Man suspected of funneling Libyan cash to Sarkozy granted bail by UK court

This photo taken on April 23, 2014 shows France’s former Prime Minister Dominique de Villepin (C) and businessman Alexandre Djouhri (L) attending a football match. Djouhri was arrested at London’s Heathrow Airport on Sunday. (AFP)
Updated 10 January 2018
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Man suspected of funneling Libyan cash to Sarkozy granted bail by UK court

LONDON: A French businessman arrested in connection with a probe into the suspected financing of Nicolas Sarkozy’s presidential campaign by the Qaddafi family has been released on bail by a London court. 

Alexandre Djouhri, 58, was detained on a European arrest warrant over allegations of fraud and money laundering when he arrived at London’s Heathrow Airport on Sunday. His bail conditions include a security payment of £1 million and the surrender of his passport. He has also been instructed to live within a specified area of London as he awaits a formal extradition hearing in the UK on April 17.

Djouhri, who has dual French and Algerian nationality, has had dealings with north Africa for two decades and is well-know to France’s right-wing political establishment. According to French media reports, he has long acted as a go-between for business and political figures in France and North Africa.

Djouhri has refused to respond to summons for questioning in Paris over an inquiry that was launched four years ago into claims by former members of the Libyan regime that he funnelled tens of millions of euros from the now-deceased Libyan leader Muammar Qaddafi to Sarkozy during his successful 2007 election campaign.  

Qaddafi’s son, Seif Al-Islam, said: “Sarkozy has to give back the money he accepted from Libya to finance his electoral campaign. We financed his campaign and we have the proof,” The Times reported.

Sarkozy, who has not been charged, attributed the claims to retaliation by Libyan regime members for his participation in the US-led intervention that ended Qaddafi’s 41-year rule. 

Claude Guéant, his chief of staff at the time, was formally accused of tax evasion and forgery by judges investigating the alleged links between his former boss and the Qaddafi regime. 

A French-Lebanese businessman, Ziad Takieddine, who introduced Sarkozy to Qaddafi, claimed he handed over cases of cash amounting to several million euros to Guéant and the former French leader in late 2006 and early 2007.

Speaking in court on Wednesday, Djouhri’s lawyer Mark Summers said “As far as the main allegations are concerned, the understanding is that there hasn’t been any evidence uncovered.” 

He claimed there was an “overtly political genesis” to the allegations.

He claimed that Djouhri, who has been a resident of Geneva, Switzerland since the 1990s is the director of a company dealing in sanitation, water treatment and solar energy, earring around £200,000 per year.

Djouhri has acted as an intermediary for Sarkozy on several occasions, including negotiations with Qaddafi over the release of Bulgarian nurses detained in Tripoli in 2007 and in the former French president’s divorce settlement with Cécilia Attias.


Winter storm packing snow and strong winds to descend on Great Lakes, Northeast

Updated 30 December 2025
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Winter storm packing snow and strong winds to descend on Great Lakes, Northeast

  • The fierce winds on Lake Erie sent water surging toward the basin’s eastern end near Buffalo, New York, while lowering water on the western side in Michigan to expose normally submerged lakebed — even the wreck of a car and a snowmobile

NEW YORK: A wild winter storm was expected to bring strong winds, heavy snow and frigid temperatures to the Great Lakes and Northeast on Tuesday, a day after a bomb cyclone barreled across the northern US and left tens of thousands of customers without power.
The storm that hit parts of the Plains and Great Lakes on Monday brought sharply colder air, strong winds and a mix of snow, ice and rain, leading to treacherous travel. Forecasters said it intensified quickly enough to meet the criteria of a bomb cyclone, a system that strengthens rapidly as pressure drops.
Nationwide, more than 127,000 customers were without power Tuesday morning, more than a third of them in Michigan, according to Poweroutage.us.

BACKGROUND

The storm that hit parts of the Plains and Great Lakes on Monday brought sharply colder air, strong winds and a mix of snow, ice and rain, leading to treacherous travel.

As the storm moved into Canada, the National Weather Service predicted more inclement weather conditions for the Eastern US, including quick bursts of heavy snow and gusty winds known as snow squalls. Blustery winds were expected to add to the arctic chill, with low temperatures dipping below freezing as far south as the Florida panhandle, the agency said.
New York Gov. Kathy Hochul warned that whiteout conditions were expected Tuesday in parts of the state, including the Syracuse metro area.
“If you’re in an impacted area, please avoid all unnecessary travel,” she said in a post on the social platform X.
Snow piled up quickly in Michigan’s Upper Peninsula on Monday, where as much as 2 feet (60 centimeters) fell in some areas, according to the National Weather Service. Meteorologist Ryan Metzger said additional snow was expected in the coming days, although totals would be far lighter.
Waves on Lake Superior that were expected to reach 20 feet (6 meters) on Monday sent all but one cargo ship into harbors for shelter, according to MarineTraffic.com.
The fierce winds on Lake Erie sent water surging toward the basin’s eastern end near Buffalo, New York, while lowering water on the western side in Michigan to expose normally submerged lakebed — even the wreck of a car and a snowmobile.
Kevin Aldrich, 33, a maintenance worker from Monroe, Michigan, said he has never seen the lake recede so much and was surprised on Monday to spot remnants of piers dating back to the 1830s. He posted photos on social media of wooden pilings sticking up several feet from the muck.
“Where those are at would typically be probably 12 feet deep,” he said. “We can usually drive our boat over them.”
Dangerous wind chills plunged as low as minus 30 F (minus 34 C) across parts of North Dakota and Minnesota on Monday. And in northeast West Virginia, rare, nearly hurricane-force winds were recorded on a mountain near Dolly Sods, according to the National Weather Service.
In Iowa, after blizzard conditions eased by Monday morning, high winds continued blowing snow across roadways, keeping more than 200 miles (320 kilometers) of Interstate 35 closed. State troopers reported dozens of crashes during the storm, including one that killed a person.
On the West Coast, the National Weather Service warned that moderate to strong Santa Ana winds were expected in parts of Southern California through Tuesday, raising concerns about downed trees in areas where recent storms had saturated the soil. Two more storms were forecast later this week, with rain on New Year’s Day potentially soaking the Rose Parade in Pasadena for the first time in about two decades.