Former French Leader Sarkozy Held Over Libyan Funding Inquiry
Error: Contact form not found.
by Reuters and Algemeiner Staff

Nicolas Sarkozy, former head of the Les Republicains political party, attends a Les Republicains (LR) public meeting in Les Sables d’Olonne, France, on October 1, 2016. Photo: Reuters / Stephane Mahe / File.
Former French President Nicolas Sarkozy was held in custody on Tuesday and questioned by magistrates investigating whether late Libyan leader Muammar Gaddafi helped finance his 2007 election campaign, an official in the French judiciary said.
It is the second major judicial investigation to fall on the 63-year-old, who served as president from 2007-2012. He already faces trial on separate charges of illicit spending overruns during his failed re-election campaign in 2012.
A lawyer for Sarkozy could not immediately be reached for comment. The former president has dismissed the Libya allegations as “grotesque” and a “crude manipulation.”
France opened an inquiry into the Libya case in 2013, after reports by French website Mediapart based on claims by a Franco-Lebanese businessman, Ziad Takieddine, who said he had transferred 5 million euros ($6 million) from Gaddafi’s former intelligence chief Abdullah Senussi to Sarkozy’s campaign director.
Months after he took office in 2007, the French leader came in for criticism for hosting a state visit by Gaddafi during which the Libyan leader pitched his trademark Bedouin-style tent next to the Elysee Palace.
Gaddafi’s first visit to a Western leader in decades, which was accompanied by the signing of several business deals, came after Sarkozy helped get five Bulgarian nurses accused of infecting children with HIV released from jail in Libya.
Sarkozy was later one of the chief advocates of a NATO-led military campaign that resulted in Gaddafi’s overthrow and killing at the hands of rebel forces in 2011.
French judicial procedure allows for investigators to hold a person for questioning for up to 48 hours, after which the magistrates must say whether they have grounds for turning a preliminary inquiry into a full investigation.
The latter can, but does not always, lead to a trial.
The Libya-funding inquiry appeared to have gone quiet until January, when French businessman Alexandre Djouhri, suspected by investigators of funneling money from Gaddafi to finance Sarkozy’s campaign, was arrested in Britain on a warrant issued by France.
A lawyer for Djouhri last month accused French authorities of politicizing the case and manipulating it against his client. French authorities had no comment.
Sarkozy’s predecessor, Jacques Chirac, was convicted in 2011, after his retirement, of misusing public funds to keep political allies in phantom jobs. That made the now ailing Chirac the first French head of state convicted since Nazi collaborator Marshal Philippe Petain in 1945.
Sarkozy has been dogged for years by political scandals, but none has led to a conviction.
The Libya inquiry has largely focused on the evidence provided by Takieddine, who is himself under investigation in a separate affair of arms sales to Pakistan in the 1990s.
Takieddine stated in 2016 that he personally handed over three suitcases filled with cash from Gaddafi to Sarkozy and a senior aide to help finance Sarkozy’s campaign.
Sarkozy’s lawyer at the time, Thierry Herzog, dismissed Takieddine’s claims and produced a copy of a witness statement to police by Takieddine in 2012 in which the businessman said he had last seen Sarkozy in November 2003.
The Iraqi Disarmament Scam: How Baghdad Launders Iran’s Proxy Empire
To the Jewish College Freshmen — and the Mothers Watching the News
The New York Times’ Islamic Republic of Economics
Once Again, Palestinian Authority Refuses to Condemn Terrorist Attacks Against Civilians
Qatar Expands Strategic Footprint in Syria, Lebanon as Regional Ambitions Grow
El-Sayed Attempts to Mend Fences With Jewish Voters at Fundraiser, Announces Hire of Jewish Liaison
Academics Who Supported BDS Before Oct. 7 Attack More Likely to Accuse Israel of Genocide Now, New Study Finds
Israel, Greece Sign $3.5 Billion Air Defense Deal as Tensions With Turkey Continue to Rise
Trump Vows to Hit Iran Hard After First Exchanges of Fire in a Month
Saudi Arabia, Turkey, Pakistan Agree to Establish Secretariat Under Joint Defense Pact





Israel, Greece Sign $3.5 Billion Air Defense Deal as Tensions With Turkey Continue to Rise
El-Sayed Attempts to Mend Fences With Jewish Voters at Fundraiser, Announces Hire of Jewish Liaison
Murderer of 37, Including 12 Children, Is a Role Model for Palestinian Women at University
Academics Who Supported BDS Before Oct. 7 Attack More Likely to Accuse Israel of Genocide Now, New Study Finds
Thousands of Israeli Expats Book Flights Home for High-Stakes Election



