French ex-president Sarkozy loses challenge to cash-from-Libya case

Former French President Nicolas Sarkozy leaves the funeral mass of late French Justice minister Pascal Clement at Saint Peter’s in Neuilly-sur-Seine, June 25, 2020. (AFP)
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Updated 24 September 2020

French ex-president Sarkozy loses challenge to cash-from-Libya case

  • Sarkozy has been accused by former members of Qaddafi’s regime of taking millions from the late Libyan dictator
  • Sarkozy, who quit politics after a failed comeback bid for the presidency in 2017, has accused the Paris judiciary of hounding him

PARIS: Former French president Nicolas Sarkozy lost his bid Thursday to throw out an inquiry into claims he used Libyan cash for his 2007 presidential campaign, a ruling that could require him and several associates to stand trial.
A Paris appeals court upheld the validity of the investigation, launched in 2012 after reports that Sarkozy accepted millions of euros from the regime of former strongman Muammar Qaddafi.
Sarkozy, 65, has denied the allegations. His lawyer declined to comment after the hearing on whether he would appeal the decision to France’s top criminal court.
But the failed legal challenge means the inquiry by two anti-corruption judges can continue, though it remains uncertain if they will eventually seek a trial.
Sarkozy has been accused by former members of Qaddafi’s regime that he took millions from the slain Libyan dictator, some of it delivered in cash-stuffed suitcases, in his successful 2007 presidential run.
The investigation began after the Mediapart published a document in 2012, allegedly signed by Libya’s intelligence chief, purporting to show that Qaddafi agreed to give Sarkozy up to 50 million euros ($58 million at current exchange rates).
Judges are also investigating claims by a French-Lebanese businessman, Ziad Takieddine, who said he delivered suitcases carrying a total of five million euros from the Libyan regime to Sarkozy’s chief of staff in 2006 and 2007.
Also charged in the case is Alexandre Djouhri, a businessman known to be close with several top rightwing politicians, who is suspected of acting as a middleman for the cash transfers.
The former president was charged in 2018 with taking bribes, concealing the embezzlement of Libyan public funds and illegal campaign financing.
Two of his former ministers, Claude Gueant and Eric Woerth, are among several others who have also been charged in the case.
“I think the judges proved they were able to resist all sorts of pressure being put on them,” said Vincent Brengarth, a lawyer for the Sherpa anti-corruption NGO, one of the civil parties in the case.
The allegations that Sarkozy took money from Qaddafi — whom he welcomed to Paris with pomp and ceremony shortly after his election victory — are the most serious to emerge from several investigations that have dogged him since he left office.
The claims first emerged in 2011, as France and Britain were preparing a NATO-backed intervention to support rebels seeking to end Qaddafi’s tyrannical 41-year rule.
Besides the claims of cash-stuffed suitcases, investigators suspect that Sarkozy’s campaign got cash from the 2009 sale of a villa on the French Riviera to a Libyan investment fund managed by Bashir Saleh, Qaddafi’s former chief of staff.
Djouhri is suspected of being the owner of the villa, which was sold at an inflated price to mask the alleged funds from Libya.
It is not the only legal headache for Sarkozy, who has enjoyed renewed popularity since retiring, with his memoirs seeing strong sales.
He has also been charged in two other cases, one relating to fake invoices devised to mask overspending on his failed 2012 re-election campaign, and another for alleged influence peddling involving a top judge.
He is set to go on trial in the second case on October 5, when he will become France’s first ex-president in the dock for corruption.
Sarkozy, who quit politics after a failed comeback attempt for the 2017 presidential vote, has accused the Paris judiciary of hounding him.


Indonesian president ‘honored’ to have UAE street named after him

Updated 22 October 2020

Indonesian president ‘honored’ to have UAE street named after him

  • Abu Dhabi’s Al-Ma’arid Street renamed President Joko Widodo Street

JAKARTA: Indonesian President Joko Widodo on Tuesday said it was “an honor” for him and his country that a street in the UAE capital had been named after him.

Al-Ma’arid Street, one of Abu Dhabi’s key roads, was on Monday renamed President Joko Widodo Street during a ceremony that coincided with the first anniversary of the Indonesian leader’s inauguration for a second term in office.

Writing on social media, Widodo said: “It is a recognition and an honor, not only for me, but for Indonesia.” He also expressed hope that the two countries’ relations would be “stronger, mutually strengthening, and beneficial for the people of the United Arab Emirates and Indonesia.”

Indonesia’s ambassador to the UAE, Husin Bagis, told Arab News: “The initiative to rename the street after President Joko Widodo came from His Highness (Abu Dhabi Crown Prince Sheikh Mohammed bin Zayed Al-Nahyan), who also presided over the street renaming ceremony on the spot.”

The envoy said that the street was near to the future location of the Indonesian Embassy compound, which was currently under construction.

According to UAE news agency WAM, the crown prince has also directed officials to build a mosque named after Widodo, in Abu Dhabi’s Diplomatic Area, in recognition of the Indonesian president’s close friendship with the UAE and his efforts to strengthen the relationship.

Indonesia-UAE relations have grown closer since Widodo’s visit to Abu Dhabi in January, during which he secured investment projects worth $22.9 billion in what has officially been described as the biggest trade deal in the country’s history. The visit was to reciprocate the crown prince’s trip to Indonesia in July 2019.

Recent cooperation agreements between the two countries have included plans for the construction of a mosque on a plot of land in Widodo’s hometown of Solo in Central Java.

The mosque will be a replica of Abu Dhabi’s Sheikh Zayed Grand Mosque and serve as an Islamic center offering training for clerics. A groundbreaking ceremony is slated to take place in December.

Widodo is the latest Indonesian leader to be celebrated through an honorific street name in a foreign country. In Rabat, Morocco’s capital, Avenue Sukarno was named after Indonesia’s first president, while Mohammed Hatta Street in Haarlem, the Netherlands, recognizes the Southeast Asian country’s first vice president. Sukarno and Hatta are considered the fathers of Indonesia’s independence.

The name of the country’s third president, B. J. Habibie, appears on a bridge in Dili, the capital of East Timor, in honor of his decision to hold a referendum there which allowed East Timor to secede from Indonesia.