
Trial of former President Sarkozy sheds light on France's back-channel talks with Libya's Gadhafi
The monthslong trial of former French President Nicolas Sarkozy over the alleged illegal financing of his 2007 presidential campaign is shedding light on France's back-channel talks with the government of then-Libyan leader Moammar Gadhafi.
Sarkozy, 70, who was president from 2007 to 2012, has denied wrongdoing. French prosecutors were not convinced and on Thursday requested a seven-year prison sentence for Sarkozy. The verdict is expected at a later date.
Some key moments in the trial focused on talks between France and Libya in the 2000s when Gadhafi was seeking to restore diplomatic ties with the West. Before that, Libya was considered a pariah state for having sponsored attacks.
French families of victims of a 1989 plane bombing told the court about their shock and sense of betrayal as the trial questioned whether promises possibly made to Gadhafi's government were part of the alleged corruption deal.
The Lockerbie and UTA flight bombings
On Sept. 19, 1989, the bombing of UTA flight 772 over Niger killed 170 people, including 54 French nationals on board, after an in-flight explosion caused by a suitcase bomb.
The year before, a bomb planted aboard a Pam Am flight exploded while the plane was over the Scottish town of Lockerbie, killing 270 people from 21 countries including 190 Americans.
Investigators tied both bombings to Libya, whose government had engaged in long-running hostilities with the U.S. and other Western governments.
Now, families of victims are wondering whether French government officials close to Sarkozy promised to forget about the bombings in exchange for business opportunities with the oil-rich nation and possibly, an alleged corruption deal.
'What did they do with our dead?' the daughter of a man who died in the bombing told the court. She said questions in her mind turn around whether the memories of the victims 'could have been used for bartering' in talks between France and Libya.
Sarkozy said he has 'never ever betrayed' families of victims. 'I have never traded their fate for any compromise, nor pact of realpolitik,' he said.
Libya's push to restore ties with the West
Libya was long a pariah state for its involvement in the 1980s bombings.
In 2003, it took responsibility for both the 1988 and 1989 plane bombings and agreed to pay billions in compensation to the victims' families.
Gadhafi also announced he was dismantling his nuclear weapons program, which led to the lifting of international sanctions against the country.
Britain, France and other Western countries sought to restore a relationship with Libya for security, diplomatic and business purposes.
In 2007, Sarkozy welcomed Gadhafi to Paris with great honors for a five-day official visit, allowing him to bring his bedouin tent near the Elysee presidential palace.
Sarkozy said during the trial he would have preferred to 'do without' Gadhafi's visit at the time but it came as a diplomatic gesture after Libya's release of Bulgarian nurses in a highly-mediatized case.
Bulgarian nurses
On July 24, 2007, under an accord partially brokered by French first lady Cecilia Sarkozy and EU officials, Libya released the five Bulgarian nurses and a Palestinian doctor.
The medics, who had spent over eight years in prison, faced death sentence on charges they deliberately infected hundreds of children with the AIDS virus in the late 1990s — an allegation they denied.
The release of the medics removed the last major obstacle to Libya's rejoining the international community.
Sarkozy travelled to the capital, Tripoli, for talks with Gadhafi the day after the medics were returned to Bulgaria on a French presidential plane.
He told the court his 'pride to have saved those six persons.'
'If you did not discuss with Gadhafi, you'd not get the release of the nurses,' he said.
Libya's spy chief at heart of questions
Accused of masterminding the attack on UTA Flight 772, Gadhafi's brother-in-law and intelligence chief Abdullah al-Senoussi was convicted in absentia to life sentence by a Paris court in 1999 for the attack.
An international arrest warrant was issued for him and five other suspects.
Financial prosecutors have accused Sarkozy of having promised to lift the arrest warrant targeting al-Senoussi, in exchange for alleged campaign financing.
In 2005, people close to Sarkozy, then interior minister, including his chief of staff Claude Guéant and junior minister Brice Hortefeux, travelled to Tripoli, where they met with al-Senoussi.
They both said during the trial it was a 'surprise' meeting they were not aware of beforehand.
Al-Senoussi told investigative judges millions have indeed been provided to support Sarkozy's campaign. Accused of war crimes, he is now imprisoned in Libya.
Sarkozy strongly denied that.
Gadhafi's son accusations
Gadhafi's son, Seif al-Islam, reiterated accusations in January, telling French news network RFI that he was personally involved in giving Sarkozy 5 million dollars in cash.
Seif al-Islam sent RFI radio a two-page statement on his version of events. It was the first time he talked to the media about the case since 2011.
He said Sarkozy initially 'received $2.5 million from Libya to finance his electoral campaign' during the 2007 presidential election, in return for which Sarkozy would 'conclude agreements and carry out projects in favour of Libya.'
He said a second payment of $2.5 million in cash was handed over without specifying when it was given.
According to him, Libyan authorities expected that in return, Sarkozy would end a legal case about the 1989 UTA Flight 771 attack — including removing his name from an international warrant notice.
Sarkozy denied any transfer of money, saying: 'you'll never find one Libyan euro, one Libyan cent in my campaign.'
'There's no corruption money because there was no corruption,' he added.
Sarkozy turning his back to Gadhafi
The Libyan civil war started in February 2011, with army units and militiamen loyal to Gadhafi opposing rebels.
Sarkozy was the first Western leader to take a public stance to support the rebellion.
On Feb. 25, 2011, he said the violence by pro-Gadhafi forces was unacceptable and should not go unpunished. 'Gadhafi must go,' he said.
On March 10 that year, France was the first country in the world to recognize the National Transitional Council as the legitimate government of Libya.
'That was the Arab Spring,' Sarkozy told the court. 'Gadhafi was the only dictator who had sent (military) aircrafts against his people. He had promised rivers of blood, that's his expression.'

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
Yahoo
11 minutes ago
- Yahoo
Friday's Mini-Report, 6.6.25
Today's edition of quick hits. * I guess returning Kilmar Abrego Garcia to U.S. soil wasn't impossible after all: 'Kilmar Abrego Garcia has been returned to the U.S. to face federal human smuggling charges in Tennessee, the Justice Department said Friday, in a case that became emblematic of the combined coarseness and incompetence behind the Trump administration's immigration crackdown.' * In this 6-3 ruling, all of the Republican-appointed justices sided with the White House: 'A divided Supreme Court on June 6 said Elon Musk's Department of Government Efficiency can access to the data of millions of Americans kept by the U.S. Social Security Administration. The court paused a judge's order blocking DOGE from getting the data, which includes Social Security numbers, medical and mental health information, tax return information and citizenship records.' * Harvard's winning streak continues, but the White House's relentless offensive is ongoing: 'A federal judge on Thursday temporarily blocked President Donald Trump's efforts to block visas for foreign students planning to attend Harvard, after the Ivy League college filed a legal challenge.' * No one benefits from misguided steps like these: 'More than $12 million worth of contraceptives and HIV-prevention medications purchased by the U.S. government as aid for developing countries under programs thathavesince been discontinued will probably be destroyedunless officials sell or otherwise off-load them, an examination by The Washington Post found.' * The White House vs. the ICC: 'The Trump administration is slapping sanctions on four judges at the International Criminal Court over the tribunal's investigation into alleged war crimes by Israel in its war against Hamas in Gaza and in the West Bank.' * It's not a great sign when no one seems to know who's leading the CDC: 'The CDC, a $9.2 billion-a-year agency tasked with reviewing life-saving vaccines, monitoring diseases and watching for budding threats to Americans' health, is without a clear leader.' * This effort fell short, but it was interesting to see Republicans scramble: 'House Oversight Committee Democrats have once again failed to subpoena Elon Musk to testify on Capitol Hill. The panel rejected the minority party's request Thursday morning for the former DOGE chief to appear before lawmakers in a party-line, 21-20 votes.' * Should we assume that a generous settlement in this civil suit is inevitable? 'Five members of the Proud Boys, once convicted of masterminding the Jan. 6 breach of the U.S. Capitol, are accusing the federal government and FBI employees of violating their rights in connection with their prosecutions in a new lawsuit. ... The suit seeks $100 million in punitive damages.' * A New Jersey health official's recent inspection at the Trump National Golf Club in Bedminster did not go well: 'For more than three hours, the inspector tallied enough violations — a faulty dishwasher, poorly stocked sinks, improperly stored raw meat — to give the club a score of 32 out of 100, one of the lowest ratings earned by any establishment in Somerset County this year.' * Noted without comment: 'For sale at the White House: one bright red Tesla Model S. Should run fine; the owner just seems to have had buyer's remorse. Less than 24 hours after President Trump and Elon Musk engaged in a rancorous public spat, Mr. Trump has decided to sell the red Tesla he got in March, according to a White House official speaking on condition of anonymity because the person wasn't authorized to speak publicly.' Have a safe weekend. This article was originally published on
Yahoo
11 minutes ago
- Yahoo
8 Mass. residents accused of stealing tax refund checks totaling more than $8.8M, US Attorney says
Eight Massachusetts residents have been charged in the theft of U.S. Treasury tax refund checks totaling more than $8.8 million in 2023 and 2024, the U.S. Attorney said Friday. Six of the residents were arrested Friday. Two remain at large, authorities said. Each of the U.S. Treasury checks that were stolen represented a tax refund or tax credit due to a taxpayer, but were altered to be payable to shell companies controlled by the residents, U.S. Attorney Leah Foley said in a statement. Each resident allegedly deposited one or more fraudulent checks at banks or credit unions in and around metro Boston, Foley said. Foley said the following people are charged in separate indictments: Gurprit Singh, 34, of Framingham, charged with theft of $2,547,508 in government funds; Eric Banks, 70, of Quincy, charged with theft of $1,173,482 in government funds; Jesse El-Ghoul, 31, of Leominster, charged with theft of $1,355,863 in government funds; Domingo Villari, 49, of Framingham, charged with theft of $1,288,575 in government funds; Nnamdi Opara, 30, of Woburn, charged with theft of $700,767 in government funds; Gino Rosario Tyler Alexander Allegra, 31, of Brockton, charged with theft of $861,646 in government funds; Amarpreet Singh, 33, of Framingham, charged with theft of $536,214 in government funds; Lonnie Smith-Matthews, 33, of Hyde Park, charged with theft of $150,000 in government funds and bank fraud of $232,588. Gurprit Singh, Banks, El-Ghoul, Opara, Smith-Matthews and Villari are in federal custody and were scheduled to appear in federal court in Boston on Friday. Allegra and Amarpreet Singh remain at large, Foley said. 'As alleged, these defendants stole millions in tax refunds owed to hardworking Americans and used Massachusetts businesses and community banks to defraud the U.S. Treasury,' Foley said. 'Would-be thieves should understand that taking government money is not a victimless crime. If you cash or deposit a refund check that you know is not yours, you will be prosecuted,' Foley said. 'This office and its law enforcement partners are committed to rooting out fraud and abuse in the federal tax system.' Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office, said Friday's arrests demonstrate his agency's 'commitment to identifying, investigating, and prosecuting all instances of Treasury check theft.' 'The theft and altering of Treasury checks is a growing issue that impacts all Americans,' Demeo said. 'IRS-CI will continue to work diligently to bring all those who prey on American taxpayers to justice.' For the charge of theft of government funds, each defendant faces a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. For the charge of bank fraud, Smith-Matthews faces a sentence of up to 30 years in prison, five of supervised release and a fine of up to $1 million. This is a developing story. Check back for updates as more information becomes available. Download the FREE Boston 25 News app for breaking news alerts. Follow Boston 25 News on Facebook and Twitter. | Watch Boston 25 News NOW
Yahoo
11 minutes ago
- Yahoo
SCOTUS allows DOGE access to Social Security systems with personal data on millions of Americans
The Supreme Court cleared the way Friday for the Department of Government Efficiency to access Social Security systems containing personal data on millions of Americans. The court majority sided with the Trump administration in its first Supreme Court appeal involving DOGE, the team once led by billionaire Elon Musk. The three liberal justices dissented. [DOWNLOAD: Free WSB-TV News app for alerts as news breaks] The high court halted an order from a judge in Maryland restricting the team's access to the Social Security Administration under federal privacy laws. The agency holds sensitive data on nearly everyone in the country, including school records, salary details and medical information. The Trump administration says DOGE needs access to carry out its mission of targeting waste and fraud in the federal government. Musk had been focused on Social Security as an alleged hotbed of fraud. The billionaire entrepreneur, who has stepped back from his work with DOGE, has described it as a " Ponzi scheme " and insisted that reducing waste in the program is an important way to cut government spending. U.S. District Judge Ellen Hollander in Maryland found that DOGE's efforts at Social Security amounted to a 'fishing expedition' based on 'little more than suspicion' of fraud, and allowing unfettered access puts Americans' private information at risk. Her ruling did allow access to anonymous data for staffers who have undergone training and background checks, or wider access for those who have detailed a specific need. The Trump administration has said DOGE can't work effectively with those restrictions. Solicitor General John Sauer also argued that the ruling is an example of federal judges overstepping their authority and trying to micromanage executive branch agencies. The plaintiffs say it's a narrow order that's urgently needed to protect personal information. An appeals court previously refused to immediately to lift the block on DOGE access, though it split along ideological lines. Conservative judges in the minority said there's no evidence that the team has done any 'targeted snooping' or exposed personal information. The lawsuit was originally filed by a group of labor unions and retirees represented by the group Democracy Forward. It's one of more than two dozen lawsuits filed over DOGE's work, which has included deep cuts at federal agencies and large-scale layoffs. The nation's court system has been ground zero for pushback to President Donald Trump's sweeping conservative agenda, with about 200 lawsuits filed challenging policies on everything from immigration to education to mass layoffs of federal workers. TRENDING STORIES: 17-year-old missing after boat found circling on Allatoona Lake Family of twins found dead on Bell Mountain dispute findings, say they were killed GA ringleader of fraud scheme sentenced for creating fake recruiting websites to steal identities [SIGN UP: WSB-TV Daily Headlines Newsletter]