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Former EU top diplomat Mogherini accused in fraud investigation

Former EU top diplomat Mogherini accused in fraud investigation

Summary

Federica Mogherini, who was the top diplomat for the European Union from 2014 to 2019, has been named in a fraud investigation by the European Public Prosecutor's Office (EPPO). The inquiry is looking into alleged fund misuse, focusing on a contract awarded to the College of Europe for training junior diplomats.

Key Facts

  • Federica Mogherini served as the EU's top diplomat from 2014 to 2019.
  • The European Public Prosecutor's Office is investigating her for alleged fraud.
  • The investigation involves misuse of EU funds for a training program.
  • Searches took place at the College of Europe and the European External Action Service.
  • Mogherini, along with a senior staff member and an EU official, were informed of allegations.
  • Allegations include procurement fraud, corruption, and conflict of interest.
  • No charges have been filed yet; the suspects were released as they aren't seen as flight risks.
  • The College of Europe, where the alleged issues occurred, is a school for future EU civil servants.

Source Information