Thursday, May 6, 2021
Home BREAKING NEWS French-Lebanese businessman who as soon as claimed to move Gaddafi funds to...

French-Lebanese businessman who as soon as claimed to move Gaddafi funds to Sarkozy marketing campaign by suitcase ‘arrested in Beirut’

Authorities in Beirut have reportedly arrested a French-Lebanese businessman linked to allegations of illicit Libyan financing for Nicolas Sarkozy’s 2007 French presidential election marketing campaign, on foot of an Interpol request.

Ziad Takieddine fled to the Lebanese capital earlier this 12 months after a French courtroom sentenced him to 5 years in jail in a separate case involving hundreds of thousands of euros he’d allegedly acquired for arms gross sales to Pakistan and Saudi Arabia. 

Takieddine beforehand claimed he had personally delivered suitcases carrying a complete of €5 million from Muammar Gaddafi’s regime in Tripoli to Sarkozy’s chief of employees again in France in 2006 and 2007. 




Additionally on rt.com
France’s ex-president Sarkozy underneath formal investigation over allegations of marketing campaign money from Libya



Nevertheless, he retracted the declare in regards to the Libyan funds final month, as a substitute accusing the Justice of the Peace overseeing the trial of the previous French president of getting twisted his phrases to make him “say issues which might be completely contradictory” to what he really stated.

Takieddine will now be questioned by Lebanon’s normal prosecutor to ascertain whether or not or not the fees towards him are justified and may be confirmed in courtroom, the AFP reported. If the case proceeds, his trial may very well be held in Lebanon, the place he’s a citizen, or in France, with him being extradited again there.  

Sarkozy is presently on trial in a separate case, accused of corruption and influence-peddling for allegedly trying to bribe a Justice of the Peace in return for details about an investigation into his occasion’s funds. 




Additionally on rt.com
Former French inside minister underneath formal investigation for legal affiliation in Sarkozy-Libya fundraising scandal



On Thursday, former French Inside Minister Claude Gueant was charged with being a part of a legal conspiracy over the Libyan funding investigation. Gueant was seen as an in depth ally of Sarkozy, working as his chief of employees from 2007 to 2011 and his Inside Minister from 2011 to 2012.

Assume your folks would have an interest? Share this story!



Supply hyperlink

LEAVE A REPLY

Please enter your comment!
Please enter your name here

- Advertisment -

Most Popular

Police seize greater than 400 knives in weapons crackdown

Police have seized 411 knives and made 994 arrests in only one week of an anti-knife crime crackdown.Forces throughout England and Wales took...

‘Monumental second’: US helps patent waiver as vaccine affect seen

US President Joe Biden on Wednesday threw his help behind waiving mental property rights for Covid-19 vaccines in what has been referred to...

Royal Navy ships patrolling Jersey amid post-Brexit fishing rights row

Two Royal Navy vessels are patrolling waters round Jersey amid issues of a potential blockade of the island resulting from an ongoing row...

Portland Thorns’ Olivia Moultrie, 15, information lawsuit for proper to play in NWSL

A 15-year-old has sued in federal courtroom for the correct to play within the Nationwide Ladies’s Soccer League, which doesn’t enable gamers underneath...

Recent Comments

English English German German Portuguese Portuguese Spanish Spanish