A clash between Poland’s right-wing president and its centrist ruling coalition
over the European Union’s flagship social media law is putting the country
further at risk of multimillion euro fines from Brussels.
President Karol Nawrocki is holding up a bill that would implement the EU’s
Digital Services Act, a tech law that allows regulators to police how social
media firms moderate content. Nawrocki, an ally of U.S. President Donald Trump,
said in a statement that the law would “give control of content on the internet
to officials subordinate to the government, not to independent courts.”
The government coalition led by Prime Minister Donald Tusk, Nawrocki’s rival,
warned this further exposed them to the risk of EU fines as high as €9.5
million.
Deputy Digital Minister Dariusz Standerski said in a TV interview that, “since
the president decided to veto this law, I’m assuming he is also willing to have
these costs [of a potential fine] charged to the budget of the President’s
Office.”
Nawrocki’s refusal to sign the bill brings back bad memories of Warsaw’s
years-long clash with Brussels over the rule of law, a conflict that began when
Nawrocki’s Law and Justice party rose to power in 2015 and started reforming the
country’s courts and regulators. The EU imposed €320 million in penalties on
Poland from 2021-2023.
Warsaw was already in a fight with the Commission over its slow implementation
of the tech rulebook since 2024, when the EU executive put Poland on notice for
delaying the law’s implementation and for not designating a responsible
authority. In May last year Brussels took Warsaw to court over the issue.
If the EU imposes new fines over the rollout of digital rules, it would
“reignite debates reminiscent of the rule-of-law mechanism and frozen funds
disputes,” said Jakub Szymik, founder of Warsaw-based non-profit watchdog group
CEE Digital Democracy Watch.
Failure to implement the tech law could in the long run even lead to fines and
penalties accruing over time, as happened when Warsaw refused to reform its
courts during the earlier rule of law crisis.
The European Commission said in a statement that it “will not comment on
national legislative procedures.” It added that “implementing the [Digital
Services Act] into national law is essential to allow users in Poland to benefit
from the same DSA rights.”
“This is why we have an ongoing infringement procedure against Poland” for its
“failure to designate and empower” a responsible authority, the statement said.
Under the tech platforms law, countries were supposed to designate a national
authority to oversee the rules by February 2024. Poland is the only EU country
that hasn’t moved to at least formally agree on which regulator that should be.
The European Commission is the chief regulator for a group of very large online
platforms, including Elon Musk’s X, Meta’s Facebook and Instagram, Google’s
YouTube, Chinese-owned TikTok and Shein and others.
But national governments have the power to enforce the law on smaller platforms
and certify third parties for dispute resolution, among other things. National
laws allow users to exercise their rights to appeal to online platforms and
challenge decisions.
When blocking the bill last Friday, Nawrocki said a new version could be ready
within two months.
But that was “very unlikely … given that work on the current version has been
ongoing for nearly two years and no concrete alternative has been presented” by
the president, said Szymik, the NGO official.
The Digital Services Act has become a flashpoint in the political fight between
Brussels and Washington over how to police online platforms. The EU imposed its
first-ever fine under the law on X in December, prompting the U.S.
administration to sanction former EU Commissioner Thierry Breton and four other
Europeans.
Nawrocki last week likened the law to “the construction of the Ministry of Truth
from George Orwell’s novel 1984,” a criticism that echoed claims by Trump and
his top MAGA officials that the law censored conservatives and right-wingers.
Bartosz Brzeziński contributed reporting.
Tag - Data protection
WARSAW — Poland’s nationalist President Karol Nawrocki on Friday sided with his
ally U.S. President Donald Trump to veto legislation on enforcing the EU’s
social media law, which is hated by the American administration.
Trump and his top MAGA officials condemn the EU’s Digital Services Act — which
seeks to force big platforms like Elon Musk’s X, Facebook, Instagram to moderate
content — as a form of “Orwellian” censorship against conservative and
right-wingers.
The presidential veto stops national regulators in Warsaw from implementing the
DSA and sets Nawrocki up for a a clash with centrist pro-EU Prime Minister
Donald Tusk. Tusk’s parliamentary majority passed the legislation introducing
the DSA in Poland.
Nawrocki argued that while the bill’s stated aim of protecting citizens —
particularly minors — was legitimate, the Polish bill would grant excessive
power to government officials over online content, resulting in “administrative
censorship.”
“I want this to be stated clearly: a situation in which what is allowed on the
internet is decided by an official subordinate to the government resembles the
construction of the Ministry of Truth from George Orwell’s novel 1984,” Nawrocki
said in a statement — echoing the U.S.’s stance on the law.
Nawrocki also warned that allowing authorities to decide what constitutes truth
or disinformation would erode freedom of expression “step by step.” He called
for a revised draft that would protect children while ensuring that disputes
over online speech are settled by independent courts.
Deputy Prime Minister and Digital Affairs Minister Krzysztof Gawkowski dismissed
Nawrocki’s position, accusing the president of undermining online safety and
siding with digital platforms.
“The president has vetoed online safety,” Gawkowski told a press briefing Friday
afternoon, arguing the law would have protected children from predators,
families from disinformation and users from opaque algorithms.
The minister also rejected Nawrocki’s Orwellian comparisons, saying the bill
explicitly relied on ordinary courts rather than officials to rule on online
content.
Gawkowski said Poland is now among the few EU countries without national
legislation enabling effective enforcement of the DSA and pledged that the
government would continue to pursue new rules.
The clash comes as enforcement of the social media law has become a flashpoint
in EU-U.S. relations.
Brussels has already fined Elon Musk’s X €120 million for breaching the law,
prompting a furious response from Washington, including travel bans imposed by
the Trump administration on former EU Commissioner Thierry Breton, an architect
of the tech law, and four disinformation experts.
The DSA allows fines of up to 6 percent of a company’s global revenue and, as a
measure of last resort, temporary bans on platforms.
Earlier this week, the European Commission expanded its investigation into X’s
AI service Grok after it started posting a wave of non-consensual sexualized
pictures of people in response to X users’ requests.
The European Commission’s digital spokesperson Thomas Regnier said the EU
executive would not comment on national legislative procedures. “Implementing
the DSA into national law is essential to allow users in Poland to benefit from
the same DSA rights, such as challenging platforms if their content is deleted
or their account suspended,” he said.
“This is why we have an ongoing infringement procedure against Poland. We have
referred Poland to the Court of Justice of the EU for failure to designate and
empower the Digital Services Coordinator,” in May 2025, Regnier added.
Gawkowski said that the government would make a quick decision on what to do
next with the vetoed bill but declined to offer specifics on what a new bill
would look like were it to be submitted to parliament again.
Tusk four-party coalition does not have enough votes in parliament to override
Nawrocki’s vetoes. That has created a political deadlock over key legislation
efforts by the government, which stands for reelection next year. Nawrocki,
meanwhile, is aiming to help the Law and Justice (PiS) political party he’s
aligned with to retake power after losing to Tusk in 2023.
Mathieu Pollet contributed reporting.
The Dutch government has quietly removed Google tracking tools from job listings
for its intelligence services over concerns that the data would expose aspirant
spies to U.S. surveillance.
The intervention would put an end to Google’s processing of the data of job
seekers interested in applying to spy service jobs, after members of parliament
in The Hague raised security concerns.
The move comes at a moment when trust between the Netherlands and the United
States is fraying. It reflects wider European unease — heightened by Donald
Trump’s return to the White House — about American tech giants having access to
some of their most sensitive government data.
The heads of the AIVD and MIVD, the Netherlands’ civilian and military
intelligence services, said in October that they were reviewing how to share
information with American counterparts over political interference and human
rights concerns.
In the Netherlands, government vacancies are listed on a central online portal,
which subsequently redirects applicants to specific institutions’ or agencies’
websites, including those of the security services.
The government has now quietly pulled the plug on Google Analytics for
intelligence-service postings, according to security expert Bert Hubert, who
first raised the alarm about the trackers earlier this year. Hubert told
POLITICO the job postings for intelligence services jobs no longer contained the
same Google tracking technologies at least since November.
The move was first reported by Follow the Money.
The military intelligence service MIVD declined to comment. The interior
ministry, which oversees the general intelligence service AIVD, did not respond
to a request for comment at the time of publication.
In a statement, Communications Manager for Google Mathilde Méchin said:
“Businesses, not Google Analytics, own and control the data they collect and
Google Analytics only processes it at their direction. This data can be deleted
at any time.”
“Any data sent to Google Analytics for measurement does not identify
individuals, and we have strict policies against advertising based on sensitive
information,” Méchin said.
‘FUTURE EMPLOYEES AT RISK’
Derk Boswijk, a center-right Dutch lawmaker, raised the alarm about the tracking
of job applicants in parliamentary questions to the government in January. He
said that while China and Russia have traditionally been viewed as the biggest
security risks, it is unacceptable for any foreign government — allied or not —
to have a view into Dutch intelligence recruitment.
“I still see the U.S. as our most important ally,” Boswijk told POLITICO. “But
to be honest, we’re seeing that the policies of the Trump administration and the
European countries no longer necessarily align, and I think we should adapt
accordingly.”
The government told Boswijk in February it had enabled privacy settings on data
gathered by Google. The government has yet to comment on Boswijk’s latest
questions submitted in November.
Hubert, the cybersecurity expert, said the concerns over tracking were
justified. Even highly technical data like IP addresses, device fingerprints and
browsing patterns can help foreign governments, including adversaries such as
China, narrow down who might be seeking a job inside an intelligence agency, he
said.
“By leaking job applications so broadly, the Dutch intelligence agencies put
their future employees at risk, while also harming their own interests,” said
Hubert, adding it could discourage sought-after cybersecurity talent that
agencies are desperate to attract.
Hubert previously served on a watchdog committee overseeing intelligence
agencies’ requests to use hacking tools, surveillance and wiretapping.
One open question raised by Dutch parliamentarians is how to gain control over
the data that Google gathered on aspiring spies in past years. “I don’t know
what happens with the data Google Analytics already has, that’s still a black
box to me,” said Sarah El Boujdaini, a lawmaker for the centrist-liberal
Democrats 66 party who oversees digital affairs.
The episode is likely to add fuel to efforts to wean off U.S. technologies —
which are taking place across Europe, as part of the bloc’s “technological
sovereignty” drive. European Parliament members last month urged the institution
to move away from U.S. tech services, in a letter to the president obtained by
POLITICO.
In the Netherlands, parliament members have urged public institutions to move
away from digital infrastructure run by U.S. firms like Microsoft, over security
concerns.
“If we can’t even safeguard applications to our secret services, how do you
think the rest is going?” Hubert asked.
The country also hosts the International Criminal Court, where Chief Prosecutor
Karim Khan previously lost access to his Microsoft-hosted email account after he
was targeted with American sanctions over issuing an arrest warrant for Israeli
Prime Minister Benjamin Netanyahu. The ICC in October confirmed to POLITICO it
was moving away from using Microsoft Office applications to German-based
openDesk.
The European Union’s law enforcement agency wants to speed up how it gets its
hands on artificial intelligence tools to fight serious crime, a top official
said.
Criminals are having “the time of their life” with “their malicious deployment
of AI,” but police authorities at the bloc’s Europol agency are weighed down by
legal checks when trying to use the new technology, Deputy Executive Director
Jürgen Ebner told POLITICO.
Authorities have to run through data protection and fundamental rights
assessments under EU law. Those checks can delay the use of AI by up to eight
months, Ebner said. Speeding up the process could make the difference in time
sensitive situations where there is a “threat to life,” he added.
Europe’s police agency has built out its tech capabilities in past years,
ranging from big data crunching to decrypting communication between criminals.
Authorities are keen to fight fire with fire in a world where AI is rapidly
boosting cybercrime. But academics and activists have repeatedly voiced concerns
about giving authorities free rein to use AI tech without guardrails.
European Commission President Ursula von der Leyen has vowed to more than double
Europol’s staff and turn it into a powerhouse to fight criminal groups
“navigating constantly between the physical and digital worlds.” The
Commission’s latest work program said this will come in the form of a
legislative proposal to strengthen Europol in the second quarter of 2026.
Speaking in Malta at a recent gathering of data protection specialists from
across Europe’s police forces, Ebner said it is an “absolute essential” for
there to be a fast-tracked procedure to allow law enforcement to deploy AI tools
in “emergency” situations without having to follow a “very complex compliance
procedure.”
Assessing data protection and fundamental rights impacts of an AI tool is
required under the EU’s General Data Protection Regulation (GDPR) and AI Act.
Ebner said these processes can take six to eight months.
The top cop clarified that a faster emergency process would not bypass AI tool
red lines around profiling or live facial recognition.
Law enforcement authorities already have several exemptions under the EU’s
Artificial Intelligence Act (AI Act). Under the rules, the use of real-time
facial recognition in public spaces is prohibited for law enforcers, but EU
countries can still permit exceptions, especially for the most serious crimes.
Lawmakers and digital rights groups have expressed concerns about these
carve-outs, which were secured by EU countries during the law’s negotiation.
DIGITAL POLICING POWERS
Ebner, who oversees governance matters at Europol, said “almost all
investigations” now have an online dimension.
The investments in tech and innovation to keep pace with criminals is putting a
“massive burden on law enforcement agencies,” he said.
European Commission President Ursula von der Leyen has vowed to more than double
Europol’s staff and turn it into a powerhouse to fight criminal groups. | Wagner
Meier/Getty Images
The Europol official has been in discussions with Europe’s police chiefs about
the EU agency’s upcoming expansion. He said they “would like to see Europol
doing more in the innovation field, in technology, in co-operation with private
parties.”
“Artificial intelligence is extremely costly. Legal decryption platforms are
costly. The same is to be foreseen already for quantum computing,” Ebner said.
Europol can help bolster Europe’s digital defenses, for instance by seconding
analysts with technological expertise to national police investigations, he
said.
Europol’s central mission has been to help national police investigate
cross-border serious crimes through information sharing. But EU countries have
previously been reluctant to cede too much actual policing power to the EU level
authority.
Taking control of law enforcement away from EU countries is “out of the scope”
of any discussions about strengthening Europol, Ebner said.
“We don’t think it’s necessary that Europol should have the power to arrest
people and to do house searches. That makes no sense, that [has] no added
value,” he said.
Pieter Haeck contributed reporting.
The “anonymous” location data of EU officials in Brussels is up for sale,
according to a joint investigation by European media outlets.
Three senior officials working for the EU were identified as part of an
investigation into phone location data being sold by data brokers. Other phones
were located in NATO sites and Belgian military bases.
The European Commission has recognized the “worrying conclusions” of the
investigation and, as a result, told investigating outlets that it has “issued
new guidance to its staff regarding ad tracking settings on business and home
devices, and has informed other Union entities.”
The investigation was conducted by L’Echo, Le Monde, German public broadcasters
(BR / ARD), Netzpolitik.org and BNR nieuwsradio.
Journalists posed undercover as employees at a marketing company, and were able
to obtain hundreds of millions of location data points from phones in Belgium
through data brokers.
Data brokers collect and sell aggregated databases of personal information,
often gathered from mobile apps or online web trackers. The data is bundled and
resold to advertisers, or even law enforcement and governments.
Location data is supposed to be anonymous, but it can be used to paint a picture
of someone’s daily movements, and combining a few anonymous data points together
can lead to re-identifying a person.
Investigating publications were able to use the data to figure out surnames,
first names and lifestyle habits of at least five people who work or have worked
for the EU, three of whom “hold positions of high responsibility.”
Two confirmed that the data collected corresponded to their home, workplace and
travel.
Under the EU’s General Data Protection Regulation (GDPR), it is legal to collect
this kind of data from mobile phone users if they consent, but users must be
clearly informed about how their data will be used.
The Google Play Store and Apple App Store have requirements for apps to disclose
the information they gather, but analysis by investigating outlet Netzpolitik
has revealed that some apps still gather information such as location data
without disclosing this in their policies.
A similar undercover investigation by Ireland’s public broadcaster in September
spurred Ireland’s Data Protection Commission to suspend the activities of an
Irish data broker. The Irish DPC has said it has also identified two data broker
companies in other EU member countries, and is engaging with data protection
authorities responsible for regulating them.
When voters went to the polls to elect Ireland’s next president, some of them
may have been surprised to see Catherine Connolly’s name on the ballot.
Just days before, a deepfake video showing the eventual winner withdrawing from
the race had circulated, imitating Connolly and multiple journalists within its
fake reality.
In the Netherlands, two far-right members of parliament were found to be behind
a Facebook page promoting deepfake images of their left-wing rival ahead of
Sunday’s tight election, prompting apologies and recrimination.
This was the week that artificial intelligence hit two European electoral
campaigns in a major way and exposed significant gaps in ongoing efforts to curb
undue influence on voters.
There are concerns about what that means for European politics and for its
voters, as politicians and regulators wake up to the arrival of AI-generated
text and video content that has been part of U.S. political life for some time.
“The normalisation of such practices is worrying,” said Hannes Cools, assistant
professor on the human factor in new technologies at the University of
Amsterdam.
The Dutch election “is one of the first elections in Europe where we see that
[the technology] has become an integral part in electoral campaigns in various
ways,” said Claes de Vreese, a professor of artificial intelligence and society
at the University of Amsterdam.
SHOCK JOCK
In a study of some 20,000 election-related posts in the Netherlands, researchers
from the University of Amsterdam and the University of Mainz found that over 400
posts were AI-generated.
The party of far-right leader Geert Wilders, the Party for Freedom (PVV), came
out on top in its use of AI. More than a quarter of the AI posts (120 in total)
could be traced back to PVV-linked accounts.
Wilders kicked off the PVV’s campaign with an AI-generated video depicting a
fictional future Netherlands living under Sharia law. Dutch weekly De Groene
Amsterdammer reported that the video was made with OpenAI’s video generator
Sora.
When asked about the dominance of extremist or fringe parties in the use of AI,
researcher Fabio Votta said, “There’s still a normative aspect of using AI.”
“For the far-right, a lot of their modus is norm-breaking and shocking. They
don’t fear the reputation hit.”
Yet Wilders took the rare step on Monday of apologizing to Frans Timmermans, a
former European Commission heavyweight and the leader of the GreenLabor-Left
ticket, after it emerged through the Dutch press that two PVV members of
parliament were behind a Facebook page spreading incendiary, AI-generated
depictions of him.
In one of the images, shown by Dutch daily De Volkskrant, Timmermans could be
seen being led away by police in handcuffs. In another, he had his hands on a
pile of money.
The party of far-right leader Geert Wilders, the Party for Freedom, came out on
top in its use of AI. | Laurens Van Putten/EPA
In Ireland, the fake video that saw Connolly announce her withdrawal from the
presidential election was branded by the candidate as a “disgraceful attempt to
mislead voters and undermine our democracy.”
Through a fake bulletin of Irish national broadcaster RTÉ, the video saw a
deepfake version of Connolly declaring: “It is with great regret that I announce
the withdrawal of my candidacy and the ending of my campaign,” with deepfake
versions of two well-known TV presenters validating the news and discussing the
impact.
Both Meta and Google-owned YouTube removed the Connolly video from their
platforms without specifying how long it had been online. The Irish left-wing
independent candidate won the election convincingly with 63 percent of the vote.
Depicting fictional events or attacking or discrediting other candidates are
only two ways in which AI-generated content is being deployed to sway minds.
Researchers also warn against a third, arguably more direct, method in which AI
could influence election outcomes: users asking AI chatbots who to vote for.
With a large majority of voters typically undecided until the final days of the
election, the Dutch data protection authority on Oct. 21 warned voters not to
ask AI chatbots for voting advice, since these give a “highly distorted and
polarized image of the Dutch political landscape.”
“Chatbots are full of mistakes,” said de Vreese, adding that “they attribute
various party positions to the wrong parties, and they also seem to have a kind
of a suction effect” in a specific political direction.
An experiment showed that chatbots favored the GreenLeft-Labour ticket for
voters on the left, while voters on the right were mainly directed to the
far-right PVV.
“People with a low literacy are particularly vulnerable to AI-generated
disinformation,” said Cools.
DISCLAIMER
Regulators in Brussels have made election integrity, AI risks and online
disinformation major priorities, a patchwork of ongoing efforts left them
watching as the elections played out.
As the technology to generate AI content and the platforms to distribute them is
mostly U.S.-based, all eyes are on Brussels for a bloc-wide response.
The EU’s powerful Digital Services Act puts some responsibility on platforms to
tackle risks to elections, and both Meta and Google have recognized generative
AI as a major risk factor — likely contributing to their decision to take down
the Connolly video.
But the requirements are driven mainly by concerns about misinformation, rather
than by efforts to regulate how European political parties use generative AI to
spread their messages.
Labeling is also a big part of the response, as required by a separate EU law
specific to artificial intelligence. Researchers at the University of Amsterdam
flagged that a majority of the posts they tracked for the Dutch election lacked
an AI-labeling disclaimer. For those who did, it was the platform that added it,
not the political parties.
More laws that could deal with the matter are on their way.
The European Commission is drafting guidance for so-called high-risk AI systems
that can pose a risk to people’s fundamental rights, which will enter into force
in August 2026 at the earliest. “These guidelines will include a section on AI
systems intended to influence election outcomes or referendums,” said Commission
spokesperson Thomas Regnier.
Developers of the most complex AI models, such as OpenAI’s GPT or Google’s
Gemini, have already had to comply with a series of obligations since August,
including mitigating “systemic risks” to democratic processes.
Next month, Brussels will unveil another proposal, meant to support EU countries
in upholding the fairness and integrity of election campaigns against foreign
manipulation and interference. That is not expected to contain any binding legal
requirements.
Eliza Gkritsi contributed reporting.
BRUSSELS — The European Commission said it is “not empowered to take action”
amid concerns about the appointment of a former tech lobbyist to Ireland’s
privacy regulator.
The Irish Council for Civil Liberties — a non-profit transparency campaign group
— on Tuesday filed a complaint calling on the Commission to launch an inquiry
into how Niamh Sweeney was appointed to co-lead the Irish Data Protection
Commission.
Citing reporting from POLITICO, the complaint alleges the appointment process
“lacked procedural safeguards against conflicts of interest and political
interference.”
It’s the first formal challenge to the decision after Sweeney took up her
role as one of three chief regulators at Ireland’s top data regulator this
month. Her prior experience as a lobbyist for Facebook and WhatsApp reignited
concerns that the regulator is too close to Big Tech.
In response to the complaint, Commission spokesperson Guillaume Mercier said
that “it is for the member states to appoint members to their respective data
protection authorities.”
The Commission “is not involved in this process and is not empowered to take
action with respect to those appointments,” Mercier told a daily press briefing
Tuesday.
He emphasized that countries do need to respect requirements set out in EU law —
that the appointment process must be “transparent,” and that those appointed
should “have the qualifications, the experience, the skills, in particular in
the protection of personal data, required to perform their duties and to
exercise their powers.”
The complaint asked the Commission to look into the appointment as part of its
duties to oversee the application of EU law, claiming these responsibilities had
not been met by Ireland.
Sweeney was appointed by the Irish government on the advice of the Public
Appointments Service, the authority that provides recruitment services for
public jobs, which has previously expressed its full confidence in the process.
MILAN — Nothing about the sand-colored façade of the palazzo tucked behind
Milan’s Duomo cathedral suggested that inside it a team of computer engineers
were building a database to gather private and damaging information about
Italy’s political elite — and use it to try to control them.
The platform, called Beyond, pulled together hundreds of thousands of records
from state databases — including flagged financial transactions and criminal
investigations — to create detailed profiles on politicians, business leaders
and other prominent figures.
Police wiretaps recorded someone they identified as Samuele Calamucci, allegedly
the technical mastermind of the group, boasting that the dossiers gave them the
power to “screw over all of Italy.”
The operation collapsed in fall 2024, when a two-year investigation culminated
in the arrests of four people, with a further 60 questioned. The alleged
ringleaders have denied ever directly accessing state databases, while
lower-level operatives maintain they only conducted open-source searches and
believed their actions were legal. Police files indicate that key suspects
claimed they were operating with the tacit approval of the Italian state.
After months of questioning and plea bargaining, 15 of the accused are set to
enter their pleas at the first court hearing in October.
The disclosures were shocking, not only because of the confidentiality of the
data but also the high-profile nature of the targets, which included former
Prime Minister Matteo Renzi and Ignazio La Russa, co-founder of the ruling
Brothers of Italy party and president of the Senate.
The scandal underscores a novel reality: that in the digital era, privacy is a
relic. While dossiers and kompromat have long been tools of political warfare,
hackers today, commanded by the highest bidder, can access information to
exploit decision-makers’ weaknesses — from private indiscretions to financial
vulnerabilities. The result is a political and business class highly exposed to
external pressures, heightening fears about the resilience of democratic
institutions in an era where data is both power and liability.
POLITICO obtained thousands of pages of police wiretap transcripts and arrest
warrants and spoke with alleged perpetrators, their victims and officials
investigating the scheme. Together, the documents and interviews reveal an
intricate plot to build a database filled with confidential and compromising
data — and a business plan to exploit it for both legal and illegal means.
On the surface, the group presented itself as a corporate intelligence firm,
courting high-profile clients by claiming expertise in resolving complex risk
management issues such as commercial fraud, corruption and infiltration by
organized crime.
Banca Mediolanum, said it had paid “€3,000 to Equalize to gather more public
information regarding a company that could have been the subject of a potential
deal, managed by our investment bank.” | Diego Puletto/Getty Images
Prosecutors accuse the gang of compiling damaging dossiers by illegally
accessing phones, computers and state databases containing information ranging
from tax records to criminal convictions. The data could be used to pressure and
threaten victims or fed to journalists to discredit them.
The alleged perpetrators include a former star police investigator, the top
manager of Milan’s trade fair complex and several cybersecurity experts
prominent in Italy’s tech scene. All have denied wrongdoing.
SUPERCOP TURNED SUPERCROOK
When the gang first drew the attention of investigators in the summer of 2022,
it was almost by accident.
Police were tracking a northern Italian gangster when he arranged a meeting with
retired police inspector Carmine Gallo at a coffee bar in downtown Milan. Gallo,
a veteran in the fight against organized crime, was a familiar face in Italy’s
law enforcement circles. The meeting raised suspicions, and authorities put
Gallo under surveillance — and inadvertently uncovered the gang’s wider
operations.
Gallo, who died in March 2025, was a towering figure in Italian law enforcement.
He helped solve high-profile cases such as the 1995 murder of Maurizio Gucci —
carried out by the fashion mogul’s ex-wife Patrizia Reggiani and her clairvoyant
— and the 1997 kidnapping of Milanese businesswoman Alessandra Sgarella by the
‘ndrangheta organized crime syndicate.
Yet Gallo’s career was not without controversy. Over four decades, he cultivated
ties to organized crime networks and faced repeated investigations for
overstepping legal boundaries. He ultimately received a two-year suspended
sentence for sharing official secrets and assisting criminals.
When he retired from the force in 2018, Gallo illegally carted off investigative
material such as transcripts of interviews with moles, mafia family trees and
photofits, prosecutors’ documents show. His modus operandi was to tell municipal
employees to “get a coffee and come back in half an hour” while he photographed
documents, he boasted in wiretaps.
Still, Gallo’s work ethic remained relentless. In 2019, he co-founded Equalize —
the IT company that hosted the Beyond database — with his business partner
Enrico Pazzali, presenting the firm as a corporate risk intelligence company.
Gallo’s years as a police officer gave him a unique advantage: He could leverage
relationships with former colleagues in law enforcement and intelligence to get
them to carry out illegal searches on his behalf. Some of the information he
obtained was then repackaged as reputational dossiers for clients, commanding
fees of up to €15,000.
Gallo also cashed in his influence for favors, such as procuring passports for
friends and acquaintances. Investigators recorded conversations in which he
bragged of sourcing a passport for a convicted mafioso under investigation for
kidnapping, who planned to flee to the United Arab Emirates.
The supercop-turned-supercriminal claimed that Equalize had a full overview of
Italian criminal operations, extending even to countries like Australia and
Vietnam.
When investigators raided the group’s headquarters, they found thousands of
files and dossiers spanning decades of Italian criminal and political history.
The hackers even claimed to have — as part of what they called their “infinite
archive” — video evidence of the late Prime Minister Silvio Berlusconi’s
so-called bunga bunga parties, which investigators called “a blackmail tool of
the highest value.”
Enrico Pazzali cultivated close ties to right-wing politicians, including
Attilio Fontana, president of the Lombardy region, and maintained a close
association with high-level intelligence officials. | Alessandro Bremec/Getty
Images
Gallo’s sudden death of a heart attack six months into the investigation stirred
unease among prosecutors. They noted that while an initial autopsy found no
signs of trauma or injection, the absence of such evidence does not necessarily
rule out interference. Investigators have ordered toxicology tests.
‘HANDSOME UNCLE’
Gallo’s collaborator Pazzalli, a well-known businessman who headed Milan’s
prestigious Fondazione Fiera Milano, the country’s largest exhibition center,
was Equalize’s alleged frontman.
Pazzali, through his lawyer, declined to comment to POLITICO about the
allegations.
The Fiera, a magnet for money and power, made Pazzali a heavy hitter in Milanese
circles. Having built a successful career across IT, energy and other sectors,
and boasting a full head of steely gray hair, he was known to some by the
nickname “Zio Bello,” or handsome uncle.
Pazzali cultivated close ties to right-wing politicians, including Attilio
Fontana, president of the Lombardy region, and maintained a close association
with high-level intelligence officials. He would meet clients in a
chauffeur-driven black Tesla X, complete with a blue flashing light on the roof
— the kind typically reserved for high-ranking officials.
Since 2019, Pazzali held a 95 percent stake in Equalize. If Gallo’s role was
sourcing confidential information, Pazzali’s was winning high-profile clients,
the prosecutors allege. Leveraging his reputation and political connections, he
helped secure business from banks, industrial conglomerates, multinationals, and
international law firms, including pasta giant Barilla, the Italian subsidiary
of Heineken, and energy powerhouse Eni.
Documents show that Eni paid Equalize €377,000. Roberto Albini, a spokesperson
for the energy giant, told POLITICO that the firm had commissioned Equalize “to
support its strategy and defense in the context of several criminal and civil
cases.” He added that Eni was not aware of any illegal activity by the company.
Marlous den Bieman, corporate communications manager for Heineken, said the
brewer had “ceased all collaboration with Equalize and is actively cooperating
with authorities in their investigation of the company’s practices.”
Barilla declined to comment.
Italy’s third-largest bank, Banca Mediolanum, said it had paid “€3,000 to
Equalize to gather more public information regarding a company that could have
been the subject of a potential deal, managed by our investment bank.” The bank
added, “Of course we were not aware that Equalize was in general conducting its
business also through the adoption of illicit procedures.”
The group’s reach extended beyond Italy. In February 2023, it was hired by
Israeli state intelligence agents in a €1 million operation to trace the
financial flows from the accounts of wealthy individuals to the Russian
mercenary network Wagner. In exchange, the Israelis promised to hand over
intelligence on the illicit trafficking of Iranian gas through Italy — a
commodity that, they suggested, might be of interest to Equalize’s client, the
energy giant Eni.
Equalize rapidly grew into a formidable private investigation operation. Police
reports noted that Pazzali recognized data as “a weapon for enormous economic
and reputational gains,” adding, “Equalize’s raison d’être is to provide …
Pazzali with information and dossiers to be used for the achievement of his
political and economic aims.”
During the 2023 election campaign for the presidency of the Lombardy region,
Pazzali ordered dossiers on close affiliates of former mayor of Milan, Letizia
Moratti, who was challenging his preferred candidate, the far-right Fontana.
Prime Minister Matteo Renzi warned of a deeper political risk associated with
the gang. | Vincenzo Nuzzolese/Getty Images
A spokesman for Fontana called the allegation “science-fiction” and said
“nothing was offered to the president of the region, he did not ask for
anything, and he certainly did not pay anything.”
In 2022, Pazzali was in the running to manage Italy’s 2026 Winter Olympics as
chief executive. Wiretaps suggested he ordered a dossier on his competitor,
football club AC Milan’s Chairman Paolo Scaroni, but found nothing on him.
Business was booming, but Pazzali and Gallo were thinking ahead. They had become
reliant on cops willing to leak information, and those officers could be spooked
— or caught in the act. That was a vulnerability.
They started to envisage a more sophisticated operation: a platform that
collated all the data the group had in its possession and could generate the
prized dossiers with the click of a button, erasing the need for bribes and
cutting manpower costs — a repository of high-level secrets that, once
operational, would give Pazzali, Gallo, and their team unprecedented power in
Italy.
Pazzali declined to comment on the investigation. He is due to plead before a
judge at a preliminary hearing in October.
‘THE PROFESSOR’ AND THE BOYS
Enter Samuele Calamucci, the coding brain of the operation.
Calamucci is from a small town just outside Milan, and before he began his
career in cybersecurity, he was involved in stonemasonry.
Unlike his partners Gallo and Pazzali, Calamucci wasn’t a known face in the city
— and he had worked hard to keep it that way. He ran his own private
investigation firm, Mercury Advisor, from the same offices as Equalize, handling
the company’s IT operations as an outside contractor.
Calamucci knew his way around Italian government IT systems, too. In wiretapped
conversations, he claimed to have helped build the digital infrastructure for
Italy’s National Cybersecurity Agency and to have worked for the secret
services’ Department of Information for Security.
Known within the gang as “the professor,” Calamucci’s role was to recruit and
manage a team of 30 to 40 programmers he called the ragazzi — the boys.
With his best recruits he began to build Beyond in 2022, the platform designed
to be the digital equivalent of an all-seeing eye.
To populate it, Calamucci and his team purchased data from the dark web,
exploited access through government IT maintenance contracts and siphoned
intelligence from state databases whenever they could, prosecutors said.
Beyond gave Pazzali, Gallo, and their gang a treasure trove of compromising
information on political and business figures in a searchable platform. Wiretaps
indicated the plan was to sell access via subscription to select clients,
including international law firm Dentons and some of the Big Four consultancies
like Deloitte, KPMG, and EY. | Aleksander Kalka/Getty Images
In one police-recorded conversation, Calamucci boasted of a hard drive holding
800,000 dossiers. Through his lawyer, Calamucci declined to comment.
“We all thought the requested reports served the good of the country,” said one
of the hackers, granted anonymity to speak freely. “Ninety percent of the
reports carried out were about energy projects, which required open-source
criminal records or membership in mafia syndicates, given that a large portion
concerned the South.” Only 5 percent of the jobs they carried out were for
individuals to conduct an analysis of enemies or competitors, he added.
The hackers were also “not allowed to know” who was coming into Equalize’s
office from the outside. Meetings were held behind closed doors in Gallo’s
office or in conference rooms, the hacker told POLITICO, explaining that the
analysts were unaware of the company’s dynamics and the people it associated
with.
Beyond gave Pazzali, Gallo, and their gang a treasure trove of compromising
information on political and business figures in a searchable platform. Wiretaps
indicated the plan was to sell access via subscription to select clients,
including international law firm Dentons and some of the Big Four consultancies
like Deloitte, KPMG, and EY.
Dentons declined to comment. Deloitte and EY did not respond to a request for
comment. Audee Van Winkel, senior communication officer for KPMG in Belgium,
where one of the alleged gang members worked, said the consultancy did not have
any knowledge or records of KPMG in Belgium working with the platform.
‘INTELLIGENCE MERCENARIES’
In Italy’s sprawling private investigation scene, Equalize was a relative
newcomer. But Gallo, Pazzali and their associates had something going for them:
They were well-connected.
One alleged member of the organization, Gabriele Pegoraro, had worked as an
external cybersecurity expert for intelligence services and had previously made
headlines as the IT genius who helped capture a fugitive terrorist.
Pegoraro said he “carried out only lawful operations using publicly available
sources” and “was in the dark about how the information was used.”
According to wiretaps, Calamucci and Gallo had worked with several intelligence
agents to provide surveillance to protect criminal informants.
On one occasion, Calamucci explained to a subordinate that the relationship with
the secret services “was essential” to continue running Equalize undisturbed.
“We are mercenaries for [Italian] intelligence,” he was heard saying by police
listening in on a meeting with foreign agents at his office.
The services also helped with data searches for the group and created a mask of
cover for the gang, prosecutors believe. A hacker proudly claimed that Equalize
had even received computers handed down from Italy’s foreign intelligence
agency, while law enforcement watched from bugs planted in the ceiling.
THE PROSECUTION
In October 2024, the music stopped.
Prosecutors placed four of the alleged gang members, including Gallo and
Calamucci, under house arrest and another 60 people under investigation. They
brought forward charges including conspiracy to hack, corruption, illegal
accessing of data and the violation of official secrets.
Franco Gabrielli, a former director of Italy’s civil intelligence services,
warned that even the toughest of sentences are unlikely to put an end to the
practice. | Alessandro Bremec/Getty Images
“Just as the Stasi destroyed the lives of so many people using a mixture of
fabricated and collected information, so did these guys,” said Leonida Reitano,
an Italian open-source investigator who studied the case. “They collected
sensitive information, including medical reports, and used it to compromise
their targets.”
News of what the gang had done dropped like a bombshell on Italy’s political
class. Foreign Minister Antonio Tajani told reporters at the time that the
affair was “unacceptable,” while Interior Minister Matteo Piantedosi warned the
parliament that the hackers were “altering the rules of democracy.”
The Equalize scandal “is not only the most serious in the history of the Italian
Republic but represents a real and actual attack on democracy,” said Angelo
Bonelli, MP and member of the opposition Green Europe.
Prime Minister Renzi warned of a deeper political risk associated with the gang.
“It is clear that Equalize are very close to the leaders of the right-wing
parties, and intended to build a powerful organization, although it is not yet
certain how deep an impact they had,” he told POLITICO. Renzi is seeking damages
as a civil plaintiff in the eventual criminal trial.
Equalize was liquidated in March, and some of the alleged hackers have since
taken on legitimate roles within the cybersecurity sector.
There are many unresolved questions around the case. Investigators and observers
are still trying to determine the full extent of Equalize’s ties to Italian
intelligence agencies, and whether any clients were aware of or complicit in the
methods used to compile sensitive dossiers. Interviews with intelligence
officials conducted during the investigation were never transcribed, and
testimony given to a parliamentary committee remains classified. Police
documents are heavily redacted, leaving the identities of key figures and the
full scope of the operation unclear.
While Equalize is unprecedented in its scale, efforts to collect information on
political opponents have “become an Italian tradition,” said the political
historian Giovanni Orsina. Spying and political chicanery during and after the
Cold War has damaged democracy and undermined trust in public institutions, made
worse by a lethargic justice system that can take years if not decades to
deliver justice.
“It adds to the perception that Italy is a country in which you can never find
the truth,” Orsina said.
Franco Gabrielli, a former director of Italy’s civil intelligence services,
warned that even the toughest of sentences are unlikely to put an end to the
practice. “It just increases the costs, because if I risk more, I charge more,”
he said.
“We must reduce the damage, put in place procedures, mechanisms,” he added.
“But, unfortunately, all over the world, even where people earn more there are
always black sheep, people who are corrupted. It’s human nature.”
BRUSSELS — The European Commission on Friday accused Meta and TikTok of
breaching the bloc’s landmark social media regulation.
The EU executive said Meta’s Facebook and Instagram, and TikTok all failed in
their obligations to give researchers access to data from their platforms. The
two Meta platforms also failed on three obligations to empower users in flagging
illegal content and challenging moderation decisions, it said.
The platforms now have the right to reply to the Commission’s allegations under
the Digital Services Act (DSA). Should they fail to convince the EU executive,
they risk fines of up to 6 percent of annual global revenue.
“We disagree with any suggestion that we have breached the DSA, and we continue
to negotiate” with the Commission on these issues, Meta spokesperson Ben Walters
said. Meta has “introduced changes to our content reporting options, appeals
process and data access tools since the DSA came into force and are confident
that these solutions match what is required under the law in the EU,” he said.
TikTok spokesperson Paolo Ganino said the firm was “reviewing the European
Commission’s findings, but requirements to ease data safeguards place the DSA
and [General Data Protection Regulation] in direct tension. If it is not
possible to fully comply with both, we urge regulators to provide clarity on how
these obligations should be reconciled.”
Ganino added it had “made substantial investments in data sharing and almost
1,000 research teams have been given access to data through our Research Tools
to date.”
The moves are part of ongoing efforts to enforce the bloc’s digital rules. Meta
is the second American platform to be accused of breaking the rules: Elon Musk’s
X was accused of doing so more than a year ago, in July 2024. China’s Temu and
AliExpress have also been accused of breaches.
The EU executive opened its investigation into Meta in April last year and
expanded it in May.
TikTok’s probe started in February 2024, and was extended twice in April and in
December (with the April section closed after TikTok agreed to pull the product
in question from Europe).
None of the findings have so far led to fines.
Friday’s findings said Facebook and Instagram didn’t make a system to allow
users to flag illegal content sufficiently user-friendly, and also that the
companies designed the interface deceptively. The platforms also made a
difficult interface to use in order to challenge content moderation decisions,
the Commission said.
Several other parts of the probes remain open, including on how the platforms
protect minors and their role in election manipulation.
The Trump administration has launched repeated attacks on the EU’s DSA law,
calling it “Orwellian” and accusing the bloc of censorship.
BRUSSELS — First it was telecom snooping. Now Europe is growing worried that
Huawei could turn the lights off.
The Chinese tech giant is at the heart of a brewing storm over the security of
Europe’s energy grids. Lawmakers are writing to the European Commission to urge
it to “restrict high-risk vendors” from solar energy systems, in a letter seen
by POLITICO. Such restrictions would target Huawei first and foremost, as the
dominant Chinese supplier of critical parts of these systems.
The fears center around solar panel inverters, a piece of technology that turns
solar panels’ electricity into current that flows into the grid. China is a
dominant supplier of these inverters, and Huawei is its biggest player. Because
the inverters are hooked up to the internet, security experts warn the inverters
could be tampered with or shut down through remote access, potentially causing
dangerous surges or drops in electricity in Europe’s networks.
The warnings come as European governments have woken up to the risks of being
reliant on other regions for critical services — from Russian gas to Chinese
critical raw materials and American digital services. The bloc is in a stand-off
with Beijing over trade in raw materials, and has faced months of pressure from
Washington on how Brussels regulates U.S. tech giants.
Cybersecurity authorities are close to finalizing work on a new “toolbox” to
de-risk tech supply chains, with solar panels among its key target sectors,
alongside connected cars and smart cameras.
Two members of the European Parliament, Dutch liberal Bart Groothuis and Slovak
center-right lawmaker Miriam Lexmann, drafted a letter warning the European
Commission of the risks. “We urge you to propose immediate and binding measures
to restrict high-risk vendors from our critical infrastructure,” the two wrote.
The members had gathered the support of a dozen colleagues by Wednesday and are
canvassing for more to join the initiative before sending the letter mid next
week.
According to research by trade body SolarPower Europe, Chinese firms control
approximately 65 percent of the total installed power in the solar sector. The
largest company in the European market is Huawei, a tech giant that is
considered a high-risk vendor of telecom equipment. The second-largest firm is
Sungrow, which is also Chinese, and controls about half the amount of solar
power as Huawei.
Huawei’s market power recently allowed it to make its way back into SolarPower
Europe, the solar sector’s most prominent lobby association in Brussels, despite
an ongoing Belgian bribery investigation focused on the firm’s lobbying
activities in Brussels that saw it banned from meeting with European Commission
and Parliament officials.
Security hawks are now upping the ante. Cybersecurity experts and European
manufacturers say the Chinese conglomerate and its peers could hack into
Europe’s power grid.
“They can disable safety parameters. They can set it on fire,” Erika Langerová,
a cybersecurity researcher at the Czech Technical University in Prague, said in
a media briefing hosted by the U.S. Mission to the EU in September.
Even switching solar installation off and on again could disrupt energy supply,
Langerová said. “When you do it on one installation, it’s not a problem, but
then you do it on thousands of installations it becomes a problem because the …
compound effect of these sudden changes in the operation of the device can
destabilize the power grid.”
Surges in electricity supply can trigger wider blackouts, as seen in Spain and
Portugal in April. | Matias Chiofalo/Europa Press via Getty Images
Surges in electricity supply can trigger wider blackouts, as seen in Spain and
Portugal in April.
Some governments have already taken further measures. Last November, Lithuania
imposed a ban on remote access by Chinese firms to renewable energy
installations above 100 kilowatts, effectively stopping the use of Chinese
inverters. In September, the Czech Republic issued a warning on the threat posed
by Chinese remote access via components including solar inverters. And in
Germany, security officials already in 2023 told lawmakers that an “energy
management component” from Huawei had them on alert, leading to a government
probe of the firm’s equipment.
CHINESE CONTROL, EU RESPONSE
The arguments leveled against Chinese manufacturers of solar inverters echo
those heard from security experts in previous years, in debates on whether or
not to block companies like video-sharing app TikTok, airport scanner maker
Nuctech and — yes — Huawei’s 5G network equipment.
Distrust of Chinese technology has skyrocketed. Under President Xi Jinping, the
Beijing government has rolled out regulations forcing Chinese companies to
cooperate with security services’ requests to share data and flag
vulnerabilities in their software. It has led to Western concerns that it opens
the door to surveillance and snooping.
One of the most direct threats involves remote management from China of products
embedded in European critical infrastructure. Manufacturers have remote access
to install updates and maintenance.
Europe has also grown heavily reliant on Chinese tech suppliers, particularly
when it comes to renewable energy, which is powering an increasing proportion of
European energy. Domestic manufacturers of solar panels have enough supply to
fill the gap that any EU action to restrict Chinese inverters would create,
Langerová said. But Europe does not yet have enough battery or wind
manufacturers — two clean energy sector China also dominates.
China’s dominance also undercuts Europe’s own tech sector and comes with risks
of economic coercion. Until only a few years ago, European firms were
competitive, before being undercut by heavily subsidized Chinese products, said
Tobias Gehrke, a senior policy fellow at the European Council on Foreign
Relations. China on the other hand does not allow foreign firms in its market
because of cybersecurity concerns, he said.
The European Union previously developed a 5G security toolbox to reduce its
dependence on Huawei over these fears.
It is also working on a similar initiative, known as the ICT supply chain
toolbox, to help national governments scan their wider digital infrastructure
for weak points, with a view to blocking or reduce the use of “high-risk
suppliers.”
According to Groothuis and Lexmann, “binding legislation to restrict risky
vendors in our critical infrastructure is urgently required” across the European
Union. Until legislation is passed, the EU should put temporary measures in
place, they said in their letter.
Huawei did not respond to requests for comment before publication.
This article has been updated.