Keyword: Muammar Gaddafi
Investigators probing claims that the Libyan regime of Colonel Muammar Gaddafi funded Nicolas Sarkozy's 2007 presidential campaign have unearthed a key piece of evidence in the archives of the Élysée. It shows that on May 16th, 2009, the middleman Ziad Takieddine visited the Élysée to meet Sarkozy's right-hand man Claude Guéant. The object was to “set aside the arrest warrant” targeting Colonel Gaddafi's brother-in-law and security chief Abdullah Senussi, who had been convicted in absentia for his part in the 1989 bombing of a French UTA airline DC10 passenger plane over Niger, in which 170 people lost their lives. There is growing suspicion that an agreement to resolve Senussi's situation was a key component of the Libyan funding corruption plot. Fabrice Arfi and Karl Laske.
The former minister and current senior Member of Parliament Éric Woerth has been questioned by judges investigating claims that Nicolas Sarkozy's 2007 presidential election campaign was funded by Muammar Gaddafi's Libyan regime. Woerth, the treasurer of that campaign, sought to play down his role in handling envelopes stuffed full of cash at the election campaign headquarters. But according to a transcript of his evidence, seen by Mediapart, Woerth's explanations weakened his own defence. Fabrice Arfi and Karl Laske report
The recent revelations by Mediapart about the secret plot by Nicolas Sarkozy's followers to clear the name of a Libyan spy chief owe a great deal to one man: Samir Shegwara. It was this city councillor from Libya who sifted through the regime's old archives after the fall of Colonel Muammar Gaddafi in the 2011 revolution. There he unearthed key documents about the bombing of the UTA DC 10 carried out by Libyans in 1989, and about the subsequent efforts by Sarkozy's team to help the man convicted over the terror attack - Gaddafi's brother-in-law and security chief Abdullah Senussi. Mediapart went to meet him. Fabrice Arfi and Karl Laske report.
According to documents gathered by an elected official in Tripoli, in 2005 Nicolas Sarkozy's close friend and personal lawyer Thierry Herzog offered to get an arrest warrant and conviction against a senior Libyan official – who was blamed for a terrorist attack - quashed. The man in question, Colonel Muammar Gaddafi's brother-in-law and security chief Abdullah Senussi, had been jailed for life in his absence for masterminding the 1989 bombing of a French UTA airline DC10 passenger plane over Niger, in which 170 people lost their lives. The documents, seen by Mediapart, also show that Herzog was taken to Tripoli to discuss the affair by Francis Szpiner, the lawyer for the victims of the attack, though the latter has denied making the trip. The revelations point to a potential quid pro quo to explain why the Libyan regime would have been willing to help fund Sarkozy's 2007 presidential campaign, claims over which the former president is being investigated. Karl Laske and Fabrice Arfi report.
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.
Nicolas Sarkozy, who has been placed under formal investigation for corruption over Libyan funding of his election campaign, has denied claims that he took money as part of a corrupt arrangement with Muammar Gaddafi's regime. He has also sought to rubbish accusations that as part of a corrupt pact he helped further the cause of Libya and some of its key figures. But here Fabrice Arfi and Karl Laske detail the evidence showing that the former head of state did indeed serve the interests of Gaddafi's dictatorial regime.
The role of President Nicolas Sarkozy in the military intervention in Libya in 2011 that led to the removal from power and death of Colonel Muammar Gaddafi in 2011 continues to raise many unanswered questions. The original United Nations mandate that Sarkozy and certain other leaders obtained was subsequently hijacked and use to change the regime. As a result the country was left in chaos, helping to empower jihadist groups across various African countries who are still suffering instability as a result. President Emmanuel Macron considers the intervention to have been a “major error”. But is he ready to identify those responsible for it? René Backman reports.
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.
The placing under investigation of Nicolas Sarkozy on Wednesday for corruption, embezzling public funds and illegal electoral funding by the regime of late Libyan dictator Muammar Gaddafi has come about as the judicial investigation is in its fifth year, and seven years after Mediapart first revealed the former conservative president’s dealings with Tripoli. During the entire period, which includes five years of socialist government, the political powers have regularly turned their backs on the disturbing questions raised by the mounting evidence of Sarkozy’s dubious relations with the dictator, and also the circumstances of France’s subsequent military intervention in Libya, to the point of dismissing repeated calls for a parliamentary inquiry. Antton Rouget reports.
Nicolas Sarkozy placed under investigation for corruption, embezzling public funds and illegal political funding
Nicolas Sarkozy was placed under formal investigation by magistrates on Wednesday for “illicit funding of an electoral campaign”, “receiving and embezzling public funds” and “passive corruption” at the end of almost 48 hours of questioning by French police investigating evidence that the former French president’s 2007 presidential election campaign was partly funded by the regime of the late Libyan dictator Muammar Gaddafi. It is unprecedented in France for a former president to face prosecution for having been sponsored by a foreign power. Fabrice Arfi and Karl Laske report on the latest events and the background to the case, which followed Mediapart's first revelations in 2011.
Police officers from France's anti-corruption squad, the OCLCIFF, have produced a preliminary and damning report into the claims that the Libyan regime under Muammar Gaddafi funded the 2007 presidential election campaign of Nicolas Sarkozy. It raises questions about the role of Éric Woerth who at the time was treasurer of Sarkozy's campaign, later became a minister and is now president of the finance committee at the National Assembly. Meanwhile judges have ordered the seizure of properties belonging to Sarkozy's former chief-of-staff and right-hand man, Claude Guéant. Fabrice Arfi and Karl Laske report.
In an interview filmed by Mediapart the arms dealer and intermediary Ziad Takieddine has described how he brought three suitcases of cash from Libya to give to Nicolas Sarkozy and his top aide just before the former's successful presidential campaign in 2007. In a testimony that backs up claims that Sarkozy's campaign was part-funded by Colonel Muammar Gaddafi's regime, the Franco-Lebanese businessman says: “I discovered things that should no longer stay hidden.” The revelations come as Nicolas Sarkozy makes an enforced exit from French politics after his humiliating defeat in last week's primary to choose the Right's 2017 presidential candidate. Fabrice Arfi, Karl Laske and Nicolas Vescovacci report.
Under President Nicolas Sarkozy France launched a military intervention that plunged Libya into chaos. Now under President François Hollande Paris is conducting two parallel and very different policies; one official, one secret. In Tripoli France supports the government that is recognised by the international community. But at the same time it is also discreetly providing military aid to the official Libyan government's main adversary, General Khalifa Haftar, whose power base is in the east of the country. René Backmann and Lénaïg Bredoux investigate.
Officially Shukri Ghanem died after suffering a heart attack and falling into the River Danube where he drowned. But few people have ever believed this official version of the former Libyan oil minister's death in Vienna in April 2012. Hillary Clinton's leaked emails show that her entourage and American diplomats considered at the time that Ghanem's death was “highly suspicious”. Mediapart has also contacted an acquaintance of the former oil minister in Vienna who has raised several potential theories behind the Libyan's death, including one involving “bribes” to politicians in France, Italy – and Britain. Agathe Duparc reports from Geneva.