The Qatar corruption scandal at the European Parliament, also known as Qatargate, is a cash-for-influence investigation into several Members of the European Parliament and their associates, who are accused of accepting cash and gifts from Qatar and Morocco in return for promoting the interests of those countries in the European Union.
The scandal broke on 9 December 2022, when police raided properties in Brussels, seized over €1 million in cash, and arrested a number of suspects, including Greek MEP and Vice-President of the European Parliament Eva Kaili and her partner Francisco Giorgi, a parliamentary assistant. Also detained were Antonio Panzeri, head of an NGO and a former Italian MEP, and Niccolò Figà-Talamanca, head of an NGO. Kaili denied charges of corruption, money-laundering and belonging to a criminal organisation, while her partner admitted his role in the affair. Panzeri agreed to a plea-deal, providing information to the police in return for a reduced sentence. Figà-Talamanca denied the charges. In February 2023, MEPs Marc Tarabella and Andrea Cozzolino were arrested and charged; both deny wrong-doing. In early 2025, former Belgian MEP Marie Arena was charged with belonging to a criminal organisation, which she denies.
The origins of the investigation into the scandal date from the spring of 2022, when Belgian security services mounted a surveillance operation against Panzeri, following a tip-off from another European intelligence service that he had been accepting bribes from Morocco. Information was passed on to the federal prosecutor's office, which opened a police investigation in July 2022. Since the original arrests in December 2022, the prosecution has experienced a number of setbacks and delays. In June 2023, the lead investigating judge, Michel Claise, stepped down following accusations of a conflict of interest. Lawyers for the accused sought a judicial review into the way the investigation had been carried out. The Court of Appeal heard arguments in December 2025 and ruled, in February 2026, that the investigation had not been significantly flawed and that the prosecution could proceed. As of April 2026, no trial date had been set.
Immediately after the first arrests, the President of the European Parliament, Roberta Metsola, said that the parliament stood firmly against corruption and was co-operating with the police investigation. The full chamber voted to remove Kaili as a vice president; she was also expelled from the Socialists & Democrats group (S&D). In September 2023, the European Parliament revised its rules of procedure and its code of conduct, but the system regarding monitoring and sanctioning remained largely unchanged and lacking in external oversight.
Allegations and events leading up to the arrests
In the spring of 2022, Belgian security services mounted a surveillance operation against former MEP Antonio Panzeri, following a tip-off from another European intelligence service that he had been accepting bribes from Morocco. Information was passed on to the federal prosecutor's office, which opened an investigation in July 2022.
According to the testimony of Francesco Giorgi, since 2019, Qatar has funneled cash to Antonio Panzeri.
Panzeri, a former member of the European Parliament, and Eva Kaili, a sitting member, were trying to influence voting at the European Parliament in favour of Qatar. Bribes related to Qatar, as well as the Mauritanian government, were, according to Giorgi, channeled through a Brussels-based organization co-founded by Panzeri called Fight Impunity. Iqbal Survé, a controversial businessman from South Africa, was found to be the largest donor to Fight Impunity via his Sekunjalo Development Foundation. Survé's foundation made a donation of €250,000 to the lobbying group between July and September 2020.
Belgian authorities are investigating a broader scheme, aimed at influencing decisions by the European Parliament in favour of Qatar.
Panzeri's testimony contradicts that of Giorgi, who is Kaili's partner and a former parliamentary advisor to Panzeri, in certain aspects. In his leaked interview with Belgian authorities, Panzeri claimed that the first cash payments came from Morocco, prior to Qatar's involvement. The significant leaks of testimonies in the case are raising legal concerns for the Belgian authorities as they continue their investigation.
Kaili's actions had already attracted suspicion among the members of her S&D party before her arrest. Dutch lawmaker Lara Wolters, who served in the European Parliament with the same political group as Kaili, described Kaili's modus operandi in an interview with the EU Scream podcast. According to Wolters, Kaili tried to prevent her from expressing views critical of Qatar during discussions in the European Parliament. Kaili's last known action in favour of Qatar before her arrest was casting a vote in the Civil Liberties Committee (of which she was not a member) in support of a report advocating for visa-free travel to the EU for Qatari citizens. While this vote was allowed under the European Parliament' rules, Kaili should have notified members and parliament staff of her intention to vote in advance, which she failed to do. German member Gabriele Bischoff said that Kaili's vote violated "internal rules".
Raids and arrests
In July 2022, the Central Office for the Repression of Corruption (French: Office central pour la répression de la corruption, OCRC, Dutch: Centrale Dienst voor de Bestrijding van Corruptie), a unit of the Belgian Federal Police, opened an investigation into an alleged criminal organisation. The investigation was led by Michel Claise, an investigating magistrate who works with the GRECO (Group of States against Corruption).
On 9 December 2022, acting on the investigation, Belgian police conducted 20 raids at 19 different addresses across Brussels in connection with the conspiracy, resulting in eight arrests across Belgium and Italy. The homes and offices of the suspects were searched, including offices within the European Parliament buildings in Brussels. As required by the Belgian Constitution, the President of the European Parliament, Roberta Metsola, had to return from her home in Malta to be present during searches of the properties of Eva Kaili and Marc Tarabella, both of whom who held parliamentary immunity as MEPs.
The first arrest took place at Sofitel hotel at Place Jourdan, Brussels, where investigators arrested Eva Kaili's father, Alexandros. He was found with a suitcase containing "several hundred thousand euros" while attempting to flee. Investigating judge Michel Claise deemed the arrest in flagrante delicto, or caught in the act, which resulted in Kaili losing her parliamentary immunity, enabling investigators to search her property. Around a dozen police officers, along with judge Claise, searched Kaili's apartment, where she was subsequently arrested. According to reports, Kaili did not resist but appeared "in a state of shock and confusion, crying and terrified." She was then interrogated for more than five hours.
The raids also targeted locations connected to Antonio Panzeri, an Italian former MEP. During a search of his home, police found a large quantity of cash in his "well-stocked safe". Simultaneously, investigators raided the offices of the international NGO Fight Impunity, an organisation founded to promote the fight against impunity for serious human rights violations and crimes against humanity, where Panzeri served as president.
As a result of the Brussels raids, police arrested several key figures, including Eva Kaili; Antonio Panzeri; Francesco Giorgi, Kaili's life partner and an adviser of the Italian MEP Andrea Cozzolino; Alexandros Kailis, Kaili's father and a former Greek politician; Luca Visentini, the general secretary of the International Trade Union Confederation (ITUC); Niccolò Figà-Talamanca, Secretary-General of the NGO No Peace Without Justice. At Panzeri's home, police reportedly found €600,000 in cash, with additional cash discovered at Kaili's father's home, his hotel room and the residence shared by Kaili and Giorgi. The total cash seized during the raids was €1.5 million. After her arrest, Kaili was detained at the Saint-Gilles Prison before being transferred to Haren Prison five days later.
As the raids were being conducted in Brussels, the Italian State Police executed two European Arrest Warrants in Italy. Maria Colleoni, Panzeri's wife, was arrested at their family home in Calusco d'Adda, near Bergamo, Italy, and his daughter, Silvia Panzeri, was arrested later that evening in Milan. Both women were transferred to a prison in Bergamo for detention. As of 14 December 2022, they had been released under house arrest to a property in Lombardy. Shortly thereafter, Italian authorities raided the Italian home of Francesco Giorgi, where an additional €20,000 in cash was confiscated.
The European Arrest Warrant confirmed reports that the charges against Panzeri were related to corruption and gifts he had received from nation-states. The publication of the warrant was the first time that Morocco was implicated in the scandal.
The day after the raids, on 10 December, a further search was conducted at the home of Belgian MEP Marc Tarabella, Vice Chair of the European Parliament's Delegation for relations with the Arab Peninsula. Tarabella had not yet been arrested.
On 12 December 2022, it was announced that the Greek Anti-Money Laundering Authority had frozen all of Kaili's assets, as well as those of her close family members. This included her bank accounts, safes, companies, and any other financial assets. The head of the Anti-Money Laundering Authority noted that a newly established estate agency in Kolonaki, an upmarket neighbourhood of Athens, was of particular interest to the investigation. In addition, Greek authorities seized a 7,000 square-metre plot of land on Paros, Greece in the Cyclades islands, which had been purchased jointly by Kaili and Giorgi.
As the European Parliament convened for the first time following the scandal, on 13 December 2022, at its seat in Strasbourg, France, the offices of MEP Pietro Bartolo and Parliamentary official Mychelle Rieu were sealed by investigators.
On 15 December, the European Public Prosecutor's Office (EPPO) requested that the European Parliament lift the parliamentary immunity of Eva Kaili and her fellow Greek MEP Maria Spyraki. The EPPO explained that the request was based on an investigative report from the European Anti-Fraud Office (OLAF), regarding raised "suspicion of fraud detrimental to the EU budget, in relation to the management of the parliamentary allowance." The request particularly pertained to funds paid to parliamentary assistants.
On 2 January 2023, Belgian investigators submitted a request to the European Parliament to strip MEPs Marc Tarabella and Andrea Cozzolino of their parliamentary immunity. A hearing of the Parliament's Legal Affairs Committee was scheduled during the parliamentary sitting in Strasbourg on 16 January, allowing the accused MEPs to present their defence. The parties of both Tarabella and Cozzolino expressed their support for President Metsola's requests to assist the European Public Prosecutor's Office in the investigations and agreed to vote in favour of waiving their immunity. On 2 February, the European Parliament approved the request to lift their immunity. Both Tarabella and Cozzolino were arrested on charges of corruption, money-laundering and participation in a criminal organization under arrest warrants issued on 10 February 2023.
In July 2023, investigators additionally searched the offices of Belgian MEP Marie Arena. They discovered €280,000 in cash in the apartment of her son, Ugo Lemaire, which is located next to Arena's own flat. These raids occurred after the investigating judge, Michel Claise, recused himself from the case, as his son is a business partner of Ugo Lemaire in a Cannabis business, BRC & Co.
Connections with Morocco
Belgian Justice Minister Vincent Van Quickenborne described Morocco as a nation known for interfering in the EU. He said the investigation was focusing on multiple subjects, including the EU-Morocco trade agreements and the fisheries agreement.
A report by the Financial Times revealed that the Pier Antonio Panzeri received bribes, gifts and luxury hotel stays from the Moroccan government. The former Italian MEP had ties with Moroccan officials since he was the head of the European Parliament's EU-Maghreb delegation. Records revealed that during his time in the parliament Panzeri supported decisions favoring the Moroccan government. He had raised a request to the European Commission for allocation of more funds for Morocco, and also voted in favor of Morocco's trade agreement with the EU and the fisheries agreement. Panzeri received secret payments from Morocco's ambassador to Poland Abderrahim Atmoun through the NGOs.
Panzeri and Atmoun worked together as co-chairs of the Morocco-EU joint parliamentary committee. Panzeri admitted Atmoun provided financial help for his 2014 electoral campaign, including covering a €50,000 cost of a party in Milan.
In 2014, Moroccan King Mohammed VI awarded Panzeri with the third class Order of Ouissam Alaouite for his services to Rabat. Atmoun received the same decoration at the same event. Belgium has drafted a request for a European arrest warrant for Atmoun who is believed to have received funds from Moroccan officials to bribe members of European Parliament to favour Morocco.
Atmoun in 2019 brokered a deal between Morocco's foreign intelligence agency, Direction générale des études et de la documentation (DGED) and Panzeri and his colleague Francesco Giorgi, whereby the two would each receive €50,000 a year for lobbying on behalf of Morocco.
Marie Arena, head of the subcommittee on human rights comes into the Morocco scene, Atmoun invited Arena and Panzeri to Morocco in January 2022. Giorgi reported that he and Panzeri billed Atmoun for ensuring that mentions of Morocco vanished from a Parliament report on human rights violations. Later in 2022 Arena's son, Ugo Lemaire went on a trip to Morocco, paid for by a Moroccan company.
Andrea Cozzolino also appears in the Morocco investigation, he was part of the committee investigating Morocco's use of spyware and was chair of the Parliament's Maghreb delegation coordinating the EU interaction with North African countries. Cozzolino and Atmoun met with Morocco's DGED in Warsaw.