Keyword: Claude Guéant

Ex-minister seeks to justify cash payments in Libyan election funding affair

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Senior conservative MP Éric Woerth in the National Assembly on November 15th, 2017. © Reuters Senior conservative MP Éric Woerth in the National Assembly on November 15th, 2017. © Reuters

The former minister and current senior Member of Parliament Éric Woerth has been questioned by judges investigating claims that Nicolas Sarkozy's 2007 presidential election campaign was funded by Muammar Gaddafi's Libyan regime. Woerth, the treasurer of that campaign, sought to play down his role in handling envelopes stuffed full of cash at the election campaign headquarters. But according to a transcript of his evidence, seen by Mediapart, Woerth's explanations weakened his own defence. Fabrice Arfi and Karl Laske report

Exclusive: what Sarkozy told police under questioning about Gaddafi funding evidence

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December 10th 2007: Nicolas Sarkozy welcomes Libtyan dictator Muammar Gaddafi on his first official visit to France. © Reuters December 10th 2007: Nicolas Sarkozy welcomes Libtyan dictator Muammar Gaddafi on his first official visit to France. © Reuters

Mediapart has obtained access to extracts of the transcripts of the questioning last week of former French president Nicolas Sarkozy by officers of France’s anti-corruption police agency, OCLCIFF, and also by the magistrates in charge of their investigation into the suspected financing of his 2007 presidential election campaign by the late Libyan dictator Muammar Gaddafi. They reveal how Sarkozy, who after more than 30 hours of questioning was placed under investigation on March 21st for “illicit funding of an electoral campaign”, “receiving and embezzling public funds” from Libya, and “passive corruption”, was unable to provide convincing answers on a number of key questions, and how also he appeared to place responsibility for some of the most compromising evidence of collusion with Gaddafi’s regime on his close staff, including lifelong allies and friends Claude Guéant and Brice Hortefeux. Fabrice Arfi and Karle Laske report.

Libyan funding: the new documents that threaten Sarkozy's former key aide

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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.

Libyan funding of Sarkozy election campaign: a damning police report

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Nicolas Sarkozy and his right-hand man Claude Guéant, March 27th, 2012. © Reuters Nicolas Sarkozy and his right-hand man Claude Guéant, March 27th, 2012. © Reuters

Police officers from France's anti-corruption squad, the OCLCIFF, have produced a preliminary and damning report into the claims that the Libyan regime under Muammar Gaddafi funded the 2007 presidential election campaign of Nicolas Sarkozy. It raises questions about the role of Éric Woerth who at the time was treasurer of Sarkozy's campaign, later became a minister and is now president of the finance committee at the National Assembly. Meanwhile judges have ordered the seizure of properties belonging to Sarkozy's former chief-of-staff and right-hand man, Claude Guéant. Fabrice Arfi and Karl Laske report.

How French ex-PM Villepin received nearly 500,000 euros 'from Libyan funds'

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Alexandre Djouhri, centre left, and former premier Dominique de Villepin, centre, at the Parc des Princes football stadium, April 23rd, 2014. © Benoit Tessier Reuters Alexandre Djouhri, centre left, and former premier Dominique de Villepin, centre, at the Parc des Princes football stadium, April 23rd, 2014. © Benoit Tessier Reuters

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.

Arms dealer Takieddine: 'I gave suitcase of Libyan cash to Sarkozy'

By , and Nicolas Vescovacci,
Money bagman: Ziad Takieddine says he took Libyan cash to Nicolas Sarkozy. © Pedro Da Fonseca/Premières Lignes Money bagman: Ziad Takieddine says he took Libyan cash to Nicolas Sarkozy. © Pedro Da Fonseca/Premières Lignes

In an interview filmed by Mediapart the arms dealer and intermediary Ziad Takieddine has described how he brought three suitcases of cash from Libya to give to Nicolas Sarkozy and his top aide just before the former's successful presidential campaign in 2007. In a testimony that backs up claims that Sarkozy's campaign was part-funded by Colonel Muammar Gaddafi's regime, the Franco-Lebanese businessman says: “I discovered things that should no longer stay hidden.” The revelations come as Nicolas Sarkozy makes an enforced exit from French politics after his humiliating defeat in last week's primary to choose the Right's 2017 presidential candidate. Fabrice Arfi, Karl Laske and Nicolas Vescovacci report.

The corruption pact behind the suitcases of Libyan cash sent to Paris

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Left to right: Nicolas Sarkozy, Ziad Takieddine, Claude Guéant, Abdullah al-Senussi and Sarkozy's lawyer Thierry Herzog. Left to right: Nicolas Sarkozy, Ziad Takieddine, Claude Guéant, Abdullah al-Senussi and Sarkozy's lawyer Thierry Herzog.

Mediapart is publishing four documents which prove that from 2005 to 2009 Nicolas Sarkozy and his aides tried to extricate Libyan spy chief Abdullah al-Senussi from his legal problems in France where he had been convicted for his involvement in the bombing of a passenger plane over Africa. The same Senussi is suspected of having sent five million euros in Libyan cash to Sarkozy and his chief of staff Claude Guéant before the 2007 presidential election - as revealed by the man who says he physically carried the money, arms dealer Ziad Takieddine. Fabrice Arfi and Karl Laske report.

Paris prosecutor opens probe into Sarkozy aide spying allegations

The probe follows media report that Claude Guéant used France's intelligenc services to spy on a conservative rival in 2012 general elections.

Sarkozy aide probed over alleged opinion polls scam

Sarkozy's former chief of staff and interior minister Claude Guéant placed under investigation for complicity in Elysée opinion poll probe.

Suspended two-year jail term for Sarkozy interior minister Claude Guéant

The long-time chief of staff to former president was also barred from public office for pocketing more than 200,000 euros from police funds.

Prosecutor demands suspended jail term for top Sarkozy aide in ministry cash scam

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At the end of an eight-day trial in Paris of five prefects charged with embezzling public funds, prosecutors have demanded a 30-month suspended jail sentence and a 75,000-euro fine for Nicolas Sarkozy’s former chief of staff and ex-interior minister, Claude Guéant, who they described as playing “the leading role” in a scam that siphoned off 210,000 euros in cash reserved for police investigations. Michel Deléan reports.

Former French interior minister in dock over cash payments

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Claude Guéant, Nicolas Sarkozy's former chief of staff and interior minister, one-time national police chief Michel Gaudin and three other top officials who worked for the ex-president are in court this week, accused of misappropriating public funds by receiving tens of thousands of euros in cash payments. The money was siphoned off from a ministerial fund supposed to pay for police investigations. Mediapart's legal affairs correspondent Michel Deléan reports.

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.

How Gaddafi's banker in Sarkozy funding allegations was smuggled out of France

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Claude Guéant, Bernard Squarcini, Bachir Saleh et Alexandre Djouhri Claude Guéant, Bernard Squarcini, Bachir Saleh et Alexandre Djouhri

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.

Former minister and top Sarkozy aide sent for trial over cash payments

Ex-interior minister Claude Guéant will be tried in September over claims he received secret monthly tax-free cash bonus of 10,000 euros.