Thierry Gaubert

Evidence and lies: latest revelations as Gaddafi-Sarkozy funding probe awaits outcome

France — Investigation

Mediapart can reveal the latest developments that allowed judges to wrap up the Sarkozy-Libyan funding affair probe after nine long years of investigation. Those who are under investigation in the case, including former president Nicolas Sarkozy, now face the possibility of being sent to trial at a criminal court in Paris. Fabrice Arfi and Karl Laske report.

Gaddafi funding probe: more revelations from Sarkozy ally’s hard disk

France — Investigation

The French judicial investigation into the suspected illegal financing of Nicolas Sarkozy’s 2007 presidential election campaign by the regime of the late Libyan dictator Muammar Gaddafi has found new evidence pointing to the organisation of the alleged funding on computer files belonging to Thierry Gaubert, a close friend and political ally of the former French president. In this second of a two-part report on the discovery, Fabrice Arfi and Karl Laske detail more about the findings and their implications.

What the hard disk of close Sarkozy ally reveals about the Gaddafi funding affair

Justice — Investigation

In what appears to be a significant development in the French judicial investigation into the suspected illegal financing of Nicolas Sarkozy’s 2007 presidential election campaign by the regime of the late Libyan dictator Muammar Gaddafi, the probe has discovered evidence pointing to the involvement in the alleged funding of Thierry Gaubert, a longstanding friend and political ally of the former French president. This centres on the contents of a computer hard disk belonging to Gaubert, seized in 2011 in a separate case concerning him, and which have only now come to light. In this first of a two-part report, Fabrice Arfi and Karl Laske detail the findings and their implications for Sarkozy.

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.

New twist in Sarkozy-Libyan funding case after arrest of key former aide

France — Investigation

In January 2020 Thierry Gaubert, a former close aide to Nicolas Sarkozy, was arrested and then placed under formal investigation for “criminal conspiracy” in relation to claims that the former president's 2007 election campaign was funded with Libyan money. Gaubert is now free on bail, but banned from meeting with either Sarkozy or the ex-head of state's long-standing friend and ally Brice Hortefeux. As Fabrice Arfi and Karl Laske report, this move marks a major turning point in the long-running judge-led investigation.

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.

New bid to get former top French government aides tried over Karachi affair


An investigation into claims that kickbacks from French arms deals were illegally used to finance the 1995 presidential campaign of former prime minister Édouard Balladur has been bogged down in legal wrangles since early 2016. Now, however, a senior prosecutor has called for six men said to be at the heart of the corruption scandal known as the 'Karachi affair' to stand trial. Fabrice Arfi reports.

Former top French government aides sent for trial in arms kickbacks scam


At the end of an investigation that has lasted more than three years, six people, including a former minister and the current managing director of luxury goods firm LVMH, have been sent for trial for their alleged roles in a gigantic political funding scam that centred on secret cash kickbacks from French weapons sales abroad.  The case, one the biggest political corruption scandals to have emerged in France in recent decades, yet threatens to engulf the political masters of those accused - former French prime minister Édouard Balladur, his defence minister François Léotard, and Balladur’s budget minister, later French president, Nicolas Sarkozy. Fabrice Arfi reports.       

French political funding scandal reveals a tale of two 'Titty's

International — Investigation

Two Paris judges leading an investigation into suspected illegal political party financing via official French weapons sales abroad are now focusing their enquiries on the financial activities in Colombia of Thierry Gaubert, a longstanding close friend of President Nicolas Sarkozy. Gaubert, a formal suspect in the political funding scam and a former aide to Sarkozy before he became president, used secret off-shore accounts to build a luxurious mansion in the Colombian mountains, on a guarded estate shared by an associate, Jean-Philippe Couzi. In this second exclusive report from Colombia, Fabrice Arfi and Karl Laske reveal how Colombian police targeted Gaubert, as well as Couzi, for suspected money laundering, and the bizarre story of how the pair set up two bars by the names of ‘Nibar' (pictured) and ‘Nichon', the French equivalents of ‘Titty' and ‘Tit'.

The Sarkozy aide and his secretly-funded Colombian mansion

International — Investigation

Thierry Gaubert, a longstanding friend and aide of French President Nicolas Sarkozy, was in September placed under formal investigation - one step short of being charged - for "aiding and abetting the misuse of company assets" over his role in a suspected political funding scam connected to French weapons sales abroad. In this exclusive report, Mediapart reveals how Gaubert built himself a luxurious, sprawling property (pictured) in Colombia, using funds hidden abroad, where his guest book resembles a list from Who's Who in France. Fabrice Arfi and Karl Laske report from Nilo, Colombia.

Senior Sarkozy aide pointed by scam probe evidence leaks

France — Investigation

Mediapart has obtained new information that further suggests a key suspect in an investigation into the illegal political funding scandal, known as the Karachi Affair, was given confidential details of evidence from the enquiry by one of President Nicolas Sarkozy's closest aides, former interior minister Brice Hortefeux (pictured). The fresh twist in the affair counters earlier statements by Hortefeux denying that he had had illegal access to the investigating file and had passed on secret details of a witness statement to Thierry Gaubert, a former advisor to Sarkozy now placed under formal investigation for suspected embezzlement. Fabrice Arfi and Karl Laske report.

Captain Sarkozy hits the iceberg

France — Opinion

One after the other, President Nicolas Sarkozy's closest friends and aides, who for so long served as his political fireguards, have become implicated in a series of scandals and fast-developing judicial investigations. The alleged illegal political funding scam that has finally exploded with the revelations surrounding arms dealer Ziad Takieddine has already demolished the president's once solid network of protection. What has been happening this past month at the summit of French political power is historic, writes Mediapart editor François Bonnet, for never before has a French president been so exposed to being sunk by scandal and the revenge of abandoned protagonists.

'Everyone's in the merde': the secret cash funding scandal shaking down the house Sarkozy built

France — Investigation

After a week of startling developments, the French presidency was this weekend engulfed by yet more revelations over the illegal political party funding scandal dubbed as Karachi-gate, involving secret cash payments siphoned off from French weapons sales abroad, notably to Pakistan, which implicates both the French president and his close political entourage. Two of Nicolas Sarkozy's longstanding political servitors, Nicolas Bazire and Thierry Gaubert (photo), are now under official investigation over their alleged role in the affair, which includes the transport to Paris of suitcases stuffed with cash from a Swiss bank vault. Meanwhile, presidential advisor Brice Hortefeux, one of Sarkozy's closest friends, has been caught by phone taps informing Gaubert, while he was in police custody, of damaging statements made by his estranged wife, Princess Hélène of Yugoslavia. In this report on the latest developments in the case, Mediapart exclusively reveals excerpts of what Gaubert told the police, along with the official transcript of a phone conversation in which his daughter speaks of Sarkozy, Hortefeux and other senior officials as being "in the shit". Fabrice Arfi and Karl Laske report.

Net closes in on French presidency after funding 'scam' arrests

International — Report

Two of President Nicolas Sarkozy's close entourage have been arrested and placed in police custody for questioning over their roles in a suspected illegal political party funding scam connected to French weapons sales to Pakistan and Saudi Arabia. The arrests threaten the political future of the president who, when budget minister, authorized the financial arrangements for the payment of commissions through which the kickbacks were allegedly channeled.