The
Paris prosecutor's office opened the investigation in December
2016, saying it aimed to ascertain whether the then National
Front had used money destined for EU parliamentary assistants to
pay staff who were working for the party.
EU lawmakers are allocated funds to cover expenses, including
their assistants, but are not meant to use them for party
expenses.
The prosecutor's office said some 49 assistants' situation had
been examined over a period of time spanning three EU parliament
terms of office, from 2004 to 2016.
It was prompted by a report from parliament, which had noticed
some assistants were holding high ranking positions within Le
Pen's party - now known as the Rassemblement national (RN) -
which seemed irreconcilable with their full time parliamentary
job.
The RN denies any wrongdoing.
"We dispute this position which seems to be an erroneous
understanding of the work of opposition lawmakers and their
assistants, which is above all a political one," the party told
Reuters in a statement.
Le Pen faced Emmanuel Macron twice in the second round of
France’s presidential elections, in 2017 and 2022, and is widely
seen as a frontrunner in the next one in 2027.
She faces a potential 10-year jail sentence, a one million euros
fine, and - as she's an elected official - ineligibility to hold
public office for 10 years, the prosecutor's office said.
Judges will have to decide whether or not to accept the
prosecutor's office petition for trial.
(Reporting by Juliette Jabkhiro, Dominique Vidalon, Elizabeth
Pineau, Writing by Charlotte Van Campenhout, Editing by William
Maclean)
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