2025-12-02 22:55:11
Crime

Former EU Official Arrested in Fraud Investigation Over Diplomat Training Funds

The arrest of Federica Mogherini, a former EU foreign policy chief and rector of the College of Europe, has ignited a significant scandal within the European Union. The European Public Prosecutor's Office is investigating alleged fraud related to an EU-funded training program for young diplomats during 2021/22. This probe also implicates Stefano Sannino, a former secretary-general of the European External Action Service, and involves the potential misuse of funds in the purchase of a building in Bruges.

Belgian authorities conducted raids at the European External Action Service's offices in Brussels and the College of Europe in Bruges, detaining three individuals. The investigation examines whether there was any fraudulent activity in the awarding of contracts for the training programs. This scandal echoes previous corruption issues within the EU, such as the Qatargate scandal, and raises concerns about the integrity of EU institutions.

The case highlights broader issues of transparency and accountability within EU-funded projects, as well as the challenges of maintaining ethical governance. As investigations continue, the impact on the reputations of those involved and EU institutions remains a significant concern.

DER SPIEGEL
2. Dezember 2025 um 11:56

Corruption: Police arrest former EU foreign policy chief Mogherini - DER SPIEGEL

The police have searched the premises of the European External Action Service in Brussels and arrested three people, including the former EU foreign policy chief Federica Mogherini, on suspicion of procurement fraud and corruption. The investigations revolve around fraud in connection with a tender for a training program for young diplomats. The raid also took place in the private homes of the suspects, and the immunity of several persons was lifted.
EL PAÍS
2. Dezember 2025 um 17:35

Detained Mogherini, former European diplomatic chief, over alleged fund fraud: Belgian press

Federica Mogherini's detention is linked to an EPPO investigation into alleged EU fund fraud in a young diplomat training program. The probe, sparked by suspicions of Qatargate-like impropriety and supported by OLAF, centers on the SEAE and College of Europe. Brussels' institutions were raided, with arrests made at Mogherini's presence confirmed. This scandal threatens EU officials, particularly Josep Borrell's legacy in the SEAE.
World - South China Morning Post
2. Dezember 2025 um 14:19

EU’s former top diplomat Mogherini detained in training fraud probe: source

Federica Mogherini, former EU foreign policy chief, was detained in a fraud probe into training schemes for European diplomats. She was taken into custody along with two others, including Stefano Sannino, a senior EU official, as part of raids on the College of Europe and EEAS premises. The investigation is led by the European Public Prosecutor's Office (EPPO) and concerns suspected fraud in EU-funded training programs for junior diplomats.
The Guardian
2. Dezember 2025 um 16:13

Former EU top diplomat among three held in fraud investigation

Belgian police have arrested three people, including former EU top diplomat Federica Mogherini and European Commission director general Stefano Sannino, as part of an investigation into suspected fraud related to EU-funded training for junior diplomats. The suspects were detained at their homes and the headquarters of the EU foreign service and the College of Europe in Bruges were raided. An investigation is ongoing to assess whether any criminal offences have occurred, with all persons presumed..
CW

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