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Belgian investigator in EU corruption case steps down over bias claim

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Belgian investigator in EU corruption case steps down over bias claim

Michael Claise stepped down from his role on Monday following the accusations.

The Belgian judge who was leading the European Parliament corruption scandal investigation has been accused of bias by one a lawyer of an accused MEP.

Maxim Töller, who represents Belgian lawmaker Marc Tarabella – who is embroiled in the case – has told Euronews that Michel Claise was not an impartial investigator, after stepping down from his position this week.

Since the probe came to light in mid-December, the Belgian authorities have arrested and charged six individuals with participation in a criminal organisation, money laundering and corruption.

These are Greek MEP Eva Kaili, her domestic partner Francesco Giorgi, his former employer the ex-MEP Pier Antonio Panzeri, and current boss MEP Andrea Cozzolino, NGO boss Niccolò Figà-Talamanca, and Tarabella.

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Belgian MEP Maria Arena also gained prominence after the office of her assistant was sealed by Belgian police and has had to resign from her position as chair of the parliament’s subcommittee on human rights after it was revealed she had failed to declare paid-for trips to Qatar. She has always denied wrong-doing and was never charged.

But Tarabella’s lawyer said in a n interview that “the son of Mr. Claise, the examining magistrate in charge of this case, was associated with the son of another person named in the case.

“That is, Maria Arena’s son, a partner in a company. We also discovered that these companies had the same accountant, who was searched because he was the accountant of other companies linked to Mr. Panzeri.

“So, all these elements, put together, suggest that you can’t be truly impartial when you’re a judge investigating friends or relatives of your own son.”

According to the official announcement issued by the Federal Prosecutor’s Office, Claise decided to withdraw from the case “despite the absence of any real evidence to cast doubt on the probity of any of the parties involved, and the substantial work he and his investigators have accomplished in this case”.

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Euronews has contacted Claise’s office in light of the allegations but with no response.

According to Töller, there are still a lot of questions to be answered.

“Questions about validity arise now,” he told Euronews. “We’re going to have to reread the file and see if there are things that weren’t done consciously or unconsciously.”

Kaili’s lawyers also criticised the credibility of the prosecutor and his investigation, saying in a statement that “from the very beginning of the present case it was obvious that MEP Maria Arena was at the centre of the investigations carried out by the competent authorities.”

“On the contrary, the same authorities reported that there was no indication of involvement in the organisation for MEP Eva Kaili. That is, according to the investigating authorities, Maria Arena was identified as one of the possibly involved members of the European Parliament in the corruption scandal. It made us wonder that Maria Arena was never questioned by the Investigating Judge of the case, Michel Claise.

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“With painful surprise we were informed that the son of the Investigating Judge and the son of Maria Arena are involved in a medical cannabis company! This information, which was not denied, raises enormous and obvious questions about the impartiality of all investigative actions, which have been carried out to date and have resulted in the pre-trial detention of Eva Kaili and the targeting of the investigations mainly on her, while the procedures for substantial investigation in time for Maria Arena were not initiated, despite the fact that the investigation of the authorities related her to Panzeri. 

“The Investigating Judge Michel Claise had the legal obligation to inform the competent bodies of justice of the joint activities of his son with the son of Maria Arena and subsequently to refrain from handling the present case, because there are obvious grounds justifying exemption.

“It should be investigated by the Federal Prosecutor, if there are deliberate omissions in the investigation regarding the possible involvement of others in the pending case. Justice must preserve its prestige and credibility.”

Kaili has already appealed to the European Parliament, saying her parliamentary immunity was violated. 

The Greek MEP’s lawyer alleges that the Belgian secret services surveilled her while she was investigating allegations of the use of Pegasus spyware by some EU governments.

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9-1-1 Crew Member Dies in Car Crash After Working 14-Hour Shift

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9-1-1 Crew Member Dies in Car Crash After Working 14-Hour Shift


‘9-1-1’ Crew Member Dead After 14-Hour Shift [Update]



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4 Dominicans are accused of smuggling wildlife and throwing 113 birds overboard to their deaths

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4 Dominicans are accused of smuggling wildlife and throwing 113 birds overboard to their deaths

Four men from the Dominican Republic were indicted in Puerto Rico on charges of smuggling wildlife in a case involving more than 100 dead birds, officials said Monday.

DOMINICAN REPUBLIC GETS FUNDING TO SAVE RARE BIRD

The men were detained after the U.S. Coast Guard spotted them earlier this month aboard a flagless boat north of Puerto Rico and saw them throw overboard wooden cages holding tropical birds as authorities approached, the U.S. Attorney’s Office said.

Officials say four men have been indicted in Puerto Rico on charges of smuggling wildlife in a case involving more than 100 dead birds.  (AP Photo/Ricardo Arduengo)

Some 113 birds were retrieved from the ocean, officials said, adding that the men had traveled to the U.S. territory to smuggle back exotic birds to the neighboring Dominican Republic.

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The suspects appeared in court Monday. A judge ordered three of them held in prison and a fourth under house arrest pending an upcoming trial.

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Lawrence Wong set to take centre stage as Singapore’s new prime minister

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Lawrence Wong set to take centre stage as Singapore’s new prime minister

Singapore – For the first time in 20 years, Singapore will inaugurate a new prime minister, Minister for Finance and Deputy Prime Minister Lawrence Wong, who will take the reins of power in a ceremony on Wednesday, May 15.

The 51-year-old will replace Lee Hsien Loong – the eldest son of the country’s first Prime Minister Lee Kuan Yew – who has been in the job since August 2004.

Wong is only the fourth leader in Singapore’s 59-year history as an independent nation. Like his predecessors, he is a member of the People’s Action Party (PAP), co-founded by the elder Lee and the only ruling party Singaporeans have ever known.

The stage is now set for a general election in the city-state of 6 million people, which observers say could be held as early as this year, although the term of the current government does not expire until 2025.

At the last election in 2020, the PAP secured more than 61 percent of the vote, losing just 10 seats in the 98-member parliament to the opposition, but this was considered a sub-par performance given the opposition had won only six seats in the previous parliament.

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Lawrence Wong (left) has had less time than his predecessors to prepare for the top job [How Hwee Young/Pool via EPA]

The stakes are higher now, and a new leader is traditionally expected to gain a strong mandate from voters. Wong will be tasked with maintaining the dominance of the PAP in the face of an increasingly demanding electorate who want a greater say in governance and eschew the knuckleduster tactics and paternalistic politics of previous governments.

They are also tiring of the rat race, which Wong himself has acknowledged.

Among the most pressing issues on his plate: tackling the rising cost of living, an ageing population, a slowing economy and immigration. The PAP has also been rocked by a rare corruption scandal.

In addition, Wong must navigate the ever-present China-United States rivalry as the tiny island is a key ally to both superpowers.

Who is Lawrence Wong?

The mild-mannered Wong was selected by his peers among the “4G”, or fourth generation of leaders in Singapore’s political jargon, to be a successor to 72-year-old Lee in April 2022.

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Something of a compromise candidate, he was not their first choice.

That was former central bank chief and Minister for Education Heng Swee Keat, 63, who had been appointed to succeed Lee in 2018. In a country renowned for its political stability, Heng sparked a mini political crisis by stepping aside two and a half years later, citing his age and admitting that he had not felt up to the task from the start.

Unlike many of his PAP peers, Wong did not come from the island’s establishment or attend its top schools. Going to university in the US on a government scholarship, he started out as an economist in the trade and industry ministry before entering politics in 2011.

After stints as a minister in less glamorous portfolios such as national development, he was not considered a potential prime minister, but the COVID-19 pandemic changed everything.

As co-leader of the country’s COVID-19 task force, Wong emerged as the public face of the government’s pandemic response, adroitly fielding questions from foreign media outlets in televised news conferences. Such events are a rarity in a country that performs dismally in the annual World Press Freedom rankings – Singapore was ranked 126th out of 180 countries and territories this year.

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Heng Swee Keat meeting members of the public during the 2020 election campaign. He is wearing white - the colour of the People's Action Party. He is in a hawker centre and there are food stalls nearby. He is handing out leaflets.
Heng Swee Keat, seen campaigning in the 2020 election, was the first choice of the ruling People’s Action Party but decided he no longer wanted the job and stepped aside [How Hwee Young/EPA]

“Mr Wong is seen as a technocrat, [who is] friendly and approachable. He delivered well for the COVID-19 crisis, so he can be viewed as competent,” said former PAP lawmaker Inderjit Singh, who served alongside Lee in his central Ang Mo Kio ward for two decades.

Noting that Wong was only chosen two years ago after a period of political uncertainty, he added: “Anyone in his position will have his work cut out to show that he is indeed the right leader. He has a big task to quickly show that he is indeed the right person who can deliver.”

Leadership succession

Historically, leadership succession in Singapore has been a well-oiled process, with the heir apparent announced well in advance and groomed for years. This has been facilitated by a sterling record of governance, the PAP’s longstanding parliamentary supermajority – at its peak, there were no opposition lawmakers – and its dominance of key institutions.

Heng’s sudden departure was therefore unprecedented. Wong will also have the shortest runway of all – he became Lee’s deputy just two months after being anointed his successor. By comparison, the younger Lee served as deputy prime minister for 14 years before taking over the top job.

This perhaps explains Minister of Law and Minister for Home Affairs K Shanmugam’s prickly response to what he termed a “sneering” commentary in The Economist last month, which labelled Wong a compromise candidate and the Singapore media “docile”. Weeks later, the United Kingdom weekly conducted a wide-ranging interview with Wong where he stressed that as prime minister, he would not shy away from making unpopular decisions.

“Wong comes across as being very personable. He doesn’t portray the image of a hardliner,” said former newspaper editor PN Balji, who interacted extensively with Wong’s predecessors. While he is optimistic that Wong will come to prove himself, he added: “If you look at the leadership from Lee Kuan Yew till now, the quality of leadership has declined somewhat.”

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Lawrence Wong taking a selfie with two members of Singpore's team at the ASEAN Para Games in 2015. They all look happy and relaxed.
The social-media-friendly Wong is seen as approachable [File: Sport Singapore / Action Images via Reuters]

Perhaps this is why Lee Hsien Loong is not going away – he will remain in the cabinet with the title of senior minister, just as his predecessors did.

“Given the short runway, I think Wong will benefit from [Lee’s] presence, especially in helping keep [good] external relations,” said Singh.

What do Singaporeans think of him?

Despite his increased profile during the pandemic, the guitar-playing, dog-loving, social media-friendly Wong remains something of an unknown quantity to Singaporeans.

According to a recent YouGov poll, just more than half of respondents considered him competent, with less than a third agreeing that he was a strong leader. Some 40 percent said he seemed trustworthy, a number that was significantly higher among Gen Z respondents. A fifth felt hopeful about Wong’s appointment, while 36 percent stated indifference.

Many also indicated high expectations for the incoming prime minister, perhaps reflecting the fact that Singapore’s government leaders are the world’s highest-paid, with the prime minister taking home 2.2 million Singapore dollars ($1.6m) a year including bonuses.

“Wong’s biggest challenge in the short term will be to articulate an easy-to-understand, inclusive, and progressive political vision that will draw widespread support for his government in the upcoming elections,” Elvin Ong, an assistant professor at the National University of Singapore’s political science department, told Al Jazeera.

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Wong, who has stressed that he did not seek out the role or expect to become leader, is certainly working hard to win over the electorate. “Every ounce of my energy shall be devoted to the service of our country and our people,” he said in a post to his 200,000-odd Instagram followers after the handover date was announced. “Your dreams will inspire my actions.”

Calling Singapore the “improbable, unlikely nation”, he told The Economist: “My mission is to keep this miracle going for as long as I can.”

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