One of the key suspects in the marathon judicial probe into alleged funding of former French president Nicolas Sarkozy’s 2007 election campaign by the regime of late Libyan dictator Muammar Gaddafi was this weekend placed in preventive detention in France after losing a two-year legal battle to avoid his extradition from Britain. French judges have formally placed Alexandre Djouhri under investigation for nine alleged offences, including “active corruption”, aiding and abetting, and receiving, the proceeds of the “misappropriation of public funds”, “money laundering the proceeds of corruption”, “forgery and the use of forgeries” and “tax fraud”. Fabrice Arfi and Karl Laske report.
French detectives and judges investigating the financial links between former President Nicolas Sarkozy's entourage and the Libyan regime of dictator Muammar Gaddafi are making progress in relation to a key figure in the affair. He is businessman Alexandre Djouhri, currently living in London, whom French judges are trying to extradite for questioning. His right-hand man, banker Wahib Nacer, was placed under formal investigation in the affair earlier this year. Fabrice Arfi reports on the latest judicial developments that are causing concern for the Sarkozy clan.
In recent weeks the current French president Emmanuel Macron has deepened his ties with former rightwing president Nicolas Sarkozy. The latter recently represented France at a ceremony in Georgia and the pair have lunched together. But by a curious coincidence two of their former allies, each of them facing judicial investigations in France, have also been meeting. They are Alexandre Benalla, President Macron's former security advisor who caused a scandal over the summer after he was filmed using violence against protestors in Paris on May 1st, and Alexandre Djouhri, a businessman and middleman who was close to Nicolas Sarkozy and who is awaiting extradition to France as part of the investigation into Libyan funding of Sarkozy's 2007 election campaign. Fabrice Arfi reports.
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.
The middleman Alexandre Djouhri has been released on bail by a court in London pending proceedings to extradite him to France. Examining magistrates in Paris investigating claims that Libyan regime money was used to finance Nicolas Sarkozy's 2007 election campaign want to question Djouhri over crucial documents found at his Swiss home. Mediapart understands these show that the middleman did indeed oversee the payment of half a million euros of Libyan origin to President Sarkozy's most trusted lieutenant, Claude Guéant. Karl Laske and Fabrice Arfi report.
In 2009 the former French prime minister Dominique de Villepin was paid nearly half a million euros in money which originated in a Libyan state fund, Mediapart can reveal. Details of the payment, which came via middleman and business Alexandre Djouhri, have been unearthed by investigators examining another 500,000 euro payment, which was made to Nicolas Sarkozy's former right-hand man Claude Guéánt and which passed through a similar route. Villepin has told detectives he was unaware of the Libyan origin of the money. Karl Laske and Fabrice Arfi report.
Declassified reports from France's foreign intelligence service show how Nicolas Sarkozy when president helped a senior figure in the Gaddafi regime escape from war-torn Libya in 2011, Mediapart can reveal. They show that Muammar Gaddafi's ex-chief of staff Bashir Saleh was taken to France in November 2011 with the aid of the French presidency and businessman Alexandre Djouhri. However, Saleh later fled France after Mediapart published details of a letter addressed to him outlining the Gaddafi regime's agreement to fund Nicolas Sarkozy’s 2007 election campaign. Fabrice Arfi and Karl Laske report.
In April 2012, Mediapart revealed a document recovered from the archives of the toppled regime of late Libyan dictator Muammar Gaddafi detailing its agreement to fund Nicolas Sarkozy’s 2007 presidential election campaign. The letter, signed by Gaddafi’s intelligence chief Moussa Koussa, was addressed to Bashir Saleh, head of the regime’s multi-billion-dollar Libyan African Portfolio investment fund. Following the collapse of the Gaddafi regime, Saleh found asylum in France. But after Mediapart’s report, and while he was the object of an Interpol ‘wanted’ for his arrest and extradition back to Libya where he faced fraud charges, Saleh subsequently fled to South Africa. Mediapart can reveal how French magistrates have established that Saleh’s last-minute flight on May 3rd 2012 was organised by Alexandre Djouhri, a businessman close to Sarkozy’s longstanding chief of staff Claude Guéant. But also present when the two men met in the shadows of the Eiffel Tower in the early evening of that same day was Sarkozy’s domestic intelligence chief, Bernard Squarcini. Karl Laske and Fabrice Arfi report.