Search
00
GBAF Logo
trophy
Top StoriesInterviewsBusinessFinanceBankingTechnologyInvestingTradingVideosAwardsMagazinesHeadlinesTrends

Subscribe to our newsletter

Get the latest news and updates from our team.

Global Banking & Finance Review®

Global Banking & Finance Review® - Subscribe to our newsletter

Company

    GBAF Logo
    • About Us
    • Advertising and Sponsorship
    • Profile & Readership
    • Contact Us
    • Latest News
    • Privacy & Cookies Policies
    • Terms of Use
    • Advertising Terms
    • Issue 81
    • Issue 80
    • Issue 79
    • Issue 78
    • Issue 77
    • Issue 76
    • Issue 75
    • Issue 74
    • Issue 73
    • Issue 72
    • Issue 71
    • Issue 70
    • View All
    • About the Awards
    • Awards Timetable
    • Awards Winners
    • Submit Nominations
    • Testimonials
    • Media Room
    • FAQ
    • Asset Management Awards
    • Brand of the Year Awards
    • Business Awards
    • Cash Management Banking Awards
    • Banking Technology Awards
    • CEO Awards
    • Customer Service Awards
    • CSR Awards
    • Deal of the Year Awards
    • Corporate Governance Awards
    • Corporate Banking Awards
    • Digital Transformation Awards
    • Fintech Awards
    • Education & Training Awards
    • ESG & Sustainability Awards
    • ESG Awards
    • Forex Banking Awards
    • Innovation Awards
    • Insurance & Takaful Awards
    • Investment Banking Awards
    • Investor Relations Awards
    • Leadership Awards
    • Islamic Banking Awards
    • Real Estate Awards
    • Project Finance Awards
    • Process & Product Awards
    • Telecommunication Awards
    • HR & Recruitment Awards
    • Trade Finance Awards
    • The Next 100 Global Awards
    • Wealth Management Awards
    • Travel Awards
    • Years of Excellence Awards
    • Publishing Principles
    • Ownership & Funding
    • Corrections Policy
    • Editorial Code of Ethics
    • Diversity & Inclusion Policy
    • Fact Checking Policy
    Original content: Global Banking and Finance Review - https://www.globalbankingandfinance.com

    A global financial intelligence and recognition platform delivering authoritative insights, data-driven analysis, and institutional benchmarking across Banking, Capital Markets, Investment, Technology, and Financial Infrastructure.

    Copyright © 2010-2026 - All Rights Reserved. | Sitemap | Tags

    Editorial & Advertiser disclosure

    Global Banking & Finance Review® is an online platform offering news, analysis, and opinion on the latest trends, developments, and innovations in the banking and finance industry worldwide. The platform covers a diverse range of topics, including banking, insurance, investment, wealth management, fintech, and regulatory issues. The website publishes news, press releases, opinion and advertorials on various financial organizations, products and services which are commissioned from various Companies, Organizations, PR agencies, Bloggers etc. These commissioned articles are commercial in nature. This is not to be considered as financial advice and should be considered only for information purposes. It does not reflect the views or opinion of our website and is not to be considered an endorsement or a recommendation. We cannot guarantee the accuracy or applicability of any information provided with respect to your individual or personal circumstances. Please seek Professional advice from a qualified professional before making any financial decisions. We link to various third-party websites, affiliate sales networks, and to our advertising partners websites. When you view or click on certain links available on our articles, our partners may compensate us for displaying the content to you or make a purchase or fill a form. This will not incur any additional charges to you. To make things simpler for you to identity or distinguish advertised or sponsored articles or links, you may consider all articles or links hosted on our site as a commercial article placement. We will not be responsible for any loss you may suffer as a result of any omission or inaccuracy on the website.

    1. Home
    2. >Headlines
    3. >EU prosecutor's office investigates alleged misuse of funds by far-right lawmakers
    Headlines

    EU Prosecutor's Office Investigates Alleged Misuse of Funds by Far-Right Lawmakers

    Published by Global Banking & Finance Review®

    Posted on July 8, 2025

    2 min read

    Last updated: January 23, 2026

    Add as preferred source on Google
    Image depicting the aftermath of Ukrainian drone strikes in Tula and Nizhny Novgorod regions, highlighting the ongoing conflict and its impact on civilians. Relevant to recent drone attacks targeting industrial sites in Russia.
    Ukrainian drone attacks on Russia's Tula region - Global Banking & Finance Review
    Why waste money on news and opinion when you can access them for free?

    Take advantage of our newsletter subscription and stay informed on the go!

    Subscribe

    Tags:financial communitycomplianceEuropean Commission

    Quick Summary

    EU prosecutors are investigating the alleged misuse of 4.3 million euros by the far-right Identity and Democracy group, involving Marine Le Pen's party.

    EU Prosecutors Launch Investigation into Misuse of Funds by Far-Right Lawmakers

    PARIS (Reuters) -EU financial prosecutors said on Tuesday they had opened an investigation into alleged misuse of 4.3 million euros ($5.04 million) of funds by Identity and Democracy, a now-defunct far-right group that included Marine Le Pen's National Rally party.

    Media outlets in several countries across the EU reported last week that a draft audit by the European Parliament had found that parties linked to the group had performed improper procurement procedures and had given donations to non-parliamentary activities.

    The Identity and Democracy grouping in the European Parliament was unveiled by French politician Le Pen in 2019, uniting eurosceptics from across the continent who aimed to devolve power from Brussels back to capitals.

    A European Public Prosecutor's Office spokesperson confirmed the probe, first reported by Euractiv, but said it was not possible to provide any details. Le Pen's party did not respond to a request for comment.

    Euractiv, a media outlet that covers the EU, said the probe related to spending between 2019 and 2024.

    EPPO investigates financial crimes against the European Union and works with EU member states' authorities, as well as other entities.

    ($1 = 0.8536 euros)

    (Reporting by Makini Brice;Editing by Alison Williams)

    Key Takeaways

    • •EU prosecutors investigate misuse of 4.3 million euros.
    • •Identity and Democracy group under scrutiny.
    • •Marine Le Pen's National Rally party involved.
    • •Improper procurement and donations reported.
    • •EPPO leads the financial crime investigation.

    Frequently Asked Questions about EU prosecutor's office investigates alleged misuse of funds by far-right lawmakers

    1What is the amount involved in the alleged misuse of funds?

    The investigation involves an alleged misuse of 4.3 million euros ($5.04 million) of funds.

    2Who confirmed the investigation into the misuse of funds?

    A spokesperson from the European Public Prosecutor's Office confirmed the probe.

    3What is the time frame for the spending under investigation?

    The probe relates to spending that occurred between 2019 and 2024.

    4Who unveiled the Identity and Democracy grouping?

    The Identity and Democracy grouping in the European Parliament was unveiled by French politician Marine Le Pen in 2019.

    5What does the European Public Prosecutor's Office investigate?

    The European Public Prosecutor's Office investigates financial crimes against the European Union.

    More from Headlines

    Explore more articles in the Headlines category

    Image for Cricket-Bairstow joins Livingstone in criticising level of care in England set-up
    Cricket-Bairstow Joins Livingstone in Criticising Level of Care in England Set-Up
    Image for Mullally to be installed as first female Archbishop of Canterbury
    Mullally to Be Installed as First Female Archbishop of Canterbury
    Image for Cyprus seeks new security deal for UK bases, Telegraph reports
    Cyprus Seeks New Security Deal for UK Bases, Telegraph Reports
    Image for British army veteran completes record 100km Land Rover pull
    British Army Veteran Completes Record 100km Land Rover Pull
    Image for Pope Leo laments that Iran war 'getting worse and worse'
    Pope Leo Laments That Iran War 'getting Worse and Worse'
    Image for Denmark's left-wing bloc leads election but lacks majority, exit polls show
    Denmark's Left-Wing Bloc Leads Election but Lacks Majority, Exit Polls Show
    Image for Moldovan parliament backs energy state of emergency after power line put out of action
    Moldovan Parliament Backs Energy State of Emergency After Power Line Put Out of Action
    Image for US expected to send thousands more soldiers to Middle East, sources say
    US Expected to Send Thousands More Soldiers to Middle East, Sources Say
    Image for Brazil court places Bolsonaro under house arrest on health grounds
    Brazil Court Places Bolsonaro Under House Arrest on Health Grounds
    Image for Analysis-Gulf warnings and fears of miscalculation preceded Trump’s pause in Iran showdown
    Analysis-Gulf Warnings and Fears of Miscalculation Preceded Trump’s Pause in Iran Showdown
    Image for Italian justice undersecretary quits over mafia-linked restaurant scandal
    Italian Justice Undersecretary Quits Over Mafia-Linked Restaurant Scandal
    Image for One killed, 13 injured in Ukrainian drone attack in Russia's Kursk region, governor says
    One Killed, 13 Injured in Ukrainian Drone Attack in Russia's Kursk Region, Governor Says
    View All Headlines Posts
    Previous Headlines PostIndependent Russian Election Monitoring Group Announces Its Closure After Jailing of Chairman
    Next Headlines PostFormer British PM Rishi Sunak Rejoins Goldman Sachs as Adviser