Qatargate corruption scandal probe widens to include Moroccan spy services

European ParliamentTHE CRIMINAL CORRUPTION SCANDAL known as Qatargate, which has rocked the European Parliament in recent weeks, involves covert influence operations by Moroccan spies, in addition to Qatari intelligence operatives, according to news reports.

On December 9 and 10, Belgian and Italian police arrested a dozen politicians, European Parliament aides, civil servants, lobbyists, and members of their families. Over €2 million in cash and other assets has since been seized by authorities, as a Europe-wide investigation continues. Those arrested included Eva Kaili, vice president of the European Parliament, which is among the core legislative bodies of the European Union. Kaili and her co-conspirators are accused of selling their ability to influence European Union policies on Qatar, in exchange for cash and other perks. Although the government of Qatar vehemently denies having a role in the scandal, it is widely believed that operatives linked to Qatari authorities facilitated the bribes.

During the past week, however, several reports in European news outlets have been alleging that, in addition to Qatar, the Kingdom of Morocco also appears to have been involved in parallel efforts to buy influence within the European Parliament. Early clues of this development surfaced during the week of December 12 in the Belgian broadsheet Le Soir and the Italian daily La Republica. The reports focused on an intelligence operative codenamed M118, who allegedly worked for the General Directorate for Studies and Documentation (DGED), the foreign spy service of Morocco.

Last week, a new report in the German newsmagazine Der Spiegel supported the theory that M118 is Mohamed Belahrech. Belahrech is allegedly an identified DGED operative, who is believed to have recruited two members of the European Parliament from Italy, Antonio Panzeri and Andrea Cozzolino, as well as Francesco Giorgi, Kaili’s Italian partner. Giorgi, a key figure in Qatargate, remains in custody. Der Spiegel also claims that Abderrahim Atmun, Morocco’s ambassador to Poland, led the Moroccan government’s efforts to recruit the three Italians. According to the report, the three were in direct communication with Mohamed Yassine Mansouri, director general of the DGED.

Author: Joseph Fitsanakis | Date: 02 January 2023 | Permalink

EU parliament member loses immunity over claims he spied for Russia

European ParliamentIn a historic first, the parliament of the European Union (EU) has waived the immunity of one of its elected members over “reasonable suspicions” that he may have spied for Russia. The member of the European Parliament (MEP) is Béla Kovács, 55, who belongs to the far-right Movement for a Better Hungary. Founded in 2003, the party, known as Jobbik (movement, in Hungarian), has called for Hungary to leave the EU and instead join the Eurasian Union, an economic and political alliance led by Russia. In the 2014 parliamentary elections, Jobbik won just over 20% of the popular vote, placing third nationwide. The result was a marked difference from its performance in 2006, when it had barely received 2.2% of the vote share.

The party’s ideological proximity to Moscow, as well as its radical views on minorities and Jews, have added to its notoriety, causing many to denounce it as the EU’s most far-right political grouping. The party’s troubles grew further in September 2014, when the Hungarian public prosecutor officially requested form the European Parliament that it suspends Kovács’ immunity so that the Budapest-born politician, whose father is Russian, could be investigated for alleged ties to Russian intelligence. The EU parliament said it would consider the matter.

Meanwhile, Hungarian media published several allegations about Kovács’ alleged ties to Moscow, which, some reports suggested, date to the late 1970s. Other reports stated that Kovács’ Russian spouse, Svetlana Izstosina had been an agent of the KGB during the Cold War and that she operated as a courier for Moscow. In another bizarre twist, one report suggested that Izstosina was legally married to two other men, one of whom was a nuclear physicist working at the Lomonosov Moscow State University. Some Hungarian newspapers alleged that the government in Budapest was in possession of secret recordings of conversations between Kovács and Russian diplomats, which allegedly took place in the past six years.

An EU Parliament spokesperson told Bloomberg last week that the waiver of Kovács’ immunity did “not entail […] a judgment as to [the Hungarian MEP’s] guilt or innocence”. She added that she knew of no other cases where an MEP had been stripped of his immunity over allegations of espionage. If found guilty of spying for Moscow, Kovács could face up to eight years behind bars.

Author: Joseph Fitsanakis | Date: 19 October 2015 | Permalink

European Union targeted by Colombian intelligence, documents show

DAS seal

DAS seal

By JOSEPH FITSANAKIS | intelNews.org |
Several members of the European Parliament have voiced concern over the recent disclosure in Colombia of an alleged operation to undermine the European Union’s parliamentary and human rights bodies. The operation is reportedly mentioned in internal documents belonging to Colombia’s Administrative Department of Security (DAS), which were recently confiscated by the office of the Colombian Attorney General. The confiscated documents describe a clandestine program codenamed Operation EUROPE, which aims to wage a “legal war” intended to discredit and “neutralize the influence of the European judicial system, the European Parliament’s human rights subcommittee, and the office of the United Nations High Commissioner for Human Rights”. Read more of this post

Analysis: An Economic Security Role for European Spy Agencies?

Economic espionage

Economic spying

By JOSEPH FITSANAKIS | intelNews.org |
Last February, Spain’s intelligence service began investigating alleged suspicious efforts by foreign financial speculators to destabilize the Spanish economy. According to newspaper El País, the Spanish government asked the country’s Centro Nacional de Inteligencia (CNI) to probe links between speculative moves in world financial markets and a series of damaging editorials “in the Anglo-Saxon media”. There are indications that the National Intelligence Service of Greece (EYP) is following in the CNI’s footsteps. In February, when Athens and Brussels began to realize the magnitude of the financial crisis threatening the European common currency, several news outlets suggested that the EYP was cooperating with Spanish, Irish and Portuguese intelligence services in investigating a series of coordinated speculative attacks on money markets, most of which allegedly originated from London and Washington. Read more of this post

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