"ATHENS — It’s like something out of a crime novel. On an
early December morning last year, after months spent staking out residences and
tapping phones, Belgian police officers raided dozens of places across
Brussels. Over the course of the next three days, in apartments and hotel rooms
and offices, they seized laptops, cellphones and approximately 1.5 million
euros, or $1.6 million, in cash.
By the next week, four people had been arrested on charges
of corruption, including two representatives, one former and one present, of
the European Parliament. Antonio Panzeri, a retired parliamentarian from Italy,
eventually admitted to being the scheme’s ringleader. Eva Kaili, a
parliamentary vice president from Greece, continues to proclaim her innocence
from a prison cell. Last month, two other members of Parliament were arrested
in connection to the scandal.
As for the cash, all signs pointed to Qatar. Over the
previous three years, Mr. Panzeri and Ms. Kaili had delivered one gushing sound
bite after another on the Gulf state’s dubious human rights record. In 2019,
Mr. Panzeri called the country “a reference” for human rights. In November
2022, one day after the opening ceremony of the World Cup in Qatar, Ms. Kaili
hailed it as a “front-runner in labor rights.” Though Qatar denied the
allegations, the scandal soon acquired the name “Qatargate.”
The revelations are bad enough. More intriguing is what the
scandal reveals about the European Parliament itself, the least consequential
institution of the European Union. There is a reason Qatar most likely directed
cash at members of a representative body that can propose no legislation on its
behalf, commands no foreign policy of its own and garners scant attention even
from those who vote it into office.
It was easy and cheap.
The European Parliament may be the only elected body of the
world’s second-largest democratic electorate, but its powers have never been
very substantial. Since 1958, it has operated on the margins of Europe’s
Council and Commission — the two institutions that form the bloc’s executive
body — existing largely to amend their laws, approve their budgets and
occasionally veto their proposals. It was not, to put it mildly, any grand
stage of democratic deliberation.
But by the early 2000s, as the bloc introduced a common
currency and began absorbing former Communist states to its east, it seemed
possible that the Parliament could evolve into Europe’s answer to America’s
Congress: a muscular institution that would supersede local parliaments and
draw large numbers of Europeans to the polls.
It never happened. The Parliament remains poorly known and
less discussed. Incapable of drafting legislation or regulating taxes or
conducting foreign policy, its concerns relate less to “politics” — big
questions about how Europeans should live and work — than to “policy,” often of
a narrowly technocratic nature. A typical parliamentary agenda consists of
specialized committees deliberating on issues such as cellphone roaming fees
and clean aviation.
Even so, money flows through Brussels, as it does in any
seat of government. And the Parliament’s history shows it to be serially
vulnerable to corruption. The most notorious incident occurred in 2006, when an
audit of more than 160 parliamentarians revealed astonishing abuses of power,
such as inflated salaries and no-show jobs. The Parliament spent years
attempting to bury the report, but similar stories continued to surface.
In response, greater transparency was pledged. Yet to this
day the cash-for-influence industry in Brussels remains unusually — perhaps
deliberately — murky. Many of its 12,000 lobbyists may be familiar names, but
no rules dictate whom many parliamentarians can meet or whether they need to
publicize those meetings; there are merely “recommendations.” As recently as
2018, parliamentarians voted down measures that would require disclosing how
exactly their work gets done — including, for instance, how and where they use
their monthly expenses.
In part, that’s surely because being a member of the
Parliament is widely treated as a transitional position. Attendance is poor,
turnover high and conflicts of interest difficult to untangle, let alone
eradicate, in a body in which one-fourth of its members admit to working a
second job. When parliamentarians do retire, a third of them shuttle out to
better-paying lobbying firms.
Elected to Parliament in 2004, Mr. Panzeri is a one-man
illustration of the dangers of such a permissive atmosphere. In 2018, as head
of the Parliament’s subcommittee on human rights, he pioneered a “cooperation
understanding” with Qatar’s National Human Rights Committee. After his
retirement a year later, Mr. Panzeri moved to the private sector and founded a
nongovernmental organization called Fight Impunity. He set it up in an
attractive townhouse in Brussels next to the British ambassador’s residence and
decorated its honorary board with E.U. stalwarts, including an ex-foreign
policy chief and an ex-migration commissioner.
Within months, Fight Impunity began organizing conferences
and publishing earnest reports on the state of women’s rights in Afghanistan
and the Rohingya genocide. Such activities were, to be sure, legal. The problem
is that beneath the veneer of credibility, Mr. Panzeri was running a shady side
operation. It reportedly first involved Morocco, which had begun courting Mr.
Panzeri during his time in Parliament.
The details are not yet verified, and the legal case is
still pending Mr. Panzeri’s full confession to the Belgian authorities. But
according to the testimony of Ms. Kaili’s partner — a former parliamentary
assistant to Mr. Panzeri and a co-founder of Fight Impunity — Mr. Panzeri set
up the organization for the explicit purpose of processing bundles of Qatari
cash that began arriving in Brussels in 2019. Far from fighting impunity, Mr.
Panzeri was apparently responsible for a series of speeches over the next three
years attempting to bestow it.
The striking thing about Qatargate isn’t even the dishonesty
of the alleged scheme. It’s the nothing-to-see-here candor of it all. Mr.
Panzeri and Ms. Kaili hung out evidence of their wrongdoing like so many
articles of drying laundry. Neither bothered moving the cash to a place where a
quick police search could not find it. Mr. Panzeri kept some of it in a
suitcase beneath his bed. Ms. Kaili — who styles herself one of Europe’s
staunchest proponents of cryptocurrency — stashed it among her daughter’s
diapers.
For Qatar, the deal was no doubt too good to turn down. For
a price amounting to about half an hour’s worth of natural gas revenue,
representatives of a parliament that routinely pillories the human rights
records of states like Haiti and Belarus anointed Qatar a humanitarian
standout. For years now, the Gulf state has been expanding its influence, at
much greater cost and out in the open. In Britain it controls more London real
estate than the crown. In France it has purchased the country’s most popular
soccer team. And in the United States it has spent hundreds of thousands of
dollars on election campaigns, donated hundreds of millions to universities and
pledged to inject billions into infrastructure.
The difference between billions of dollars passed through
banks and real estate companies and millions of euros lodged in closets and
suitcases is perhaps one of aesthetics. But the scandal is a lesson, a warning
even, to Brussels. Even in the more rudimentary elements of statecraft —
regulating foreign influence and constraining outside interests — Europe still
has a long way to go."
No wonder they love corrupt Ukrainians.
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