'Fraud on training programmes': former minister Mogherini, former ambassador Sannino and Belgian-Italian Zegretti arrested
The third detained from January 2022 is Co-Director of the Executive Education, Training and Projects Office. Politico reports
Among the three people arrested as part of the European Public Prosecutor's Office investigation into alleged fraud in the use of EU funds for training programmes, one is the director of the College of Europe in Bruges and former High Representative for Foreign Policy (2014-2019), Federica Mogherini. This was reported by the Belgian media Le Soir and L'Echo citing reliable sources, namely Euractiv. Mogherini was minister of foreign affairs and international cooperation from 22 February to 31 October 2014 in the Renzi government
The investigation concerns suspicions of favouritism and possible unfair competition in the allocation by the EEAS (European External Action Service) to the prestigious College of Europe of a nine-month training programme for future European diplomats.
The alleged offences date from the period 2021-2022 and, according to the European Public Prosecutor's Office, possible charges include 'fraud in the awarding of public contracts, corruption, conflict of interest and breach of professional secrecy'.
The investigators are trying to establish 'whether the College of Europe or its representatives were informed in advance of the selection criteria' within the framework of the tender launched by the EU diplomatic service for a training programme.
In addition to Mogherini, among those detained is Stefano Sannino, former secretary general of the EEAS, who is now director general of the European Commission's Directorate General for the Middle East and North Africa. Sannino was the Italian ambassador to Madrid.


