{"id":8260,"date":"2024-10-01T11:37:50","date_gmt":"2024-10-01T11:37:50","guid":{"rendered":"https:\/\/digitaltradecenter.com\/index.php\/2024\/10\/01\/frances-le-pen-and-her-party-go-on-trial-accused-of-embezzling-eu-funds\/"},"modified":"2024-10-01T11:37:50","modified_gmt":"2024-10-01T11:37:50","slug":"frances-le-pen-and-her-party-go-on-trial-accused-of-embezzling-eu-funds","status":"publish","type":"post","link":"https:\/\/digitaltradecenter.com\/index.php\/2024\/10\/01\/frances-le-pen-and-her-party-go-on-trial-accused-of-embezzling-eu-funds\/","title":{"rendered":"France\u2019s Le Pen and her party go on trial accused of embezzling EU funds"},"content":{"rendered":"<p class=\"paragraph inline-placeholder vossi-paragraph\" data-uri=\"cms.cnn.com\/_components\/paragraph\/instances\/cm1p09ms9001jx8nt5d1tfcw9@published\" data-editable=\"text\" data-component-name=\"paragraph\" data-article-gutter=\"true\">            French far-right leader Marine Le Pen denied violating any rules as she and her National Rally party and two dozen others went on trial on Monday, accused of embezzling European Parliament funds, in a case that has the potential to derail her political ambitions.    <\/p>\n<p class=\"paragraph inline-placeholder vossi-paragraph\" data-uri=\"cms.cnn.com\/_components\/paragraph\/instances\/cm1p0chou00093d5vnln2nn2j@published\" data-editable=\"text\" data-component-name=\"paragraph\" data-article-gutter=\"true\">            Arriving at the court in Paris, Le Pen said, \u201cwe have not violated any political and regulatory rules of the European Parliament\u201d and vowed to present \u201cextremely serious and extremely solid arguments\u2033 in the trial.\u201d    <\/p>\n<p class=\"paragraph inline-placeholder vossi-paragraph\" data-uri=\"cms.cnn.com\/_components\/paragraph\/instances\/cm1p0chou000a3d5v3mjizlvy@published\" data-editable=\"text\" data-component-name=\"paragraph\" data-article-gutter=\"true\">            The nine-week trial will be closely watched by Le Pen\u2019s political rivals as she is a strong contender in the race to succeed Emmanuel Macron when the next presidential election takes place in 2027.    <\/p>\n<p class=\"paragraph inline-placeholder vossi-paragraph\" data-uri=\"cms.cnn.com\/_components\/paragraph\/instances\/cm1p0chou000b3d5vkk4nyaf9@published\" data-editable=\"text\" data-component-name=\"paragraph\" data-article-gutter=\"true\">            It comes as a new government dominated by centrists and conservatives just came into office in the wake of June-July legislative elections. Some observers expect the trial could prevent National Rally lawmakers, including Le Pen herself, from fully playing their opposition role in Parliament as they would be busy focusing on the party\u2019s defense.    <\/p>\n<p class=\"paragraph inline-placeholder vossi-paragraph\" data-uri=\"cms.cnn.com\/_components\/paragraph\/instances\/cm1p0chou000c3d5v6igwsbky@published\" data-editable=\"text\" data-component-name=\"paragraph\" data-article-gutter=\"true\">            Since stepping down as party leader three years ago, Le Pen has sought to position herself as a mainstream candidate capable of appealing to a broader electorate. Her efforts have paid off, with the party making significant gains in recent elections at both the European and national levels. But a guilty verdict could seriously undermine her bid to take the Elysee.    <\/p>\n<p class=\"paragraph inline-placeholder vossi-paragraph\" data-uri=\"cms.cnn.com\/_components\/paragraph\/instances\/cm1p0chou000d3d5virbc0bwt@published\" data-editable=\"text\" data-component-name=\"paragraph\" data-article-gutter=\"true\">            The National Rally and 27 of its top officials are accused of having used money destined for EU parliamentary aides to pay staff who instead did political work for the party between 2004 and 2016, in violation of the 27-nation bloc\u2019s regulations. The National Rally was called National Front at the time.    <\/p>\n<p class=\"paragraph inline-placeholder vossi-paragraph\" data-uri=\"cms.cnn.com\/_components\/paragraph\/instances\/cm1p0chou000e3d5vnxdajagp@published\" data-editable=\"text\" data-component-name=\"paragraph\" data-article-gutter=\"true\">            Le Pen, whose party has softened its anti-EU stance in recent years, denies wrongdoing and claims the case is politically driven.    <\/p>\n<p class=\"paragraph inline-placeholder vossi-paragraph\" data-uri=\"cms.cnn.com\/_components\/paragraph\/instances\/cm1p0chou000f3d5vor3oz29c@published\" data-editable=\"text\" data-component-name=\"paragraph\" data-article-gutter=\"true\">            \u201cParliamentary assistants do not work for the Parliament. They are political assistants to elected officials, political by definition,\u201d she argued in her defense. \u201cYou ask me if I can define the tasks I assigned to my assistants; it depends on each person\u2019s skills. Some wrote speeches for me, and some handled logistics and coordination.\u201d    <\/p>\n<p class=\"paragraph inline-placeholder vossi-paragraph\" data-uri=\"cms.cnn.com\/_components\/paragraph\/instances\/cm1p0chou000g3d5vewy4nx4j@published\" data-editable=\"text\" data-component-name=\"paragraph\" data-article-gutter=\"true\">            If found guilty, Le Pen and her co-defendants could face up to 10 years in prison and fines of up to 1 million euros ($1.1 million) each. Additional penalties, such as the loss of civil rights or ineligibility to run for office, could also be imposed, a scenario that could hamper, or even destroy, Le Pen\u2019s goal to mount another presidential bid after Macron\u2019s term ends. Le Pen was runner-up to Macron in the 2017 and 2022 presidential elections.    <\/p>\n<p class=\"paragraph inline-placeholder vossi-paragraph\" data-uri=\"cms.cnn.com\/_components\/paragraph\/instances\/cm1p0chou000h3d5vsiq44vij@published\" data-editable=\"text\" data-component-name=\"paragraph\" data-article-gutter=\"true\">            She served as party president from 2011 to 2021 and now heads the group of RN lawmakers at the French National Assembly.    <\/p>\n<p class=\"paragraph inline-placeholder vossi-paragraph\" data-uri=\"cms.cnn.com\/_components\/paragraph\/instances\/cm1p0chou000i3d5vu7l9qnxw@published\" data-editable=\"text\" data-component-name=\"paragraph\" data-article-gutter=\"true\">            Despite her denial, her party has already paid back 1 million to the European Parliament, the Parliament\u2019s lawyer Patrick Maisonneuve said. Of that amount, 330,000 euros were directly linked to Marine Le Pen\u2019s alleged misuse of funds.    <\/p>\n<h2 class=\"subheader inline-placeholder\" data-editable=\"text\" data-uri=\"cms.cnn.com\/_components\/subheader\/instances\/cm1p0cn09000l3d5v0ic216js@published\" data-component-name=\"subheader\" id=\"a-longstanding-controversy\" data-article-gutter=\"true\">        A longstanding controversy<\/h2>\n<p class=\"paragraph inline-placeholder vossi-paragraph\" data-uri=\"cms.cnn.com\/_components\/paragraph\/instances\/cm1p09p1200003d5vkamxmgpq@published\" data-editable=\"text\" data-component-name=\"paragraph\" data-article-gutter=\"true\">            The legal proceedings stem from a 2015 alert raised by Martin Schulz, then-president of the European Parliament, to French authorities about possible fraudulent use of European funds by members of the National Front.    <\/p>\n<p class=\"paragraph inline-placeholder vossi-paragraph\" data-uri=\"cms.cnn.com\/_components\/paragraph\/instances\/cm1p0d5iw000q3d5vfn2qz1xn@published\" data-editable=\"text\" data-component-name=\"paragraph\" data-article-gutter=\"true\">            Schulz also referred the case to the European Anti-Fraud Office, which launched a separate probe into the matter.    <\/p>\n<p class=\"paragraph inline-placeholder vossi-paragraph\" data-uri=\"cms.cnn.com\/_components\/paragraph\/instances\/cm1p0d5iw000r3d5vpzxyo6z2@published\" data-editable=\"text\" data-component-name=\"paragraph\" data-article-gutter=\"true\">            The European Parliament\u2019s suspicions were further heightened when a 2015 organizational chart showed that 16 European lawmakers and 20 parliamentary assistants held official positions within the party &#8211; roles unrelated to their supposed duties as EU parliamentary staff.    <\/p>\n<p class=\"paragraph inline-placeholder vossi-paragraph\" data-uri=\"cms.cnn.com\/_components\/paragraph\/instances\/cm1p0d5iw000s3d5vykg1r9yz@published\" data-editable=\"text\" data-component-name=\"paragraph\" data-article-gutter=\"true\">            A subsequent investigation found that some assistants were contractually linked to different MEPs than the ones they were actually working for, suggesting a scheme to divert European funds to pay party employees in France.    <\/p>\n<p class=\"paragraph inline-placeholder vossi-paragraph\" data-uri=\"cms.cnn.com\/_components\/paragraph\/instances\/cm1p0d5iw000t3d5vtxv7ly78@published\" data-editable=\"text\" data-component-name=\"paragraph\" data-article-gutter=\"true\">            Alexandre Varault, a spokesperson for the National Rally who was elected to the European Parliament in June, told The Associated Press that Le Pen will attend the first day of the trial, adding that he hopes for the acquittal of all the defendants.    <\/p>\n<h2 class=\"subheader inline-placeholder\" data-editable=\"text\" data-uri=\"cms.cnn.com\/_components\/subheader\/instances\/cm1p0d809000v3d5vxb8p99xs@published\" data-component-name=\"subheader\" id=\"misuse-of-public-funds-alleged\" data-article-gutter=\"true\">        Misuse of public funds alleged<\/h2>\n<p class=\"paragraph inline-placeholder vossi-paragraph\" data-uri=\"cms.cnn.com\/_components\/paragraph\/instances\/cm1p0cx4n000o3d5vrajr4psq@published\" data-editable=\"text\" data-component-name=\"paragraph\" data-article-gutter=\"true\">            Investigating judges concluded that Le Pen, as party leader, orchestrated the allocation of parliamentary assistance budgets and instructed MEPs to hire individuals holding party positions. These individuals were presented as EU parliamentary assistants, but in reality, were allegedly working for the National Rally in various capacities.    <\/p>\n<p class=\"paragraph inline-placeholder vossi-paragraph\" data-uri=\"cms.cnn.com\/_components\/paragraph\/instances\/cm1p0dpnl00103d5vi6x4e0v6@published\" data-editable=\"text\" data-component-name=\"paragraph\" data-article-gutter=\"true\">            The European Parliament\u2019s legal team is seeking 2.7 million euros in compensation for financial and reputational damages. This figure corresponds to the 3.7 million euros allegedly defrauded through the scheme, minus the 1 million euros already paid back.    <\/p>\n<p class=\"paragraph inline-placeholder vossi-paragraph\" data-uri=\"cms.cnn.com\/_components\/paragraph\/instances\/cm1p0dpnl00113d5vu8gb2wrt@published\" data-editable=\"text\" data-component-name=\"paragraph\" data-article-gutter=\"true\">            During the 2014 European elections, the National Front won a record 24 MEP seats, finishing first with 24.8% of the vote, ahead of the center-right and the Socialists. This surge resulted in a substantial financial windfall for the party, which faced severe financial problems at the time.    <\/p>\n<p class=\"paragraph inline-placeholder vossi-paragraph\" data-uri=\"cms.cnn.com\/_components\/paragraph\/instances\/cm1p0dpnl00123d5vb6fivm0a@published\" data-editable=\"text\" data-component-name=\"paragraph\" data-article-gutter=\"true\">            An audit of the party\u2019s accounts between 2013 and 2016 revealed that it was running a deficit of 9.1 million euros by the end of 2016. Yet, the party still had a cash balance of 1.7 million euros and had lent 1 million euros to Le Pen\u2019s 2017 presidential campaign, while also holding 87,000 euros in loans to Cotelec, its funding association.    <\/p>\n<p class=\"paragraph inline-placeholder vossi-paragraph\" data-uri=\"cms.cnn.com\/_components\/paragraph\/instances\/cm1p0dpnl00133d5v2j0frnlk@published\" data-editable=\"text\" data-component-name=\"paragraph\" data-article-gutter=\"true\">            At the time, the party was also indebted to a Russian bank for 9.4 million euros, a loan taken out in 2014 for 6 million euros.    <\/p>\n<h2 class=\"subheader inline-placeholder\" data-editable=\"text\" data-uri=\"cms.cnn.com\/_components\/subheader\/instances\/cm1p0dsbv00153d5vywnniv8p@published\" data-component-name=\"subheader\" id=\"suspected-systemic-practice\" data-article-gutter=\"true\">        Suspected systemic practice<\/h2>\n<p class=\"paragraph inline-placeholder vossi-paragraph\" data-uri=\"cms.cnn.com\/_components\/paragraph\/instances\/cm1p0dhcm000y3d5v48taxsik@published\" data-editable=\"text\" data-component-name=\"paragraph\" data-article-gutter=\"true\">            The investigation uncovered many irregularities involving prominent party members.    <\/p>\n<p class=\"paragraph inline-placeholder vossi-paragraph\" data-uri=\"cms.cnn.com\/_components\/paragraph\/instances\/cm1p0e988001a3d5vylj4lnbl@published\" data-editable=\"text\" data-component-name=\"paragraph\" data-article-gutter=\"true\">            Thierry L\u00e9gier, the long-time bodyguard of Le Pen\u2019s father Jean-Marie, was listed as his parliamentary assistant. But his resume did not reference this role, and he made no mention of it in his 2012 autobiography. L\u00e9gier admitted during the investigation that he was not interviewed and signed his employment contract without fully understanding his official role.    <\/p>\n<p class=\"paragraph inline-placeholder vossi-paragraph\" data-uri=\"cms.cnn.com\/_components\/paragraph\/instances\/cm1p0e989001b3d5vsbqjx7l1@published\" data-editable=\"text\" data-component-name=\"paragraph\" data-article-gutter=\"true\">            Jean-Marie Le Pen, who led the National Front from 1972 to 2011, will not appear in court alongside his former colleagues due to health concerns. Now 96, he was deemed unfit to testify by a court in June. He has 11 prior convictions, including for violence against a public official and hate speech.    <\/p>\n<p class=\"paragraph inline-placeholder vossi-paragraph\" data-uri=\"cms.cnn.com\/_components\/paragraph\/instances\/cm1p0e989001c3d5vwsxr8wcu@published\" data-editable=\"text\" data-component-name=\"paragraph\" data-article-gutter=\"true\">            He has denied wrongdoing during his time as party leader, stating that the \u201cpool\u201d of assistants was common knowledge. \u201cI did not choose which assistants were assigned to me. That was decided by Marine Le Pen and others. I only signed the contracts,\u201d he said.    <\/p>\n<\/p>\n<div>This post appeared first on cnn.com<\/div>\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>French far-right leader Marine Le Pen denied violating any rules as she and her National Rally party and two dozen others went on trial on Monday, accused of embezzling European Parliament funds, in a case that has the potential to derail her political ambitions. Arriving at the court in Paris, Le Pen said, \u201cwe have <\/p>\n","protected":false},"author":1,"featured_media":8261,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23],"tags":[],"class_list":{"0":"post-8260","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-world-news"},"_links":{"self":[{"href":"https:\/\/digitaltradecenter.com\/index.php\/wp-json\/wp\/v2\/posts\/8260","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/digitaltradecenter.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/digitaltradecenter.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/digitaltradecenter.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/digitaltradecenter.com\/index.php\/wp-json\/wp\/v2\/comments?post=8260"}],"version-history":[{"count":0,"href":"https:\/\/digitaltradecenter.com\/index.php\/wp-json\/wp\/v2\/posts\/8260\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/digitaltradecenter.com\/index.php\/wp-json\/wp\/v2\/media\/8261"}],"wp:attachment":[{"href":"https:\/\/digitaltradecenter.com\/index.php\/wp-json\/wp\/v2\/media?parent=8260"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/digitaltradecenter.com\/index.php\/wp-json\/wp\/v2\/categories?post=8260"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/digitaltradecenter.com\/index.php\/wp-json\/wp\/v2\/tags?post=8260"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}