Crime
Italy court weighs handover in EU Parliament corruption case
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.
Crime
Biden’s ‘preemptive pardons’ would set ‘dangerous’ precedent, constitutional scholar warns
From LifeSiteNews
By Bob Unruh
Constitutional scholar Jonathan Turley warned that preemptive pardons ‘would do precisely what Biden suggests that he is deterring: create a dangerous immunity for presidents and their allies in committing criminal abuses.’
An expert who not only has testified before Congress on the U.S. Constitution but has represented members in court cases is warning about Joe Biden’s speculated agenda to deliver to his friend and supporters preemptive pardons.
It is Jonathan Turley, the Shapiro Professor of Public Interest Law at George Washington University and author of The Indispensable Right: Free Speech in an Age of Rage, who wrote, “After years of lying to the American people about the influence-peddling scandal and promising not to consider a pardon for his son, Biden would end his legacy with the ultimate dishonesty: converting pardons into virtual party favors.”
There has been much speculation about those preemptive pardons from Biden, who lied about allowing juries and courts to determine the outcomes of son Hunter’s criminal gun and tax cases, flip-flopped and pardoned him.
Hunter Biden could have been ordered to jail for years for his felony gun convictions and his guilty pleas to felony tax charges.
However, Joe Biden handed him a get-out-of-jail free card, then followed up with hundreds and hundreds more commutations and pardons to a long list of those with criminal convictions.
The activity triggered a rash of speculation about those preemptive pardons, and Turley explains what’s going on.
“Democrats are worried about the collapsing narrative that President-elect Donald Trump will destroy democracy, end future elections, and conduct sweeping arrests of everyone from journalists to homosexuals. That narrative, of course, ignores that we have a constitutional system of overlapping protections that has blocked such abuses for over two centuries.”
Thus, the talk of preemptive pardons, but Turley said it wouldn’t work out.
“Ironically, preemptive pardons would do precisely what Biden suggests that he is deterring: create a dangerous immunity for presidents and their allies in committing criminal abuses,” he said.
He noted if Biden delivers those pardons, “he would fundamentally change the use of presidential pardons by granting ‘prospective’ or ‘preemptive’ pardons to political allies. Despite repeated denials of President-elect Donald Trump that he is seeking retaliation against opponents and his statements that he wants ‘success [to be] my revenge,’ Democratic politicians and pundits have called for up to thousands of such pardons.”
He explained there’s politics all over the scheme.
“After many liberals predicted the imminent collapse of democracy and that opponents would be rounded up in mass by the Trump Administration, they are now contemplating the nightmare that democracy might survive and that there will be no mass arrests,” he wrote. “The next best thing to a convenient collapse of democracy is a claim that Biden’s series of preemptive pardons averted it. It is enough to preserve the narrative in the face of a stable constitutional system.”
But there will be a cost to such a “political stunt,” he said.
“Preemptive pardons could become the norm as presidents pardon whole categories of allies and even themselves to foreclose federal prosecutions. … It will give presidents cover to wipe away any threat of prosecution for friends, donors, and associates. This can include self-pardons issued as implied condemnations of their political opponents. It could easily become the final act of every president to pardon himself and all of the members of his Administration.
“We would then have an effective immunity rule for outgoing parties in American politics.”
He noted that in the past, Bill Clinton pardoned both family members and political donors.
“Yet, despite that history, no president has seen fit to go as far as where Biden appears to be heading,” he said. Promoters of the plan, he said, “would prefer to fundamentally change the use of the pardon power to maintain an apocalyptic narrative that was clearly rejected by the public in this election. If you cannot prove the existence of the widely touted Trump enemies list, a Biden pardon list is the next best thing.”
Reprinted with permission from the WND News Center.
Alberta
B.C. traveller arrested for drug exportation during Calgary layover
From the Alberta RCMP
B.C. traveller arrested for drug exportation during Calgary layover
Calgary – On Nov. 17, 2024, Canada Border Services Agency (CBSA) officers at the Calgary International Airport were conducting outbound exams when they intercepted luggage from a commercial flight destined for the United Kingdom. During the exam, officers found and seized 12 kg of pressed cocaine and a tracking device. The owner of the bag was subsequently arrested by CBSA prior to boarding a flight to Heathrow Airport.
The Integrated Border Enforcement Team in Alberta, a joint force operation between the RCMP Federal Policing Northwest Region, CBSA and Calgary Police Service, was notified and a criminal investigation was initiated into the traveller and the seized drugs.
Justin Harry Carl Beck, 29, a resident of Port Coquitlam, B.C., was arrested and charged with:
- Exportation of a controlled substance contrary to section 6(1) of the Controlled Drugs and Substances Act;
- Possession of a controlled substance for the purpose of trafficking contrary to section 5(2) of the Controlled Drugs and Substances Act.
Beck is scheduled to appear at the Alberta Court of Justice in Calgary on May 6, 2025.
“This seizure is a testament to the exemplary work and investigative expertise shown by CBSA Border Services Officers at Calgary International Airport. Through our key partnerships with the RCMP and the Calgary Police Service, the CBSA works to disrupt those attempting to smuggle illegal drugs across our borders and hold them accountable.”
- Janalee Bell-Boychuk, Regional Director General, Prairie Region, Canada Border Services Agency
“The RCMP Federal Policing Northwest Region’s top priority has always been, and will continue to be, public safety. This investigation serves as an important reminder that this extends beyond any border. By working together, we prevented this individual from importing an illicit substance into a foreign country where it had the potential to cause significant harm to others, all for the sake of turning a profit.”
- Supt. Sean Boser, Officer in Charge of Federal Serious Organized Crime and Border Integrity – Alberta, RCMP Federal Policing Northwest Region
“This investigation underscores the importance of collaboration in drug trafficking investigations. Our partnerships with law enforcement agencies across the country, and internationally, are vital to addressing crimes that cross multiple borders. By intercepting these drugs before they could reach their destination, we have ensured a safer community, both locally and abroad.”
- Supt. Jeff Bell, Criminal Operations & Intelligence Division, Calgary Police Service
IBET’s mandate is to enhance border integrity and security along the shared border, between designated ports of entry, by identifying, investigating and interdicting persons, organizations and goods that are involved in criminal activities.
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