Libyan funding

More details emerge of witness tampering plot to undermine Sarkozy-Libya funding probe

France — Investigation

An ongoing French judicial investigation into “witness tampering” centres on a secret operation in late 2020 to successfully convince a key witness in the probe into suspected Libyan funding of Nicola Sarkozy’s 2007 presidential election campaign, business intermediary Ziad Takieddine, to publicly retract his statements detailing the illicit funding. Mediapart has gained access to emerging evidence in the witness tampering case, and which throws further light on the links between members of the disparate group behind the operation and the former president’s entourage. Karl Laske and Fabrice Arfi report.

Sarkozy-Gaddafi election funding probe closes in on Airbus payments

International — Investigation

A former executive of European aerospace giant Airbus has been placed under investigation for alleged corruption, criminal conspiracy and money laundering by French magistrates probing the suspected illegal funding of Nicolas Sarkozy’s 2007 presidential election campaign by the regime of the late Libyan dictator Muammar Gaddafi. The move centres on secret payments made to a business intermediary close to the former French president. Fabrice Arfi and Karl Laske report.

Ex-Sarkozy campaign treasurer Woerth faces probe over Libyan funding affair

France — Investigation

The current chairman of the powerful finance committee at the National Assembly, Éric Woerth, has been placed under formal investigation over the affair involving Libyan funding of Nicolas Sarkozy's 2007 election campaign. Member of Parliament Woerth, who was treasurer of Sarkozy's campaign and later budget minister, faces an investigation over “collusion in illicit financing of an election campaign”. It is claim he concealed a massive influx of cash in the campaign accounts. Former president Nicolas Sarkozy is already under investigation in relation to the affair. Fabrice Arfi and Karl Laske report.

How French ex-PM Villepin received nearly 500,000 euros 'from Libyan funds'

France — Investigation

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.

Sarkozy's former allies openly turn on their old boss

France — Analysis

For a long time Nicolas Sarkozy's former allies avoided personal attacks on the former president, even after they had become his political adversaries in the contest to choose the Right's presidential candidate for 2017. Now, however, the gloves are off and some on the Right are openly talking about the string of political and financial scandals in which the ex-president is currently embroiled. For the first time, report Ellen Salvi and Mathilde Mathieu, Sarkozy now looks politically vulnerable to the sheer weight of the scandals and criticism bearing down on him.