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[rtl]Release Date: 2018/3/22 9:05 • 34 times scheduled[/rtl]
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{International: Euphrates News} The French judiciary, the initial charges of former President Nicolas Sarkozy, against the backdrop of alleged funding of ousted Libyan leader Muammar Gaddafi for his campaign in 2007.
The agency quoted the Associated Press , a judicial official {unnamed} as saying that the investigating judges, directed on Wednesday preliminary charges of Sarkozy {63}, corruption, and receiving money from Gaddafi, illegally to finance his election , which he won in 2007.
The charges came a day after arrest Sarkozy for questioning by French anti-corruption police, in the same case.
However, Sarkozy has repeatedly denied that he committed irregularities.
The French authorities opened a preliminary investigation in 2013, on the allegations that Sarkozy received money from Libya during the presidential campaign he won in 2007.
In 2016, the French-Lebanese businessman, Zaid Taqi Eddin, he brought 5 million euros from Libya to Sarkozy Late 2006.
The French investigators, according to the Associated Press, the allegations of Gaddafi's secret package to Sarkozy 50 million euros, to support his campaign.
According to the agency, the amount exceeded the maximum legal funding for the campaign, which was then 21 million euros.
Sarkozy said after his release yesterday after the 26-hour detention and two days in the case that the Libyans who accuse him today want to retaliate for issuing a decision to deploy French fighters during the uprising that toppled Gaddafi in 2011.
Sarkozy failed to return to power in 2012 and lost In front of Socialist Francois Hollande.
In 2013, France opened an investigation into allegations that Sarkozy's campaign had benefited millions of euros from illegal funds from Gaddafi.
On Tuesday, police questioned the former minister of Sarkozy's government and his close ally, Price Ortevo.
Alexander Johari, described as one of Sarkozy's former aides, has struggled to hand him over to France after his arrest in London in January on suspicion of money laundering.
The Swiss businessman denies the allegations, saying that "the motives behind these investigations are political."
The allegations of financing Sarkozy's campaign by Gaddafi were raised by a Lebanese-French businessman named Ziad Taqiuddin and some former officials of the Qadhafi regime.
In November 2016, Ziad Taqi Eddin told a French news website, Media Bart, that in 2006 and 2007 he delivered three suitcases filled with cash from the 200 and 500 euros to Sarkozy and his office manager Claude Gian.
Taqi al-Din claims that the money came from Gaddafi, worth 5 million euros.
Gian, who ran Sarkozy's presidential campaign at the time, categorically denies the matter and told France Info that he had not seen a penny of Libyan funding.
Gian was formally investigated earlier this year for a € 500,000 transfer in 2008, but denied any wrongdoing, saying the money was the result of the sale of two paintings.
The newspaper "Le Monde" French report that Bashir Saleh - who ran the Libyan sovereign wealth fund at the time - confirmed that Gaddafi was funding Sarkozy.
http://alforatnews.com/modules/news/article.php?storyid=161727
[/rtl]
The French judiciary officially accuses Sarkozy of receiving money from Gaddafi
[/rtl][rtl]Release Date: 2018/3/22 9:05 • 34 times scheduled[/rtl]
{International: Euphrates News} The French judiciary, the initial charges of former President Nicolas Sarkozy, against the backdrop of alleged funding of ousted Libyan leader Muammar Gaddafi for his campaign in 2007.
The agency quoted the Associated Press , a judicial official {unnamed} as saying that the investigating judges, directed on Wednesday preliminary charges of Sarkozy {63}, corruption, and receiving money from Gaddafi, illegally to finance his election , which he won in 2007.
The charges came a day after arrest Sarkozy for questioning by French anti-corruption police, in the same case.
However, Sarkozy has repeatedly denied that he committed irregularities.
The French authorities opened a preliminary investigation in 2013, on the allegations that Sarkozy received money from Libya during the presidential campaign he won in 2007.
In 2016, the French-Lebanese businessman, Zaid Taqi Eddin, he brought 5 million euros from Libya to Sarkozy Late 2006.
The French investigators, according to the Associated Press, the allegations of Gaddafi's secret package to Sarkozy 50 million euros, to support his campaign.
According to the agency, the amount exceeded the maximum legal funding for the campaign, which was then 21 million euros.
Sarkozy said after his release yesterday after the 26-hour detention and two days in the case that the Libyans who accuse him today want to retaliate for issuing a decision to deploy French fighters during the uprising that toppled Gaddafi in 2011.
Sarkozy failed to return to power in 2012 and lost In front of Socialist Francois Hollande.
In 2013, France opened an investigation into allegations that Sarkozy's campaign had benefited millions of euros from illegal funds from Gaddafi.
On Tuesday, police questioned the former minister of Sarkozy's government and his close ally, Price Ortevo.
Alexander Johari, described as one of Sarkozy's former aides, has struggled to hand him over to France after his arrest in London in January on suspicion of money laundering.
The Swiss businessman denies the allegations, saying that "the motives behind these investigations are political."
The allegations of financing Sarkozy's campaign by Gaddafi were raised by a Lebanese-French businessman named Ziad Taqiuddin and some former officials of the Qadhafi regime.
In November 2016, Ziad Taqi Eddin told a French news website, Media Bart, that in 2006 and 2007 he delivered three suitcases filled with cash from the 200 and 500 euros to Sarkozy and his office manager Claude Gian.
Taqi al-Din claims that the money came from Gaddafi, worth 5 million euros.
Gian, who ran Sarkozy's presidential campaign at the time, categorically denies the matter and told France Info that he had not seen a penny of Libyan funding.
Gian was formally investigated earlier this year for a € 500,000 transfer in 2008, but denied any wrongdoing, saying the money was the result of the sale of two paintings.
The newspaper "Le Monde" French report that Bashir Saleh - who ran the Libyan sovereign wealth fund at the time - confirmed that Gaddafi was funding Sarkozy.
http://alforatnews.com/modules/news/article.php?storyid=161727
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