Barclays bank agreed a multi-million-euro loan to a Lebanese arms dealer now at the centre of a major French political corruption scandal despite its knowledge that his vast personal fortune was hidden from the tax authorities in money-laundering offshore companies, Mediapart can reveal. In a confidential document revealed here, a senior manager with the bank's private client arm, Barclays Wealth, recommended the 13.6 million-euro loan with the avowed aim of using Ziad Takieddine (pictured) to help Barclays further its activities with the now-deposed regime of Libyan dictator Muammar Gaddafi. Fabrice Arfi and Karl Laske report.
Mussie Zerai est un prêtre érythréen hors du commun. Les migrants qui traversent la Méditerranée ont son numéro de téléphone portable. En cas de naufrage, c'est lui qu'ils appellent au secours et qui alerte les garde-côtes italiens ou maltais. Ces dernières semaines, il reçoit aussi des SOS du désert du Sinaï où ses compatriotes sont pris en otages.
Seventeen critical education reports languished unpublished under the last year of Nicolas Sarkozy's presidency. Among them is a damning indictment of one of the former president's flagship policies – the creation of so-called schools of excellence. The aim was to take pupils from deprived backgrounds and give them a top-class education in a boarding school environment. But as Lucie Delaporte reveals, this report written in June 2011 calls into question the very existence of these expensive schools.
A Mediapart investigation has revealed that a socialist MP used his parliamentary expenses allowance to pay for family holidays abroad. But his is not an isolated case. Instead, it highlights the near total lack of transparency and control over the way that France's Members of Parliament make use of their generous monthly expenses of more than 6,000 euros. A number of MPs are now calling for greater openness in the allowance system, fearing that an expenses scandal such as the one that hit British MPs in 2009 could engulf them. Meanwhile an anti-corruption organisation warns that an MP who can be shown to have misused their allowances could be prosecuted for misappropriation of public money. Valentine Oberti reports.
A transcription of a conversation between the late Libyan dictator Muammar Gaddafi and Nicolas Sarkozy, the first held by the two men following Sarkozy’s election as president in May 2007, reveals that, contrary to recent denials by the outgoing French head of state, Tripoli was offered French cooperation to develop a nuclear power programme, along with sales of weapons and security systems. The document, exclusively revealed here by Mediapart, also contains an exchange between the two leaders to decide with which Libyan official Sarkozy could discuss what he described as “delicate questions”. Gaddafi confirmed Sarkozy’s suggestion that this should be Bashir Saleh, head of the Libyan African Portfolio sovereign wealth investment fund who is named in a separate document published by Mediapart as the paymaster for the secret Libyan funding of Sarkozy’s 2007 election campaign. Fabrice Arfi and Karl Laske report.
Former Libyan Prime Minister al-Baghdadi al-Mahmoudi has confirmed that the regime of Colonel Muammar Gaddafi secretly provided 50 million euros for Nicolas Sarkozy’s 2007 election campaign. “We took part in Mr Sarkozy’s success and in the financing of his 2007 presidential campaign,” Mahmoudi said in an interview with Mediapart, conducted through his lawyer. "The figure of 50 million euros is correct.” Mahmoudi’s confirmation follows the publication by Mediapart of a December 2006 document, signed by the then head of Libya's foreign intelligence agency, Moussa Koussa, detailing how the Gaddafi regime agreed to “support the electoral campaign” of Sarkozy for the “sum of fifty million euros”, while the secret payments were to pass via the Libyan African Portfolio, a sovereign wealth investment fund. Fabrice Arfi and Karl Laske report.
President Nicolas Sarkozy is under increasing pressure to explain how he financed his purchase of a luxurious apartment on an islet on the River Seine after information obtained by Mediapart now irrefutably confirms he did not, contrary to his claims, receive a loan worth 475,000 euros for the acquisition from the French parliament’s financial services. The revelation, provided by the French parliament’s financial and administrative commission, raises several crucial questions that the French president must now answer: why has he wrongly maintained since 2007 that he received 475,000 euros in a loan from the National Assembly? How did he raise the 282,000 euros unaccounted for in the acts of the property purchase, and from whom? Or did the property development company which sold him the apartment, and which benefitted from lucrative deals with the local town hall of which Sarkozy was then mayor and MP, offer the sum? Mathilde Mathieu and Michaël Hajdenberg report.
According to his own official declaration, President Nicolas Sarkozy has a personal wealth of 2.7 million euros. But mystery surrounds the financing of a property acquisition upon which a large part of the president’s private fortune is founded. Sarkozy has claimed that the purchase in 1997 of a luxurious apartment, which he sold in 2006 for 1,933,000 euros, was made possible thanks to a loan, when he was an MP, of some 457,000 euros from a financial service run by the French parliament. However, Mediapart can reveal that the loan is not mentioned, as it should be, in the sale agreement, published here. Furthermore, MPs were not entitled to a loan of more than 196,000 euros at the time of the purchase. Mathilde Mathieu and Michaël Hajdenberg report.
A major criminal investigation into the affairs of L’Oréal heiress Liliane Bettencourt, and notably the suspected illegal funding of President Nicolas Sarkozy’s 2007 election campaign, has established that at least 800,000 euros were withdrawn from her secret Swiss bank accounts when Sarkozy was running for the presidency. Last week Bettencourt’s long-serving wealth manager, Patrice de Maistre, was imprisoned after being placed under formal investigation for financial corruption and for abusing the mental frailty of the L’Oréal heiress, now aged 89. The move followed the placing under investigation, in February, of Eric Woerth, former budget minister and Sarkozy’s 2007 campaign treasurer, in connection with the suspected scam. Fabrice Arfi reports.
A Paris judge investigating the suspected illegal financing of former French Prime Minister Edouard Balladur’s presidential election campaign has uncovered new and compelling evidence that he received a significant sum of cash siphoned off from a weapons deal with Saudi Arabia, Mediapart can reveal. The discovery, a major development in what has become known as 'the Karachi Affair', centres on cash withdrawn from a Swiss bank account belonging to a member of Kuwait’s ruling Al-Sabah family, Sheik Ibrahim Al-Duaij Al-Sabah. Fabrice Arfi and Karl Laske report.
