Suitcases of cash, MPs arrested and ‘The Giant’: The bribery scandal that has shaken the EU

at the European Parliament remain in custody after appearing in court on Wednesday , and a fourth has been released with an electronic tag, as the scandal threatens to engulf the 27-member bloc.

Investigators in Italy are combing through seven bank accounts related to the suspects adding that they found €20,000 in cash at a house belonging to one suspect. They also reportedly searched an office in Milan.Prosecutors suspect Kaili and three others accepted bribes in a bid to influence EU policymaking. Kaili, who has been stripped of her vice presidential office, on Wednesday asked to postpone her hearing and remains in jail until her appearance on December 22.

Her 35-year-old partner, Giorgi, is an assistant to an Italian MEP and a founder of the human rights group Fight Impunity. He has also been charged with corruption. Panzeri is now president of Fight Impunity, and Giorgi used to work for him as a parliamentary assistant. His wife and daughter were also arrested in Italy but have not been charged., Panzeri stands accused of leaning on his former Parliament colleagues for Qatar and Morocco’s benefit — and taking money to do so.

Qatar offered many MEPs, including Kaili, World Cup tickets and luxurious free trips to persuade them to soften criticism over its treatment ofAmong those also detained for questioning was International Trade Union Confederation General Secretary, Luca Visentini. In a statement, he said at no time have the authorities suggested that the ITUC was under investigation or suspicion.

Source: Loan Digest (loandigest.net)

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