Muammar Gaddafi

Libyan payment to Sarkozy 'cardinal' confirmed by Paris appeal court

France

Former French interior minister Claude Guéant, who served for years as chief of staff of Nicolas Sarkozy before and after he became president, received 500,000 euros paid through a complex money trail that led back to a sovereign wealth fund controlled by the late Libyan dictator Muammar Gaddafi, a Paris appeal court has confirmed. The payment was made when Guéant, dubbed “the cardinal” because of his power and influence as Sarkozy’s right-hand man, was secretary general of the Élysée Palace. Fabrice Arfi and Karl Laske report.

Sarkozy-Libya funding probe: judges investigating witness tampering say case is 'of major gravity’

France — Investigation

Documents to which Mediapart has obtained access reveal evidence suggesting how a witness tampering plot was mounted to discredit the case against former French president Nicolas Sarkozy in a judicial investigation into the alleged funding of his 2007 election campaign by the regime of late Libyan dictator Muammar Gaddafi. According to judges investigating the alleged plot, it was “aimed at influencing the statements of a witness and to mislead, even to publicly discredit, the examining magistrates in charge of a case of particular sensitivity”. Fabrice Arfi, Karl Laske and Antton Rouget report.

Sarkozy-Libya funding affair: paparazzi boss Michèle Marchand detained over alleged bail breach

France — Investigation

French paparazzi agency boss Michèle Marchand, an influential PR fixer for politicians and confidante of presidents, has been taken into custody for breaching bail conditions. Earlier in June Marchand, nicknamed 'Mimi', was placed under formal investigation for witness tampering and criminal conspiracy in relation to an aspect of the long-running investigation into suspected Libyan financing of Nicolas Sarkozy’s 2007 presidential election campaign. But she was subsequently released on bail. However, Mediapart has learnt from several sources that she was taken into detention on Friday June 18th for apparently breaching a condition of that bail. Fabrice Arfi, Karl Laske, Yann Philippin and Antton Rouget report.

French paparazzi agency boss under investigation for witness tampering in Sarkozy-Libya funding affair

France — Investigation

French paparazzi agency boss Michèle Marchand, an influential PR fixer for politicians, was on Saturday placed under formal investigation for witness tampering and criminal conspiracy. The move relates to the public retraction by a key witness of part of his previous testimony to a judicial probe that Nicolas Sarkozy’s 2007 election campaign was funded by the regime of the late Libyan dictator Muammar Gaddafi. Fabrice Arfi, Karl Laske and Antton Rouget report.

Key Sarkozy allies admit their errors over secret meetings with Libyan terror chief

France — Investigation

Two of former president Nicolas Sarkozy's closest allies, Brice Hortefeux and Claude Guéant, have recently been placed under formal investigation for “criminal conspiracy” over claims that the ex-head of state's 2007 election was part-funded by the Libyan regime. Mediapart can now reveal that during questioning by judges both men admitted to lapses in judgement in meeting a spy chief from Muammar Gaddafi's regime who was wanted by the French justice system after being convicted of a terrorist attack. Yet they deny there was any deal for the Libyans to help fund the election campaign. Both men also loyally continue to protect their former boss, who himself faces claims of criminal conspiracy and corruption in the case. Fabrice Arfi and Karl Laske report.

Libyan funding of Sarkozy campaign: Takieddine retracts, the evidence remains

France — Investigation

Ziad Takieddine, the ruined businessman who is on the run after being convicted in a separate political corruption case in France, has told Paris Match magazine and BFM-TV news channel that there was “no Libyan funding” of Nicolas Sarkozy's 2007 presidential campaign. This contradicts what he has previously told a judicial investigation into the affair and various media. But he maintains that he did hand over cash to Sarkozy's former chief of staff Claude Guéant. The former president himself immediately made clear his delight at Takieddine's retraction. Just a few days ago Sarkozy had described the middleman as a “madman” and a “manipulator”. Fabrice Arfi and Karl Laske report.

Libyan funding case: what Sarkozy told the judges

France — Investigation

Former French president Nicolas Sarkozy was subjected to four days of questioning earlier this month by judges leading a complex investigation into evidence of Libyan funding of his 2007 election campaign, at the end of which he was formally placed under investigation for “criminal conspiracy”. Mediapart has obtained access to the transcripts of the interrogation, during which he insisted on his innocence and laid responsibility for any wrongdoing on his two longstanding, loyal right-hand men, Claude Guéant and Brice Hortefeux, describing their dealings with Libya and intermediaries as, variously, “incomprehensible”, an “error” and a “mistake”. Fabrice Arfi and Karl Laske report.

Documents place SocGen execs in question over Libyan corruption scam

International — Investigation

Giant French banking group Société Générale has admitted corrupting Libyan officials under the regime of late dictator Muammar Gaddafi to gain contracts worth more than 2 billion dollars. The scam involved paying vast secret commissions to a businessman intermediary via his offshore company based in Panama. In a 2017 statement recognising its role, the bank said that it “wishes to place on record its regret about the lack of caution of some of its employees”, but documents now obtained by Mediapart suggest the operation may have been validated at the highest level of the group’s management. Fabrice Arfi reports.

Revealed: Sarkozy aide received Libyan funds in secret offshore account

International — Investigation

An investigation by Mediapart has confirmed that a longstanding close aide to former French president Nicolas Sarkozy received 440,000 euros in a secret offshore account paid from Libyan funds one year before the 2007 French presidential elections, casting further suspicion that Sarkozy’s successful bid was partly financed by the late Libyan dictator Muammar Gaddafi. The money was transferred by a shell company belonging to a French-Lebanese intermediary who is central to the funding allegations, through which transited several millions of euros from the Tripoli regime. Fabrice Arfi and Karl Laske report.

Sarkozy-Libya affair: judges probe key middleman's network of influence

France — Investigation

French detectives and judges investigating the financial links between former President Nicolas Sarkozy's entourage and the Libyan regime of dictator Muammar Gaddafi are making progress in relation to a key figure in the affair. He is businessman Alexandre Djouhri, currently living in London, whom French judges are trying to extradite for questioning. His right-hand man, banker Wahib Nacer, was placed under formal investigation in the affair earlier this year. Fabrice Arfi reports on the latest judicial developments that are causing concern for the Sarkozy clan.

Macron security aide affair: Mediapart responds to its critics

France

Mediapart is not a back-room intelligence agency but a news-gathering organization. We do not spy on anyone nor do we install secret microphones, writes Mediapart publishing editor Edwy Plenel. We are content with revealing information in the public interest while respecting press laws. That is true in the current affair involving President Emmanuel Macron's security aide Alexandre Benalla just as it was in the earlier Bettencourt, Sarkozy-Gaddafi and Cahuzac affairs, he says.

Gaddafi spy chief tells French judges he oversaw 7m-euro payment for Sarkozy election campaign

International — Investigation

As part of their investigation into the suspected funding by the Gaddafi regime in Libya of Nicolas Sarkozy’s 2007 presidential election campaign, two French judges travelled to Tripoli earlier this month when they questioned, for the first time face-to-face, Gaddafi’s former spy chief, and brother-in-law, Mohamed Abdulla Senussi. Mediapart has gained access to extracts from the statements provided by Senussi, who detailed how he oversaw the payment of 7 million euros for Sarkozy’s campaign, as ordered by Gaddafi. He also confirmed that, as part of the deal, the former French president’s personal lawyer and friend Thierry Herzog was involved in moves to overturn an international arrest warrant issued against Senussi after his conviction in absentia by a Paris court for his part in the blowing up of a French airliner in 1989.

Libyan funding affair: Nicolas Sarkozy's final defeat against Mediapart

France

France's highest appeal court, the Cour de Cassation, has rejected an appeal by former president Nicolas Sarkozy in a case against Mediapart relating to the authenticity of a key document showing he was promised Libyan funding for his 2007 election campaign. The judgement, published on Wednesday January 30th, means that the former president can no longer evade the election funding scandal revealed by this site, says Mediapart's publishing editor Edwy Plenel.

Gaddafi son tells French probe how dictator 'funded Sarkozy campaign'

International — Investigation

In August this year, Saïf al-Islam Gaddafi, son of the late Libyan dictator Muammar Gaddafi, sent a lengthy written statement to French magistrates investigating evidence that France’s former president Nicolas Sarkozy secretly received millions of euros from the dictator’s regime to finance his 2007 election campaign. Mediapart has gained access to the statement in full, and reveals here the most notable extracts, in which he corroborates the accounts of the illegal funding, details how it was organised, and relates how Sarkozy and his close entourage sought, as a return favour, to overturn a life sentence handed by a Paris court to Gaddafi’s intelligence chief in absentia for his role in the 1989 bombing of a French airliner which killed 170 passengers and crew. Karl Laske and Fabrice Arfi report.

Libyan funding: police find evidence in Élysée of bid to clear Gaddafi henchman

France — Investigation

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.