As part of their investigation into the suspected funding by the Gaddafi regime in Libya of Nicolas Sarkozy’s 2007 presidential election campaign, two French judges travelled to Tripoli earlier this month when they questioned, for the first time face-to-face, Gaddafi’s former spy chief, and brother-in-law, Mohamed Abdulla Senussi. Mediapart has gained access to extracts from the statements provided by Senussi, who detailed how he oversaw the payment of 7 million euros for Sarkozy’s campaign, as ordered by Gaddafi. He also confirmed that, as part of the deal, the former French president’s personal lawyer and friend Thierry Herzog was involved in moves to overturn an international arrest warrant issued against Senussi after his conviction in absentia by a Paris court for his part in the blowing up of a French airliner in 1989.
In a lengthy interview with Mediapart earlier this month in Tunisia, where he now lives in exile, Moftah Missouri, who served for 15 years as the personal advisor and interpreter of the late Libyan dictator Muammar Gaddafi, details his first-hand knowledge of Nicolas Sarkozy’s confidential dealings with the Gaddafi regime, before and after he became president. Sarkozy was last month placed under formal investigation in a French judicial probe into Gaddafi’s suspected secret funding of his 2007 election campaign, and Missouri, who told Mediapart the Libyan leader confirmed to him in person the illicit financing, says he is willing to testify before the French magistrates.
Former French president Nicolas Sarkozy appeared on French television on Thursday in an attempt to dismiss evidence that this week led to him being placed under investigation for “illicit funding of an electoral campaign”, “receiving and embezzling public funds” from Libya and “passive corruption” by magistrates leading a probe into the alleged funding of his 2007 election campaign by late Libyan dictator Muammar Gaddafi. Sarkozy adopted the stance of victim, claiming that a Libyan document approving the secret funding, revealed by Mediapart in 2012, was a “forgery”, when he misled viewers about expert findings on its veracity and even denied the fact that their conclusions led to his suit against Mediapart being thrown out twice by judges. Mediapart reporters Fabrice Arfi and Karl Laske detail here the hard facts about the evidence that the former president knowingly chose to ignore.
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A document published by Mediapart detailing how the Gaddafi regime in Libya agreed to secretly fund Nicolas Sarkozy’s 2007 presidential election campaign is genuine, according to the conclusions of an expert analysis ordered by a French judge. The evaluation, involving highly sophisticated technology, was carried out as part of a judicial investigation into a complaint lodged against Mediapart by the former president for for ‘forgery and use of forgery’. The emphatic conclusion follows on a graphologists’s report that found the signature on the document was indeed that of Muammar Gaddafi’s spy chief, Moussa Koussa. Fabrice Arfi reports.
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In a dramatic development Claude Guéant, ex-chief of staff to President Nicolas Sarkozy and a former interior minister, has been placed under formal investigation for “laundering of the proceeds of tax fraud as part of an organised gang”, “forgery” and “use of false instruments” in connection with the probe into claims that the late Libyan leader Muammar Gaddafi illegally funded Sarkozy's successful 2007 presidential election campaign. Investigators want to know the origin of more than 500,000 euros that was transferred into his bank account in 2008 and part of which he later used to buy a flat in Paris. Experts in the art world have cast doubt on Guéant's explanation that the money came from the sale of two paintings by 17th century Dutch artist Andries Van Eertvelt.
Following 'active corruption' claims, a fresh investigation is looking into the financing of former president's failed 2012 re-election bid.
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François Gouyette, who is now ambassador to Tunisia but was France's man in Libya from 2008 to 2011, has revealed to judges that two different well-placed Libyans told him that there had “indeed” been funding by Muammar Gaddafi's regime of Nicolas Sarkozy's successful bid to become French president in 2007. The fluent Arabic speaker also told the investigating magistrates that the Libyan document published by Mediapart in April 2012 revealing the illicit funding looks genuine. His intervention follows a whole string of senior figures from Libya, both friends and foes of the late Gaddafi, who have confirmed that the financing of the Sarkozy election campaign took place. Fabrice Arfi and Karl Laske report.