PARIS: Former French President Nicolas Sarkozy was handed preliminary charges Tuesday over allegations he accepted millions of euros in illegal campaign funding from the late Libyan leader Muammar Gaddafi.
A judicial official told The Associated Press that investigative judges overseeing the probe gave the ex-president charges of illegally funding his 2007 winning campaign, passive corruption and receiving money from Libyan embezzlement. The person was not authorized to speak publicly about the case.
The charges came after Sarkozy was detained for two days of questioning by anticorruption police at a station in Nanterre, northwest of the French capital.
Sarkozy, 63, who was France's president from 2007-12, has repeatedly and vehemently denied any wrongdoing.
An investigation involving funding for his winning 2007 presidential campaign first was launched in 2013. Investigators are examining claims that Gaddafi's regime secretly gave the politician 50 million euros overall for his campaign.
The sum would be more than double the legal campaign funding limit at the time — 21 million euros. In addition, the alleged payments would violate French rules against foreign financing and requiring that the source of campaign funds be declared.
His lawyer, Thierry Herzog, did not respond to requests for comment from The Associated Press.
Sarkozy's former top aide, the ex-minister Brice Hortefeux, was also questioned Tuesday, but not detained. He said on Twitter that the details he gave investigators "should help put an end to a series of mistakes and lies."
The investigation got a boost when French-Lebanese businessman Ziad Takieddine told the online investigative site Mediapart in 2016 that he delivered suitcases from Libya containing 5 million euros ($6.2 million) in cash to Sarkozy and his former chief of staff, Claude Gueant.
Takieddine repeated his allegations during a live interview with France's BFM TV on Wednesday night.
He claimed he personally handed a suitcase containing 2 million euros (about $2.5 million) in cash to Sarkozy at the then-candidate's apartment and another suitcase with 1.5 million euros (about $1.9 million) to Sarkozy and a close aide at the French Interior Ministry. Sarkozy was interior minister at the time.
Takieddine alleged he gave a third suitcase with 1.5 million euros in cash to the aide alone. He said the money was not meant to finance Sarkozy's presidential campaign in 2007, but to honor contracts between France and Libya.
"He's a real liar," Takieddine said of Sarkozy.
Sarkozy had a complex relationship with Gaddafi. Soon after winning the French presidency, Sarkozy invited the Libyan leader for a state visit and welcomed him to France with high honors.
But Sarkozy then put France in the forefront of NATO-led airstrikes against Gaddafi's troops that helped rebel fighters topple Gaddafi's regime in 2011.
French ex-president Sarkozy put under investigation for illicit campaign funding
French ex-president Sarkozy put under investigation for illicit campaign funding
Ex-detainees at UK asylum center bring claim against govt
- Inspector was ‘rendered speechless’ after seeing conditions at Manston site
- Syrian woman suffered miscarriage, Sudanese man allowed to shower once in 33 days
LONDON: At least 250 asylum-seekers detained at a UK facility are suing the government for unlawful detention after it emerged that the site was dangerously overcrowded and faced infectious disease outbreaks.
Manston asylum center in Kent, used by the Home Office to process people who had crossed the English Channel on small boats, was once described by a union official as a “humanitarian crisis on British soil,” The Guardian reported on Monday.
David Neal, the former independent chief inspector of borders and immigration, said he was “rendered speechless” after seeing conditions at Manston.
Andy Baxter, a senior official at the Prison Officers’ Association, also condemned conditions at the site after being warned by union members working there.
He described Manston as closely resembling a refugee camp in an unstable country after visiting the site, which he said was “in crisis.”
Marquees that were intended to be used for hours upon the arrival of asylum-seekers had been used for more than a month, despite the Home Office planning to relocate arrivals to more permanent accommodation. People slept on the ground using pieces of cardboard, he added.
Manston also faced diphtheria and scabies outbreaks, with one man dying after contracting the former, a rarity in the UK due to vaccination. Kent Police also investigated claims that guards at the facility had assaulted asylum-seekers.
One of the claimants against the government, a 19-year-old Sudanese national, was detained at the site for 33 days, and his past experience of being tortured and trafficked was never recorded by officials at Manston.
While at the facility, he was “often hungry” and was allowed one shower during the 33-day period.
He was also denied a change of clothes, and was told by officials to “go back to your country.”
A 17-year-old Kurd from Iraq, detained for 12 days, had his birth date recorded as five years older than his real age, despite telling officials he was a child.
A Syrian woman who arrived in the UK with her husband and five children outlined the troubling details of her ordeal in the claim.
Her husband was removed to a separate immigration center after complaining about conditions at Manston, yet she was not informed about his whereabouts and feared he had been deported.
The woman and her children spent 11 days in a freezing, dirty tent, and were only permitted to leave to go to the toilet.
Her children contracted a stomach bug that was circulating at the site, and she had nowhere to wash their vomit-stained clothes.
She later discovered that she was pregnant after suffering morning sickness, and was unable to access medical care in Manston.
After being released and seeking treatment, she discovered that she had suffered a miscarriage.
She has now reunited with her husband together with their children, but said the experience at Manston continues to affect the family.
Emily Soothill of law firm Deighton Pierce Glynn, who is representing some of the claimants, said: “We consider that our clients were falsely imprisoned and that the conditions in Manston were such that their human rights were breached.
“People seeking asylum are more vulnerable to physical and mental illness; they have the right to be treated with dignity and should not be detained in this way.”
Son of elderly British couple held by Taliban asks for US help
- Peter, Barbie Reynolds have been jailed for 9 weeks despite having ‘never heard one accusation or one charge’
- Couple have lived in Afghanistan for 18 years running education, training programs for locals
LONDON: The son of a British couple currently detained in Afghanistan has asked the US for assistance in obtaining their release, saying they have “never heard one accusation or one charge.”
Peter Reynolds, 79, and his wife Barbie, 75, who have lived in Afghanistan for 18 years, were arrested on Feb. 1 by the Taliban in Bamiyan province over what they believed was a flight permit issue.
However, despite being initially told it was a minor problem and that they would be released, the pair, along with Chinese-American friend Faye Hall and their translator, had their phones confiscated and were later transferred to a Kabul jail by the Interior Ministry.
Their son Jonathan Reynolds, who lives in Chicago, told Sky News that the pair and their family had not been given an explanation by the authorities for their nine-week detention.
“Originally they (authorities) said they didn’t have the right paperwork to have a chartered plane, which was incorrect and it was all produced,” he said.
“They took a short flight (to Bamiyan from Kabul) to pick up a Chinese-American friend who has visited multiple times,” he added.
“I believe there have been 29 investigative interviews with staff members — people they have served and supported — and everything has come up as no credible charges.”
In February, the Taliban said the pair were arrested because it was believed their Afghan passports were fake.
Peter Reynolds has said he was told books “against Islam” had been confiscated at their house in Afghanistan, but officials had not followed up on these claims.
“They’ve been in and out of court, which is infuriating for them because there’s no charges and they are told every single time: yes, they are innocent, it’s just a formality, we’ve made a mistake,” Jonathan Reynolds said.
In February, the BBC reported that a Taliban official had said the government was keen for the couple to be released.
Interior Ministry spokesman Abdul Mateen Qani was quoted by The Independent as having said: “A series of considerations is being taken into account, and after evaluation, we will endeavor to release them as soon as possible.”
Hall was released on March 29 after bounties placed on the heads of various Taliban figures, including the interior minister, were dropped by the US. The Taliban said her release was “a goodwill gesture.”
Peter Reynolds told the BBC: “Anybody who has the ability to unlock that key and let them out, whether it be the Taliban, whether it be the British government or whether it be the American government, I would ask — do it now, please.”
The family previously appealed to the Taliban to show clemency for Eid Al-Fitr, when the regime handed out amnesties to several thousand detainees in its prisons.
The couple, who married in Kabul in 1970, run the Rebuild organization, which provides training and educational programs for local people.
“I think anyone who goes in their 60s and 70s to live and become Afghan citizens is probably not naive to the dangers of it,” Jonathan Reynolds told Sky.
“If they wanted to live a quiet, retired life and be around their grandkids they could have done that.
“They are under a deep conviction from back in the late 60s when they married in Afghanistan in 1970 that they were going to give their life for a bright future for Afghanistan.”
He said he is extremely concerned for his parents’ welfare, especially as food and medicine are limited in the Taliban’s prison system.
EU and Qatari officials have been able to get essentials to the couple, who are being held separately, and Jonathan Reynolds expressed gratitude to Qatar for aiding his parents.
However, contact with them has been limited to the use of a pay phone in the jail — and the couple have had no direct contact with each other since being jailed.
French Middle East expert defiant despite pro-Palestinian protest
- Balanche was giving lecture to students last week when around 20 individuals shouting pro-Palestinian slogans accused him of racism
PARIS: A prominent French academic specializing in the Middle East Monday vowed to carry on teaching courses and file a complaint after pro-Palestinian protesters ejected him from his own lecture.
Fabrice Balanche, associate professor and research director at the University of Lyon 2 in southeastern France and a prominent expert on Iraq and Syria regularly quoted in international media, vowed “not to give into pressure.”
Balanche was giving lecture to students last week when around 20 individuals shouting pro-Palestinian slogans accused him of racism, and being too close to the ousted Bashar Assad regime in Syria, surged into the lecture theater.
“And then they surrounded me, started to insult me, calling me pro-Israeli, genocidal. And so when I heard that, I left the lecture hall. They tried to chase me, but fortunately, I had students who intervened,” he told RMC TV.
He said he would file a complaint but would resume teaching his course on Tuesday, albeit with a university security agent present.
“I plan to continue my classes normally,” he said, adding it was “out of the question” to even move the lectures to another campus of the university.
Balanche, who rose to prominence as a commentator on Syria during the country’s civil war, in this interview and other comments vehemently rejected having any bias in favor of the Assad regime, which Islamists ousted in late 2024.
France’s right-leaning government has leaped to his defense with Prime Minister Francois Bayrou denouncing “unacceptable pressure” against him in the incident on April 1, in an interview with Le Parisien published Saturday.
French authorities have said Balanche was targeted because he supported the university’s decision not to allow a fast-breaking Ramadan meal on its premises.
But a group calling itself Autonomes de Lyon 2 that claimed the action denied this, accusing him of “unacceptable positions on Palestine and Syria.”
France’s Higher Education Minister Philippe Baptiste has described the incident as “serious,” adding on his social media account that the judiciary and the university would “deal with these unacceptable acts with the utmost firmness.”
Gaza war driving Muslim ‘isolation’ in UK: MWL chief
- Mohammed bin Abdulkarim Al-Issa: Integration a national security issue for Britain
- Poll finds growing divides between Muslims, non-Muslims nationwide
LONDON: The Gaza war is causing young British Muslims to become disillusioned and isolated, the head of the Muslim World League has said, urging the UK government to consider integration as a national security issue.
Sheikh Mohammed bin Abdulkarim Al-Issa told The Times that division between Muslims and non-Muslims has been “exacerbated” by the conflict, allowing extremism to develop on both sides.
“A political situation outside (the UK) should not interfere with integration inside,” he added, calling on both sides to focus on domestic issues of mutual concern.
Al-Issa previously warned that rising Islamophobia was a threat to peaceful coexistence in the UK.
The MWL is one of the most powerful Islamic organizations in the world, and in 2023 Al-Issa became the first prominent Muslim figure to be received by the UK’s King Charles at Buckingham Palace.
Al-Issa’s warning came amid new polling by the MWL that found stark differences in values and perceptions between Muslims and non-Muslims, especially among young people.
Younger Muslims in Britain are more isolated from mainstream politics and less likely to view integration as an important duty, the poll found, based on a sample size of more than 5,000 people including more than 450 Muslims.
Almost two-thirds of Muslims described their relationship with non-Muslims as “positive” or “mostly positive,” while less than a quarter of non-Muslims felt the same.
Only 5 percent of non-Muslims felt that religion should play a role in politics, compared to almost 20 percent of Muslims.
More than 70 percent of Muslims labeled increased diversity as “positive,” compared to about 40 percent of non-Muslims.
Less than 10 percent of Muslims aged 18-24 viewed the UK as a tolerant country, and said British concerns over Islam were illegitimate or based on sensationalist media reporting.
About half of the UK’s Muslim population is younger than 25, Al-Issa said, highlighting the importance of the poll and the effect of British foreign policy in the Middle East.
The MWL “believes that this distance creates divides and extremists — both Muslim and non-Muslim — flourish where there are divides,” he added, warning that both sides are “living separate lives.”
Al-Issa said: “Without integration there is isolation, fear of the other. That can cause a vacuum that the evildoers will try to fill.”
The MWL announced a £100,000 ($128,000) donation to develop a social fund that will build bridges between Muslims and non-Muslims in Britain.
Integration must be at the heart of UK government policy or national security will be threatened, Al-Issa said.
“The problem of integration has been exacerbated by the conflict in Gaza and the politics in the Middle East,” he added.
The MWL “calls on Muslims and non-Muslims in the UK instead to focus on domestic issues where there are shared concerns, such as policy areas that unite rather than divide.”
Russia reduces prison sentence for US soldier convicted of theft
- Staff Sgt. Gordon Black, 34, flew to the Pacific port city of Vladivostok to see his girlfriend and was arrested in May 2024 after she accused him of stealing from her
- Russia has jailed a number of Americans in recent years as tensions between Moscow and the West grew
MOSCOW: An appellate court in Russia’s far east on Monday reduced the prison sentence for an American soldier convicted of stealing and making threats of murder, Russia’s state news agency RIA Novosti reported.
Staff Sgt. Gordon Black, 34, flew to the Pacific port city of Vladivostok to see his girlfriend and was arrested in May 2024 after she accused him of stealing from her, according to US officials and Russian authorities. A month later, a court in Vladivostok convicted him and sentenced him to three years and nine months in prison. Black was also ordered to pay 10,000 rubles ($115 at the time) in damages.
Black lost one appeal in a regional court that upheld his sentence, but the judge in the 9th Court of Cassation on Monday agreed to reduce his sentence to three years and two months in prison. Black’s defense had asked the court to acquit him of making threats of murder and reduce the punishment for theft, a request the judge partially sustained, according to the RIA report.
Russia has jailed a number of Americans in recent years as tensions between Moscow and the West grew. Some, like corporate security executive Paul Whelan, Wall Street Journal reporter Evan Gershkovich and teacher Marc Fogel, were designated by the US government as wrongfully detained and released in prisoner swaps.
A few others remain jailed in Russia on drug or assault convictions. They include Robert Gilman, 72, who was handed a 3 1/2-year sentence after being found guilty of assaulting a police officer following a drunken disturbance on a train, and Travis Leake, a musician who was convicted on drug charges and sentenced to 13 years in prison in July 2024.
Black was on leave and in the process of returning to his home base at Fort Cavazos, Texas, from South Korea, where he had been stationed at Camp Humphreys with the Eighth Army.
The US Army said Black signed out for his move back home and, “instead of returning to the continental United States, Black flew from Incheon, Republic of Korea, through China to Vladivostok, Russia, for personal reasons.”
Under Pentagon policy, service members must get clearance for any international travel from a security manager or commander.
The US Army said last month that Black hadn’t sought such travel clearance and it wasn’t authorized by the Defense Department. Given the hostilities in Ukraine and threats to the US and its military, it is extremely unlikely he would have been granted approval.
Black’s girlfriend, Alexandra Vashchuk, told reporters last year that “it was a simple domestic dispute,” during which Black “became aggressive and attacked” her, stealing money from her wallet. She described Black as “violent and unable to control himself.”
US officials have said that Black, who is married, met Vashchuk in South Korea.
According to US officials, she had lived in South Korea, and last fall she and Black got into some type of domestic dispute or altercation. After that, she left South Korea. It isn’t clear if she was forced to leave or what, if any, role South Korean authorities had in the matter.
