Sarkozy seeks closure of Libyan corruption case as witness drops claim

Ex-French leader Nicolas Sarkozy leaves after attending a ceremony at the Arc de Triomphe in Paris. Sarkozy wants the Libya probe against him to be dropped. (AFP)
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Updated 13 November 2020
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Sarkozy seeks closure of Libyan corruption case as witness drops claim

PARIS: Former French President Nicolas Sarkozy wants authorities to drop an investigation into alleged illegal financing of his 2007 campaign by the regime of late Libyan leader Muammar Qaddafi, after a central accuser backtracked on claims that he had handed Sarkozy’s team suitcases of Libyan cash.
Sarkozy, who denies wrongdoing, has facecd preliminary corruption charges in the case, under investigation since 2013.
The probe gained traction when French-Lebanese businessman Ziad Takieddine told news site Mediapart in 2016 that he had delivered suitcases from Libya containing €5 million ($6.2 million) in cash to Sarkozy and his former chief of staff.
The ex-president jumped on the first reports from BFM TV and Paris Match saying: “The truth is out at last.”
On Wednesday, Takieddine reversed course, telling BFM television from Lebanon: “It’s not true. Mr. Sarkozy did not receive financing ... there was no financing of Sarkozy’s presidential campaign.”
Sarkozy released a statement late Wednesday on social networks saying: “The truth is emerging at last ... he never gave me money, there was never illegal financing of my 2007 campaign.”
Sarkozy said he would ask investigators to drop the charges against him, and sue Takieddine for defamation.
“For seven-and-a-half years, the investigation has not discovered the slightest proof of any illegal financing whatsoever,” he posted on Facebook.
“The chief accuser recognizes his lies,” Sarkozy added. “He never gave me money, there was never illegal financing of my campaign in 2007.”
Investigators are examining claims that Qaddafi’s regime secretly gave Sarkozy €50 million overall for his winning 2007 French campaign. The sum would be more than double the legal campaign funding limit at the time, €21 million, and would violate French rules against foreign campaign financing.
Sarkozy’s relationship with Qaddafi was complicated. In 2007, Sarkozy welcomed Qaddafi to France with high honors. Sarkozy then put France at the forefront of NATO-led airstrikes that helped rebel fighters topple Qaddafi’s regime in 2011.
Sarkozy and Takieddine have faced other legal troubles in France. The former president faces trial later this month in an unrelated corruption case.
Takieddine, who is in Beirut on the run from French justice in another shady financing affair, put out a video saying the instructing magistrate had twisted his words.
“I am saying loud and clear the magistrate ... really wanted to turn it the way he wanted and make me say things which are totally contradictory to what I said,” the 70-year-old said.
“There was no financing of Sarkozy’s presidential campaign,” he added.
Sarkozy announced he would instruct his lawyers to seek to halt the case against him and sue Takieddine for defamation.
French prosecutors last month said they had charged Sarkozy for “membership in a criminal conspiracy” after more than 40 hours of questioning over four days, prosecutors told AFP.
It adds to charges already filed in 2018 of “accepting bribes,” “benefitting from embezzled public funds” and “illegal campaign financing.”
The October charge was seen to increase the chance of a trial for Sarkozy, who was already poised to become the first former French president in the dock on corruption charges.
Prosecutors suspected that Sarkozy and his associates received tens of millions of euros from Qaddafi’s regime to help finance his election bid.
Sarkozy, who was president from 2007 to 2012, has always denied wrongdoing.
He has been under pressure since 2012, when the investigative website Mediapart published a document purporting to show that Qaddafi agreed to give Sarkozy up to €50 million ($59 million at current rates).
But four years later, in 2011, Sarkozy was a driving force behind the international military invention that drove Qaddafi from power.
A trained lawyer, Sarkozy has fought the claims of Libya cash by citing presidential immunity, and arguing there is no legal basis in France for prosecuting someone for misusing funds from a foreign country.
He has faced a litany of legal woes since leaving office, including charges relating to fake invoices orchestrated by executives of the Bygmalion public relations firm to mask overspending on his failed 2012 re-election campaign.
In a third case, Sarkozy faces charges of trying to obtain classified information from a judge on an inquiry into claims that he accepted illicit payments from L’Oreal heiress Liliane Bettencourt for his 2007 presidential campaign.
Sarkozy was cleared over the Bettencourt allegations in 2013.


Trump signals interest in easing tensions, but Minneapolis sees little change on the streets

Updated 29 January 2026
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Trump signals interest in easing tensions, but Minneapolis sees little change on the streets

  • Immigration enforcement operations and confrontations with activists continued Wednesday in Minneapolis and St. Paul

MINNEAPOLIS: President Donald Trump seemed to signal a willingness to ease tensions in Minneapolis after a second deadly shooting by federal immigration agents, but there was little evidence Wednesday of any significant changes following weeks of harsh rhetoric and clashes with protesters.
The strain was evident when Trump made a leadership change by sending his top border adviser to Minnesota to take charge of the immigration crackdown. That was followed by seemingly conciliatory remarks about the Democratic governor and mayor.
Trump said he and Gov. Tim Walz, whom he criticized for weeks, were on “a similar wavelength” following a phone call. After a conversation with Mayor Jacob Frey, the president praised the discussion and declared that “lots of progress is being made.”
But on city streets, there were few signs of a shift. Immigration enforcement operations and confrontations with activists continued Wednesday in Minneapolis and St. Paul.
A group of protesters blew whistles and pointed out federal officers in a vehicle on a north Minneapolis street. When the officers’ vehicle moved, a small convoy of activists followed in their cars for a few blocks until the officers stopped again.
When Associated Press journalists got out of their car to document the encounter, officers with the federal Bureau of Prisons pushed one of them, threatened them with arrest and told them to get back in their car despite the reporters’ identifying themselves as journalists. Officers from multiple federal agencies have been involved in the enforcement operations.
From their car, the AP journalists saw at least one person being pepper sprayed and one detained, though it was unclear if that person was the target of the operation or a protester. Agents also broke car windows.
Attorney General Pam Bondi, who is visiting Minnesota, said 16 people were arrested Wednesday on charges of assaulting, resisting or impeding law enforcement in the state. She said more arrests were expected.
“NOTHING will stop President Trump and this Department of Justice from enforcing the law,” Bondi said in a social media post.
Messages seeking comment were left with Immigration and Customs Enforcement and the Border Patrol.
Woman tells agents: ‘They’re good neighbors’
On Wednesday afternoon in the Minneapolis suburb of Brooklyn Center, half a dozen agents went to a house in a small residential neighborhood.
One agent knocked on the door of the home repeatedly. Another told the AP they were seeking a man who had been twice deported and was convicted of domestic abuse. The agent said the man had run into the home and the agents lacked a judicial warrant to get inside.
Some federal immigration officers have asserted sweeping power to arrest someone considered illegally present or otherwise deportable using an administrative warrant but without a judge’s warrant. The key difference in the two warrants is whether agents can forcibly enter a private property to make an arrest, as they were captured on video doing in Minneapolis earlier this month.
A handful of activists blew whistles at the agents in Brooklyn Center. One agent said: “They’d rather call the police on us than to help us. Go figure.”
As the agents were preparing to leave, a woman called out to them saying, “You need to know they’re good neighbors.”
Kari Rod told the AP that she didn’t know these neighbors well, but they had come to her garage sale, kept their yard clean and waved hello when she drove by. She didn’t believe enforcement agents to be speaking the truth about whom they arrest, including another neighbor whom she said was deported to Laos last summer.
“I don’t trust a single thing they said about who they are,” Rod said. “From my interactions, I know them way better than anyone else does, any one of those federal agents.”
Immigrants are ‘still very worried’
Many immigrant families are still fearful of leaving their homes, and Latino businesses are still closed, said Daniel Hernandez, who owns the Minneapolis grocery store Colonial Market. He also runs a popular Facebook page geared toward informing the Hispanic community in the Twin Cities.
While Colonial Market is open, all but one of the dozen immigrant-run businesses that rented space inside have closed since late December, and none has plans to reopen, Hernandez said.
“The reality is the community is still very worried and afraid,” Hernandez said.
Hernandez referenced Border Patrol commander Gregory Bovino, who helped lead the administration’s crackdown in the Twin Cities and who has reportedly been assigned elsewhere.
Bovino “was removed, but the tactics so far are still the same,” Hernandez said. “Nobody now is trusting the government with those changes.”
The federal enforcement extended to the city’s Ecuadorian consulate, where a federal law enforcement officer tried to enter before being blocked by employees.
Judge warns ICE about not complying with federal orders
In Minnesota federal court, the issue of ICE not complying with court orders came to the fore as Chief Judge Patrick Schiltz said the agency had violated 96 court orders in 74 cases since Jan. 1.
“This list should give pause to anyone — no matter his or her political beliefs — who cares about the rule of law,” he wrote. “ICE has likely violated more court orders in January 2026 than some federal agencies have violated in their entire existence.”
Schiltz earlier this week ordered ICE’s acting director to personally appear in his courtroom Friday after the agency failed to obey an order to release an Ecuadorian man from detention in Texas. The judge canceled the order after the agency freed the man.
The judge, who was appointed by President George W. Bush, warned ICE that future noncompliance may result in future orders requiring the personal appearances of Acting Director Todd Lyons or other government officials.
ICE didn’t immediately respond to an email seeking comment.
Veteran visits sidewalk memorial
Elsewhere on Wednesday, Donnie McMillan placed a cardboard sign reading “In remembrance of my angel” at the makeshift memorial where Alex Pretti was shot.
The Vietnam veteran knelt to pay his respects and saluted to honor the nurse whom he said he remembered seeing during his frequent visits to the Veterans Affairs hospital where Pretti worked.
“I feel like I’ve lost an angel right here,” McMillan, 71, said, pointing to the growing sidewalk memorial covered in flowers, candles and signs. “This is not the way we should operate.”
Also Wednesday, the Department of Homeland Security said two federal agents involved in Pretti’s death have been on leave since Saturday, when the shooting happened.
US Rep. Ilhan Omar, a Democrat, spoke to journalists one day after a man attacked her during a town hall meeting by squirting a strong-smelling substance on her as she denounced the Trump administration.
“What is unfolding in our state is not accidental. It is part of a coordinated effort to target Black and brown, immigrant and Muslim communities through fear, racial profiling and intimidation,” Omar said. “This administration’s immigration agenda is not about law enforcement — it is about making people feel they do not belong.”