Al-Qasabi: Growing global adoption of digitization transforms trade into more efficient and reliable    89-day long winter season starts officially in Saudi Arabia on Saturday    20,159 illegal residents arrested in a week    Riyadh Season 5 draws record number of over 12 million visitors    GACA report: 928 complaints filed by passengers against airlines in November    Death toll in attack on Christmas market in Magdeburg rises to 5, with more than 200 injured Saudi Arabia had warned Germany about suspect's threatening social media posts, source says    Ukraine launches drone attacks deep into Russia, hitting Kazan in Tatarstan    Cyclone Chido leaves devastation in Mayotte as death toll rises and aid struggles to reach survivors    US halts $10 million bounty on HTS leader as Syria enters new chapter    UN Internet Governance Forum in Riyadh billed the largest ever in terms of attendance    ImpaQ 2024 concludes with a huge turnout    Salmaneyyah: Regaining national urban identity    Fury vs. Usyk: Anticipation builds ahead of Riyadh's boxing showdown    Saudi Arabia to compete in 2025 and 2027 CONCACAF Gold Cup tournaments    Marianne Jean-Baptiste on Oscars buzz for playing 'difficult' woman    Al Shabab announces departure of coach Vítor Pereira    My kids saw my pain on set, says Angelina Jolie    Saudi Arabia defeats Trinidad and Tobago 3-1 in friendly match    Legendary Indian tabla player Zakir Hussain dies at 73    Eminem sets Riyadh ablaze with unforgettable debut at MDLBEAST Soundstorm    Order vs. Morality: Lessons from New York's 1977 Blackout    India puts blockbuster Pakistani film on hold    The Vikings and the Islamic world    Filipino pilgrim's incredible evolution from an enemy of Islam to its staunch advocate    Exotic Taif Roses Simulation Performed at Taif Rose Festival    Asian shares mixed Tuesday    Weather Forecast for Tuesday    Saudi Tourism Authority Participates in Arabian Travel Market Exhibition in Dubai    Minister of Industry Announces 50 Investment Opportunities Worth over SAR 96 Billion in Machinery, Equipment Sector    HRH Crown Prince Offers Condolences to Crown Prince of Kuwait on Death of Sheikh Fawaz Salman Abdullah Al-Ali Al-Malek Al-Sabah    HRH Crown Prince Congratulates Santiago Peña on Winning Presidential Election in Paraguay    SDAIA Launches 1st Phase of 'Elevate Program' to Train 1,000 Women on Data, AI    41 Saudi Citizens and 171 Others from Brotherly and Friendly Countries Arrive in Saudi Arabia from Sudan    Saudi Arabia Hosts 1st Meeting of Arab Authorities Controlling Medicines    General Directorate of Narcotics Control Foils Attempt to Smuggle over 5 Million Amphetamine Pills    NAVI Javelins Crowned as Champions of Women's Counter-Strike: Global Offensive (CS:GO) Competitions    Saudi Karate Team Wins Four Medals in World Youth League Championship    Third Edition of FIFA Forward Program Kicks off in Riyadh    Evacuated from Sudan, 187 Nationals from Several Countries Arrive in Jeddah    SPA Documents Thajjud Prayer at Prophet's Mosque in Madinah    SFDA Recommends to Test Blood Sugar at Home Two or Three Hours after Meals    SFDA Offers Various Recommendations for Safe Food Frying    SFDA Provides Five Tips for Using Home Blood Pressure Monitor    SFDA: Instant Soup Contains Large Amounts of Salt    Mawani: New shipping service to connect Jubail Commercial Port to 11 global ports    Custodian of the Two Holy Mosques Delivers Speech to Pilgrims, Citizens, Residents and Muslims around the World    Sheikh Al-Issa in Arafah's Sermon: Allaah Blessed You by Making It Easy for You to Carry out This Obligation. Thus, Ensure Following the Guidance of Your Prophet    Custodian of the Two Holy Mosques addresses citizens and all Muslims on the occasion of the Holy month of Ramadan    







Thank you for reporting!
This image will be automatically disabled when it gets reported by several people.



Italian held in EU bribery probe agrees to tell all
Published in The Saudi Gazette on 17 - 01 - 2023

An alleged leader of a criminal network involved in an EU corruption scandal has agreed to reveal which countries were involved and how it operated.
Prosecutors said Pier Antonio Panzeri agreed to the plea deal under an informant law used only once before in Belgium.
The former member of the European Parliament is one of four suspects being held in Belgium.
They are suspected of accepting bribes from Qatar and Morocco in return for influencing the Parliament in Brussels.
Qatar has strenuously denied that it tried to gain influence through gifts and money while Morocco has also strongly rejected allegations that it sought influence on issues.
The four suspects were charged last month after police seized around €1.5 million (£1.3 million) in cash during a series of raids on a flat, a house and a hotel. Pictures of stashes of €200, €50, €20 and €10-denomination notes were released by police, including a suitcase found in the hotel which was stuffed with cash.
The other suspects include a serving Greek MEP, Eva Kaili, who has been stripped of her role as a vice-president of the Parliament, her partner Francesco Giorgi, and lobbyist Niccolò Figà-Talamanca.
After Panzeri, 67, left the Parliament he became the head of a lobby group called Fight Impunity. Figà-Talamanca worked from the same building in Brussels for a separate NGO.
According to a statement from Belgium's federal prosecutor, the former MEP agreed to the plea bargain under a law modelled on an Italian provision for repentant Mafia members or "pentiti" to turn state witness.
A spokesman said he faced a year in jail, rather than a "much heavier prison sentence", as well as a fine and confiscation of €1 million in assets.
In return he would be required to give details of how the network operated, what the financial arrangements were with the countries concerned, and "the involvement of known and unknown persons within the investigation, including the identity of the persons he admits to having bribed".
The plea deal was released a day after an Italian court agreed to extradite the ex-MEP's daughter, Silvia Panzeri, 38, on suspicion of involvement in the scandal.
The same court in the northern city of Brescia ruled last month that Panzeri's wife, Maria Colleoni, could also be extradited, but Italy's top appeal court will give a final ruling on their case.
The two women are currently under house arrest and deny allegations of corruption and money laundering.
Greek MEP Eva Kaili, who also denies involvement in the case, is suspected along with the others of taking bribes from Qatar in return for influencing EU policy-making.
Her partner Francesco Giorgi was reported to have confessed last month to his role in the affair.
However, Panzeri's reference to unknown people within the investigation suggests more revelations are due to emerge.
Belgian prosecutors have already sought to lift the immunity of two more center-left MEPs. Belgian Marc Tarabella and Andrea Cozzolino from Italy.
Lawyers for both MEPs have denied that they played any part in the scandal but the request is being reviewed by Parliament's legal affairs committee. — BBC


Clic here to read the story from its source.