SHARE
COPY LINK

CORRUPTION

Sarkozy charged with corruption over alleged Gaddafi financing

Former French president Nicolas Sarkozy was charged Wednesday with corruption for allegedly accepting millions of euros from late Libyan dictator Colonel Gaddafi towards his 2007 election campaign, a judicial source told AFP.

Sarkozy charged with corruption over alleged Gaddafi financing
Nicolas Sarkozy shakes hands with Libyan leader Colonel Gaddaf (L) upon his arrival for an offcial visit to Libyain Tripoli in 2007 Photo: AFP
The 63-year-old politician was charged with corruption, illegal campaign financing and concealment of Libyan public money after two days of questioning, the source added.
   
The charges are the most serious yet against the right-winger, who failed in his comeback bid last year.
   
He has repeatedly denied any wrongdoing.
 
He was released from custody and returned home Wednesday after being questioned by anti-corruption investigators over claims he accepted millions from Gaddafi in cash-stuffed suitcases.
 
READ ALSO:

Ex-French President Nicolas Sarkozy hauled in by police for grilling... once again

   
For the charges to be brought in France, the investigating magistrate must have “serious and corroborating evidence” that the crime took place.
   
Sarkozy is charged with “passive corruption” which is defined as “corruption initiated by the corrupted party”.
   
He has argued that the fact he pushed for NATO to intervene militarily against Gaddafi's regime in 2011 — an intervention that culminated with Gaddafi's ouster and killing — shows he was not in the Libyan strongman's pocket.
 
Sarkozy has denounced the lack of “physical evidence” against him.
 
“I stand accused without any physical evidence because of declarations made by Mr Gaddafi, his son, his nephew, his cousin, his spokesman, his former prime minister,” Sarkozy told judges in remarks published by the Figaro website, a day after he was charged.
   
“I've been living the hell of this slander since March 11, 2011” when Gaddafi first made the allegations, he added.
 

CORRUPTION

Barçagate: Police raid FC Barcelona offices and arrest former president

Police raided the offices of FC Barcelona on Monday, carrying out several arrests just six days ahead of the club's presidential elections, a Catalan regional police spokesman told AFP.

Barçagate: Police raid FC Barcelona offices and arrest former president
Barcelona's former president Josep Maria Bartomeu is among the arrested. Photo: Josep Lago/AFP

Spain's Cadena Ser radio said one of those arrested was former club president Josep Maria Bartomeu, who resigned in October, along with CEO Oscar Grau and the club's head of legal services.

But the police refused to confirm names, saying only “arrests are taking place” and adding that the operation was being run by officers from the financial crimes unit.

“We are in the process of carrying out an operation right now with agents of the financial crimes unit,” the police spokesman told AFP.

According to reports in the Spanish media, the operation is linked to last year's investigation into the 'BarçaGate' scandal, which saw the club deny hiring a company to criticise current and former players on social media to improve the image of the then-president Bartomeu.

Cadena Ser said Barca paid €1 million in six separate invoices to the company I3 Ventures, with whom the club have since cut ties.

Bartomeu resigned in October, after mounting pressure following months of controversy and a dramatic decline in performances on the pitch.

His successor is due to be elected on Sunday, when club members will choose between the final three candidates, Joan Laporta, Toni Freixa and Victor Font.

SHOW COMMENTS