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Crime

Italy court weighs handover in EU Parliament corruption case

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4 minute read

By Colleen Barry And Lorne Cook in Brescia

BRESCIA, Italy (AP) — An Italian court on Monday was deciding whether to hand over to Belgium a suspect in a big corruption scandal at the European Parliament, in which Belgian prosecutors suspect the wife and daughter of a former lawmaker of being part of a criminal gang trying to influence EU legislators on behalf of Qatar and Morocco.

According to arrest warrants seen Monday by The Associated Press, former EU lawmaker Pier Antonio Panzeri and three other suspects were charged on Dec. 9 with corruption, participation in a criminal group and money laundering. Belgian prosecutors suspect that they “were paid large sums of money or offered substantial gifts to influence parliament’s decisions.”

The investigation of allegations of cash and gifts for political influence corruption is one of the biggest to hit the European Parliament. Lawmakers last week suspended work on Qatar-related files and vowed to toughen lobbying laws. Qatar vehemently denies that it is involved.

According to the two European arrest warrants issued by Belgian judge Michel Claise, Panzeri is “suspected of intervening politically with members working at the European Parliament for the benefit of Qatar and Morocco, against payment.”

Panzeri’s wife, Maria Dolores Colleoni, and their daughter, Silvia Panzeri, are suspected of being “fully aware” of his activities and even to help transport “gifts” given by Morocco’s ambassador to Poland, Abderrahim Atmoun.

Prosecutors in Belgium are seeking their transfer to Belgium to face the same charges as the other four suspects, who include a former EU parliament vice president and her Italian partner. They face up to five years in prison if found guilty, according to the warrants.

A hearing was under way Monday in Brescia on whether to hand over Colleoni, while her daughter’s case will be heard separately on Tuesday. They are both under house arrest near Brescia, though Colleoni was in court on Monday. Panzeri himself is detained in Belgium.

Colleoni’s lawyer, Angelo de Riso, said handing her to Belgian authorities would violate her human rights because an Italian court has already conceded house arrest and a transfer to Belgium would land her in jail pending charges and trial.

A former vice president of the European Parliament, Eva Kaili, remains in custody in Belgium awaiting a hearing on Thursday. Her term in office was terminated by EU lawmakers last week. Her partner, Francesco Giorgi, was a parliamentary advisor.

Besides Panzeri, who leads the Fight Impunity campaign group, Niccolo Figa-Talamanca, secretary-general of the non-governmental organization No Peace Without Justice, was also charged. He has been released from prison but remains under surveillance and must wear an electronic monitoring bracelet.

Separately Monday, the former head of the Italian parliamentary committee on intelligence on Monday told reporters that a report on Qatar had been prepared and unanimously approved in August. The report has been classified and sealed, according to Adolfo Urso, now a minister in Premier Giorgia Meloni’s government. The report also includes China and Russia.

___

Cook reported from Brussels.

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Crime

The US Canadian border: Greatest number of terrorist watch list individuals being apprehended at northern border

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A Border Patrol agent standing watch at the Montana-Canada border in the CBP Spokane Sector. The Spokane Sector covers the U.S.-Canada border along the northwestern section of Montana, part of Idaho, and the eastern part of Washington.

From The Center Square 

Lack of operational control at northern border poses national security threats

The northern border largely has been unmanned and understaffed for decades as federal reports issue conflicting conclusions about how much, or how little, operational control exists.

Some officials have suggested the U.S. Department of Homeland Security has just 1% operational control over the northern border after a 2019 General Accounting Office audit of U.S. Customs and Border northern border operations. But a December 2022 DHS report claimed, “The Border Patrol is better staffed today than at any time in its 87-year history,” noting no surveillance of extensive parts of the northern border existed prior to 9/11.

After 9/11, several federal agencies were combined to fall under the newly created Department of Homeland Security. Within 20 years, roughly 950 miles along the U.S.-Canada border from Washington to Minnesota, and roughly 200 miles along the northern border in New York and Lake Ontario, were under unmanned aircraft surveillance. None of these areas “were covered prior to the creation of DHS,” DHS says, meaning the northern border was largely unprotected since Border Patrol’s founding in 1924.

In 2012, DHS released its first unified department strategy for U.S.-Canada border security, prioritizing “deterring and preventing terrorism and smuggling, trafficking, and illegal immigration; safeguarding and encouraging the efficient flow of lawful trade, travel, and immigration; and, ensuring community resiliency before, during, and after terrorist attacks and other disasters.”

Within 10 years at the northern border, more than 2,200 Border Patrol agents were stationed between ports of entry; nearly 3,700 CBP officers were stationed at ports of entry; more than 35 land ports of entry were modernized; and thermal camera systems, mobile and remote video surveillance systems had been deployed.

Havre Sector Border Patrol agent patrolling northern border on an ATV. The Havre Sector covers the U.S.-Canada border along most of Montana’s northern border, and includes part of Idaho and all of Wyoming, Colorado and Utah.

Despite these improvements, “the northern border is under-resourced by far compared to the southwest border,” former Border Patrol chief Mark Morgan told The Center Square. “But at the same time, it still represents significant threats. Cartels are expanding their operations, flying people into Canada, which doesn’t require a visa, presenting an opportunity for terrorist watch-listed individuals to exploit. It’s much easier to get to Canada to come across.

“Data from 39 months shows terrorist watch-listed individuals are coming here every day and they aren’t stopping,” Morgan added.

For years and prior to the current border crisis, there weren’t enough personnel to cover all shifts, and the infrastructure, technology and equipment afforded to them didn’t compare to those at the southwest border, he said. People can easily drive snow mobiles over frozen territory or boats across the Great Lakes in areas that are unmanned, Morgan said, with a previous policy of self-reporting to authorities.

“The northern border represents a threat,” Morgan said. Noting it only took 19 men to carry out the 9/11 terrorist attacks, Morgan has warned that a terrorist threat is already in the U.S. No one knows how many terrorist watch-listed individuals have illegally entered who weren’t caught, multiple officials have told The Center Square.

While much attention has focused on the southwest border, the greatest number of known or suspected terrorists to ever be apprehended in U.S. history were at the northern border in fiscal 2023, breaking fiscal 2022’s record, The Center Square first reported.

This fiscal year through April, the greatest number of KSTs (known or suspected terrorists) continue to be apprehended at the northern border, 143 so far, according to CBP data.

Potential terrorist threats are not new and have persisted for some time, federal reports indicate. One Border Patrol  intelligence report says terrorist threats potentially come from “foreign violent extremists to exploit established alien smuggling routes and networks for the purpose of evading detection en route to the United States.”

Other threats include drug smuggling from Canada into the U.S., connected to “criminal groups with known ties to or hired by Mexican drug trafficking organizations” and human smuggling. In the last few years, human smuggling attempts and apprehensions have significantly increased, The Center Square has reported.

The Center Square first began reporting on northern border national security threats several years ago. Since then, apprehensions of illegal border crossers in the first six months of fiscal 2024 were the highest on record. In the busiest sector of Swanton, Border Patrol agents recently apprehended more people in one week than they did in all of fiscal 2021.

Last month, they apprehended more than 1,400 illegal border crossers, more than they did in fiscal years 2021 and 2022 combined, Swanton Sector Chief Border Patrol Agent Robert Garcia just announced, saying it was “another record-breaking milestone in northern border history.”

This is after they apprehended more than 6,700 in fiscal 2023, more than the apprehensions of the previous 11 years combined, The Center Square first reported.

The U.S.-Canada border is the longest international border in the world of 5,525 miles. Unlike the U.S.-Mexico border, there are no border walls or similar barriers along the U.S.-Canada border. Through DHS, CBP officers are tasked with border security at ports of entry and Border Patrol agents between ports of entry along 4,000 miles. The U.S. Coast Guard, working with CBP’s Air and Maritime Operations, covers maritime security.

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Crime

Slovakian prime minister who opposed WHO Pandemic Treaty shot in assassination attempt

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From LifeSiteNews

By Emily Mangiaracina

Slovakia recently announced that it would not support the WHO’s pending Pandemic Agreement, which Robert Fico has described as ‘nonsense’ that ‘could only be invented by greedy pharmaceutical companies.’

Slovakia Prime Minister Robert Fico, an outspoken opponent of the World Health Organization’s (WHO) pandemic accord, is “fighting for his life” after he was shot five times in an assassination attempt on Wednesday.

Fico is undergoing surgery while the gunman, who has not yet been publicly identified, is in custody, according to government officials. According to Slovakia Defense Minister Robert Kaliňák, Fico’s medical state is “extraordinarily serious,” and his surgery has been ongoing for at least 3 1/2 hours.

The assassination attempt, which occurred as he was leaving a government meeting, comes only a few days after Slovakia announced that it would not support the WHO’s pending Pandemic Agreement, including the new International Health Regulations (IHR) in the proposal. Slovakia’s health minister declared the country would not sign any agreements weakening the nation’s sovereignty, according to Radio Slovakia International

In November, Fico referred to the Pandemic Agreement as “nonsense” that “could only be invented by greedy pharmaceutical companies, which began to perceive resistance from some governments against mandatory vaccination,” Euractiv reported.

The WHO’s Pandemic Agreement, which has a May 2024 signing deadline, has been widely denounced as a threat to the national sovereignty of WHO member nations by giving the WHO greater power over the countries in the case of a declared public health emergency. All 49 Republican U.S. Senators have signed a letter urging the Biden administration to reject the WHO agreements, “or at least submit any agreement to the Senate as a treaty.”

During an appearance on Tucker Carlson’s podcast in January, liberal intellectual Bret Weinstein argued that the WHO is gearing up for a “re-run” of COVID-19 in order to set up a “totalitarian planet.” He noted that the agreement is being modified so the WHO will have even more power to crack down on voices that dissent from Big Pharma’s narrative.

Fico won a third term in October after running a campaign critical of Western support for Ukraine, and his government has already halted arms deliveries to the war-torn country, according to the Associated PressHe previously served as prime minister of Slovakia from 2006 to 2010 and from 2012 to 2018, holding a record as the longest-serving prime minister in the country’s history.

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