Keyword: Nicolas Sarkozy

Former French president Sarkozy set for trial over 2012 campaign

Sarkozy had appealed to Constitutional Council invoking 'double-jeopardy' because he had already been found guilty over election spending.

Patrick Balkany: trial of high-living mayor who thought he could do as he pleased

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Patrick and Isabelle Balkany at the Élysée, March 11th 2008. © Reuters Patrick and Isabelle Balkany at the Élysée, March 11th 2008. © Reuters

On Monday May 13th 2019 the mayor of a wealthy Paris suburb, Patrick Balkany, and his wife Isabelle Balkany went on trial in the French capital for offences including tax fraud and money laundering. They are accused of having hidden some 13 million euros from the tax authorities, and prosecutors say they are the true owners of luxury properties in France, the Caribbean and Morocco. Alongside them on trial is lawyer Arnaud Claude who, like the Balkanys, is a personal friend of former president Nicolas Sarkozy as well as having been his partner in a law firm. Mediapart's legal affairs correspondent Michel Deléan sets the scene on a high-profile trial.

Macron security aide affair: Mediapart responds to its critics

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Alexandre Benalla and President Emmanuel Macron during a visit to Normandy April 12th 2018. © Reuters Alexandre Benalla and President Emmanuel Macron during a visit to Normandy April 12th 2018. © Reuters

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.

UK orders extradition of Frenchman sought over Sarkozy allegations

Alexandre Djouhri is wanted by Paris over claims including corruption of a foreign public official and conspiracy to misappropriate public funds.

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

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Mohamed Abdulla Senussi (left) during his trial in Tripoli in April 2014. © Reuters Mohamed Abdulla Senussi (left) during his trial in Tripoli in April 2014. © Reuters

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

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Left to right: the French president's chief aide Claude Guéant, Muammar Gaddafi and Nicolas Sarkozy inTripoli in 2007. © Reuters Left to right: the French president's chief aide Claude Guéant, Muammar Gaddafi and Nicolas Sarkozy inTripoli in 2007. © Reuters

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.

The strange alliance between former allies of Macron and Sarkozy

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Clockwise from top left: Emmanuel Macron, Nicolas Sarkozy, Alexandre Djouhri and Alexandre Benalla. © Reuters Clockwise from top left: Emmanuel Macron, Nicolas Sarkozy, Alexandre Djouhri and Alexandre Benalla. © Reuters

In recent weeks the current French president Emmanuel Macron has deepened his ties with former rightwing president Nicolas Sarkozy. The latter recently represented France at a ceremony in Georgia and the pair have lunched together. But by a curious coincidence two of their former allies, each of them facing judicial investigations in France, have also been meeting. They are Alexandre Benalla, President Macron's former security advisor who caused a scandal over the summer after he was filmed using violence against protestors in Paris on May 1st, and Alexandre Djouhri, a businessman and middleman who was close to Nicolas Sarkozy and who is awaiting extradition to France as part of the investigation into Libyan funding of Sarkozy's 2007 election campaign. Fabrice Arfi reports.

France's Macron turns to Sarkozy amid 'yellow vest' protests

Macron has lunched with Sarkozy and sent him to represent France at swearing-in of Georgia’s new president, a move that caused a political stir.

Ex-French president Nicolas Sarkozy loses latest court appeal

Former president had appealed against decision to send him to trial over charges of illegal campaign financing, in so-called 'Bygmalion affair'. 

Corruption in Brazil: suspicions over meeting between Sarkozy and Lula

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President Nicolas Sarkozy and President Luiz Inácio Lula da Silva on September 7th, 2009,during Brazil's annual celebration of independence day. © Reuters President Nicolas Sarkozy and President Luiz Inácio Lula da Silva on September 7th, 2009,during Brazil's annual celebration of independence day. © Reuters

A former Brazilian finance minister, Antonio Palocci, claims that the issue of hidden payments was discussed during a meeting held between the French president Nicolas Sarkozy and the Brazilian president Luiz Inácio Lula da Silva on the evening of September 6th, 2009. An investigation into the sale of French Scorpène submarines to Brazil and the construction of a naval base at Itaguaí in the South American country has revealed the existence of up to 70 million euros in commissions paid by the Brazilian partner company of the French naval defence firm Naval Group. Karl Laske investigates.

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

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Saïf al-Islam Gaddafi appearing before a court in Zintan, Libya, on May 15th 2014. © Reuters Saïf al-Islam Gaddafi appearing before a court in Zintan, Libya, on May 15th 2014. © Reuters

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.

Sarkozy loses initial appeal to avoid standing trial for corruption

The first of two appeals lodged by Former French President Nicolas Sarkozy against a decision to send him for trial for influence peddling and corruption was thrown out by a Paris court on Monday.

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

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Security chief Abdullah Senussi  in August 2011, just before the fall of the Libyan regime under Colonel Muammar Gaddafi. © Reuters Security chief Abdullah Senussi in August 2011, just before the fall of the Libyan regime under Colonel Muammar Gaddafi. © Reuters

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.

Ex-minister seeks to justify cash payments in Libyan election funding affair

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Senior conservative MP Éric Woerth in the National Assembly on November 15th, 2017. © Reuters Senior conservative MP Éric Woerth in the National Assembly on November 15th, 2017. © Reuters

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 Libyan who unearthed secret Gaddafi regime archives on airliner bombing

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Samir Shegwara, who has unearthed key documents relating to the bombing of a French airliner in 1989. © Mediapart Samir Shegwara, who has unearthed key documents relating to the bombing of a French airliner in 1989. © Mediapart

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.