Hannibal Gaddafi

Libyan diplomat faces Paris probe over operation to 'save Sarko' over election funding affair

International — Investigation

A Libyan diplomat with links to the French secret services has been placed under investigation for the “corruption of foreign judicial personnel”. He has admitted acting as a middleman to try to obtain the release of one of the late dictator Muammar Gaddafi's sons from a Beirut jail in order to serve the interests of former French president Nicolas Sarkozy. Fabrice Arfi, Karl Laske and Antton Rouget report.  

Suitcases of cash, threats and violence; the fallout from the Sarkozy-Takieddine affair

France — Investigation

Two people have been remanded in custody in the aftermath of the operation in which Ziad Takieddine, a key witness in the Nicolas Sarkozy-Libyan funding affair, made a false retraction of his evidence. One of the men in detention is the wealthy businessman Pierre Reynaud. As Mediapart can reveal, aspects of the saga have taken on the appearance of a Martin Scorsese crime movie. Fabrice Arfi, Karl Laske and Antton Rouget report.

Revealed: the extraordinary plan to free one of Gaddafi's sons in bid to help Sarkozy

France — Investigation

France's financial prosecution unit the Parquet National Financier (PNF) has broadened the scope of its investigation into claims that Ziad Takieddine, a key witness over allegations that Libya helped fund Nicolas Sarkozy's 2007 presidential campaign, was induced to change his evidence. Well-connected Paris paparazzi boss Michèle 'Mimi' Marchand is one of those under investigation over the allegations. Prosecutors now also want to look at suspicions of an extraordinary plan to bribe judges in order to free one of the late Libyan dictator Muammar Gaddafi's sons from prison in Lebanon. The idea was that, in exchange, a grateful Hannibal Gaddafi would then speak out and clear the former president's name over the 2007 election funding allegations. As Fabrice Arfi, Karl Laske and Antton Rouget report, the affair could potentially now become an international scandal.