From The Moscow Times
Russian
Firm Sues Over French Far-Right Leader’s $11M Loan
An
obscure Russian company is suing the French far-right leader’s political party
to recover an $11 million loan, the investigative website Open Media reported Monday, citing court documents.
Marine Le Pen’s party took out
9.4 million euros ($10.8 million at the time) from the Moscow-based First
Czech-Russian Bank in 2014. Two years later, the bank lost its license and the
loan was sold to a little-known Russian company called Konti.
Konti,
which Open Media says is a Moscow-based car rental agency, transferred the
right to claim the loan to another Russian company, Aviazapchast. Aviazapchast
reportedly sells Russian aircraft navigation equipment and spare parts in Asia
and Africa, as well as special metals for India’s and Syria’s aerospace and
aviation industries.
Aviazapchast has filed an arbitration complaint against Le Pen’s
National Rally party with a Russian court in December 2019.
The first hearing in the case
to recover the $11-million loan from Le Pen's party is scheduled for June 2,
2020.
The
German Marshall Fund reported in 2018 that Aviazapchast, including its sole
shareholder Valery Zakharenkov, has links to Russian intelligence services. The
U.S.-based nonprofit said at the time that the loan’s value was roughly equal
to that of Aviazapchast’s pre-tax profit in 2016.
“This may indicate that this
action could have come at the behest of state actors or the originally
arranging network,” the German Marshall Fund said.
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