Keyword: Alexandre Djourhi

Fugitive suspect in Sarkozy-Gaddafi funding probe jailed in France

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Alexandre Djouhri, pictured in London on February 26th 2019. © Niklas Halle'n/AFP Alexandre Djouhri, pictured in London on February 26th 2019. © Niklas Halle'n/AFP

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.

How Sarkozy helped key figure in election funding scandal flee Libya

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Nicolas Sarkozy, Bachir Saleh et Alexandre Djouhri © Reuters et DR Nicolas Sarkozy, Bachir Saleh et Alexandre Djouhri © Reuters et DR

Declassified reports from France's foreign intelligence service show how President Nicolas Sarkozy 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.