Russian agency sues RN for failing to pay € 9.14 million mortgage from Russia in 2014, in line with paperwork seen Tuesday by the AFP.
On the time, the revelation of this mortgage had raised suspicions of the Kremlin’s assist for Marine Le Pen’s social gathering, itself vital of the Western sanctions imposed on Moscow due to the Ukrainian disaster.
In line with paperwork out there on the web site of the Moscow Courtroom of Arbitration, the corporate Aviazaptchast, run by former Russian troopers and specializing in spare components for plane, filed a criticism in opposition to the RN on December 10 for the “credit score restoration “.
The RN was notified of this process by mail on December 25, in line with the web site of the court docket. The case is because of be heard at first occasion on June 2.
Contacted by the AFP, the treasurer of RN Wallerand de Saint Simply stated that the social gathering had “good relations” with its creditor Aviazaptchast. ” We’re paying it again “, he added.
After the fee of rates of interest (which might quantity to six% in line with the RN), the social gathering had, in line with the stipulated clauses, to pay the 9 million euros directly in 2019.
In March 2016, the debt was transferred to a Russian automotive rental firm, named Conti, shortly earlier than the trusteeship of the lending financial institution, the First Czech-Russian Financial institution (FCBR), which closed in July 2016. It was then bought to the corporate Aviazaptchast.
Descendant of a Soviet firm, Aviazaptchast sells spare components for Russian plane in Asia and Africa, in addition to metals for the aerospace business in India and Syria.
If the RN have been to repay this mortgage, its funds would threat falling into the purple, whereas Marine Le Pen has already introduced that she is a candidate within the presidential election of 2022.
Requested whether or not the compensation of the Russian mortgage might put the RN in default, Mr. de Saint Simply replied that the creditor had ” little interest in persevering with on this path since he sees that he’s reimbursed “.
Already in debt and “in vital cumulative losses “In line with its treasurer, the RN should additionally reimburse this 12 months, from the annual public assist to the RN (of round 5.5 million euros), four.2 million euros to the microparti Cotelec of the FN co-founder Jean-Marie Le Pen. The latter had loaned the social gathering 6 million euros for the 2017 presidential marketing campaign.
After the 2017 elections, the RN was saved by a mortgage – reimbursed since – of practically eight million euros from a French businessman very implanted in Africa, Laurent Foucher, in line with Mediapart. However ” questions stay unresolved on the origin of the funds “, In line with the information web site.
The RN was additionally weakened in 2018 by a judicial seizure, on annual public assist, of two million euros (diminished to 1 million), within the case of alleged fictitious jobs within the European Parliament. The judges feared that the help would solely serve to repay loans and be unavailable to get better potential damages on this case.
The French state can also be claiming practically 11.6 million euros in damages from him for suspicion of fraud and misuse of company belongings within the funding of his marketing campaign for the legislative elections in 2012.
The RN, whose accounts had been closed for causes unexplained by the Societe Generale within the fall of 2017, explains that its monetary difficulties are because of the election bills that the social gathering should incur given the refusal of the banks to lend it the cash.
Since legal guidelines of September 2017, political events in France can now not borrow cash from non-European banks or from one other state.