He is the primary defendant in Belgium for the plot of alleged bribes paid by Qatar Thus, the primary defendant will present particulars concerning the ‘modus operandi’, the international locations concerned, the monetary constructions created The sanction utilized to Panzeri will probably be “efficient however restricted”, though is not going to keep away from “agency imprisonment, a superb and the confiscation of your belongings”
The ringleader of the alleged corruption plot within the European Parliament associated to Qatar, Morocco and Mauritania, the previous socialist MEP Pier Antonio Panzeri, has reached an settlement with the Prosecutor’s Office and goes to collaborate within the Belgian judicial investigation as “repentant”, to alter to scale back his sentence. Thus, he’ll present particulars concerning the ‘modus operandi’, the international locations concerned, the monetary constructions created, the involvement of recognized and unknown folks within the investigation, together with the identification of the folks he admits to having bribed.”
“It is concerning the dedication on the a part of the repentant to supply substantial, revealing, honest and full statements concerning the participation of third events and, the place applicable, their very own participation within the crimes which might be the topic of the case,” the Federal Prosecutor’s Office reported.
The phrases of the settlement between the 2 events indicate that the sanction utilized to Panzeri will probably be “efficient however restricted”, though the confessor is not going to keep away from “agency imprisonment, a superb and the confiscation of all acquired patrimonial advantages”, the assertion specifies. , which estimates these benefits at the least a million euros.
Substantial and revealing contribution
“It is the second time in Belgian authorized historical past, because the introduction of the so-called ‘pentiti’ legislation (repentance, in reference to the Italian legislation that allowed the Mafia to be investigated), that these procedures result in the signing of a memorandum,” the Prosecutor’s Office specified, which for the second is not going to present extra particulars “for the curiosity of the investigation.”
This is an “necessary reality”, careworn the Prosecutor’s Office, when reporting on the signing of the “dedication by which an applicant for regret makes a considerable and revealing contribution, truthful and full statements on the participation of third events and, the place applicable, his personal participation within the crimes inside stated file”.
The 67-year-old Social Democratic politician and European deputy between 2004 and 2019, was arrested on December 9 by Belgian legislation enforcement, who confiscated 600,000 euros in money. Panzieri was accused final December 10 of “collaborating in a felony group as a frontrunner, cash laundering and lively and passive corruption.”