Keyword: Abdul Rahman Al Assir

Trump election campaign manager cited in French probe into illegal political funding

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Paul Manafort, campaign manager for Donald Trump, at the Republican convention in Cleveland. © Reuters Paul Manafort, campaign manager for Donald Trump, at the Republican convention in Cleveland. © Reuters

Donald Trump’s election campaign manager Paul Manafort is suspected by a French judicial investigation of having signed a fake contract with Paris-based arms dealer Ziad Takieddine to help the latter hide the real origin of cash seized by customs officers which he had smuggled into France from Switzerland. The incident occurred at the height of what has become known as the “Karachi Affair”, involving suspected illegal funding of former French prime minister Édouard Balladur’s 1995 presidential election campaign. Manafort is also suspected by the investigation of having invoiced the Balladur camp for unnecessary opinion polls during the campaign. Karl Laske and Fabrice Arfi report.  

Judges step up hunt for the phantom figure behind the Karachi Affair

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El Assir El Assir

A key suspect in a major investigation into the French illegal political funding scandal known as the ‘Karachi Affair’ is also wanted for suspected money laundering by police in Spain, where he had close links with former Spanish Prime Minister José Maria Aznar and King Juan Carlos, Mediapart can reveal. Companies belonging to Abdul Rahman Al Assir (pictured), a Lebanese-born businessman and arms intermediary, received millions of euros in commissions from French weapons sales that are at the heart of corruption scam allegations implicating President Sarkozy and his close entourage. Despite an international arrest warrant issued against him, El Assir is still on the run. Mediapart, meanwhile, tracked him down in Geneva. Fabrice Arfi and Karl Laske report on the phantom witness that some are hoping will remain just so.