Tracking the money they received from Qatar and Morocco, Antonio Pantseri and her partner Eva Kylie, Francesco Giorgiwhich the Italian press is doing today.

Belgian justice asked Italian judges “freeze” two bank accounts of Antonio Pancheri and his daughterwritten by Silvia Panzeri, is mentioned in today’s publication of the Italian newspaper La Repubblica. According to the newspaper, the money paid for bribes was most likely credited to these accounts.

Which Italian prosecutor’s office will take all the initiative has not yet been decided, but most likely it will be the judiciary of Lombardy, whose capital is Milan. It is reminded that in Italy they are already taking place investigation of seven “suspicious” accounts Panzeri, his daughter Francesco Giorgi and trade unionist Luca Visentini.

Georgie’s property and Puncheri’s good life

At the same time, Corriere della Sera notes that Belgian prosecutors are convinced that “millions of euros” were transferred from two countries trying to influence the European Parliament to improve their image abroad, while the NGO Fighting Impunity played a central role. for transferring this money in the name of “human rights”.

According to a report from the Belgian secret services, who have been following Georgie and Pancheri for several months, first wanted to invest in one propertyoh oh second used money in two ways: to maintain high quality of life and to pays people “at the pinnacle of the European institutional world”.

Who these people were and how much they took is unclear, according to Corriere della Sera, adding that the two Italian defendants worked with the MEP. Andrea Coccolinowhich was removed by the Italian Socialist Party.

The scope of the investigation also includes Nicolò Figa – Talamanca, secretary of the NGO “No Peace Without Justice”, who was also arrested. Bought this one in particular 230,000 euros one apartment in Cerviniawhich was confiscated at the request of prosecutor Michel Clez, despite his lawyers testifying that he had taken out a €200,000 mortgage and the rest came from his family.

“Algerian” and “ties”

According to investigators, there was a corruption network that gave bribes and received instructions Moroccan agent Mohamed Belharash through Rabat’s ambassador in Warsaw, Abderrahim Atmun, the same one who paid Panzeri and Giorgi.

During interrogation, Eva Kylie’s husband testified that behind orders and money from Qatar “Algerian”, which allowed him to contact a Palestinian in Turkey, who in turn took over the transfer to Belgium. But how much money was that? “The total amount was variable, it is difficult to calculate, it was they who made the decision,” Giorgi told the Italian publication, noting that Ms Kylie’s husband tried not to leave a trace.

According to the same scheme, a person who was considered connected with Rabat secret services. The man in question “brought money from time to time, but not on a regular basis.” The transfer amount is calculated as a total of 50,000 euros.

“He came to Brussels or we went to Paris, to his apartment. When we went for the money we said we were going to get ties or suits“, – George testified about this man.

Finally one appears similar activity in favor of Mauritaniafor which Giorgi would be paid rent, apparently fictitious, for his apartment of 1,500 euros per month plus 300 expenses, while Panzeri would receive 25,000 euros in cash.

It is noted that the Italian edition also refers to statement by lawyer Eva KylieMichalis Dimitrakopoulou that she herself feels “betrayed by her partner”.