Corruption

French prosecutors earlier this month recommended that former French president Nicolas Sarkozy, along with three of his former ministers and nine other individuals, stand trial for the alleged illegal funding of his 2007 election campaign by the regime of former Libyan dictator Muammar Gaddafi. Mediapart obtained access to the 425-page document in which the prosecutors detail the evidence and their conclusions. The Libyan financing arrangements could not have been carried out, they write, “without the consent and the perfect knowledge” of Sarkozy, for whom “the hoped-for advantage consisted of obtaining secret financial support for the 2007 electoral campaign”. Fabrice Arfi and Karl Laske report.

Revelations in the so-called “Qatargate” corruption scandal engulfing the European Parliament this month, involving past and present members of the chamber, including its former vice-president, are snowballing. While the Belgian authorities continue investigations into those implicated in an alleged Qatari slush-fund used to buy favours from EU lawmakers, MEPs have suspended all legislative work in connection with Qatar, and withdrawn access to the institution by the Gulf State’s representatives. But they shied from including Morocco in the sanctions, despite growing evidence of its involvement in the influence peddling. Mediapart's European affairs correspondent Ludovic Lamant reports.  

On Monday December 5th former French president Nicolas Sarkozy began an appeal hearing following his conviction for corruption in the so-called 'Paul Bismuth' or phone-tapping case. At the original trial the ex-head of state was given a jail sentence but has not served a single night in prison. Mediapart's legal affairs correspondent Michel Deléan explains why it is that French politicians who are convicted in corruption cases so very rarely serve jail time despite the heavy prison sentences that such offences can attract.

A joint investigation by The Sunday Times and the London-based Bureau of Investigative Journalism has reported that a group of Indian hackers were hired to spy on journalists and other individuals “who threatened to expose wrongdoing” over the awarding to Qatar of this year’s football World Cup. Among the “dozen” people reported to have been targeted are former UEFA president Michel Platini, French senator Nathalie Goulet, and Mediapart journalist Yann Philippin. Qatar denies any involvement in the hacking operation. Fabrice Arfi and Michaël Hajdenberg report.

At the request of Emmanuel Macron, Nicolas Sarkozy travelled to Tokyo to represent France at the state funeral on Tuesday of former Japanese prime minister Shinzo Abe. That was despite the fact that the former French president has two convictions, and notably one for corruption, and that he is currently placed under investigation for “criminal conspiracy”, “corruption”, “illicit campaign financing” and “receiving the proceeds of the misappropriation of public funds” in relation to the alleged Libyan funding of his 2007 election campaign. Fabrice Arfi and Ilyes Ramdani report.

French judges are leading an investigation into claims of corruption surrounding the 7.8-billion-euro sale to India in 2016 of 36 Dassault-built Rafale fighter aircraft. But four months after searching the headquarters of the French defence and aviation group, investigators were refused access by France's Ministry of the Armed Forces and the Ministry of Foreign Affairs to classified documents concerning the contract negotiations. Yann Philippin reports.

August 4th marks the anniversary of the devastating explosion last year in the port of Beirut of 2,750 tonnes of ammonium nitrate unsafely stored in a warehouse, causing the deaths of more than 200 people and injuring more than 6,500 others. The blast accentuated an already severe economic and financial crisis in Lebanon, and has left it politically rudderless ever since. Amid high unemployment, soaring poverty and shortages of basic commodities, the population is now also struggling from constant power cuts, the result of withering institutional corruption which has all but paralysed its electricity network. Nada Maucourant Atallah reports from Beirut.

A judicial probe into suspected corruption has been opened in France over the 7.8-billion-euro sale to India in 2016 of 36 Dassault-built Rafale fighter aircraft. In this latest of a series of investigations about the secret dealings behind the contract, Mediapart reveals how Dassault provided a remarkably generous financial gift to its local industrial partner Reliance Group, owned by Anil Ambani, a close friend of Indian Prime Minister Narendra Modi.

In Port-au-Prince, the capital of Haiti, a succession of massacres since 2018 by criminal gangs of inhabitants in several neighbourhoods is denounced by rights organisations as a strategy by the country’s deeply unpopular president, Jovenel Moïse, to terrorise the population into submission. François Bonnet reports on the horrific events, and interviews one of Haiti’s leading young writers, Jean D’Amérique, whose recently published novel, Soleil à coudre, centres on one such neighbourhood.

The former French president Nicolas Sarkozy was found guilty by a Paris court on Monday March 1st 2021 of corruption and influence peddling in the case known as the 'Paul Bismuth affair'. The ex-head of state was handed a three-year prison sentence with two of them suspended, though it appears unlikely he will serve time in jail and his lawyer said he will appeal against the conviction. It is the first time in French legal history that a former president of the Republic has been convicted of such serious crimes. The case stemmed from judicially-approved telephone taps of conversations between Nicolas Sarkozy and his friend and lawyer Thierry Herzog, who has also been convicted in the case. Mediapart's legal affairs correspondent Michel Deléan reports, with additional reporting by Ilyes Ramdani.