HOME

TheInfoList



OR:

Libya allegedly bankrolled the presidential campaign of
Nicolas Sarkozy Nicolas Paul Stéphane Sarközy de Nagy-Bocsa ( ; ; born 28 January 1955) is a French politician who served as President of France from 2007 to 2012. In 2021, he was found guilty of having tried to bribe a judge in 2014 to obtain information ...
with up to €50 million in pay-outs. Sarkozy has denied wrongdoing and rejected suggestions he was a Libyan
agent of influence Agent of influence is a controversial term used to describe people who are said to use their position to influence public opinion in one country or decision making to produce results beneficial to another. The term is used both to describe consc ...
during his tenure as
president of France The president of France, officially the president of the French Republic (), is the executive head of state of France, and the commander-in-chief of the French Armed Forces. As the presidency is the supreme magistracy of the country, the po ...
. He has since officially been convicted of corruption in 2021.


Background


2007 election

In May 2007,
Nicolas Sarkozy Nicolas Paul Stéphane Sarközy de Nagy-Bocsa ( ; ; born 28 January 1955) is a French politician who served as President of France from 2007 to 2012. In 2021, he was found guilty of having tried to bribe a judge in 2014 to obtain information ...
was elected
President of France The president of France, officially the president of the French Republic (), is the executive head of state of France, and the commander-in-chief of the French Armed Forces. As the presidency is the supreme magistracy of the country, the po ...
in a six-point victory over
Ségolène Royal Ségolène Royal (; born Marie-Ségolène Royal; 22 September 1953) is a French politician who took part in the 2007 French presidential election, losing to Nicolas Sarkozy in the second round. She was the first woman in France's history to r ...
. Sarkozy officially spent €21 million on his campaign. The size of the campaign spend, relative to those seen in United States elections, prompted French scholar Sophie Meunier to later declare that "French politicians are, therefore, not enslaved to special interests or Super-PACs as they are in the U.S." During the 2007 French election, candidates were limited to spending no more than €21 million, and no single person could donate in excess of €7500 to a candidate. In addition, the sources of donations had to be publicly declared and contributions from foreign nationals were prohibited.


Libyan détente and later reversal

In December 2007, following Sarkozy's inauguration as President of France, Libyan leader
Muammar Gaddafi Muammar Muhammad Abu Minyar al-Gaddafi (20 October 2011) was a Libyan military officer, revolutionary, politician and political theorist who ruled Libya from 1969 until Killing of Muammar Gaddafi, his assassination by Libyan Anti-Gaddafi ...
visited the country on Sarkozy's invitation, over the objections of both the political opposition and members of Sarkozy's government. Gaddafi's visit to France was his first in over 35 years; during the trip, France agreed to sell Libya 21
Airbus Airbus SE ( ; ; ; ) is a Pan-European aerospace corporation. The company's primary business is the design and manufacturing of commercial aircraft but it also has separate Airbus Defence and Space, defence and space and Airbus Helicopters, he ...
aircraft, and the two countries signed a nuclear cooperation agreement. Negotiations for the sale of over a dozen French
Dassault Rafale The Dassault Rafale (, literally meaning "gust of wind", or "burst of fire" in a more military sense) is a French Twinjet, twin-engine, Canard (aeronautics), canard delta wing, Multirole combat aircraft, multirole fighter aircraft designed and ...
fighter jets, plus military helicopters, were also initiated during Gaddafi's visit. In 2011, France, under Sarkozy, voted for international military intervention in the Libyan Civil War against the Gaddafi government in
United Nations Security Council Resolution 1973 Resolution 1973 was adopted by the United Nations Security Council on 17 March 2011 in response to the First Libyan Civil War. The resolution formed the legal basis for military intervention in the Libyan Civil War, demanding "an immediate ce ...
and, subsequently, attacked Libyan government forces in
Opération Harmattan Opération Harmattan was the French participation in the 2011 military intervention in Libya. It was named for the Harmattan, which are hot dry winds that blow over the Sahara, mostly between November and March. The United States' counterpart t ...
, in support of the
National Transitional Council The National Transitional Council (NTC) was a transitional government established in the 2011 Libyan civil war. After rebel forces overthrew the Libyan Arab Jamahiriya of Muammar Gaddafi in August 2011, the NTC governed Libya for a further ...
. France stated the move was to protect Libyan civilians.


Allegations

The same month that French forces were committed to the Libyan conflict, Saif-al-Islam Gaddafi, a son of Muammar Gaddafi, gave an interview to
Euronews Euronews (stylised in lowercase) is a pan-European television news broadcasting, news network, headquartered in Lyon, France. It is a provider of livestreamed news, which can be viewed in Europe and North Africa via satellite, and in most of the ...
in which he first publicly claimed that the Libyan state had donated €50 million to Sarkozy's 2007 presidential campaign in exchange for access and favours by Sarkozy. He was quoted as saying: "We funded it and we have all the details and are ready to reveal everything. The first thing we want this clown to do is to give the money back to the Libyan people. He was given assistance so that he could help them. But he's disappointed us: give us back our money." Sarkozy rejected the claim by Gaddafi. The following October, the claim that Libya had funded Sarkozy's 2007 election campaign was repeated by former Libyan prime minister Baghdadi Mahmudi. Investigative website
Mediapart ''Mediapart'' () is an independent nonprofit French Investigative journalism, investigative online newspaper created in 2008 by Edwy Plenel, former editor-in-chief of . It is published in French language, French, English language, English, and ...
subsequently published several documents appearing to prove payment of €50 million and also published a claim by Ziad Takieddine that he had personally handed three briefcases full of cash to Sarkozy. French magistrates later acquired the diaries of former Libyan oil minister
Shukri Ghanem Shukri Mohammed Ghanem ( 9 October 1942 – 29 April 2012) was a Libyan politician who was the General Secretary of the General People's Committee of Libya (prime minister) from June 2003 until March 2006 when, in the first major government ...
in which payments to Sarkozy were mentioned. Shortly thereafter, however, Ghanem was found dead, floating in the
Danube The Danube ( ; see also #Names and etymology, other names) is the List of rivers of Europe#Longest rivers, second-longest river in Europe, after the Volga in Russia. It flows through Central and Southeastern Europe, from the Black Forest sou ...
in
Austria Austria, formally the Republic of Austria, is a landlocked country in Central Europe, lying in the Eastern Alps. It is a federation of nine Federal states of Austria, states, of which the capital Vienna is the List of largest cities in Aust ...
and thereby preventing his corroboration of the diaries. In 2014, television station
France 3 France 3 () is a French free-to-air Public broadcasting, public television network. The second flagship network of France Télévisions, it broadcasts a wide range of general and specialized programming. France 3 is structured as a Region ...
released an audio recording made by Delphine Minoui on March 16, 2011, during which Minoui interviewed Muammar Gaddafi. In the recording, Gaddafi told Minoui that Sarkozy had approached him seeking funds for his presidential election campaign while still serving as French interior minister. In February 2018, the ''
Asharq Al-Awsat ''Asharq Al-Awsat'' (, meaning "The Middle East") is an Arabic international newspaper headquartered in London. A pioneer of the "off-shore" model in the Arabic press, the paper is often noted for its distinctive green-tinted pages. Although pu ...
'' newspaper quoted a source alleging that Sarkozy had promised Libyan representatives improved relations between France and Libya should he be elected president and that he would wrap up the matter of the bombing of UTA Flight 772. As recently as 2018, Saif al-Islam reiterated his 2011 claim, and since also added that a former officer of the Libyan intelligence service was at that time in possession of a recording of a meeting between Muammar Gaddafi and Sarkozy that occurred in Tripoli in 2007, during which payments were discussed. In January 2025, Saif al-Islam Gaddafi reiterated his accusation against Nicolas Sarkozy, concerning this transaction.


Investigation

In 2013 the Central Directorate of the Judicial Police (DCPJ) officially opened an investigation into the allegations of Libyan funding of Sarkozy's 2007 election campaign. In March 2018, Sarkozy-era interior minister Brice Hortefeux voluntarily appeared before French police for questioning. Several arrests have been made in relation to the inquiry.


Arrests and charges


Reaction

Sarkozy's political party, The Republicans, issued a statement following his arrest in which it said the former president had the party's full support. Spokesman Christian Jacob later suggested that the accusations against Sarkozy were politically motivated. Following Sarkozy's arrest, Eric Ciotti expressed confidence the former president would be exonerated. On 1 March 2021, Sarkozy was convicted of different corruption charges, after investigators looking into the Libyan finance allegations wiretapped conversations between Sarkozy and his lawyer, Thierry Herzog. On 17 May 2023 this conviction was confirmed by The Paris Court of Appeals as was the sentence of three years in jail: two of them suspended and one to be served as house arrest wearing an electronic tag. Sarkozy said he would appeal the verdict to the Court of Cassation, France's top court. On October 6, 2023, Nicolas Sarkozy was indicted for “concealment of witness tampering” and “participation in a criminal association with a view to committing the offense of fraud in judgment in an organized gang” and was also placed under arrest. status of assisted witness for “participation in a criminal conspiracy with a view to committing the offense of active corruption of foreign judicial personnel” in Lebanon as part of the investigation into the retraction of witness Ziad Takieddine. On July 9, 2024, Carla Bruni-Sarkozy was placed on bail, Carla Bruni-Sarkozy is accused of having put pressure on a witness who accused ex-president Nicolas Sarkozy of having received illegal campaign financing from Libya.


Trial

On March 27, 2025, the Financial Prosecutor's Office requested a seven-year prison sentence and a €300,000 fine for Nicolas Sarkozy, as well as a five-year ban on election. For Claude Guéant and Brice Hortefeux, the prosecution requested prison sentences of six and three years, respectively, plus a fine.


See also

*
Bettencourt affair The Bettencourt affair involves allegations of illegal payments made by billionaire heiress Liliane Bettencourt to François-Marie Banier and members of the French government associated with Nicolas Sarkozy in 2010. History In June 2010, Ms. Bet ...
* France–Libya relations * London School of Economics Gaddafi links


Notes


References

{{reflist 2018 in French politics 2018 scandals Foreign electoral intervention France–Libya relations 2007 French presidential election Muammar Gaddafi Presidency of Nicolas Sarkozy Political scandals in France March 2018 in France Allegations History of the foreign relations of France