The suspects in the EU corruption scandal spent the turn of the year behind bars. Meanwhile, the authorities are on the trail of the money.
Although some confessions have already been made, the full scope of the case is still far from being revealed in the EU corruption scandal. The detectives are constantly looking for new clues.
What role does Morocco play?
For example, as reported by “Spiegel”, Morocco would have played a much bigger role than previously believed. Since 2019, the Moroccan secret service is said to have killed Pier Antonio Panzeri, ex-member of the European Parliament, founder of the organization “Fight Impunity” and allegedly the linchpin of the whole case, another official and Francesco Giorgi, partner of Eva Kaili , ex-Vice-President of the EU Parliament.
Panama tax haven
Meanwhile, the Greek authorities are on the trail of the money: the tax haven Panama has been asked to trace possible transfers from Qatar. In total, it should be about 20 million euros.
South Africa Foundation
Meanwhile, the “Süddeutsche Zeitung” reports about a South African foundation that allegedly transferred 250,000 euros to the aid organization “Fight Impunity”.
Now there are suspicions that the money could actually come from Qatar.
Source: Krone
I am Wallace Jones, an experienced journalist. I specialize in writing for the world section of Today Times Live. With over a decade of experience, I have developed an eye for detail when it comes to reporting on local and global stories. My passion lies in uncovering the truth through my investigative skills and creating thought-provoking content that resonates with readers worldwide.
