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Accusations Against Former EU Diplomat Mogherini Amid Fraud Investigation

Federica Mogherini, the former EU foreign policy chief, has been implicated in a fraud investigation concerning misuse of funds, with raids conducted at the College of Europe and European External Action Service.

Source: bbc.co.uk1 min read
Accusations Against Former EU Diplomat Mogherini Amid Fraud Investigation
Image via bbc.co.uk

In brief

Former EU foreign policy chief Federica Mogherini faces accusations of fraud related to an EU-funded training program for junior diplomats. The investigation, led by the European Public Prosecutor's Office, included searches at the College of Europe and the European External Action Service. Mogherini and two others were informed of the allegations, which include procurement fraud and violation of professional secrecy.

The EU's former foreign policy chief, Federica Mogherini, has been accused of fraud as part of an EU investigation into the misuse of funds, the European Public Prosecutor's Office (EPPO) has said.

The EPPO said searches were carried out on Tuesday at the College of Europe in Bruges, Belgium, headed by Ms Mogherini, as well as the European External Action Service (EEAS) in Brussels - the office she ran for five years as the bloc's top diplomat.

The investigation relates to EU-funded training for junior diplomats. As well as Ms Mogherini, a senior College of Europe staff member and a senior official from the European Commission were detained, the prosecutor's office added.

According to the EPPO, the three were formally told of the allegations against them: the accusations concern procurement fraud and corruption, conflict of interest and violation of professional secrecy. They were all subsequently released as they were not considered a flight risk and their homes were also searched.

Under Belgian law, a person can be arrested then released without being charged, while remaining a suspect.

The EPPO said the investigation focused on a tender that the EEAS awarded to the College of Europe in 2021-2022. It added that there were strong suspicions of favouritism related to the tender for a nine-month training course for junior diplomats.

The EPPO, which investigates alleged crimes against the financial interests of the EU, has not released the names of the individuals held, but said the immunity of several suspects had been lifted as part of this investigation.

The College of Europe is an independent school attended by aspiring EU civil servants. It is closely associated with and partly funded by the EU.

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