Nicolas Sarkozy found guilty of creating a criminal organization. The investigation lasted more than ten years: in the case, suitcases with 5 million eurosAllegedly delivered from Libya for the 2007 campaign.
Nicolas Sarkozy was found guilty of creating a criminal organization
Paris announced a verdict on a resonant case of the alleged financing of the pre -election campaign of the former president of France Nicolas Sarkozy mode Muammara Gaddafi. The court found the ex-president guilty of creating a criminal organization, but justified on charges of corruption.
As the Chairman of the Court Natalie HavarinoSarkozy “allowed his close associates to act in order to obtain financial support from the Libyan regime.”
The defendants of the case
Former associates of Sarkozy were also held in the case. Ex-head of the headquarters Claude Gean found guilty of washing money and corruption. Former minister Bruce Ortefo Convicted for participating in a criminal organization. Three other accused were justified.
A ten -year investigation
The investigation in the case lasted more than ten years. In the materials appeared certificates of suitcases with Five million eurosallegedly delivered to Paris from Libya in 2006-2007. According to the prosecution, it was these funds that could become the basis for financing the presidential campaign of the sarcose.
The former president himself, throughout the process, rejected the charges, calling the case “shame for journalism.”
Possible punishment and further steps
The former president of France threatens before ten years in prison And a large fine. However, the verdict has not yet entered into legal force, and Sarkozy has the right to appeal.
Sarkozy, Gaddafi and 50 million
Story “Libyan millions” I gave rise to versions and speculation:
- Magazine Mediapart He published documents on alleged transfers from Libya up to 50 million euros.
- Intermediary Ziad Takieddin He claimed that he personally delivered cash sarcose and his environment.
- In 2011, France actively participated in the NATO operation against Gaddafi. Critics claim that the initiative could be related to an attempt to “wipe the traces” of financial ties.
- The version is popular that the war was beneficial to Paris so as not to return Caddafi money. However, there is no direct evidence of this motivation.
Thus, the court considers the facts of financing the 2007 campaign, and connections with the events of 2011 remain at the level of assumptions. But it is they who continue to form an atmosphere of scandal around the Sarkozy case.
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