France’s Le Pen denies wrongdoing as she and her party go on trial accused of embezzling EU funds

France’s Le Pen denies wrongdoing as she and her party go on trial accused of embezzling EU funds
President of Rassemblement National parliamentary group Marine Le Pen, 24 other persons and the RN party are set to be tried by the Paris Criminal Court begining on September 30, 2024 on charges relating to suspicions of embezzlement of European funds. (AFP)
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Updated 30 September 2024
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France’s Le Pen denies wrongdoing as she and her party go on trial accused of embezzling EU funds

France’s Le Pen denies wrongdoing as she and her party go on trial accused of embezzling EU funds
  • The nine-week trial will be closely watched by Le Pen’s political rivals as she remains a strong contender in the race to succeed Emmanuel Macron
  • 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

PARIS: 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 “we have not violated any political and regulatory rules of the European Parliament” and vowed to present “extremely serious and extremely solid arguments″ in the trial.”
The nine-week trial will be closely watched by Le Pen’s political rivals as she is a strong contender in the race to succeed Emmanuel Macron when the next presidential election takes place in 2027
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’s defense.
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.
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’s regulations. The National Rally was called National Front at the time.
Le Pen, whose party has softened its anti-EU stance in recent years, denies wrongdoing and claims the case is politically driven.
“Parliamentary assistants do not work for the Parliament. They are political assistants to elected officials, political by definition,” she argued in her defense. “You ask me if I can define the tasks I assigned to my assistants; it depends on each person’s skills. Some wrote speeches for me, and some handled logistics and coordination.”
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’s goal to mount another presidential bid after Macron’s term ends. Le Pen was runner-up to Macron in the 2017 and 2022 presidential elections.
She served as party president from 2011 to 2021 and now heads the group of RN lawmakers at the French National Assembly.
Despite her denial, her party has already paid back 1 million to the European Parliament, the Parliament’s lawyer Patrick Maisonneuve said. Of that amount, 330,000 euros were directly linked to Marine Le Pen’s alleged misuse of funds.
A longstanding controversy
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.
Schulz also referred the case to the European Anti-Fraud Office, which launched a separate probe into the matter.
The European Parliament’s suspicions were further heightened when a 2015 organizational chart showed that 16 European lawmakers and 20 parliamentary assistants held official positions within the party — roles unrelated to their supposed duties as EU parliamentary staff.
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.
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.
Misuse of public funds alleged
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.
The European Parliament’s 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.
During the 2014 European elections, the National Front won a record 24 MEP seats, finishing first with 24.8 percent 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.
An audit of the party’s 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’s 2017 presidential campaign, while also holding 87,000 euros in loans to Cotelec, its funding association.
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.
Suspected systemic practice
The investigation uncovered many irregularities involving prominent party members.
Thierry Légier, the long-time bodyguard of Le Pen’s 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. Légier admitted during the investigation that he was not interviewed and signed his employment contract without fully understanding his official role.
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.
He has denied wrongdoing during his time as party leader, stating that the “pool” of assistants was common knowledge. “I did not choose which assistants were assigned to me. That was decided by Marine Le Pen and others. I only signed the contracts,” he said.


Elon Musk brands USAID as ‘criminal organization’ in growing row

Elon Musk brands USAID as ‘criminal organization’ in growing row
Updated 15 min 39 sec ago
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Elon Musk brands USAID as ‘criminal organization’ in growing row

Elon Musk brands USAID as ‘criminal organization’ in growing row
  • USAID's account on X platform had been disabled and the agency's website was still offline
  • Reports suggest that Donald Trump wants to roll USAID into the State Department

WASHINGTON: US billionaire Elon Musk attacked the US Agency for International Development on Sunday, calling it a "criminal organization" after President Donald Trump moved to freeze the bulk of Washington's foreign assistance for three months.
The Trump administration has since issued waivers for food and other humanitarian aid. But aid workers say uncertainty reigns -- and that the impact is already being felt by some of the world's most vulnerable.
Trump has tasked his advisor Musk with cutting the government workforce and slashing what the Republican calls waste and unnecessary spending under the guise of the so-called Department of Government Efficiency (DOGE), which is now reportedly taking aim at USAID.
"USAID is a criminal organization," Musk wrote on his X platform, replying to a video alleging USAID involvement in "rogue CIA work" and "internet censorship."
In a subsequent post, Musk doubled down and, without giving evidence, asked his 215 million X followers, "Did you know that USAID, using YOUR tax dollars, funded bioweapon research, including Covid-19, that killed millions of people?"
He did not elaborate on the allegations, which officials in the previous administration linked to a Russian disinformation campaign.
There have been reports Trump wants to roll USAID into the State Department. His team did not respond to AFP calls for comment.
USAID's account on X had been disabled, AFP confirmed, and the agency's website was still offline.
USAID, an independent agency established by an act of Congress, manages a budget of $42.8 billion meant for humanitarian relief and development assistance around the world.
Democratic Senator Chris Murphy has criticized the "total destruction" of the agency.
CNN reported that two senior security officials at USAID were put on forced leave after they barred staff from DOGE, which is run by Musk, from accessing classified documents as part of their sprawling effort to inspect the government's books.
The two DOGE representatives also wanted to access staff files and security systems at USAID's headquarters, the broadcaster reported, citing multiple sources.


UK’s Starmer seeks strong trade relations with the US in the wake of Trump’s tariffs

UK’s Starmer seeks strong trade relations with the US in the wake of Trump’s tariffs
Updated 03 February 2025
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UK’s Starmer seeks strong trade relations with the US in the wake of Trump’s tariffs

UK’s Starmer seeks strong trade relations with the US in the wake of Trump’s tariffs
  • The UK left the EU in 2020, following a referendum in 2016. Trump, who supported the Leave side in the Brexit vote, has not yet said whether he plans to target the UK with tariffs

British Prime Minister Keir Starmer said Sunday that he would seek a strong trade relationship with the US after President Donald Trump suggested he would slap Europe with tariffs after he hit America’s biggest trading partners — Canada, Mexico and China — with import taxes.
Starmer spoke to reporters while hosting German Chancellor Olaf Scholz at his country estate on the eve of a mission to improve relations with the European Union.
“In the discussions that I have had with President Trump, that is what we have centered on, a strong trading relationship,” he said. “So it is very early days.”
Canada and Mexico ordered retaliatory tariffs in response to Trump’s announcement that the US on Tuesday will stick a 25 percent levy on imports from Canada and Mexico and 10 percent on goods from China. Trump said he “absolutely” plans to impose tariffs on the EU.
The UK left the EU in 2020, following a referendum in 2016. Trump, who supported the Leave side in the Brexit vote, has not yet said whether he plans to target the UK with tariffs.
The tit-for-tat tariffs have triggered fears of a global trade war.
“Tariff increases really right across the world can have a really damaging impact on global growth and trade, so I don’t think it’s what anybody wants to see,” British Home Secretary Yvette Cooper told the BBC.
Starmer is heading to Belgium to meet with EU chiefs Monday, where the UK leader is aiming for a relationship “reset”.
While ruling out rejoining the EU trade bloc five years after Brexit, Starmer said he wants to forge a closer relationship on defense, energy and trade.
“I think that is certainly in the UK’s best interest, I do believe it’s in the EU’s best interest, and already I hope that in the last seven months there’s been a manifest difference in approach, tone and relationship,” he said.
Starmer hosted Scholz at Chequers, the prime minister’s country residence in Buckinghamshire 30 miles (50 kilometers) northwest of London, where the two leaders discussed Ukraine and the Middle East, according to a Starmer spokesperson.
The prime minister spoke of their common approach to “key issues and challenges,” including their shared commitment to Kyiv as the war with Russia enters its fourth year this month.
The two agreed that Russia’s invasion had emphasized the need to beef up and coordinate defense production across Ukraine, according to a readout of the meeting from a Starmer spokesperson. The UK and Germany signed a defense pact in October, described by officials as the first of its kind between two NATO member countries, to boost European security amid rising Russian aggression.
The British government’s strategic defense review later this year will include lessons learned in Ukraine and the need to outmaneuver Russian President Vladimir Putin’s hostile acts across the continent, Starmer said.
Starmer thanked Scholz for visiting in the middle of a difficult re-election campaign. Scholz’s center-left Social Democrats are lagging in the polls behind the center-right Christian Democratic Union and the far-right Alternative for Germany, or AfD, with three weeks to go before the Feb. 23 vote.
“When I started as prime minister seven months ago now, I was determined to strengthen the relationship between our two countries — already very good, but I thought it could be stronger on a number of fronts,” said Starmer, leader of the center-left Labour Party. “And thanks to your leadership, I think we’ve made real progress.”
Scholz said the visit that included a walk around the grounds of the estate and a lunch was a “good sign of the very good relations between our two countries, and indeed between the two of us.”


Tens of thousands protest in Berlin against proposed German immigration crackdown

Tens of thousands protest in Berlin against proposed German immigration crackdown
Updated 03 February 2025
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Tens of thousands protest in Berlin against proposed German immigration crackdown

Tens of thousands protest in Berlin against proposed German immigration crackdown
  • The draft law would have restricted family reunifications for some refugees and called for more people to be refused at the border

BERLIN: Thousands of people protested in Berlin on Sunday against plans to limit immigration proposed by opposition conservatives and supported by the far-right Alternative for Germany (AfD).
Friedrich Merz, the conservatives’ leader who is tipped to become Germany’s next chancellor after a national election set for Feb. 23, sponsored a draft bill with AfD support, breaking a taboo against cooperating with the far-right party.
Around 160,000 gathered at Berlin’s Brandenburg Gate, next to the Bundestag lower house, according to the Berlin police. The protesters held banners reading “We are the firewall, no cooperation with the AfD” and “Merz, go home, shame on you!.”
Merz, the CDU/CSU’s candidate for chancellor, on Friday tried to push the immigration bill in the lower house but failed to secure a majority as some of the deputies from his own party refused to support it.
Their failure to endorse his draft dealt a blow to the authority of Merz, who had pushed for the law despite warnings from party colleagues that he risked being tarnished with the charge of voting alongside the far-right.
Mainstream German parties had previously joined forces to prevent the AfD, which is under surveillance by Germany’s security services, from achieving legislative power, something they call a firewall against the far-right.
The draft law would have restricted family reunifications for some refugees and called for more people to be refused at the border. Two-thirds of the public support stronger immigration rules, according to a recent poll.
Merz had argued that the bill was a necessary response to a series of high-profile killings in public spaces by people with an immigrant background. But Chancellor Olaf Scholz’s Social Democrats (SPD) and Greens said the proposals would not have stopped the attacks and violated European law.
On Saturday, tens of thousands took to the streets across many other German cities, including Hamburg, Stuttgart and Leipzig, in similar protests against the CDU/CSU and the AfD.


Rwanda-backed M23 offensive in east Congo condemned

War-displaced people leave the camps on the outskirts of Goma on February 2, 2025. (AFP)
War-displaced people leave the camps on the outskirts of Goma on February 2, 2025. (AFP)
Updated 02 February 2025
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Rwanda-backed M23 offensive in east Congo condemned

War-displaced people leave the camps on the outskirts of Goma on February 2, 2025. (AFP)
  • The 16-nation South African Development Community on Friday called for a summit with the eight-country East African Community to “deliberate on the way forward regarding the security situation in Congo”

WASHINGTON: Foreign ministers of the Group of Seven rich democracies have strongly condemned a major offensive by Rwandan-backed M23 rebels in eastern Democratic Republic of Congo and urged M23 and the Rwanda Defense Force to halt their offensive.
In a statement released by Canada, which holds the G7 presidency, the foreign ministers said they were particularly concerned about the capture of Minova, Sake, and Goma, and urged the parties to protect civilians.
“This offensive constitutes a flagrant disregard for the sovereignty and territorial integrity of Congo,” the statement said, citing a big increase in displaced civilians and worsening humanitarian conditions.
Meanwhile, Rwanda welcomed on Sunday calls for a summit of two African regional groups to discuss the escalating conflict.
It is the latest escalation in a mineral-rich region bedeviled by decades of fighting involving dozens of armed groups, and has rattled the continent with regional blocs holding emergency summits over the spiraling tensions.
The 16-nation South African Development Community on Friday called for a summit with the eight-country East African Community to “deliberate on the way forward regarding the security situation in Congo.”
The Rwandan Foreign Ministry said it “welcomes the proposed joint summit,” adding in a statement it had “consistently advocated for a political solution to the ongoing conflict.”
The SADC emergency session was not attended by President Paul Kagame of Rwanda — which is not a member of the bloc — but Congolese leader Felix Tshisekedi was present virtually.
Earlier in the week, Kagame appeared at an EAC emergency session when the DR Congo president was absent.
The SADC meeting was convened after soldiers from two member states, South Africa and Malawi, were killed in the fighting around Goma where they were deployed.
Some were part of Southern African Development Community Mission in the Democratic Republic of Congo.
In Sunday’s statement, Rwanda’s Foreign Ministry criticized the presence of the force in DR Congo, saying it should “not be there because they are adding to the problems that already existed.” Kagame has made similar remarks previously.
While Rwanda has never admitted to military involvement in support of the M23 group a UN report last July said it had roughly 4,000 troops in eastern DR Congo, and accused Kigali of having “de facto” control over the group.
Rwanda alleges that DR Congo supports and shelters the FDLR, an armed group created by former Hutu leaders who massacred Tutsis during the 1994 Rwandan genocide.
The intensified fighting has provoked fears of a humanitarian crisis.
In a region already home to hundreds of thousands of internally displaced people, the fighting has forced another 500,000 people to flee their homes, said the UN.
Separately, reports said two Tanzanian soldiers have been killed in clashes in the last 10 days in eastern Congo.
“Following a series of attacks in the areas of Sake and Goma carried out by M23 rebels, JWTZ (Tanzania People’s Defense Force) has lost two soldiers,” army spokesperson Gaudentius Ilonda said.
He confirmed that four others had been wounded and were currently receiving treatment in Goma.
Ilonda said the remaining units — without giving any further details — “continue to carry out their duties under the guidance of SADC.”
Preparations were underway to repatriate the bodies of the Tanzanian soldiers, he added.
So far 13 South Africans, three Malawians, and a Uruguayan national have died in the DR Congo clashes.

 

 


India reviewing crypto position due to global changes, senior official says

India reviewing crypto position due to global changes, senior official says
Updated 02 February 2025
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India reviewing crypto position due to global changes, senior official says

India reviewing crypto position due to global changes, senior official says
  • The review follows crypto-friendly policy announcements by US President Donald Trump
  • It may further delay publication of a discussion paper that was due for release in Sept. 2024

India is reviewing its stance on cryptocurrencies due to shifting attitudes toward the virtual asset in other countries, a senior government official told Reuters on Sunday.
The review, which follows crypto-friendly policy announcements by US President Donald Trump, could further delay publication of a discussion paper on cryptocurrencies that was due for release in September 2024.
“More than one or two jurisdictions have changed their stance toward cryptocurrency in terms of the usage, their acceptance, where do they see the importance of crypto assets. In that stride, we are having a look at the discussion paper once again,” India’s Economic Affairs Secretary Ajay Seth said in an interview.
Seth said that because such assets “don’t believe in borders,” India’s stance cannot be unilateral.
He did not specifically mention the United States, where Trump last week ordered the creation of a cryptocurrency working group tasked with proposing new digital asset regulations and exploring the creation of a national cryptocurrency stockpile, making good on his promise to overhaul US crypto policy.
Indians have poured money into cryptocurrencies in recent years despite the country’s tough regulatory stance and steep trading taxes.
India’s Financial Intelligence Unit (FIU) issued show-cause notices to nine offshore cryptocurrency exchanges in December 2023 for non-compliance with local rules.
Binance, the world’s biggest crypto exchange, was hit with a fine of 188.2 million rupees ($2.25 million) in June 2024, a month after it registered with the FIU in an effort to resume operations in the country.
Last year, India’s market watchdog recommended that several regulators oversee trade in cryptocurrencies, in a sign that at least some authorities in the country are open to allowing the use of private virtual assets.
That position stood in contrast to statements by the nation’s central bank, which has maintained that private digital currencies represent a macroeconomic risk.