Qatargate: Before the pandemic, the safekeeping of the money at Kaili’s house began – the leading role of Pancheri’s wife

In new revelations about the scandal Qatargate and the operating structure of the circuit, as well as new information from Eva Kaili’s testimony, the reporter Elli Kasoli reported to the SKAI central bulletin.

The SKAI journalist revealed that according to the arrest warrants for Panzeri’s daughter and husband, the Italian former MEP’s wife was the one allegedly guiding him on how to launder the money he received from Qatar and Morocco.

The penalties provided for the specific acts reach 5 years, while the investigation into their involvement continues at all levels.

As for the testimony of Eva Kaili, the former vice-president of the European Parliament, she allegedly claimed that the safekeeping of the money at her home, in Brussels, began before the outbreak of the pandemic. In her testimony, she allegedly notes that the money was not her husband’s, Francesco Giorgi.

However, according to the same sources, she did not give convincing answers or explain how it is possible that she did not know what was hidden behind the money bag that her husband brought to her home for safekeeping.

On Thursday, SKAI had presented the entire apology of the Greek MEP to the Belgian authorities, in which she claimed that she did not know and that her husband Francesco brought the money to her house.

Eva Kaili’s testimony:

“After my husband was arrested, I went to his office. I went through his things to find out why he was arrested. I found his computer and his phone. So I called my father who was with the baby. I asked him to come and get the suitcase,” she says.

Investigator
– Did you know what’s inside?

Eva Kaili
I opened the suitcase. I also opened the safe. I know he had a thing for his old boss, Pantzeri, and maybe his current boss, Andrea Coccolino. First I tried to call Pancheri but I couldn’t find him. Then I tried to contact Tarabella and then Marie Arena. They replied that they do not know why Pancheri does not answer. Pancheri doesn’t speak English, I prefer to communicate with him through his friends because my Italian is not good.

The investigators are trying from the first moment to find out what Eva Kaili knew about the money.

Investigator: – How do you explain that such sums of money were found in your house?
Eva Kaili: –I can’t explain, but my husband did it. Antonio Panzeri works a lot with African countries on human rights issues. He calls Francesco whenever he wants to do something about it or anything he wants to convey. She trusts him 100%. He trusted his apartment more. I don’t know if it had anything to do with my immunity.

At the time Eva Kaili was testifying, the police had already arrested her father.

Investigator: – Why did you give the suitcase to your father?
Eva Kaili: – At 10:30 they arrested Francesco. I thought he was in a car accident. I didn’t know anything. I had just been told that my husband had been arrested and his car impounded. The father had taken my daughter for a walk. I called him to come back right away. I packed the things and put them in a suitcase. I also put a bottle for the baby. I only got Antonio Panzeri’s stuff. I didn’t know who the PC and mobile phone belonged to, but they were close to the suitcase so I put them in, thinking they belonged to Pancheri. My father is in no way related and she is having health problems. He acted in the capacity of grandfather. He knows nothing. I guess he opened the suitcase at the hotel.

I was present at the meetings with the Qataris
The investigators cite evidence from Pantseri’s network’s meetings with Qataris, and Eva Kaili is asked to answer.

Investigator: In this file there is a lot of investigative evidence about different people. From this evidence, we can see that you went twice to a hotel on avenue Louise STEINGENBERGER with your partner. We saw that you came into contact, in these meetings, with a delegation from Qatar. Tell who you met and what was the purpose of these meetings?

Eva Kaili: I met Qatar’s labor minister who usually speaks Arabic and the translation is done in French. Francesco translated from French to English for me. It concerned the minister’s visit to the European Parliament. He wanted to understand the process of voting on visas in the European Parliament. Pancheri was not with me on these visits. I think he met them but without me and they had other conversations.

The close relationship between Giorgi and Pancheri
Immediately after, Eva Kaili outlines to the investigators the Pancheri-Giortzi relationship.

Eva Kaili: I don’t know the secrets of Panzeri and Francesco’s relationship, do they speak Italian or French. They see each other and hang out but apart from saying “how are you?”, they never talked about anything in particular. Before that, I never thought about where this money came from. I didn’t check his computer or his stuff until yesterday. Yesterday (9/12) I looked because I knew Antonio had given him a briefcase and now he was older. Antonio would come for coffee even when I wasn’t at home. Antonio and Francesco have a very close relationship. I trusted Francesco because he was always very careful and very punctual. I have been offered 2 or 3 times much better paying jobs, but the main criterion for me is not the salary.

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