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France's former President Sarkozy stands trial over alleged campaign funding by Libya's Gadhafi

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France's former President Sarkozy stands trial over alleged campaign funding by Libya's Gadhafi
News

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France's former President Sarkozy stands trial over alleged campaign funding by Libya's Gadhafi

2025-01-07 00:40 Last Updated At:00:52

PARIS (AP) — Former French President Nicolas Sarkozy went on trial Monday over the alleged illegal financing of his 2007 presidential campaign by the government of then-Libyan leader Moammar Gadhafi.

Sarkozy, 69, who served as president from 2007 to 2012, did not speak to the press as he arrived at the court in Paris. He has denied any wrongdoing.

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Former French President Nicolas Sarkozy shakes hands to a police officer as he arrives to the courtroom as he goes on trial over alleged illegal financing of his 2007 presidential campaign by the government of late Libyan leader Moammar Gadhafi, Monday, Jan. 6, 2025 in Paris. (AP Photo/Thibault Camus)

Former French President Nicolas Sarkozy shakes hands to a police officer as he arrives to the courtroom as he goes on trial over alleged illegal financing of his 2007 presidential campaign by the government of late Libyan leader Moammar Gadhafi, Monday, Jan. 6, 2025 in Paris. (AP Photo/Thibault Camus)

Former French President Nicolas Sarkozy arrives as he goes on trial over alleged illegal financing of his 2007 presidential campaign by the government of late Libyan leader Moammar Gadhafi, Monday, Jan. 6, 2025 in Paris. (AP Photo/Thibault Camus)

Former French President Nicolas Sarkozy arrives as he goes on trial over alleged illegal financing of his 2007 presidential campaign by the government of late Libyan leader Moammar Gadhafi, Monday, Jan. 6, 2025 in Paris. (AP Photo/Thibault Camus)

Former French President Nicolas Sarkozy arrives as he goes on trial over alleged illegal financing of his 2007 presidential campaign by the government of late Libyan leader Moammar Gadhafi, Monday, Jan. 6, 2025 in Paris. (AP Photo/Thibault Camus)

Former French President Nicolas Sarkozy arrives as he goes on trial over alleged illegal financing of his 2007 presidential campaign by the government of late Libyan leader Moammar Gadhafi, Monday, Jan. 6, 2025 in Paris. (AP Photo/Thibault Camus)

Alexandre Djouhri, left, a French-Algerian businessman, arrives to the courtroom as former French President Nicolas Sarkozy goes on trial over alleged illegal financing of his 2007 presidential campaign by the government of late Libyan leader Moammar Gadhafi, Monday, Jan. 6, 2025 in Paris. (AP Photo/Thibault Camus)

Alexandre Djouhri, left, a French-Algerian businessman, arrives to the courtroom as former French President Nicolas Sarkozy goes on trial over alleged illegal financing of his 2007 presidential campaign by the government of late Libyan leader Moammar Gadhafi, Monday, Jan. 6, 2025 in Paris. (AP Photo/Thibault Camus)

Alexandre Djouhri, left, a French-Algerian businessman, arrives to the courtroom as former French President Nicolas Sarkozy goes on trial over alleged illegal financing of his 2007 presidential campaign by the government of late Libyan leader Moammar Gadhafi, Monday, Jan. 6, 2025 in Paris. (AP Photo/Thibault Camus)

Alexandre Djouhri, left, a French-Algerian businessman, arrives to the courtroom as former French President Nicolas Sarkozy goes on trial over alleged illegal financing of his 2007 presidential campaign by the government of late Libyan leader Moammar Gadhafi, Monday, Jan. 6, 2025 in Paris. (AP Photo/Thibault Camus)

Thierry Gaubert, left, a former close adviser to former French President Nicolas Sarkozy arrives at the courtroom as Sarkozy goes on trial over alleged illegal financing of his 2007 presidential campaign by the government of late Libyan leader Moammar Gadhafi, Monday, Jan. 6, 2025 in Paris. (AP Photo/Thibault Camus)

Thierry Gaubert, left, a former close adviser to former French President Nicolas Sarkozy arrives at the courtroom as Sarkozy goes on trial over alleged illegal financing of his 2007 presidential campaign by the government of late Libyan leader Moammar Gadhafi, Monday, Jan. 6, 2025 in Paris. (AP Photo/Thibault Camus)

Former French President Nicolas Sarkozy arrives as he goes on trial over alleged illegal financing of his 2007 presidential campaign by the government of late Libyan leader Moammar Gadhafi, Monday, Jan. 6, 2025 in Paris. (AP Photo/Thibault Camus)

Former French President Nicolas Sarkozy arrives as he goes on trial over alleged illegal financing of his 2007 presidential campaign by the government of late Libyan leader Moammar Gadhafi, Monday, Jan. 6, 2025 in Paris. (AP Photo/Thibault Camus)

Former French President Nicolas Sarkozy arrives as he goes on trial over alleged illegal financing of his 2007 presidential campaign by the government of late Libyan leader Moammar Gadhafi, Monday, Jan. 6, 2025 in Paris. (AP Photo/Thibault Camus)

Former French President Nicolas Sarkozy arrives as he goes on trial over alleged illegal financing of his 2007 presidential campaign by the government of late Libyan leader Moammar Gadhafi, Monday, Jan. 6, 2025 in Paris. (AP Photo/Thibault Camus)

FILE - French President Nicolas Sarkozy, left, greets Libyan leader Col. Moammar Gadhafi upon his arrival at the Elysee Palace, Dec. 10 2007 in Paris. France's former President Nicolas Sarkozy goes on trial Monday Jan.6, 2025 over alleged illegal financing of his 2007 presidential campaign by the government of late Libyan leader Moammar Gadhafi. (AP Photo/Francois Mori, File)

FILE - French President Nicolas Sarkozy, left, greets Libyan leader Col. Moammar Gadhafi upon his arrival at the Elysee Palace, Dec. 10 2007 in Paris. France's former President Nicolas Sarkozy goes on trial Monday Jan.6, 2025 over alleged illegal financing of his 2007 presidential campaign by the government of late Libyan leader Moammar Gadhafi. (AP Photo/Francois Mori, File)

The Libyan case, the biggest and possibly most shocking of several scandals involving him, is scheduled to run until April 10, with a verdict expected at a later date.

Sarkozy faces charges of passive corruption, illegal campaign financing, concealment of embezzlement of public funds and criminal association, punishable by up to 10 years in prison.

The trial involves 11 other defendants, including three former ministers. Franco-Lebanese businessman Ziad Takieddine, accused of having played the role of intermediary, has fled in Lebanon and did not appear at the Paris court.

Sarkozy is looking forward to the hearings “with determination,” his lawyer Christophe Ingrain said in a statement.

“There is no Libyan financing of the campaign,” the statement said. “We want to believe the court will have the courage to examine the facts objectively, without being guided by the nebulous theory that poisoned the investigation.”

As the court debated complex legal issues Monday, Sarkozy appeared both focused and nervous, fidgeting with his hands and feet as he sat in the dock.

Anti-corruption groups Sherpa, Anticor and Transparency International joined the proceedings, stressing in a statement “this alleged illegal financing shows the mechanisms of cross-border corruption, which deprives civilian populations of essential public resources by siphoning funds for the benefit of private and political interests.”

“It is important that the issue of the victims of corruption is not left out of this trial,” they said.

The case emerged in March 2011, when a Libyan news agency reported that the Gadhafi government had financed Sarkozy’s 2007 campaign. In an interview, Gadhafi himself said “it’s thanks to us that he reached the presidency. We provided him with the funds that allowed him to win,” without providing any amount or other details.

Sarkozy, who had welcomed Gadhafi to Paris with great honors in 2007, became one of the first Western leaders to push for a military intervention in Libya in March 2011, when Arab Spring pro-democracy protests swept the Arab world. Gadhafi was killed by opposition fighters in October that same year, ending his four-decade rule of the North African country.

The next year, French online news site Mediapart published a document said to be a note from the Libyan secret services, mentioning Gadhafi’s agreement to provide Sarkozy’s campaign 50 million euros in financing.

Sarkozy strongly rejected the accusations, calling the document a “blatant fake” and filing complaints for forgery, concealment and spreading false news.

However, French investigative magistrates eventually said in 2016 the document has all the characteristics of authenticity, although there is no definitive evidence that such a transaction took place.

The official cost for Sarkozy’s 2007 campaign was 20 million euros.

French investigators scrutinized numerous trips to Libya made by people close to Sarkozy, then the interior minister, between 2005 and 2007, including his chief of staff Claude Guéant. They also noted dozens of meetings between Guéant and Takieddine, a key player in major French military contracts abroad.

The investigation gained traction when Takieddine told news site Mediapart in 2016 that he had delivered three suitcases from Libya containing millions in cash to the French Interior Ministry.

However, Takieddinne reversed his statement four years later.

Since then, a separate investigation has been launched into alleged witness tampering as magistrates suspect an attempt to pressure Takieddine in order to clear Sarkozy. Sarkozy and his wife, former supermodel Carla Bruni-Sarkozy, were given preliminary charges as financial prosecutors said the former president is suspected of “benefitting from corruptly influencing” Takieddine.

The other accused are three former French ministers, including Guéant, and a former adviser close to Sarkozy.

Like Takieddine, Franco-Algerian businessman Alexandre Djouhri is accused of having been an intermediary.

The case also involves Gadhafi’s former chief of staff and treasurer Bashir Saleh, who sought refuge in France during the Libyan civil war, then moved to South Africa, where he survived a shooting in 2018, before settling in the United Arab Emirates. Saleh did not appear Monday at the Paris trial.

Other defendants include two Saudi billionaires, a former Airbus executive and a former banker accused of having played a role in the alleged money transfers.

Shukri Ghanem, Gadhafi’s former oil minister who was also under suspicion, was found dead in the Danube River in Vienna in 2012 in unclear circumstances. French investigators were able to find Ghanem’s notebook, which is believed to document payments made by Libya.

Gadhafi's spy chief and brother-in-law Abdullah al-Senoussi told investigative judges millions were indeed provided to support Sarkozy’s campaign. Accused of war crimes, he is now imprisoned in Libya.

Sarkozy has been convicted in two other scandals — yet the Libyan case appears as the one most likely to significantly affect his legacy.

France’s highest court, the Court of Cassation, last month upheld a conviction against Sarkozy of corruption and influence peddling while he was the head of state. He was sentenced to one year under house arrest with an electronic bracelet. The case was revealed as investigative judges were listening to wiretapped phone conversations during the Libya inquiry.

In February last year, an appeals court in Paris found Sarkozy guilty of illegal campaign financing in his failed 2012 reelection bid.

Former French President Nicolas Sarkozy shakes hands to a police officer as he arrives to the courtroom as he goes on trial over alleged illegal financing of his 2007 presidential campaign by the government of late Libyan leader Moammar Gadhafi, Monday, Jan. 6, 2025 in Paris. (AP Photo/Thibault Camus)

Former French President Nicolas Sarkozy shakes hands to a police officer as he arrives to the courtroom as he goes on trial over alleged illegal financing of his 2007 presidential campaign by the government of late Libyan leader Moammar Gadhafi, Monday, Jan. 6, 2025 in Paris. (AP Photo/Thibault Camus)

Former French President Nicolas Sarkozy arrives as he goes on trial over alleged illegal financing of his 2007 presidential campaign by the government of late Libyan leader Moammar Gadhafi, Monday, Jan. 6, 2025 in Paris. (AP Photo/Thibault Camus)

Former French President Nicolas Sarkozy arrives as he goes on trial over alleged illegal financing of his 2007 presidential campaign by the government of late Libyan leader Moammar Gadhafi, Monday, Jan. 6, 2025 in Paris. (AP Photo/Thibault Camus)

Former French President Nicolas Sarkozy arrives as he goes on trial over alleged illegal financing of his 2007 presidential campaign by the government of late Libyan leader Moammar Gadhafi, Monday, Jan. 6, 2025 in Paris. (AP Photo/Thibault Camus)

Former French President Nicolas Sarkozy arrives as he goes on trial over alleged illegal financing of his 2007 presidential campaign by the government of late Libyan leader Moammar Gadhafi, Monday, Jan. 6, 2025 in Paris. (AP Photo/Thibault Camus)

Alexandre Djouhri, left, a French-Algerian businessman, arrives to the courtroom as former French President Nicolas Sarkozy goes on trial over alleged illegal financing of his 2007 presidential campaign by the government of late Libyan leader Moammar Gadhafi, Monday, Jan. 6, 2025 in Paris. (AP Photo/Thibault Camus)

Alexandre Djouhri, left, a French-Algerian businessman, arrives to the courtroom as former French President Nicolas Sarkozy goes on trial over alleged illegal financing of his 2007 presidential campaign by the government of late Libyan leader Moammar Gadhafi, Monday, Jan. 6, 2025 in Paris. (AP Photo/Thibault Camus)

Alexandre Djouhri, left, a French-Algerian businessman, arrives to the courtroom as former French President Nicolas Sarkozy goes on trial over alleged illegal financing of his 2007 presidential campaign by the government of late Libyan leader Moammar Gadhafi, Monday, Jan. 6, 2025 in Paris. (AP Photo/Thibault Camus)

Alexandre Djouhri, left, a French-Algerian businessman, arrives to the courtroom as former French President Nicolas Sarkozy goes on trial over alleged illegal financing of his 2007 presidential campaign by the government of late Libyan leader Moammar Gadhafi, Monday, Jan. 6, 2025 in Paris. (AP Photo/Thibault Camus)

Thierry Gaubert, left, a former close adviser to former French President Nicolas Sarkozy arrives at the courtroom as Sarkozy goes on trial over alleged illegal financing of his 2007 presidential campaign by the government of late Libyan leader Moammar Gadhafi, Monday, Jan. 6, 2025 in Paris. (AP Photo/Thibault Camus)

Thierry Gaubert, left, a former close adviser to former French President Nicolas Sarkozy arrives at the courtroom as Sarkozy goes on trial over alleged illegal financing of his 2007 presidential campaign by the government of late Libyan leader Moammar Gadhafi, Monday, Jan. 6, 2025 in Paris. (AP Photo/Thibault Camus)

Former French President Nicolas Sarkozy arrives as he goes on trial over alleged illegal financing of his 2007 presidential campaign by the government of late Libyan leader Moammar Gadhafi, Monday, Jan. 6, 2025 in Paris. (AP Photo/Thibault Camus)

Former French President Nicolas Sarkozy arrives as he goes on trial over alleged illegal financing of his 2007 presidential campaign by the government of late Libyan leader Moammar Gadhafi, Monday, Jan. 6, 2025 in Paris. (AP Photo/Thibault Camus)

Former French President Nicolas Sarkozy arrives as he goes on trial over alleged illegal financing of his 2007 presidential campaign by the government of late Libyan leader Moammar Gadhafi, Monday, Jan. 6, 2025 in Paris. (AP Photo/Thibault Camus)

Former French President Nicolas Sarkozy arrives as he goes on trial over alleged illegal financing of his 2007 presidential campaign by the government of late Libyan leader Moammar Gadhafi, Monday, Jan. 6, 2025 in Paris. (AP Photo/Thibault Camus)

FILE - French President Nicolas Sarkozy, left, greets Libyan leader Col. Moammar Gadhafi upon his arrival at the Elysee Palace, Dec. 10 2007 in Paris. France's former President Nicolas Sarkozy goes on trial Monday Jan.6, 2025 over alleged illegal financing of his 2007 presidential campaign by the government of late Libyan leader Moammar Gadhafi. (AP Photo/Francois Mori, File)

FILE - French President Nicolas Sarkozy, left, greets Libyan leader Col. Moammar Gadhafi upon his arrival at the Elysee Palace, Dec. 10 2007 in Paris. France's former President Nicolas Sarkozy goes on trial Monday Jan.6, 2025 over alleged illegal financing of his 2007 presidential campaign by the government of late Libyan leader Moammar Gadhafi. (AP Photo/Francois Mori, File)

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Democrat elected speaker of tied Pennsylvania House after GOP candidate bows out

2025-01-08 04:05 Last Updated At:04:10

HARRISBURG, Pa. (AP) — Pennsylvania lawmakers on Tuesday returned Democratic Speaker Joanna McClinton to lead the chamber for the new session after the Republican floor leader bowed out to resolve a deadlock.

Democrats won 102 seats in November, a single-vote majority, but one of their members was absent from swearing-in day after suffering a health crisis.

"My question to each of you distinguished colleagues is, what will you be remembered for?" McClinton said after taking the oath of office.

In the initial vote for speaker, Republican Leader Jesse Topper and McClinton each garnered 101 votes. Topper removed himself from consideration and McClinton, of Philadelphia, prevailed on the second ballot on a voice vote.

Rep. Matthew Gergely had a “medical emergency over the holidays requiring hospitalization,” according to Beth Rementer, the House Democratic caucus spokesperson. She said he is not expected to return “for some time.”

Gergely’s absence, the close House margin and Republican control of the Senate could complicate first-term Democratic Gov. Josh Shapiro’s hopes of getting things done this year. Democrats had the same 102-101 majority in the last session, and other than the two annual budgets, little substantial legislation was enacted.

Democrats won chamber control two years ago and successfully defended it while several vacancies arose and were filled by special elections. In November, not one of the 203 House seats changed parties, meaning Democrats retained majority control by the slimmest of margins.

House Democratic Leader Matt Bradford of Montgomery County thanked Topper, who drew a standing ovation, as Bradford acknowledged the close margin, telling colleagues “we need to be humble and we need to be wise.”

In floor remarks, Topper wished Gergely a full and speedy recovery.

"There are very few days in this job that are not difficult," Topper said, urging members to feel gratitude for the opportunity to serve and to avoid becoming frustrated or cynical. “We see many of those who we represent not on their best day, but on their worst.”

House Republicans changed leadership since November, turning to Topper of Bedford County to be their floor leader. A former ranking member on the Education Committee, Topper succeeded Rep. Bryan Cutler, a former House speaker and caucus leader who remains in the House after being reelected in a Lancaster County district.

House Democrats meanwhile have five new members after Reps. Mike Sturla of Lancaster County and former House Speaker Mark Rozzi of Berks County retired; Reps. Patti Kim of Dauphin County and Nick Pisciottano of Allegheny County relinquished their seats to make successful runs for state Senate; and Rep. Kevin Boyle of Philadelphia lost in the spring primary.

House Republicans saw Rep. Dawn Keefer win a state Senate seat in York County and Rep. Ryan Mackenzie unseat Democratic U.S. Rep. Susan Wild.

In other GOP caucus changes, Rep. Rob Mercuri didn't seek reelection while running unsuccessfully for Congress in Allegheny County. Reps. Jim Gregory of Blair County and Mike Cabell of Luzerne County lost in the spring primary and six others didn't run again: Donna Oberlander of Clarion County, Jim Marshall of Beaver County, Aaron Kaufer of Luzerne County, George Dunbar of Westmoreland County, Paul Schemel of Franklin County and Barry Jozwiak of Berks County.

In the state Senate, Republican Joe Picozzi unseated freshman Democratic Sen. Jimmy Dillon in a Philadelphia district. Because Kim flipped a redistricted Harrisburg area seat, Republicans still control the chamber by the same margin, 28-22. But there is currently one Senate vacancy: Sen. Ryan Aument, a Lancaster Republican, resigned at the end of December to take a top staff job with incoming U.S. Sen. Dave McCormick.

FILE - The Pennsylvania Capitol is seen, Feb. 6, 2024, in Harrisburg, Pa. (AP Photo/Matt Rourke, File)

FILE - The Pennsylvania Capitol is seen, Feb. 6, 2024, in Harrisburg, Pa. (AP Photo/Matt Rourke, File)

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