Abdullah Senussi

Sarkozy’s ex-wife ‘staggered’ at findings of Libyan funding probe

Justice — Investigation

Cécilia Attias, the former wife of Nicolas Sarkozy, was interviewed in June as a witness by police acting under the authority of a judicial investigation into the suspected illegal funding of her then husband’s 2007 presidential election campaign by the regime of the late Libyan dictator Muammar Gaddafi. During the four-hours of questioning, she was notably unflattering about several of the former president’s close entourage, and described evidence from the probe that was presented to her as, variously, “staggering”, “surreal” and “ugly”.  Fabrice Arfi and Karl Laske report. 

Key Sarkozy allies admit their errors over secret meetings with Libyan terror chief

France — Investigation

Two of former president Nicolas Sarkozy's closest allies, Brice Hortefeux and Claude Guéant, have recently been placed under formal investigation for “criminal conspiracy” over claims that the ex-head of state's 2007 election was part-funded by the Libyan regime. Mediapart can now reveal that during questioning by judges both men admitted to lapses in judgement in meeting a spy chief from Muammar Gaddafi's regime who was wanted by the French justice system after being convicted of a terrorist attack. Yet they deny there was any deal for the Libyans to help fund the election campaign. Both men also loyally continue to protect their former boss, who himself faces claims of criminal conspiracy and corruption in the case. Fabrice Arfi and Karl Laske report.

Libyan funding: police find evidence in Élysée of bid to clear Gaddafi henchman

France — Investigation

Investigators probing claims that the Libyan regime of Colonel Muammar Gaddafi funded Nicolas Sarkozy's 2007 presidential campaign have unearthed a key piece of evidence in the archives of the Élysée. It shows that on May 16th, 2009, the middleman Ziad Takieddine visited the Élysée to meet Sarkozy's right-hand man Claude Guéant. The object was to “set aside the arrest warrant” targeting Colonel Gaddafi's brother-in-law and security chief Abdullah Senussi, who had been convicted in absentia for his part in the 1989 bombing of a French UTA airline DC10 passenger plane over Niger, in which 170 people lost their lives. There is growing suspicion that an agreement to resolve Senussi's situation was a key component of the Libyan funding corruption plot. Fabrice Arfi and Karl Laske.

Libyan funding: Sarkozy clan's secret plan to clear man behind airliner bombing

France — Investigation

According to documents gathered by an elected official in Tripoli, in 2005 Nicolas Sarkozy's close friend and personal lawyer Thierry Herzog offered to get an arrest warrant and conviction against a senior Libyan official – who was blamed for a terrorist attack - quashed. The man in question, Colonel Muammar Gaddafi's brother-in-law and security chief Abdullah Senussi, had been given a life prison sentence in his absence for masterminding the 1989 bombing of a French UTA airline DC10 passenger plane over Niger, in which 170 people lost their lives. The documents, seen by Mediapart, also show that Herzog was taken to Tripoli to discuss the affair by Francis Szpiner, the lawyer for the victims of the attack, though the latter has denied making the trip. The revelations point to a potential quid pro quo to explain why the Libyan regime would have been willing to help fund Sarkozy's 2007 presidential campaign, claims over which the former president is being investigated. Karl Laske and Fabrice Arfi report.

The evidence of how Nicolas Sarkozy served Gaddafi regime's interests

France — Investigation

Nicolas Sarkozy, who has been placed under formal investigation for corruption over Libyan funding of his election campaign, has denied claims that he took money as part of a corrupt arrangement with Muammar Gaddafi's regime. He has also sought to rubbish accusations that as part of a corrupt pact he helped further the cause of Libya and some of its key figures. But here Fabrice Arfi and Karl Laske detail the evidence showing that the former head of state did indeed serve the interests of Gaddafi's dictatorial regime.

Bulgarian nurses affair: Gaddafi regime 'deliberately infected' children with HIV

International — Investigation

Ten years after the liberation of five Bulgarian nurses and a Palestinian doctor from Libya, mystery still surrounds how nearly 400 children in that country's second city Benghazi contracted the HIV virus. Now Mediapart can reveal astonishing claims that it was the Libyan authorities themselves who obtained “phials” of the virus to infect many children, to shift blame on to the West. The astounding claims are made in a diary kept by the late Libyan prime minister Shukri Ghanem, who was later found dead in Vienna after fleeing Libya in 2011. Fabrice Arfi and Karl Laske report.

Gaddafi-Sarkozy corruption affair: ex-spy chief 'ready to help French investigation'

International — Interview

Colonel Gaddafi's former intelligence chief is said to be ready to cooperate fully with French judges who are probing claims that the Libyan regime illegally funded Nicolas Sarkozy's successful presidential election campaign in 2007. Abdullah Senussi's daughter told Mediapart: 'My father can help the judges find the proof.' Anoud Senussi has been in Paris to ask officials at the Elysée Palace to intercede on behalf of her father, who faces the death sentence in Libya where he is currently held on war crime charges. Fabrice Arfi reports.  

The case of the arms dealer, Gaddafi's nephew and the beaten-up London escort girls

International — Investigation

France-based businessman and arms dealer Ziad Takieddine is a key witness in an ongoing French judicial probe into suspected illegal party financing through commissions paid in a major French weapons sale to Pakistan. In a series of investigations that began in July, Mediapart has revealed the very close and longstanding links between Takieddine and the inner circle of advisors and aides surrounding Nicolas Sarkozy - before and after he became French president - and for whose office he served as a secret diplomatic and commercial emissary. Here, Fabrice Arfi and Karl Laske reveal how Takieddine, while negotiating a rapprochement between France and Libya, served as a protector for Colonel Mumamar Gaddafi's nephew Mohammed al-Senussi (photo) after he was charged in London with causing ‘grievous bodily harm' to two escort girls.

Exclusive: how Sarkozy's team sought grace for Gaddafi's murderous henchman

International — Investigation

Mediapart has obtained documents revealing how French President Nicolas Sarkozy's close entourage, including serving and former ministers, attempted a reconciliation with the outlawed regime of Libyan dictator Muammar Gaddafi which included moves to sideline an international warrant for the arrest of the colonel's security chief, Abdullah Senussi (photo, circled), sentenced in absentia in France for the bombing of a French airliner that left 170 people dead. While the International Criminal Court has now issued arrest warrants for Senussi, Gaddafi and his son, Saif al-Islam, for "murder and crimes against humanity" during the recent upheavals in Libya. Fabrice Arfi and Karl Laske report on the muddied background to NATO's military campaign for democracy in Libya.