Europe |
Sarkozy in the dock: former French president faces corruption charges over 'suitcases of cash from Gaddafi', sensational claims set to reignite interest around the world |
2025-01-07 |
[Daily Mail, where America gets its news] When France's president Nicolas Sarkozy and his supermodel wife of two months, Carla Bruni, arrived in Britain for a state visit in March 2008 they were feted as Gallic royalty. The newlyweds stayed at Windsor Castle and had a private lunch with the Queen and Prince Philip before Sarkozy travelled to Westminster to address both houses of Parliament. That evening, at a grand banquet in St George's Hall, he raised a toast to 'the brotherhood of the French and British people', while Her Majesty did her own bit for the entente cordiale by bestowing him with an honorary knighthood. Such a splendid occasion will today seem a very distant memory to the man universally known as 'Sarko'. This afternoon, the 69-year-old will take his place in the dock at Paris's principal criminal court sporting an electronic tag on his right leg. Sarkozy, who was convicted in December of trying to bribe a judge, now confronts his most serious charges to date: corruption, illegal campaign financing, benefiting from embezzled public funds and being party to a criminal conspiracy. In a trial listed to last no less than three months, prosecutors will claim that he accepted money-laundered funds from Colonel Muammar Gaddafi, the late dictator of oil-rich Libya, totalling tens of millions of pounds. The cash reportedly helped finance the 2007 election campaign which swept Sarkozy to power, meaning that his victory will be for ever tainted by the allegation that it was based on dirty money from North Africa. If found guilty, the man who was nicknamed 'President Bling-Bling', thanks to his penchant for the high life, faces up to a decade in prison. And his wife could suffer a similar fate. Carla, 57, is accused of being part of a £4 million campaign dubbed 'Operation Save Sarko', a complex and illegal plan to try to keep her husband out of jail. She has been charged with a range of corruption offences, including 'witness tampering in an organised gang', and her trial is expected to get under way later this year. This is all a far cry from the days when Sarko was billed as the poster boy of French conservatism and I used to interview him regularly as a journalist and author based in Paris. He projected himself to me as a Margaret Thatcher-style reformer who would liberalise the French economy, just as the Iron Lady did in Britain in the 1980s. The pace at which he worked to bring about change earned him the nickname 'Speedy Sarko' – and he didn't hang about when it came to his personal life either. He became the first French president to divorce his wife while in office. A break-up with Cécilia was always on the cards, given that they were both known for their illicit affairs. Indeed, Nicolas and Cécilia were both married to other people when they first got together. He was with his first wife, Marie-Dominique, and Cécilia's husband was a French TV chat-show host called Jacques Martin, a kind of French Bruce Forsyth 24 years her senior. Sarkozy got to know them on their wedding day because, as the mayor of the chichi Paris suburb of Neuilly-sur-Seine, he conducted the ceremony. Though 29 and married, Sarko later admitted that after laying eyes on the beautiful bride for the first time, he asked himself: 'Why am I marrying this woman to someone else? She is for me.' The two couples often went on skiing holidays together, and Sarko was rumbled when Marie-Dominique spotted footprints in the snow under Cécilia's window. Cécilia was briefly France's First Lady when Sarkozy entered the Élysée Palace in 2007, but her days were numbered from the outset as she was known to be seeing a French-Moroccan businessman, while her husband's conquests at the time included a political journalist on the centre-Right daily Le Figaro. As a result, Sarkozy's five-year term took on the status of a wild soap opera, which reached its climax when he wooed Bruni, an Italian heiress and self-styled 'tamer of men', whose past lovers included multimillionaire celebrities such as Mick Jagger and – it was rumoured – Donald Trump. Sarko himself revelled in the high life and thought nothing of borrowing super-yachts and private jets from billionaire industrialists, while treating them to lavish meals at Michelin- starred restaurants. After becoming Sarko's third wife, Carla soon turned into his Marie Antoinette, with presidential accounts revealing that she spent £660 a day on fresh flowers for the Élysée Palace. With so much energy being expended on luxury living, many suggested that sucking up to the super-wealthy had become Sarkozy's priority – an accusation that was given added credence when the hugely controversial Gaddafi rolled into Paris in December 2007. Sarko had invited the so-called 'Brother Leader' for a red-carpet state visit and the Libyan despot was even given permission to pitch his tribal tent in ornate presidential gardens by the Champs-Élysées. This sort of bromance was all the more inappropriate given that Gaddafi was linked to a range of atrocities, including the Lockerbie bombing, which saw 270 people die when a PanAm flight en route to New York went down over Scotland in 1988, and the shooting of Metropolitan police officer Yvonne Fletcher by a gunman inside Libya's London Embassy four years earlier. Even Sarko's own Human Rights State Secretary, Rama Yade, said France 'was not a doormat' for Gaddafi to 'wipe off the blood of his crimes'. But Sarkozy just shrugged his shoulders, knowing that his presidential immunity would protect him from investigation. This all changed in May 2012, when he lost his first attempt at re-election to François Hollande. Within a day, Sarkozy's Paris townhouse was raided by the fraud squad – and he and his wife's troubles began in earnest. For Gaddafi was not the former president's only problem. Sarkozy first came under suspicion of engaging in corrupt dealings when he was accused of accepting envelopes full of cash from the late L'Oréal heiress, Liliane Bettencourt. While these claims did not stick – his lieutenants took the rap – Sarkozy was sentenced to three years for trying to get classified information about the case against him from a judge. Telephone taps proved the prosecution case against Sarkozy, who was told he could serve a year with an electronic tag, while the other two were suspended. He is currently appealing another prison sentence – this time of one year – for using false accounting to disguise illegal overspending in his failed re-election campaign of 2012. Other ongoing cases include claims that he was involved in Qatargate – the successful but allegedly corrupt plan to stage the 2022 World Cup in Qatar. But it is the Libya affair which will now reignite interest in Sarkozy around the world. It is primarily based on allegations by a Franco-Lebanese businessman called Ziad Takieddine, who once told French media that in 2006-07 he had personally handed over suitcases stuffed with banknotes to Sarkozy and his chief of staff, Claude Guéant (something the latter later denied). Takieddine said the equivalent of at least £42 million was illegally poured into Sarkozy's 2007 presidential campaign. A document signed by Libya's former chief of intelligence, Moussa Koussa, apparently proves the payment. Unfortunately for Sarkozy, like many witnesses from the time, Koussa is alive and well. So, too, is Gaddafi's son Saif al-Islam, who told me he was one of 'numerous Libyans prepared to offer conclusive proof' of massive amounts of cash being given to middle men working for Sarkozy. There is no love lost between the two men as it was Sarkozy who ordered the French Air Force, supported by Nato allies, to start bombing targets in Libya in March 2011 as a means of protecting civilian lives during the Arab Spring revolt. But regime change was clearly the desired result. By the time Sarkozy and Britain's then PM, David Cameron, paid a triumphant joint visit to Tripoli in September of that year, the fleeing Gaddafi was close to being beaten to death by a mob. A key question to be considered by judges is whether Sarko wanted Gaddafi dead because of his potential to produce incriminating evidence. There are claims, admittedly hotly contested, that Gaddafi was killed by agents working directly for the Sarkozy administration. Sarkozy and Bruni deny all the charges and are determined to prove their innocence. Yet moves are already underway to strip him of his Legion d'Honneur and Order of Merit – France's highest civilian decorations. As the first French president to be convicted for crimes carried out while in office, he 'has next to no chance of hanging on to them', a senior judicial source in Paris told me. Related: Nicolas Sarkozy 11/15/2024 France: Pro-Palestinian French fans attack Israeli fans, game ends in 0-0 tie Nicolas Sarkozy 11/14/2024 Pro-Hamas mob once again terrorizing Paris, being violent with the police and chanting genocidal slogans against Jews Nicolas Sarkozy 04/12/2024 'Simple contract' and its consequences. Ukraine could have joined NATO in 1954 ![]() |
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Europe |
Sarkozy under formal investigation for ‘criminal association' in Libyan funding scandal |
2020-10-18 |
![]() Prosecutors are investigating allegations that former Libyan leader Muammar Gaddafi secretly gave Sarkozy €50 million for his inaugural presidential campaign in 2007. The allegations were first made by one of the late dictator’s sons, Saif al-Islam, in 2011. The new accusations of membership in a criminal conspiracy add to charges leveled in 2018 of "passive corruption", "benefitting from embezzled public funds" and "illegal campaign financing". Being placed under "formal investigation" in France indicates that magistrates have found sufficient evidence of wrongdoing so that the investigation can go forward, possibly to trial. The case drew heightened scrutiny in November 2016 when Franco-Lebanese businessman Ziad Takieddine said he delivered three suitcases stuffed with Libyan cash to Sarkozy's former chief of staff and campaign director, Claude Guéant, between 2006 and 2007. In January, British police detained French businessman Alexandre Djouhri at Heathrow Airport as part of the long-running investigation into the suspected Libyan financing. A spokesman for London's Metropolitan Police confirmed Djouhri's arrest was executed "under a European arrest warrant" for fraud and money laundering. Sarkozy has always denied the allegations. Responding to the latest charges on his Facebook page, Sarkozy said he was "stupefied" by the latest accusations, calling them the latest step "in a long list of injustices". The former president had a complex relationship with Gaddafi. Soon after his election to the presidency, he controversially invited the Libyan leader to Paris for a state visit and welcomed him with high honours. But Sarkozy then put France at the forefront of the NATO-led airstrikes against Gaddafi's troops that helped a hodgepodge of rebel fighters topple his regime in 2011. The Libyan investigation is just one of several legal probes that have dogged the former head of state since he left power. In 2018 Sarkozy lost an appeal against the decision to send him to trial over charges of illegal campaign financing in a case known as the "Bygmalion Affair". The scandal centres on claims that Sarkozy's party, then known as the UMP (now called Les Républicains), connived with a friendly PR company to hide the true cost of his 2012 presidential election campaign. France sets limits on campaign spending, and it is alleged the firm Bygmalion invoiced Sarkozy's party rather than the campaign, allowing the UMP to spend almost double the amount permitted. The party allegedly told the communications agency to produce fake invoices to cover up vast over-spending during the failed 2012 campaign. |
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Europe |
'Karachi Affair' Suspect Detained in France for 'Escape Bid' |
2013-05-31 |
[An Nahar] Police on Thursday nabbedDrop the gat, Rocky, or you're a dead 'un! a Franco-Lebanese businessman who is being probed in a high-profile political financing scandal over suspicions he was trying to flee La Belle France, a source close to the case said. Ziad Takieddine, who is banned from leaving La Belle France as investigations into the so-called Bloody Karachi ...formerly the capital of Pakistain, now merely its most important port and financial center. It is among the largest cities in the world, with a population of 18 million, most of whom hate each other and many of whom are armed and dangerous... affair go on, allegedly paid 200,000 euros ($260,000) for a diplomatic passport from the Dominican Republic, the source said. The businessman is embroiled in several scandals in La Belle France, some of which allegedly involve former President Nicolas Sarkozy ...23rd President of the French Republic. Sarkozy is married to singer-songwriter Carla Bruni, who has a really nice birthday suit... and other high-profile politicians. He has claimed he has proof Sarkozy received illicit funding from Libya's ex-dictator Moamer Qadaffy for his successful 2007 presidential campaign, and an official probe into the allegation has been opened. Takieddine is also being investigated for suspected money laundering after he was detained with 1.5 million euros in cash on a private flight out of Libya in March 2011, French judicial sources said late last year. And he has been charged with corruption in a case centred on commissions he allegedly received in 1994 arms deals that could have been used illegally in ex-prime minister Edouard Balladur's presidential campaign the next year. The so-called Karachi affair has also embroiled Sarkozy, who was Balladur's campaign front man and budget minister at the time. Dominique Penin, one of Takieddine's lawyers, refused to comment when contacted by Agence La Belle France Presse. |
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Europe |
Lebanese 'Karachi Affair' Suspect Probed over Libya Cash |
2012-12-07 |
[An Nahar] Ziad Takieddine, a Franco-Lebanese businessman who has been charged with corruption in the "Bloody Karachi ...formerly the capital of Pakistain, now merely its most important port and financial center. It may be the largest city in the world, with a population of 18 million, most of whom hate each other and many of whom are armed and dangerous... " kickbacks affair is also being investigated for suspected money laundering after being tossed in the slammer Drop the gat, Rocky, or you're a dead 'un! with 1.5 million euros in cash, it emerged Thursday. Judicial sources said Takieddine, who is allegedly embroiled in a string of illegal political financing scandals in La Belle France, had been caught with the money on a private flight out of Libya in March 2011, prior to the overthrow of Libya's then President Muammar Qadaffy ... one of those little rainstorms from the Arab Spring... The case has been put in the hands of examining magistrates Renaud Van Ruymbeke and Roger Le Loire, the judges who are in charge of the Bloody Karachi investigation. That case centers on allegations that a 2002 bombing in Bloody Karachi was carried out by Pak agents in Dire Revenge for the non-payment of bribes promised in relation to a 1994 sale of a French submarine. The bombing killed 14 people, including 11 French naval engineers. It is alleged that some of the cash involved was channeled back to former prime minister Edouard Balladur's campaign to be the French right's candidate in the 1995 presidential election. Takieddine has been charged as acting as an intermediary. The Bloody Karachi affair has also embroiled former president Nicolas Sarkozy ...23rd and current President of the French Republic and ex officio Co-Prince of Andorra. Sarkozy is married to singer-songwriter Carla Bruni, who has a really nice birthday suit... , who was Balladur's campaign front man and budget minister at the time. Media reports have claimed Sarkozy authorized the creation of a shell company used to channel kickbacks. He has been questioned by the judges but not charged with anything. Two of his former aides have been charged. Sarkozy has also been accused, by the media, of accepting cash from Qadaffy for his own 2007 presidential election campaign. No investigation has been opened into those claims and Sarkozy is pursuing a defamation suit against online news website Mediapart over its reporting. |
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India-Pakistan |
Killing of French engineers in Karachi |
2011-09-22 |
![]() Investigators are examining an alleged system whereby money paid in arms sales commissions - legal at the time - were channelled back into the illegal funding of political activities in France. It is alleged that a bombing in Karachi that killed 11 French engineers in 2002 was revenge for the cancellation of commissions promised to officials involved in the sale of French submarines to Pakistan. Magistrates are probing whether arms kickbacks were used to finance the 1994-95 presidential campaign of then-prime minister Edouard Balladur, whose budget minister and campaign spokesman was Sarkozy. The police, on Wednesday, detained and questioned Balladurs then-cabinet chief and presidential campaign manager Nicolas Bazire over the alleged illegal party financing, a judicial source said. Sarkozys communications advisor until the mid-1990s, Thierry Gaubert, is due to be questioned on Wednesday by a magistrate after he was detained for questioning on Monday. Investigators are probing links between Gaubert and Franco-Lebanese businessman Ziad Takieddine, who was charged last week with fraud over two arms contracts with Pakistan and Saudi Arabia in which he was allegedly middleman. |
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India-Pakistan |
French charge Lebanese in Pakistan bribes case |
2011-09-15 |
[Dawn] An investigating judge has charged a Lebanese businessman suspected of a role in a bribery scandal surrounding the 1994 sale of French submarines to Pakistain that may have been linked to an attack that killed 15. Ziad Takieddine said he was satisfied with the judicial action since it gives him access to the Sherlocks' file. Civil parties' lawyer Olivier Morice said that preliminary charges of complicity and receiving misappropriated funds were filed against Takieddine. Preliminary charges allow Sherlocks to determine whether the case should proceed. A May 2002 attack in Bloody Karachi killed 11 French naval construction workers and four others. Judicial officials are studying whether the attack was linked to a cutting off of French bribes for armaments contracts. |
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