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Ex-EU Diplomat Federica Mogherini Faces Fraud Allegations

Federica Mogherini, the former chief diplomat of the EU, is embroiled in a fraud investigation concerning the alleged misuse of EU funds linked to her leadership at the College of Europe.

Source: bbc.co.uk1 min read
Ex-EU Diplomat Federica Mogherini Faces Fraud Allegations
Image via bbc.co.uk

In brief

Federica Mogherini, who served as the European Union's foreign policy chief from 2014 to 2019, has been accused of fraud in a probe led by the European Public Prosecutor's Office. The investigation focuses on a contract awarded to the College of Europe for training junior diplomats, with allegations of procurement fraud, corruption, and conflict of interest. Searches were conducted at her current position at the College of Europe and the European External Action Service, leading to the detention of several individuals. All suspects have since been released but remain under investigation.

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, the EPPO said.

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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