Keyword: illegal funding

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.

Sarkozy loses legal case against Mediapart over Libyan funding scandal document

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En 2007, la lune de miel.  © Reuters En 2007, la lune de miel. © Reuters

Two French judges have found there are no grounds for challenging the authenticity of an official Libyan document revealed by Mediapart in 2012 and which declares that the Gaddafi regime had agreed to fund Nicolas Sarkozy’s 2007 presidential election campaign to the sum of 50 million euros. The magistrates, in charge of an investigation prompted by a lawsuit launched by Sarkozy against Mediapart for “forgery” and “use of forgery”, have thrown out the case after years of thorough expert appraisals of the document and witness statements. Mediapart’s editor-in-chief Edwy Plenel details the judgment and the background to the case.

Gaddafi funding of Sarkozy campaign: the expert testimony that backs Mediapart evidence

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Dans la cour de l'Elysée en décembre 2007.  © Reuters Dans la cour de l'Elysée en décembre 2007. © Reuters

In April 2012, Mediapart published an official Libyan document that revealed that the regime of the late Libyan dictator Muammar Gaddafi approved payment of 50 million euros to fund Nicolas Sarkozy's successful 2007 presidential election campaign. The publication of the document prompted the opening of a judicial investigation into the claims that Gaddafi illegally financed Sarkozy’s campaign, and the ongoing probe represents a major threat to the former president who this month announced his return to active politics. “About Libya, the judges know that the documents are false,” said Sarkozy in an interview published last weekend. But in fact, as Fabrice Arfi and Karl Laske report, the magistrates leading the investigation have collected statements from numerous experts whose testimony gives credence to the document published by Mediapart.

Another Gaddafi aide details Libyan funding of Sarkozy

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Mohamed Ismail Mohamed Ismail

Mohammed Ismail (pictured), a former aide to Saïf al-Islam, the son of the late Libyan dictator Muammar Gaddafi, has confirmed claims that Gaddafi funded the 2007 election campaign of former French president Nicolas Sarkozy, Mediapart can reveal. “Part of the funds went through North Africa Commercial Bank in Beirut, and from there to a bank account in Germany affiliated with Ziad,” Ismail told Mediapart, referring to Ziad Takieddine, a Paris-based businessman and arms dealer who worked as a key advisor to Sarkozy’s aides in their dealings with the former Libyan regime. “Other parts were funnelled through bank accounts in Panama and Switzerland,” he added. Fabrice Arfi and Karl Laske report.