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.
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.
Bashir Saleh, the former chief of staff to the late Libyan dictator Muammar Gaddafi, has given a statement to the public prosecution services of Libya’s internationally recognised Government of National Unity saying that he was informed how Nicolas Sarkozy directly asked Gaddafi for “help” with his 2007 presidential election campaign. The prosecutors have also obtained a detailed statement from Gaddafi’s personal secretary, Ahmed Ramadan, on precisely how the regime allegedly financed Sarkozy’s bid. In this second part of a series of three reports, Fabrice Arfi and Karl Laske report on the latest developments in the French judicial investigation into the suspected illegal funding.
Cécilia Attias, the former wife of Nicolas Sarkozy, was interviewed in June as a witness by police acting under the authority of a judicial investigation into the suspected illegal funding of her then husband’s 2007 presidential election campaign by the regime of the late Libyan dictator Muammar Gaddafi. During the four-hours of questioning, she was notably unflattering about several of the former president’s close entourage, and described evidence from the probe that was presented to her as, variously, “staggering”, “surreal” and “ugly”. Fabrice Arfi and Karl Laske report.
A Paris-based judicial investigation into alleged “complicity in genocide” by Paul Barril, a former commander of the elite GIGN gendarmerie intervention squad, is now seeking access to the classified archives of a military chief of staff to late French president François Mitterrand. In May 1994, Barril signed a 3.1-million-dollar weapons deal with Rwanda’s extremist Hutu regime during its slaughter of up to a million of the country’s Tutsi population. The investigation is seeking to establish whether Barril was furthering his own interests or, unofficially, those of France. Fabrice Arfi reports.
France’s Council of State has ruled against a lower court’s suspension of an expulsion order against imam Hassan Iquioussen for propagating anti-Semitism and misogyny and being an apologist for terrorism. Immediately after the ruling, which capped a month-long legal battle, police were sent to arrest Iquioussen at his home in north-east France but the 58-year-old imam had already disappeared. Camille Polloni reports.
On August 22nd, a total of 1,295 migrants landed on the shores of southern England from France, a record daily figure, bringing the number of people who have made the same perilous crossing of the Channel so far this year to more than 22,500. Migrant smuggling gangs typically demand 3,000 euros per person for a place on the flimsy dinghies and key to the logistics of these networks are ‘mules’ who transport the boats and equipment, often from Germany, to the French coast. Camille Polloni travelled to the northern French city of Lille to follow the trial last week of one of them, whose lawyer said he was a “Mister average who works every day”.
