Sittings · Document

REPORT (2025/2063(IMM)) 2025-12-12

On the request for the waiver of the immunity of Elisabetta Gualmini

Committee on Legal Affairs · Rapporteur: Ilhan Kyuchyuk

PR_IMM_Waiver

PROPOSAL FOR A EUROPEAN PARLIAMENT DECISION

on the request for the waiver of the immunity of Elisabetta Gualmini

(2025/2063(IMM))

– having regard to the request for the waiver of the immunity of Elisabetta Gualmini, received by letter dated 27 February 2025 from the Protocol Service of the Belgian Federal Public Service Foreign Affairs, Foreign Trade and Development Cooperation, transmitting a request from the Belgian Federal Prosecutor’s Office in connection with criminal proceedings to be instituted against her, and announced in Parliament on 10 March 2025,

– having heard Elisabetta Gualmini on 4 June 2025 and having regard to the documents submitted by her, in accordance with Rule 9(6) of its Rules of Procedure,

– having regard to the additional information provided by the Belgian Federal Prosecutor by letter dated 27 June 2025,

– having regard to Articles 8 and 9 of Protocol No 7 on the Privileges and Immunities of the European Union, and Article 6(2) of the Act of 20 September 1976 concerning the election of the members of the European Parliament by direct universal suffrage,

– having regard to the judgments of the Court of Justice of the European Union of 21 October 2008, 19 March 2010, 6 September 2011, 17 January 2013, 19 December 2019 and 5 July 2023,

– having regard to Rule 5(2), Rule 6(1) and Rule 9 of its Rules of Procedure,

– having regard to the report of the Committee on Legal Affairs (A10-0263/2025),

A. whereas, on 27 February 2025, the Belgian Federal Prosecutor issued a request for the waiver of the immunity of Elisabetta Gualmini, a Member of the European Parliament elected in Italy, in connection with criminal proceedings to be instituted against her;

B. whereas an ongoing investigation in the context of the so-called Qatargate affair has allegedly revealed the existence of a criminal organisation within the EU institutions, in particular at the European Parliament, the purpose of which was to use its network of influence within the EU institutions (notably with respect to Members, assistants and officials) with the aim of influencing Parliament’s decision-making process in favour of the geopolitical interests of certain third countries;

C. whereas, according to the request, it has allegedly emerged in the course of that investigation that Elisabetta Gualmini may have been involved in acts of corruption by accepting that the alleged criminal organisation exercise its influence in order for her to obtain the post of vice-president of her political group in October 2022, in exchange for wielding influence from that post within that political group in the interest of that alleged criminal organisation; whereas the process of appointing a vice-president of the political group in question is based, in fact, on a detailed and established procedure culminating in a decision taken by the group’s plenary in an open and transparent manner; whereas it appears that the post of vice-president of the political group in question became vacant on 12 October 2022; whereas, following the established procedure, the political group appointed Elisabetta Gualmini as its vice-president on 18 October 2022; whereas, just after her appointment, Elisabetta Gualmini reportedly thanked the presumed leading member of the alleged criminal organisation for the alleged support and advice received in that context; whereas the presumed leader of the alleged criminal organisation held no office within Parliament from 1 July 2019 onwards and, moreover, belonged to a different national political party than Elisabetta Gualmini, but, as is implied in the request, without this being further explained, allegedly wielded a wide-ranging influence over the entire process of the appointment of a vice-president in that political group;

D. whereas the alleged criminal organisation, through its presumed network of influence, allegedly tried, as suggested in the request, without this being further explained, to impose Elisabetta Gualmini as chair of her political group’s meeting of 16 November 2022, the purpose of which was to determine the group’s position regarding the political appropriateness of holding a plenary debate on the situation in Qatar and voting on an urgent resolution on this topic; whereas she allegedly requested and/or agreed to receive instructions as to the content of her statements at the political group meeting of 16 November 2022 and allegedly used arguments dictated to her in the sense of the inappropriateness of holding a plenary debate on Qatar and on voting against having a resolution on this topic; whereas it became known in the course of the procedure that Elisabetta Gualmini did not, in fact, chair that meeting, as that role was assumed by another vice-president of the political group, and whereas it seems that the role of Elisabetta Gualmini in the meeting was merely to present the point on the agenda of the political group’s meeting on preparing for the November II 2022 plenary session; whereas, in addition, the conclusion that Elisabetta Gualmini seems to have presented after the discussion that took place at the political group meeting in question contradicted the instructions allegedly received from the alleged criminal organisation;

E. whereas, according to the request, Elisabetta Gualmini is suspected of having allegedly committed, between 1 July 2019 and 10 December 2022, unlawful acts which may be classified under Belgian law as participation in the activity of a criminal organisation and as passive bribery, criminal offences under Articles 324a and 324b and respectively Articles 246 to 250 of the Belgian Criminal Code; whereas both the request and the additional information received from the Belgian Federal Prosecutor provide only indications of alleged acts concerning the period from 4 October to 2 December 2022, leaving the period before 4 October 2022 without any substantiation; whereas there is therefore an inconsistency between the period in which the alleged offence was committed and the justification provided in the reasons for the request for the waiver of the immunity;

F. whereas Parliament cannot assume the role of a court, and whereas, in a waiver of immunity procedure, a Member cannot be regarded as a defendant;

G. whereas the purpose of the parliamentary immunity provided for in Protocol No 7 on the Privileges and Immunities of the European Union is to protect Parliament and its Members from legal proceedings in relation to activities carried out in the performance of parliamentary duties and which cannot be separated from those duties;

H. whereas Article 8 of Protocol No 7 on the Privileges and Immunities of the European Union provides that Members of the European Parliament are not to be subject to any form of inquiry, detention or legal proceedings in respect of opinions expressed or votes cast by them in the performance of their duties; whereas Article 8 of Protocol No 7 on the Privileges and Immunities of the European Union constitutes a special provision intended to protect the freedom of expression and the independence of Members of the European Parliament;

I. whereas the alleged offences do not constitute, and the subsequent request for the waiver of the immunity of Elisabetta Gualmini is therefore not related to, an opinion expressed or a vote cast by her in the performance of her duties within the meaning of Article 8 of Protocol No 7 on the Privileges and Immunities of the European Union;

J. whereas Article 9, first paragraph, point (b), of Protocol No 7 on the Privileges and Immunities of the European Union provides that Members of the European Parliament enjoy, in the territory of any Member State other than their own, immunity from any measure of detention and from legal proceedings;

K. whereas, in accordance with Rule 5(2) of Parliament’s Rules of Procedure, parliamentary immunity is not a personal privilege of the Member, but a guarantee of the independence of the European Parliament as a whole and of its Members;

L. whereas it follows from the case-law of the Court of Justice of the European Union that Parliament enjoys ‘broad discretion when deciding whether to grant or to refuse a request for waiver of immunity (...), owing to the political nature of such a decision’;

M. whereas any conclusion on the request for the waiver of immunity needs to be drawn on the basis of the information and explanations provided in this case, in particular those provided by the Belgian Federal Prosecutor; whereas the description of the alleged facts and ensuing conclusions in the request for the waiver, in the absence of more detailed explanations, seems to be inconsistent, to rely on assumptions or insinuations or to disrespect the established political processes within Parliament with regard to the appointment of vice-presidents in political groups and the preparation and conclusion of internal positions within a political group; whereas no clear quid pro quo seems to have been demonstrated and whereas no personal benefit to Elisabetta Gualmini that would, moreover, result unequivocally from the alleged facts presented in the request, is sufficiently shown;

N. whereas, moreover, the alleged facts put forward in the request for the waiver of immunity of Elisabetta Gualmini disrespect the inseparable context and link to the regular political activities of a political group or to those conducted by the Members within a political group; whereas political groups in Parliament are formed under and are governed by its Rules of Procedure, play a central role for the internal organisation and work of Parliament as an institution and are instrumental to its core democratic function; whereas, in particular, political groups carry out their duties as part of the activities of the Union, including the tasks allocated to them by Parliament’s Rules of Procedure;

O. whereas the purpose of parliamentary immunity is not to shield wrongdoing, but to shield the democratic functioning of the Parliament;

P. whereas, on the basis of the foregoing, the inconsistencies as regards the period in which the alleged offence was committed and the justification provided, the uncertainties as to the elements on which the request for waiver of immunity is based, and the reasons for the request, as well as the lack of sufficient evidence or explanations for the alleged wrongdoing, including in the context of the established political processes, raise concerns that the intention behind the proceedings may have been to damage the reputation of the Member concerned and indicate that there is a lack of sufficient elements for the Parliament to form a serious and well-founded ground to waive the immunity;

Q. whereas it would therefore appear that, in this instance, fumus persecutionis can be assumed, i.e. there is ‘concrete evidence’ that the intention underlying the legal proceedings in question is to undermine the political activity of Elisabetta Gualmini and, therefore, that of Parliament as a whole, including of its internal political decision-making process expressed through the established and regular work of a political group;

1. Decides not to waive the immunity of Elisabetta Gualmini;

2. Instructs its President to forward this decision and the report of its committee responsible immediately to the competent authority of the Kingdom of Belgium and to Elisabetta Gualmini.

INFORMATION ON ADOPTION IN COMMITTEE RESPONSIBLE

Date adopted

3.12.2025

Result of final vote

+:

–:

0:

7

16

1

Members present for the final vote

Maravillas Abadía Jover, Pascal Canfin, José Cepeda, Ton Diepeveen, Mario Furore, Mary Khan, Ilhan Kyuchyuk, Sergey Lagodinsky, Lukas Mandl, Mario Mantovani, Pascale Piera, René Repasi, Krzysztof Śmiszek, Adrián Vázquez Lázara, Axel Voss, Marion Walsmann, Michał Wawrykiewicz, Lara Wolters, Dainius Žalimas

Substitutes present for the final vote

David Cormand, Arkadiusz Mularczyk, Gheorghe Piperea, Ernő Schaller-Baross

Members under Rule 216(7) present for the final vote

Ilia Lazarov