INVESTIGATIONS BORDERS

Frontex Chapter III: Agency in Turmoil

Allegations of toxic culture at the EU’s border agency reveal a leadership under investigation over fraud and mismanagement

© Nicolas Economou/NurPhoto

Frontex has aggressively positioned itself as the answer to member states’ concerns over managing migration flows and control of the EU’s external borders. The agency insists it can achieve these goals without contravening European or international law and that it has a robust system for reporting violations or fundamental rights abuses.

The success of this lobbying was seen in the explosive growth of the agency’s budget in the

EU’s new multi-year financial framework. It is vitally important to scrutinise exactly what drastically increased public investment in Frontex actually purchases. These questions especially the management of the agency is under a lot of pressure through investigations from its own Management Board, the European Parliament and Europe’s anti-fraud agency for financial fraud, mismanagement and involvement in human rights violations.

METHODS

This work built on previous investigations led by Lighthouse Reports during the last year in which we revealed how Europe’s border agency was directly involved with and complicit in illegal pushbacks of asylum seekers in the Aegean.

Together with Der Spiegel in Germany and Liberation in France we obtained internal documents, emails and spoke to multiple confidential sources inside the agency. Their combined testimony revealed a picture of an agency in chaos, lead by an incompetent management team accused of bullying its own employees and under investigation for financial fraud and potential human rights violations.

STORYLINES

Europe’s anti-fraud organisation OLAF confirmed by the end of 2020 that Frontex was under investigation but had not revealed the basis of the complaints they were examining. Frontex director Fabrice Leggeri admitted to the German Parliament that OLAF was investigating the pushbacks in Greece and Frontex’s potential role in it. But he portrayed this as a routine investigation. In fact, the allegations were both more wide-ranging and more serious.

OLAF is investigating potential financial fraud in relation to contracts with a Polish IT company that still receives contracts worth tens of millions of euros, despite warnings by Frontex employees that the software is not functioning properly. These whistleblower complaints are alleged to have reached Leggeri’s office, obliging him to inform OLAF according to Frontex’s own regulations, something he did not do.

The Executive Director and his management team are also under investigation for bullying their own staff and, based on the questions the OLAF investigators asked our sources, Leggeri’s enture management approach was under scrutiny.


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