Belgium" and "we have full trust" in their work to investigate the allegations.

In the meantime, "Morocco is a very important partner country" for the European Union, which wants to advance a partnership with it.

Borrell would "also raise issues of concern on our side" during his visit, Stano added.

European Parliament President Metsola has launched a procedure to lift the immunity of two other MEPs linked to the affair

The four suspects in Belgian pre-trial detention are: Kaili, Giorgi; a former Italian MEP, Pier Antonio Panzeri; and Niccolo Figa-Talamanca, the Italian head of an NGO suspected of making payments to MEPs.

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

Greece and Italy have launched their own investigations into the alleged corruption.

The European Parliament has vowed reforms to clean up the legislature, including strengthening whistle-blower protections, banning all "unofficial friendship groups" with foreign governments, and increasing vetting of MEPs finances.

Its president, Roberta Metsola, on Tuesday launched a procedure to lift the immunity of two other MEPs linked to the case, at the request of Belgian authorities.

They are an Italian MEP, Andrea Cozzolino, and a Belgian one, Marc Tarabella, according to sources briefed on the course of the Belgian investigation.

Tarabella, through his lawyer, said he was innocent and welcomed having his immunity lifted to answer investigators' questions.

Join hundreds of Middle East professionals with Al-Monitor PRO.

Business and policy professionals use PRO to monitor the regional economy and improve their reports, memos and presentations. Try it for free and cancel anytime.

Already a Member? Sign in


The Middle East's Best Newsletters

Join over 50,000 readers who access our journalists dedicated newsletters, covering the top political, security, business and tech issues across the region each week.
Delivered straight to your inbox.


What's included:
Our Expertise

Free newsletters available:

  • The Takeaway & Week in Review
  • Middle East Minute (AM)
  • Daily Briefing (PM)
  • Business & Tech Briefing
  • Security Briefing
  • Gulf Briefing
  • Israel Briefing
  • Palestine Briefing
  • Turkey Briefing
  • Iraq Briefing

Premium Membership

Join the Middle East's most notable experts for premium memos, trend reports, live video Q&A, and intimate in-person events, each detailing exclusive insights on business and geopolitical trends shaping the region.

$25.00 / month
billed annually

Become Member Start with 1-week free trial
What's included:
Our Expertise

Memos - premium analytical writing: actionable insights on markets and geopolitics.

Live Video Q&A - Hear from our top journalists and regional experts.

Special Events - Intimate in-person events with business & political VIPs.

Trend Reports - Deep dive analysis on market updates.

We also offer team plans. Please send an email to and we'll onboard your team.

Already a Member? Sign in