A British judge has ordered the extradition of a French businessman suspected of funnelling money from former Libyan leader Muammar Gaddafi to finance Nicolas Sarkozy’s 2007 presidential campaign, reports Reuters.
Alexandre Djouhri is wanted by France over a series of allegations including active corruption of a foreign public official, conspiracy to misappropriate public funds and money-laundering.
The charges against Djouhri, who holds joint French and Algerian nationality, are connected to accusations that former President Sarkozy received money from Gaddafi to fund his successful election bid in 2007, allegations he has denied.
“They are alleged to have been committed in circumstances connected with the political campaign of Nicolas Sarkozy,” judge Vanessa Baraitser wrote in her judgement at London’s Westminster Magistrates’ Court on Tuesday.
Lawyers for Djouhri, who was arrested in January 2018 at London’s Heathrow Airport after arriving on a flight from his home in Switzerland, had fought extradition, saying the case was politically motivated.
“I am satisfied that there is no or insufficient evidence that the French authorities have manipulated or used procedures to oppress or unfairly prejudice Mr Djouhri,” Baraitser said.
“I therefore order the extradition.”
Djouhri has seven days to appeal.
Sarkozy, president from 2007-2012, was questioned and officially placed under investigation last year about allegations relating to Gaddafi, claims he has described as “grotesque”.
The inquiry, which opened in April 2013, is focusing on offences ranging from illegal campaign financing, passive bribery and concealment of embezzlement of Libyan public funds but it is not yet known whether a trial will take place.