Keyword: Mouette

The key document that could land Sarkozy before a judge in Karachi political funding scandal

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Par quels juges sera-t-il entendu ?  © Reuters Par quels juges sera-t-il entendu ? © Reuters

Judges investigating suspicions that senior politicians, including Nicolas Sarkozy, were implicated in the use of kickbacks from defence deals to illegally fund a presidential campaign have uncovered a dramatic new piece of evidence. The document, published here by Mediapart, shows that as budget minister Sarkozy signed a letter backing the complex set-up that led to the illegal payments. The document, which dates from 1994, contradicts claims from the former president that he had no involvement in the affair. Its discovery coincides with moves to get Sarkozy and two other former ministers investigated by a special court that handles allegations of offences committed by ministers in the line of duty. Fabrice Arfi and Karl Laske report.

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Senior French civil servant tells corruption probe Sarkozy signed off secret commissions

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A senior French civil servant has told a corruption investigation that former president Nicolas Sarkozy personally authorized the payment of secret commission payments from French armament contracts which are suspected of being used to illegally finance political activity. Mediapart can reveal that Patricia Laplaud, a former budget ministry financial supervisor of armaments sales gave a statement to the investigation, led by two Paris-based judges, in which she says that Sarkozy, when budget minister in 1994, ordered the secret cash transfers despite opposition from his ministerial advisors. Part of the sums were subsequently withdrawn in cash from Swiss bank accounts by Franco-Lebanese arms dealer Ziad Takieddine, who continued to serve until 2009 as an intermediary in weapons contracts organized by Sarkozy’s staff. Fabrice Arfi and Karl Laske report.