Claude Guéant

In what appears to be a significant development in the French judicial investigation into the suspected illegal financing of Nicolas Sarkozy’s 2007 presidential election campaign by the regime of the late Libyan dictator Muammar Gaddafi, the probe has discovered evidence pointing to the involvement in the alleged funding of Thierry Gaubert, a longstanding friend and political ally of the former French president. This centres on the contents of a computer hard disk belonging to Gaubert, seized in 2011 in a separate case concerning him, and which have only now come to light. In this first of a two-part report, Fabrice Arfi and Karl Laske detail the findings and their implications for Sarkozy.

Former French interior minister Claude Guéant, who served for years as chief of staff of Nicolas Sarkozy before and after he became president, received 500,000 euros paid through a complex money trail that led back to a sovereign wealth fund controlled by the late Libyan dictator Muammar Gaddafi, a Paris appeal court has confirmed. The payment was made when Guéant, dubbed “the cardinal” because of his power and influence as Sarkozy’s right-hand man, was secretary general of the Élysée Palace. Fabrice Arfi and Karl Laske report.

Claude Guéant, once Nicolas Sarkozy’s right-hand man, a former French police chief who remained faithful throughout the scandals that have since engulfed the former French president, was on Monday jailed in the Santé prison in Paris. Fabrice Arfi and Michel Deléan report on the fall of a man nicknamed ‘The Cardinal’, whose loyalty was rewarded with posts that elevated him to secretary general of the presidential office, the Élysée Palace, and subsequently as Sarkozy’s hardline law-and-order interior minister, who is implicated in numerous corruption scandals and who, in the eyes of investigating magistrates, has yet to tell the full truth of what he knows about his former boss.

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.

Former French president Nicolas Sarkozy was subjected to four days of questioning earlier this month by judges leading a complex investigation into evidence of Libyan funding of his 2007 election campaign, at the end of which he was formally placed under investigation for “criminal conspiracy”. Mediapart has obtained access to the transcripts of the interrogation, during which he insisted on his innocence and laid responsibility for any wrongdoing on his two longstanding, loyal right-hand men, Claude Guéant and Brice Hortefeux, describing their dealings with Libya and intermediaries as, variously, “incomprehensible”, an “error” and a “mistake”. 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.

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.

Former minister and Member of Parliament Éric Woerth has been questioned by judges investigating claims that Nicolas Sarkozy's 2007 presidential election campaign was funded by the regime of the late Libyan dictator Muammar Gaddafi. Woerth, who was treasurer of Sarkozy's 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

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.

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.

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.

In an interview filmed by Mediapart, arms dealer and business 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.