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Tag: Raphaël Glucksmann

  • The EU’s reply to Qatargate: Nips, tucks and paperwork

    The EU’s reply to Qatargate: Nips, tucks and paperwork

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    STRASBOURG — The European Parliament’s response to Qatargate: Fight corruption with paperwork.

    When Belgian police made sweeping arrests and recovered €1.5 million from Parliament members in a cash-for-influence probe last December, it sparked mass clamoring for a deep clean of the institution, which has long languished with lax ethics and transparency rules, and even weaker enforcement.

    Seven months later, the Parliament and its president, Roberta Metsola, can certainly claim to have tightened some rules — but the results are not much to shout about. With accused MEPs Eva Kaili and Marc Tarabella back in the Parliament and even voting on ethics changes themselves, the reforms lack the political punch to take the sting out of a scandal that Euroskeptic forces have leaped on ahead of the EU election next year.

    “Judge us on what we’ve done rather [than] on what we didn’t,” Metsola told journalists earlier this month, arguing that Parliament has acted swiftly where it could. 

    While the Parliament can claim some limited improvements, calls for a more profound overhaul in the EU’s only directly elected institution — including more serious enforcement of existing rules — have been met with finger-pointing, blame-shifting and bureaucratic slow-walking. 

    The Parliament dodged some headline-worthy proposals in the process. It declined to launch its own inquiry into what really happened, it decided not to force MEPs to declare their assets and it won’t be stripping any convicted MEPs of their gold-plated pensions.

    Instead, the institution favored more minimal nips and tucks. The rule changes amount to much more bureaucracy and more potential alarm bells to spot malfeasance sooner — but little in the way of stronger enforcement of ethics rules for MEPs.

    EU Ombudsman Emily O’Reilly, who investigates complaints about EU administration lamented that the initial sense of urgency to adopt strict reforms had “dissipated.” After handing the EU a reputational blow, she argued, the scandal’s aftermath offered a pre-election chance, “to show that lessons have been learned and safeguards have been put in place.”

    Former MEP Richard Corbett, who co-wrote the Socialists & Democrats group’s own inquiry into Qatargate and favors more aggressive reforms, admitted he isn’t sure whether Parliament will get there.  

    “The Parliament is getting to grips with this gradually, muddling its way through the complex field, but it’s too early to say whether it will do what it should,” he said. 

    Bags of cash

    The sense of resignation that criminals will be criminals was only one of the starting points that shaped the Parliament’s response. 

    “We will never be able to prevent people taking bags of cash. This is human nature. What we have to do is create a protection network,” said Raphaël Glucksmann, a French MEP who sketched out some longer-term recommendations he hopes the Parliament will take up. 

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    Another is that the Belgian authorities’ painstaking judicial investigation is still ongoing, with three MEPs charged and a fourth facing imminent questioning. Much is unknown about how the alleged bribery ring really operated, or what the countries Qatar, Morocco and Mauritania really got for their bribes.

    On top of that, Parliament was occasionally looking outward rather than inward for people to blame. 

    Metsola’s message in the wake of the scandal was that EU democracy was “under attack” by foreign forces. The emphasis on “malign actors, linked to autocratic third countries” set the stage for the Parliament’s response to Qatargate: blame foreign interference, not an integrity deficit. 

    Instead of creating a new panel to investigate how corruption might have steered Parliament’s work, Parliament repurposed an existing committee on foreign interference and misinformation to probe the matter. The result was a set of medium- and long-term recommendations that focus as much on blocking IT contractors from Russia and China as they do on holding MEPs accountable — and they remain merely recommendations. 

    Metsola did also turn inward, presenting a 14-point plan in January she labeled as “first steps” of a promised ethics overhaul. The measures are a finely tailored lattice-work of technical measures that could make it harder for Qatargate to happen again, primarily by making it harder to lobby the Parliament undetected.

    The central figure in Qatargate, an Italian ex-MEP called Pier Antonio Panzeri, enjoyed unfettered access to the Parliament, using it to give prominence to his human rights NGO Fight Impunity, which held events and even struck a collaboration deal with the institution. 

    This 14-point package, which Metsola declared is now “done,” includes a new entry register, a six-month cooling-off period banning ex-MEPs from lobbying their colleagues, tighter rules for events, stricter scrutiny of human rights work — all tailored to ensure a future Panzeri hits a tripwire and can be spotted sooner.

    Notably, however, an initial idea to ban former MEPs from lobbying for two years after leaving office — which would mirror the European Commission’s rules — instead turned into just a six-month “cooling off” period.

    Internal divisions

    Behind the scenes, the house remains sharply divided over just how much change is needed. Many MEPs resisted bigger changes to how they conduct their work, despite Metsola’s promise in December that there would be “no business as usual,” which she repeated in July.  

    The limited ambition reflects an argument — pushed by a powerful subset of MEPs, primarily in Metsola’s large, center-right European People’s Party group — that changing that “business as usual” will only tie the hands of innocent politicians while doing little to stop the few with criminal intent. They’re bolstered by the fact that the Socialists & Democrats remain the only group touched by the scandal.

    “There were voices in this house who said, ‘Do nothing, these things will always happen, things are fine as they are,’” Metsola said. Some of the changes, she said, had been “resisted for decades” before Qatargate momentum pushed them through. 

    The Parliament already has some of the Continent’s highest standards for legislative bodies, said Rainer Wieland, a long-serving EPP member from Germany who sits on the several key rule-making committees: “I don’t think anyone can hold a candle to us.”

    MEP Rainer Wieland holds lots of sway over the reforms | Patrick Seeger/EFE via EPA

    Those who are still complaining, he added in a debate last week, “are living in wonderland.”

    Wieland holds lots of sway over the reforms. He chairs an internal working group on the Parliament’s rules that feeds into the Parliament’s powerful Committee on Constitutional Affairs, where Metsola’s 14-point plan will be translated into cold, hard rules. 

    Those rule changes are expected to be adopted by the full Parliament in September. 

    The measures will boost existing transparency rules significantly. The lead MEP on a legislative file will soon have to declare (and deal with) potential conflicts of interest, including those coming from their “emotional life.” And more MEPs will have to publish their meetings related to parliamentary business, including those with representatives from outside the EU. 

    Members will also have to disclose outside income over €5,000 — with additional details about the sector if they work in something like law or consulting. 

    Negotiators also agreed to double potential penalties for breaches: MEPs can lose their daily allowance and be barred from most parliamentary work for up to 60 days. 

    Yet the Parliament’s track record punishing MEPs who break the rules is virtually nonexistent.

    As it stands, an internal advisory committee can recommend a punishment, but it’s up to the president to impose it. Of 26 breaches of transparency rules identified over the years, not one MEP has been punished. (Metsola has imposed penalties for things like harassment and hate speech.) 

    And hopes for an outside integrity cop to help with enforcement were dashed when a long-delayed Commission proposal for an EU-wide independent ethics body was scaled back. 

    Stymied by legal constraints and left-right divides within the Parliament, the Commission opted for suggesting a standards-setting panel that, at best, would pressure institutions into better policing their own rules.

    “I really hate listening to some, especially members of the European Parliament, who say that ‘Without having the ethics body, we cannot behave ethical[ly],’” Commission Vice President for Values and Transparency Věra Jourová lamented in June.

    Metsola, for her part, has pledged to adhere to the advisory committee’s recommendations going forward. But MEPs from across the political spectrum flagged the president’s complete discretion to mete out punishments as unsustainable.

    “The problem was not (and never really was) [so] much the details of the rules!!! But the enforcement,” French Green MEP Gwendoline Delbos-Corfield — who sits in the working group — wrote to POLITICO.

    Wieland, the German EPP member on the rule-making committees, presented the situation more matter-of-factly: Parliament had done what it said it would do.

    “We fully delivered” on Metsola’s plan, Wieland told POLITICO in an interview. “Not more than that.”

    Eddy Wax and Sarah Wheaton

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  • Saakashvili fears for his life in Georgian detention

    Saakashvili fears for his life in Georgian detention

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    Georgia’s former President Mikheil Saakashvili says he fears for his life in detention by the authorities in Tbilisi, while medical reports seen by POLITICO reveal traces of “mercury and arsenic” in his hair and nails, and lacerations “throughout his body.”

    A personal enemy of Russian President Vladimir Putin, Saakashvili was arrested when he returned to his homeland from a self-imposed exile in October 2021. In exclusive audio tapes obtained by POLITICO, the pro-Western, U.S.-educated lawyer said he lost consciousness on several occasions after beatings by his captors.

    Increasing evidence about his worsening condition is likely to ramp up international pressure on the government in Tbilisi, led by the Georgian Dream party, which many Georgians fear is seeking to preserve good relations with the Kremlin. In a sign that the treatment of Saakashvili could also throw up a significant hurdle to the country’s EU bid, the European Parliament passed a resolution last week seeking his release on “humanitarian grounds.”

    Ukrainian President Volodymyr Zelenskyy has also called for Saakashvili to be set free, offering him a place in a Ukrainian clinic and saying his continued detention by the Georgian authorities is an act of cruelty.

    In a sign of his frailty, Saakashvili appeared gaunt and emaciated in a video appearance before a Georgian court on Thursday.

    A few weeks ago, he was visited by his American lawyer, Massimo D’Angelo, and two doctors, in the Tbilisi clinic where he is held. Recordings of their conversations were shared with POLITICO. 

    Asked whether he was “in constant fear for (his) life and safety,” Saakashvili answered: “Yes, for sure.”

    The former president said he “lost consciousness” on several occasions, after “many episodes” where he was “beaten” by prison guards.

    ‘Then I blacked out’

    “They tried to squeeze my hands and to grab me and to pull me down to the floor,” he recounted. “And then I blacked out.”

    These events “have clinical features highly suggestive of seizures,” according to the report from one of the physicians who examined Saakashvili. He had “lacerations … throughout his body, including the left arm and forearm,” the report added.

    Traces of “mercury and arsenic” were found in his hair and nail samples, which were collected during that visit, according to a toxicology report seen by POLITICO. 

    It concludes that Saakashvili suffers from “heavy metal poisoning,” putting him at a “significant increased risk of mortality if he is not immediately transferred out of Georgia and properly treated.”

    In a statement published on Facebook on Tuesday, the Georgian Penitentiary service said it offered to conduct its own toxicology analysis in late November, but claims Saakashvili refused.

    Asked if he suspected he was being poisoned, Saakashvili said: “Well, everything could happen here. But I don’t know.” 

    ‘Hung by his balls’

    Saakashvili became president at 37, in January 2004 — just weeks after storming parliament in Tbilisi along with thousands of demonstrators, forcing his predecessor to resign.

    He served two consecutive terms until 2013, pushing a pro-Western agenda in the Caucasian republic.

    Saakashvili became a personal enemy of Putin, who famously accused Saakashvili of triggering the war between the two countries in August 2008 and said he should be “hung by his balls.”

    He then fled his country in 2014, and spent most of his next seven tumultuous years in exile in Ukraine, where he was briefly appointed governor of the Odesa region, later arrested for forming a “criminal group” and then freed three days later.

    In 2018, he was sentenced in absentia by a Georgian court to a six-year prison term on abuse of power charges, which he says are politically motivated.

    The ex-president was arrested in Georgia in October 2021, shortly after he had returned home in an unexpected effort to boost his United National Movement party in municipal elections.

    After his arrest, Saakashvili went on a 50-day hunger strike, which caused significant damage to his health.

    He has been detained ever since.

    European Dream imperiled

    The case now looks set to hamper Georgia’s efforts to join the European Union. 

    Georgia applied for membership last March, together with Ukraine and Moldova. But, unlike the other two, it was not granted candidate status, and will have to implement several reforms first.

    Saakashvili’s situation is “symbolic” and “one of the main indicators of how the Georgian judiciary works,” together with that of another jailed political opponent, broadcaster Nika Gvaramia, European lawmaker Anna Fotyga told POLITICO.

    These “will be important factors while assessing Georgia’s application,” said Fotyga, who sits in the EU-Georgia Parliamentary Association Committee.

    MEP Raphaël Glucksmann warned: “If Saakashvili dies in jail, it’s the end of Georgia’s European fate, and a shame for European leaders.”

    “Doors are wide open for Georgia if the government makes gestures that can reassure us on rule of law issues,” added the Frenchman, who is a former adviser and “personal friend” of Saakashvili.

    Earlier this month, Georgian Dream Chairman Irakli Kobakhidze said Saakashvili could not be released because it would “destabilize the country,” Georgian news agency InterPressNews reported.

    Last week, Kobakhidze called the European Parliament’s resolution asking for Saakashvili’s release a “manifestation of corruption,” according to InterPressNews.

    Pointing to the corruption scandal that is rocking the EU, he said the resolution reflected “corruption problems and oligarchic influences that are clearly visible in the European Parliament.”

    If the authorities do not budge, it will pit them against their own people, Glucksmann said. According to the latest polls, 85 percent of Georgians support EU membership.

    ‘All about politics’

    Yet, a growing number of Georgians fear that their government is moving closer to Moscow under Georgian Dream, the ruling party, in power since 2012.

    Its founder, former chairman and ex-Prime Minister Bidzina Ivanishvili, has close ties to Russia, where he built his fortune in the 1990s. 

    Officially no longer involved in politics, the billionaire is still widely believed to be pulling the strings.

    Saakashvili claims he is a “political prisoner” and says his incarceration “is all about politics.”

    “He is dying in a Georgian jail, at the hands of an oligarch that made his fortune in Russia,” said Glucksmann, the French MEP, calling it “an incredible injustice.”

    “He was Putin’s personal enemy. Now, he’s Putin prisoner,” Glucksmann added.

    Contacted by POLITICO, Georgian Dream Chairman Kobakhidze was not available for comment.

    Dato Parulava contributed reporting.

    Nicolas Camut

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  • A few bad apples or a whole rotten barrel? Brussels wrestles with corruption scandal

    A few bad apples or a whole rotten barrel? Brussels wrestles with corruption scandal

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    As Belgian police launched a second wave of raids on the European Parliament, a stunned Brussels elite has started to grapple with an uncomfortable question at the heart of the Qatar bribery investigation: Just how deep does the rot go?

    So far, police inquiries launched by Belgian prosecutor Michel Claise have landed four people in jail, including Parliament Vice President Eva Kaili, on charges of corruption, money laundering and participation in a criminal organization.

    After the initial shock of those arrests wore off, several Parliament officials told POLITICO they believed the allegations would be limited to a “few individuals” who had gone astray by allegedly accepting hundreds of thousands of euros in cash from Qatari interests.

    But that theory was starting to unravel by Monday evening, as Belgian police carried out another series of raids on Parliament offices just as lawmakers were gathering in Strasbourg, one of European Parliament’s two sites, for their first meeting after news of the arrests broke on Friday.

    With 19 residences and offices searched — in addition to Parliament — six people arrested and sums of at least around €1 million recovered, some EU officials and activists said they believed more names would be drawn into the widening dragnet — and that the Qatar bribery scandal was symptomatic of a much deeper and more widespread problem with corruption not just in the European Parliament, but across all the EU institutions.

    In Parliament, lax oversight of members’ financial activities and the fact that states were able to contact them without ever logging the encounters in a public register amounts to a recipe for corruption, these critics argued.

    Beyond the Parliament, they pointed to the revolving door of senior officials who head off to serve private interests after a stint at the European Commission or Council as proof that tougher oversight of institutions is in order. Others invoked the legacy of the Jacques Santer Commission — which resigned en masse in 1998 — as proof that no EU institution is immune from illegal influence.

    “The courts will determine who is guilty, but what’s certain is that it’s not just Qatar, and it’s not just the individuals who have been named who are involved” in foreign influence operations, Raphaël Glucksmann, a French lawmaker from the Socialists and Democrats, who heads a committee against foreign interference in Parliament, told POLITICO in Strasbourg.

    Michiel van Hulten, a former lawmaker who now heads Transparency International’s EU office, said that while egregious cases of corruption involving bags of cash were rare, “it’s quite likely that there are names in this scandal that we haven’t heard from yet. There is undue influence on a scale we haven’t seen so far. It doesn’t need to involve bags of cash. It can involve trips to far-flung destinations paid for by foreign organizations — and in that sense there is a more widespread problem.”

    Adding to the problem was the fact that Parliament has no built-in protections for internal whistleblowers, despite having voted in favor of such protections for EU citizens, he added. Back in 1998, it was a whistleblower denouncing mismanagement in the Santer Commission who precipitated a mass resignation of the EU executive.

    Glucksmann also called for “extremely profound reforms” to a system that allows lawmakers to hold more than one job, leaves oversight of personal finances up to a self-regulating committee staffed by lawmakers, and gives state actors access to lawmakers without having to register their encounters publicly. 

    European Parliament Vice President Eva Kaili | Jalal Morchidi/EFE via EPA

    “If Parliament wants to get out of this, we’ll have to hit hard and undertake extremely profound reforms,” added Glucksmann, who previously named Russia, Georgia and Azerbaijan as countries that have sought to influence political decisions in the Parliament.

    To start addressing the problem, Glucksmann called for an ad hoc investigative committee to be set up in Parliament, while other left-wing and Greens lawmakers have urged reforms including naming an anti-corruption vice president to replace Kaili, who was expelled from the S&D group late Monday, and setting up an ethics committee overseeing all EU institutions.

    Glass half-full

    Others, however, were less convinced that the corruption probe would turn up new names, or that the facts unveiled last Friday spoke to any wider problem in the EU. Asked about the extent of the bribery scandal, one senior Parliament official who asked not to be named in order to discuss confidential deliberations said: “As serious as this is, it’s a matter of individuals, of a few people who made very bad decisions. The investigation and arrests show that our systems and procedures have worked.”

    Valérie Hayer, a French lawmaker with the centrist Renew group, struck a similar note, saying that while she was deeply concerned about a “risk for our democracy” linked to foreign interference, she did not believe that the scandal pointed to “generalized corruption” in the EU. “Unfortunately, there are bad apples,” she said.

    European Commission President Ursula von der Leyen, who’s under fire over her handling of COVID-19 vaccination deals with Pfizer, declined to answer questions about her Vice President Margaritis Schinas’ relations with Qatar at a press briefing, triggering fury from the Brussels press corps.

    The Greek commissioner represented the EU at the opening ceremony of the World Cup last month, and has been criticized by MEPs over his tweets in recent months, lavishing praise on Qatar’s labor reforms.

    European Commission Vice President Margaritis Schinas | Aris Oikonomou/AFP via Getty Images

    Asked about the Commission’s response to the Qatar corruption scandal engulfing the European Parliament, and in particular the stance of Schinas, von der Leyen was silent on the Greek commissioner.

    Von der Leyen did, however, appear to lend support to the creation of an independent ethics body that could investigate wrongdoing across all EU bodies.

    “These rules [on lobbying by state actors] are the same in all three EU institutions,” said the senior Parliament official, referring to the European Commission, Parliament and the European Council, the roundtable of EU governments.

    The split over how to address corruption shows how even in the face of what appears to be an egregious example of corruption, members of the Brussels system — comprised of thousands of well-paid bureaucrats and elected officials, many of whom enjoy legal immunity as part of their jobs — seeks to shield itself against scrutiny that could threaten revenue or derail careers.

    Nicholas Vinocur and Nicolas Camut

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