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Ex-EU Diplomat Faces Fraud and Corruption Charges in Major EU Probe

Ex-EU Diplomat Faces Fraud and Corruption Charges in Major EU Probe 1536x864 cmsv2 9dedeb04 9d5e 57d5 b993 e9eb8934709f 9568810

In a sweeping anti-fraud operation by the European Public Prosecutor’s Office (EPPO), Federica Mogherini — formerly the European Union’s foreign-policy chief and now rector of the College of Europe — along with two other high-ranking EU officials, has been formally accused of serious wrongdoing. The allegations include procurement fraud, corruption, conflict of interest, and breach of professional secrecy in connection with EU-funded training for junior diplomats. All three were briefly detained and questioned, but later released, as authorities continue their investigation.


🚨 What’s Alleged: Fraud in Diplomatic Training Contract

According to the EPPO, the core of the investigation concerns a 2021–2022 contract awarded for a training programme aimed at junior diplomats — the European Union Diplomatic Academy. The contract went to the College of Europe, which Mogherini heads. Prosecutors suspect that confidential information related to the tender process might have been shared ahead of time, giving unfair advantage to one candidate.

If these suspicions are proven, the actions could violate multiple regulations: fair procurement laws, anti-corruption statutes, rules against conflicts of interest, and professional secrecy obligations.


Key Developments: Arrests, Searches, and Institutional Shock

  • On Tuesday, Belgian authorities conducted coordinated raids at the EU foreign-service headquarters in Brussels as well as at the College of Europe campus in Bruges. Searches also extended to the homes of the accused.
  • Mogherini, along with a senior staff member from the College and a senior official from the European Commission (believed to be Stefano Sannino), were detained, questioned, and formally informed of the charges. They were released shortly after, as they are not considered flight risks.
  • The sudden turn of events has stunned Brussels’ diplomatic and academic circles, putting pressure on EU institutions to uphold transparency and integrity. The College of Europe and the Commission have pledged full cooperation with investigators.

What It Means: Implications for EU Diplomacy and Trust

This scandal — the latest in a string of corruption-related probes in EU institutions — threatens the credibility of the EU’s diplomatic and training apparatus. Critics argue that if confirmed, the irregularities could undermine fair competition for future contracts and call into question the oversight of EU-funded educational programs.

Moreover, with the accusations involving high-profile names and sensitive diplomatic training, the case could ripple through European foreign-policy circles, affecting trust among member states and aspiring diplomats alike.

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