French ex-president Sarkozy loses challenge to cash-from-Libya case

Former French President Nicolas Sarkozy leaves the funeral mass of late French Justice minister Pascal Clement at Saint Peter’s in Neuilly-sur-Seine, June 25, 2020. (AFP)
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Updated 24 September 2020

French ex-president Sarkozy loses challenge to cash-from-Libya case

  • Sarkozy has been accused by former members of Qaddafi’s regime of taking millions from the late Libyan dictator
  • Sarkozy, who quit politics after a failed comeback bid for the presidency in 2017, has accused the Paris judiciary of hounding him

PARIS: Former French president Nicolas Sarkozy lost his bid Thursday to throw out an inquiry into claims he used Libyan cash for his 2007 presidential campaign, a ruling that could require him and several associates to stand trial.
A Paris appeals court upheld the validity of the investigation, launched in 2012 after reports that Sarkozy accepted millions of euros from the regime of former strongman Muammar Qaddafi.
Sarkozy, 65, has denied the allegations. His lawyer declined to comment after the hearing on whether he would appeal the decision to France’s top criminal court.
But the failed legal challenge means the inquiry by two anti-corruption judges can continue, though it remains uncertain if they will eventually seek a trial.
Sarkozy has been accused by former members of Qaddafi’s regime that he took millions from the slain Libyan dictator, some of it delivered in cash-stuffed suitcases, in his successful 2007 presidential run.
The investigation began after the Mediapart published a document in 2012, allegedly signed by Libya’s intelligence chief, purporting to show that Qaddafi agreed to give Sarkozy up to 50 million euros ($58 million at current exchange rates).
Judges are also investigating claims by a French-Lebanese businessman, Ziad Takieddine, who said he delivered suitcases carrying a total of five million euros from the Libyan regime to Sarkozy’s chief of staff in 2006 and 2007.
Also charged in the case is Alexandre Djouhri, a businessman known to be close with several top rightwing politicians, who is suspected of acting as a middleman for the cash transfers.
The former president was charged in 2018 with taking bribes, concealing the embezzlement of Libyan public funds and illegal campaign financing.
Two of his former ministers, Claude Gueant and Eric Woerth, are among several others who have also been charged in the case.
“I think the judges proved they were able to resist all sorts of pressure being put on them,” said Vincent Brengarth, a lawyer for the Sherpa anti-corruption NGO, one of the civil parties in the case.
The allegations that Sarkozy took money from Qaddafi — whom he welcomed to Paris with pomp and ceremony shortly after his election victory — are the most serious to emerge from several investigations that have dogged him since he left office.
The claims first emerged in 2011, as France and Britain were preparing a NATO-backed intervention to support rebels seeking to end Qaddafi’s tyrannical 41-year rule.
Besides the claims of cash-stuffed suitcases, investigators suspect that Sarkozy’s campaign got cash from the 2009 sale of a villa on the French Riviera to a Libyan investment fund managed by Bashir Saleh, Qaddafi’s former chief of staff.
Djouhri is suspected of being the owner of the villa, which was sold at an inflated price to mask the alleged funds from Libya.
It is not the only legal headache for Sarkozy, who has enjoyed renewed popularity since retiring, with his memoirs seeing strong sales.
He has also been charged in two other cases, one relating to fake invoices devised to mask overspending on his failed 2012 re-election campaign, and another for alleged influence peddling involving a top judge.
He is set to go on trial in the second case on October 5, when he will become France’s first ex-president in the dock for corruption.
Sarkozy, who quit politics after a failed comeback attempt for the 2017 presidential vote, has accused the Paris judiciary of hounding him.


Afghan vice president vows ‘no mercy’ in violent crime fight

Updated 24 October 2020

Afghan vice president vows ‘no mercy’ in violent crime fight

  • Former spy chief leads campaign after thefts, abductions sweep capital

KABUL: A security campaign spearheaded by Afghanistan Vice President Amrullah Saleh has been launched in Kabul following an outcry among residents over a recent surge in violent crime.

Interior Ministry spokesman Tariq Aryan said a mass manhunt began on Friday involving over 20,000 posters and photographs of hundreds of wanted criminals in the capital.

“These people have been involved in numerous crimes such as theft, armed robbery, abductions and killings and we are urging citizens to inform the police of their whereabouts,” he told Arab News.

Aryan said that Saleh’s extensive security experience as the country’s former spy chief will help him bring the situation under control.

When he assumed the new role last week, Saleh said in a Facebook post that he would take responsibility for security in the city and would show “no mercy” to criminals.

The vice president’s new security role comes after the Taliban distributed leaflets in parts of Kabul, promising citizens that they would patrol and arrest criminals, and sentence them in their own courts.

The recent spike in crime has also pushed residents to launch a social media campaign using the hashtag #Kabulisnotsafe. Some demanded severe punishment, such as dismemberment for robbery, which was imposed under Taliban rule from 1996 to 2001 and led to a fall in crime figures.

Fawzia Nasiryar, a lawmaker from Kabul, said she and other legislators have received complaints from constituents over surging crime. Muggings and violent robberies even occur in broad daylight, she added.

Several attacks have led to deaths, she said.

Criminals have also targeted vulnerable groups, including children. Earlier this month thieves entered a high school to rob students, Nasiryar said.

“We hope that the vice president’s efforts will produce results and we witness a drop in the number of crimes,” she told Arab News, but added that it will be difficult to keep crime at bay when the war-torn country’s economy is so poor.

“As long as the economy is bad and there is joblessness, we won’t see improvement in the situation. Sadly, in a society where one person is rich out of 100 people, you will naturally see a rise in crimes.”

However, the increasing crime rate has also disrupted economic activity.

Jan Aqa Naweed, a spokesman for Afghanistan’s Chambers of Commerce, told Arab News that surging crime in recent years has prompted hundreds of Afghan businessmen to leave the country, taking their capital and investments with them.

Some analysts argue that the vice president’s intervention is a mere public relations effort and will fail to achieve a lasting impact.

Wahidullah Ghazikhail said the security campaign only seeks to address public anger.

“This will have a temporary impact and is aimed at calming down the anger and sentiments of people,” he said.