It was billed as the scandal that threatened to shake the core of European democracy.
Explosive allegations, a spectacular police operation and allegations of big money used by three non-EU countries to influence the European Parliament’s decisions.
At the centre of the storm was then-MEP and Parliament Vice President Eva Kaili, young, glamorous, and well-connected.
Three years later, the European Parliament corruption scandal remains unresolved, the trial date has not been set, and the methods used by Belgian authorities have come under scrutiny.
Kaili, who was relieved of her duties as an EU lawmaker and declared persona non grata, says she was set up and is demanding justice.
“Justice is based on evidence and facts,” Kaili said in an exclusive interview for Euronews. “Three years ago, optics were presented as justice, but now we have the clarity to see what actually happened.”
Her case has returned to the media spotlight after former EU foreign policy chief Federica Mogherini, top European civil servant Stefano Sannino, and a staff member connected to the College of Europe were detained and named as suspects in a separate alleged corruption case earlier this month, investigated by the European Public Prosecutors’ Office (EPPO) and led by the Belgian police.
Kaili is defending her innocence and accusing Belgian authorities of botched methods, political framing, collusion with the media and the staging of evidence.
Kaili also said she was not surprised by the arrest of three Italian nationals in connection with the Mogherini case, as there is an effort to portray southern European countries as corrupt in public opinion, according to her.
Kaili told Euronews her professional career and personal life have been upended since the scandal broke in 2022. She also says her case is a warning to other politicians.
“When they destroy the principle of presumption of innocence, when they chose a target, stage photos and write the script before the case opens, that means being a politician in Belgium, in the European Union, is not safe,” she told Euronews.
“Politicians should not be afraid to work at European institutions. They should not be afraid to become a target. I hoped that my case would serve as a lesson. But what happened to Mogherini, it’s another case of selective political prosecution.”
Anatomy of a very public scandal
In December 2022, Belgian authorities conducted a series of spectacular raids across several locations, including Kaili’s Brussels home, as part of an investigation led by magistrate Michel Claise.
A photograph of a suitcase, replete with €500 banknotes, was released by the Belgian federal police as what they called evidence of alleged corruption, with Kaili at the centre of it.
The picture went global, and she became the face of the scandal.
She was arrested and her parliamentary immunity waived. Her partner, Francesco Giorgi, and her father, who was found with a suitcase containing cash in a hotel, were also apprehended and accused of being complicit in the alleged corruption scheme, which added up to more than €1.5 million seized in total.
Throughout the investigation, Kaili said she had no personal connection to the money found at her home address, pointing instead to another former MEP, Pier Antonio Panzeri.
Belgian authorities suggested that Qatar, Morocco and Mauritania could have paid Kaili and others large sums to lobby on their behalf. Qatar and Morocco have repeatedly denied the allegations of cash for influence.
The spectacular operation, with no precedent in European history since the EU common institutions were established, put Belgium, its police, secret service and investigative authorities at the centre of an international story, without fear or favour for politicians or foreign governments.
That was in sharp contrast with the picture that emerged after the Paris and Brussels terrorist attacks, in which Belgian authorities came out tainted by operational failures.
At the time, Kaili was a well-known figure in the Brussels bubble, often attending high-profile events and meetings. She has maintained her innocence throughout and refused a plea deal.
Now she is demanding justice for herself.
Troubled and difficult investigation
Since the European Parliament corruption scandal first broke, the investigation has suffered several setbacks, including the resignations of key figures in the case.
Its lead investigative judge, Claise, who first headed the case, resigned in 2023 over concerns of conflict of interest. However, he denied that it played any role in the investigation.
The Belgian federal prosecutor in charge of the case at the time, Raphael Malagnini, also resigned in 2023 to take a different job.
The methods employed by the investigating authorities, which also included the Belgian secret service, have also come into question.
Kaili spent four months in preventive detention before she was released under electronic bracelet monitoring. Her lawyers said at the time that the treatment she received while in prison amounted to torture.
Questions around the way Kaili’s immunity as an elected member of the European Parliament was lifted, which her lawyers argue was done illegally, the nature and timing of sensitive leaks published in the press and counter-probes have impacted the case, which is still not set for trial.
While information “leaking” to the media during an active probe is not rare and reflects the investigative nature of journalism, the details, timing and access to documents deemed highly sensitive went beyond just leaks, according to Kaili.
She told Euronews that Belgian authorities worked closely with a group of journalists to “write and present a script” in which she would be found guilty before she could defend herself.
“We have messages between the prosecutor, the police and journalists preparing articles before the investigation even started, deciding how they would title it and trying to twist everything to fit a headline,” she said. “These are not leaks, this is pre-orchestration.”
At the time, the Greek centre-left politician was portrayed as an ambitious woman seeking to climb the social ladder, enjoying the perks of an expensive lifestyle beyond her duties as a politician.
“I was actually very hard working,” she pointed out.
Kaili insists that she had a mandate from the European Parliament to establish relations with the Gulf countries, citing internal emails.
Asked by Euronews what the motivation could ultimately be if her allegations — which would point to serious negligence — are proven correct before the law, she replied: “That’s a very good question, but it would require a trial.”
Belgian fixation with southern Europe?
The former MEP told Euronews she decided to speak up now because of what she calls a worrying pattern related to southern European nationals working for EU institutions.
Earlier this month, one of Italy’s top diplomats, Mogherini, stepped down from her role as rector of the College of Europe, an influential educational institution close to the EU, over public allegations of graft, again implicating a high-level official from the south of the continent.
Lawyers representing Mogherini said she was ready and willing to collaborate in the investigation, which remains ongoing.
“I think it’s easy to attack the southern European countries and create a narrative and an assumption. But the assumption of the opposite of facts and it destroys lives,” she said.
“And the reason why I’m speaking out, even though it has caused to much trouble to my family, and even to my case, is because this should not happen to anyone,” Kaili concluded.
The Belgian prosecutor’s office did not respond to a request for comment by Euronews.
Watch the entire interview in the player above.
