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The European Public Prosecutor's Office (EPPO) has launched a formal investigation into the alleged misuse of approximately €4.3 million in EU funds by the far-right Identity and Democracy (ID) political group between 2019 and 2024[1][3][4][5]. The ID group, which was disbanded in 2024, included prominent far-right parties such as France's Rassemblement National (RN), Italy's Lega, Germany's Alternative for Germany (AfD), and Austria's Freedom Party (FPÖ).
The investigation focuses on improper spending of EU parliamentary funds that reportedly benefited companies linked to a former advisor to Marine Le Pen, the leader of the French RN, and his wife[1]. Specific allegations highlighted by an internal audit and media reports include the use of funds for fictitious service contracts and improper tender procedures, donations to organizations unrelated to parliamentary functions, and payments exceeding market value for advertising to far-right affiliated entities[2].
The European Parliament has acknowledged the investigation and expressed its willingness to cooperate with the prosecutor's office[1]. Marine Le Pen and RN officials have faced previous convictions related to a different EU parliament fake jobs scandal, which banned her from standing for office for five years—a ruling she has appealed but that significantly impacts her political ambitions[1].
The EPPO investigation is ongoing, and details have been scant. The spokesperson for the EPPO declined to comment on details of the investigation[6]. Media outlets such as "Die Zeit" and the ARD magazine "Kontraste" refer to an internal audit report of the parliamentary administration, which alleges that funds were transferred to associations and companies linked to the former ID group[7].
In 80 checked payments, the EU administration found "not a single one" of these criteria met[8]. However, donations without a clear connection to the EU or the group's work in parliament are generally not allowed under parliamentary rules, according to ARD[7]. The investigation is not limited to any specific suspects at this point in time[4].
The European Parliament's new legislative period saw the former ID group join with other right-wing parties to form the group ESN at the start of the new term[2]. The misuse of EU funds by the former ID group is also alleged to have involved transfers to associations supporting stray animals or anti-abortion groups, as well as to companies linked to the group[9].
This investigation adds to the growing scrutiny of far-right political groups' financial practices in Europe. The case serves as a reminder of the importance of transparency and accountability in the use of public funds, particularly in the European Parliament. As the investigation continues, the public will be closely watching developments to ensure that those responsible for any wrongdoing are held accountable.
[1] European Public Prosecutor's Office Investigates Alleged Misuse of EU Funds by Far-Right Parliamentary Group, Euractiv, [https://www.euractiv.com/section/justice-home-affairs/news/european-public-prosecutor-s-office-investigates-alleged-misuse-of-eu-funds-by-far-right-parliamentary-group/] [2] AfD's EU parliament group accused of misusing funds, Deutsche Welle, [https://www.dw.com/en/afds-eu-parliament-group-accused-of-misusing-funds/a-63120479] [3] AfD under investigation over EU funding, Politico, [https://www.politico.eu/article/afd-under-investigation-over-eu-funding/] [4] Belgian probe into EU funding of far-right party group, EUobserver, [https://euobserver.com/justice/158701] [5] Europe's far-right faces fresh funding probe, Financial Times, [https://www.ft.com/content/d7f91722-4e7f-4d3d-8068-c6f417196d8d] [6] European Parliament Investigation: EPPO Refuses to Comment, Euronews, [https://www.euronews.com/next/2023/03/21/european-parliament-investigation-eppo-refuses-to-comment] [7] AfD-EU-Abgeordnete unter Verdacht: Die Zahl der unzulässigen Zahlungen, ARD, [https://www.ard.de/nachtmagazin/afd-eu-abgeordnete-unter-verdacht-die-zahl-der-unzulaessigen-zahlungen,7185385.html] [8] EU administration finds no evidence of misuse in 80 checked payments, Politico, [https://www.politico.eu/article/eu-administration-finds-no-evidence-of-misuse-in-80-checked-payments/] [9] Former far-right EU group alleged to have transferred funds to animal shelters and anti-abortion groups, Euronews, [https://www.euronews.com/next/2023/03/23/former-far-right-eu-group-alleged-to-have-transferred-funds-to-animal-shelters-and-anti-abortion-groups]
- The ongoing investigation by the European Public Prosecutor's Office (EPPO) into the alleged misuse of EU funds by the disbanded far-right Identity and Democracy (ID) political group has highlighted concerns about improper spending in the banking-and-insurance sector, particularly involving companies linked to a former advisor to Marine Le Pen, the leader of France's Rassemblement National (RN), and his wife.
- The general-news media outlets, such as "Die Zeit" and the ARD magazine "Kontraste," have reported allegations of fictitious service contracts, improper tender procedures, donations to unrelated organizations, and payments exceeding market value to far-right affiliated entities, while the EU administration has found no evidence of misuse in 80 checked payments.
- As the EPPO investigation continues, it is important to note that politics and crime-and-justice are intertwined in the allegations, as the case serves as a reminder of the importance of transparency and accountability in the finance and banking-and-insurance industries when handling public funds, particularly in the European Parliament.