Nicolas Sarkozy on Thursday confronted a danger of latest authorized battle as prosecutors demanded that former Frech president be put to trial on expenses over alleged Libyan financing of his 2007 election marketing campaign.
After a decade of investigation, France’s monetary crimes prosecutors (PNF) mentioned Sarkozy and 13 others ought to face trial over accusations they sought thousands and thousands of euros in financing from the regime of late Libyan dictator Moammar Gadhafi for his in the end victorious marketing campaign.
It is now as much as judges to find out whether or not to maneuver forward. In common, judges in France observe such prosecutors’ requests, although not all the time.
Sarkozy is accused of corruption, unlawful marketing campaign financing and concealing the embezzlement of public funds, the prosecutors mentioned in an announcement.
He has all the time rejected the fees.
The case is the most important and most stunning of a number of corruption investigations involving Sarkozy. He has been convicted in two others.
In the Libya case, he’s charged with unlawful marketing campaign financing, embezzling, passive corruption and associated counts.
Sarkozy has been underneath investigation within the Libya case since 2013. Investigators examined claims that Gadhafi’s authorities secretly gave Sarkozy 50 million euros ($54.5 million) for 2007 French marketing campaign.
The sum can be greater than double the authorized marketing campaign funding restrict on the time, 21 million euros, and would violate French guidelines towards overseas marketing campaign financing.
The investigation gained traction when French-Lebanese businessman Ziad Takieddine advised news web site Mediapart in 2016 that he had delivered suitcases from Libya containing 5 million euros in money to Sarkozy and his former chief of employees. Takieddine later reversed course and Sarkozy sought to have the investigation closed.
After changing into president in 2007, Sarkozy welcomed Gadhafi to France with excessive honors later that 12 months. Sarkozy then put France on the forefront of NATO-led airstrikes that helped insurgent fighters topple Gadhafi’s authorities in 2011.
In an unrelated case, Sarkozy was sentenced to a 12 months of home arrest for unlawful marketing campaign financing of his unsuccessful 2012 re-election bid. In one other, he was discovered responsible of corruption and affect peddling and given a 12 months in jail. Sarkozy stays free whereas each circumstances are pending attraction.
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Source: www.dailysabah.com
