Political thriller in Brussels

Former EU Foreign Service Chief arrested

By Robert Harneis

52 year old Federica Mogherini, currently Director of the College of Europe and former EU Foreign Affairs High Representative, was arrested on Tuesday in connection with a fraud investigation. Mogherini was detained along with two other defendants – a manager at the College and a leading Italian diplomat, Stefano Sannino, a leading member of the EU diplomatic Corps, the European External Action Service, (EEAS). The EEAS has 140 delegations around the world, otherwise known as embassies.
The offices of the EEAS were searched, as were a number of private houses. According to the Belgian newspaper Soir, the investigation is jointly run by a ‘juge d’instruction’ in West Flanders Region, combined with the independent European prosecuting service the EPPO. The Belgian police carried out the searches and arrests. Prior to the police operations, the EPPO asked for the lifting of the diplomatic immunity of the suspects, which was granted.
According to the specialist website Euractiv, an independent EU information service partly funded by the EU, the investigation relates to an EU-funded diplomatic training program at the College of Europe, situated in Bruges, Belgium. The details of the charges are currently unclear but they are understood to concern contracts entered into in the course of the considerable expansion of the College of Europe. A new branch was opened in Tirana, Bulgaria, in 2024. The investigations go back to 2021-2022 and concern alleged “fraud in the awarding of public contracts, corruption, conflicts of interest breach of confidence’’ as well as possible “favoritism” in the awarding of places on College organized diplomatic courses.

Brilliant diplomatic careers

Federica Mogherini was among the candidates for the post of NATO Secretary General, to replace Jens Stoltenberg. Her career was promoted by former very pro EU Italian Prime Minister Matteo Renzi, who, according to Brussels insiders, now claims Mogherini has ‘disappointed’ him.
It should be noted that the matters under investigation relate to a period before Kaja Kallas took over as European High Representative. Never the less Kallas will be concerned that the present sensational scandal has exploded now, as she tries to confirm the world diplomatic presence of the EU. 48 year old Kallas, like Mogherini has so far had a brilliant politico diplomatic career. She was Estonian Prime Minister 2021-2024 and is an unrelenting Russophobe. Her father, Sim Kallas, was also Prime Minister of Estonia 2002-2003, as well as an EU Commissioner 2004-2014. Before the break-up of the Soviet Union Sim Kallas was a leading member of the Estonian Soviet Communist Party, banking expert and executive in Estonia.

Why and why now?

It is not unreasonable to ask why this dramatic and rare judicial event has happened and why now? A source close to the investigation commented that, ‘as in Kiev, the arrests indicate an underlying power struggle over policy and may be intended as a warning to Kaja Kallas and even Commission President Ursula Von der Leyen to tone down hostility to Russia, in the light of the current peace moves coming from Washington’.
It is noticeable that the obviously ambitious, US protégé, Finnish President Stubb, who until recently seemed to want to start World War 3 with Moscow, regardless of the negative consequences for the people of Finland, now seems to have turned 180° and is talking about improving border relations.
It is also possible that this is a settling of old scores by the United States going back to the awarding of the World Football Cup to Qatar rather than the US in 2010. At the time an enraged former President Bill Clinton, who was promoting the US case for holding the event, is said to have smashed a hotel mirror, when he heard the bad news.
As recently demonstrated by Presidents Biden and Trump, the US has a history of settling old scores by conducting ‘lawfare’, action in the courts against political enemies. After this act of defiance, a number of football executives found themselves extradited and imprisoned in the US. Mogherini and Sonnini were mentioned during the affair known as Qatargate.

Selective justice?

In any event it is reasonable to ask why Mogherini has been singled out for special attention, when Van Der Leyen seems untouchable despite her extraordinary activities during the Covid Pandemic, which involved tens of billions of tax payers’ euros and missing internet messages.
By contrast French Presidential candidate Marine Le Pen has been pursued with unrelenting ferocity by the EU and French judicial authorities, despite it being difficult to argue that her party’s admittedly irregular activities, cost taxpayer’s any money at all. The argument was essentially about how the money was used not about any loses to the public purse.
Suspects released without charge
Mogherini and the other suspects have now been released and no criminal charges have been made or restrictions imposed. According to Mogherini’s avocat ‘the hearing was lengthy but went very well’.