PARIS: Former French president Nicolas Sarkozy lost his bid Thursday to throw out an inquiry into claims he used Libyan cash for his 2007 presidential campaign, a ruling that could require him and several associates to stand trial.
A Paris appeals court upheld the validity of the investigation, launched in 2012 after reports that Sarkozy accepted millions of euros from the regime of former strongman Muammar Qaddafi.
Sarkozy, 65, has denied the allegations. His lawyer declined to comment after the hearing on whether he would appeal the decision to France’s top criminal court.
But the failed legal challenge means the inquiry by two anti-corruption judges can continue, though it remains uncertain if they will eventually seek a trial.
Sarkozy has been accused by former members of Qaddafi’s regime that he took millions from the slain Libyan dictator, some of it delivered in cash-stuffed suitcases, in his successful 2007 presidential run.
The investigation began after the Mediapart published a document in 2012, allegedly signed by Libya’s intelligence chief, purporting to show that Qaddafi agreed to give Sarkozy up to 50 million euros ($58 million at current exchange rates).
Judges are also investigating claims by a French-Lebanese businessman, Ziad Takieddine, who said he delivered suitcases carrying a total of five million euros from the Libyan regime to Sarkozy’s chief of staff in 2006 and 2007.
Also charged in the case is Alexandre Djouhri, a businessman known to be close with several top rightwing politicians, who is suspected of acting as a middleman for the cash transfers.
The former president was charged in 2018 with taking bribes, concealing the embezzlement of Libyan public funds and illegal campaign financing.
Two of his former ministers, Claude Gueant and Eric Woerth, are among several others who have also been charged in the case.
“I think the judges proved they were able to resist all sorts of pressure being put on them,” said Vincent Brengarth, a lawyer for the Sherpa anti-corruption NGO, one of the civil parties in the case.
The allegations that Sarkozy took money from Qaddafi — whom he welcomed to Paris with pomp and ceremony shortly after his election victory — are the most serious to emerge from several investigations that have dogged him since he left office.
The claims first emerged in 2011, as France and Britain were preparing a NATO-backed intervention to support rebels seeking to end Qaddafi’s tyrannical 41-year rule.
Besides the claims of cash-stuffed suitcases, investigators suspect that Sarkozy’s campaign got cash from the 2009 sale of a villa on the French Riviera to a Libyan investment fund managed by Bashir Saleh, Qaddafi’s former chief of staff.
Djouhri is suspected of being the owner of the villa, which was sold at an inflated price to mask the alleged funds from Libya.
It is not the only legal headache for Sarkozy, who has enjoyed renewed popularity since retiring, with his memoirs seeing strong sales.
He has also been charged in two other cases, one relating to fake invoices devised to mask overspending on his failed 2012 re-election campaign, and another for alleged influence peddling involving a top judge.
He is set to go on trial in the second case on October 5, when he will become France’s first ex-president in the dock for corruption.
Sarkozy, who quit politics after a failed comeback attempt for the 2017 presidential vote, has accused the Paris judiciary of hounding him.
French ex-president Sarkozy loses challenge to cash-from-Libya case
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French ex-president Sarkozy loses challenge to cash-from-Libya case
- Sarkozy has been accused by former members of Qaddafi’s regime of taking millions from the late Libyan dictator
- Sarkozy, who quit politics after a failed comeback bid for the presidency in 2017, has accused the Paris judiciary of hounding him
UN chief slams land mine threat days after US decision to supply Ukraine
- The outgoing US administration is aiming to give Ukraine an upper hand before President-elect Donald Trump enters office
- Ukrainian President Volodymyr Zelensky called the mines ‘very important’ to halting Russian attacks
In remarks sent to a conference in Cambodia to review progress on the Anti-Personnel Mine Ban Treaty, UN chief Antonio Guterres hailed the work of clearing and destroying land mines across the world.
“But the threat remains. This includes the renewed use of anti-personnel mines by some of the Parties to the Convention, as well as some Parties falling behind in their commitments to destroy these weapons,” he said in the statement.
He called on the 164 signatories — which include Ukraine but not Russia or the United States — to “meet their obligations and ensure compliance to the Convention.”
Guterres’ remarks were delivered by UN Under-Secretary General Armida Salsiah Alisjahbana.
AFP has contacted her office and a spokesman for Guterres to ask if the remarks were directed specifically at Ukraine.
The Ukrainian team at the conference did not respond to AFP questions about the US land mine supplies.
Washington’s announcement last week that it would send anti-personnel land mines to Kyiv was immediately criticized by human rights campaigners.
The outgoing US administration is aiming to give Ukraine an upper hand before President-elect Donald Trump enters office.
Ukrainian President Volodymyr Zelensky called the mines “very important” to halting Russian attacks.
The conference is being held in Cambodia, which was left one of the most heavily bombed and mined countries in the world after three decades of civil war from the 1960s.
Cambodian Prime Minister Hun Manet told the conference his country still needs to clear over 1,600 square kilometers (618 square miles) of contaminated land that is affecting the lives of more than one million people.
Around 20,000 people have been killed in Cambodia by land mines and unexploded ordnance since 1979, and twice as many have been injured.
The International Campaign to Ban Landmines (ICBL) said on Wednesday that at least 5,757 people had been casualties of land mines and explosive remnants of war across the world last year, 1,983 of whom were killed.
Civilians made up 84 percent of all recorded casualties, it said.
Philippines’ Marcos says threat of assassination ‘troubling’
- Security agencies at the weekend said they would step up their protocols
MANILA: Philippine President Ferdinand Marcos said on Monday he will not take lightly “troubling” threats against him, just days after his estranged vice president said she had asked someone to assassinate the president if she herself was killed.
In a video message during which he did not name Vice President Sara Duterte, his former running mate, Marcos said “such criminal plans should not be overlooked.”
Security agencies at the weekend said they would step up their protocols and investigate the statement, which Duterte made at a press conference. The vice president’s office has acknowledged a Reuters request for comment.
An average of 140 women and girls were killed by a partner or relative per day in 2023, the UN says
- The agencies reported approximately 51,100 women and girls were killed in 2023
- The rates were highest in Africa and the Americas and lowest in Asia and Europe
UNITED NATIONS: The deadliest place for women is at home and 140 women and girls on average were killed by an intimate partner or family member per day last year, two UN agencies reported Monday.
Globally, an intimate partner or family member was responsible for the deaths of approximately 51,100 women and girls during 2023, an increase from an estimated 48,800 victims in 2022, UN Women and the UN Office of Drugs and Crime said.
The report released on the International Day for the Elimination of Violence Against Women said the increase was largely the result of more data being available from countries and not more killings.
But the two agencies stressed that “Women and girls everywhere continue to be affected by this extreme form of gender-based violence and no region is excluded.” And they said, “the home is the most dangerous place for women and girls.”
The highest number of intimate partner and family killings was in Africa – with an estimated 21,700 victims in 2023, the report said. Africa also had the highest number of victims relative to the size of its population — 2.9 victims per 100,000 people.
There were also high rates last year in the Americas with 1.6 female victims per 100,000 and in Oceania with 1.5 per 100,000, it said. Rates were significantly lower in Asia at 0.8 victims per 100,000 and Europe at 0.6 per 100,000.
According to the report, the intentional killing of women in the private sphere in Europe and the Americas is largely by intimate partners.
By contrast, the vast majority of male homicides take place outside homes and families, it said.
“Even though men and boys account for the vast majority of homicide victims, women and girls continue to be disproportionately affected by lethal violence in the private sphere,” the report said.
“An estimated 80 percent of all homicide victims in 2023 were men while 20 percent were women, but lethal violence within the family takes a much higher toll on women than men, with almost 60 percent of all women who were intentionally killed in 2023 being victims of intimate partner/family member homicide,” it said.
The report said that despite efforts to prevent the killing of women and girls by countries, their killings “remain at alarmingly high levels.”
“They are often the culmination of repeated episodes of gender-based violence, which means they are preventable through timely and effective interventions,” the two agencies said.
Russia says it downs seven Ukrainian missiles over Kursk region
Russia’s air defense systems destroyed seven Ukrainian missiles overnight over the Kursk region, governor of the Russian region that borders Ukraine said on Monday.
He said that air defense units also destroyed seven Ukrainian drones. He did not provide further details.
A pro-Russian military analyst Roman Alyokhin, who serves as an adviser to the governor, said on his Telegram messaging channel that “Kursk was subjected to a massive attack by foreign-made missiles” overnight.
Pakistani police arrest thousands of Imran Khan supporters as capital under lock down ahead of rally
Pakistani police arrest thousands of Imran Khan supporters as capital under lock down ahead of rally
- Former PM Imran Khan has been behind bars for more than a year and has over 150 criminal cases against him
- Earlier on Sunday, Pakistan suspended mobile and Internet services ‘in areas with security concerns’
ISLAMABAD: Pakistani police arrested thousands of Imran Khan supporters as the capital remained under lock down ahead of a rally there to demand the ex-premier’s release from prison, a security officer said Sunday.
Khan has been behind bars for more than a year and has over 150 criminal cases against him. But he remains popular and his political party, Pakistan Tehreek-e-Insaf or PTI, says the cases are politically motivated.
Shahid Nawaz, a security officer in eastern Punjab province, said police have arrested more than 4,000 Khan supporters. They include five parliamentarians.
Pakistan has since Saturday sealed off Islamabad with shipping containers and shut down major roads and highways connecting the city with PTI strongholds in Punjab and northwestern Khyber Pakhtunkhwa provinces.
Tit-for-tat teargas shelling between the police and the PTI was reported on the highway bordering Punjab and Khyber Pakhtunkhwa.
Earlier on Sunday, Pakistan suspended mobile and Internet services “in areas with security concerns.”
The government and Interior Ministry posted the announcement on the social media platform X, which is banned in Pakistan. They did not specify the areas, nor did they say how long the suspension would be in place.
“Internet and mobile services will continue to operate as usual in the rest of the country,” the posts said.
Meanwhile, telecom company Nayatel sent out emails offering customers “a reliable landline service” as a workaround in the areas suffering suspended cellphone service.
Khan’s supporters rely heavily on social media to demand his release and use messaging platforms like WhatsApp to share information, including details of events.
PTI spokesperson Sheikh Waqas Akram said Khan’s wife Bushra Bibi was traveling to Islamabad in a convoy led by the chief minister of Khyber Pakhtunkhwa, Ali Amin Gandapur.
“She cannot leave the party workers on their own,” said Akram.
There was a festive mood in Peshawar, with PTI members dancing, drumming and holding up pictures of Khan as cars set off for Islamabad.
The government is imposing social media platform bans and targeting VPN services, according to Internet advocacy group Netblocks. On Sunday, the group said live metrics showed problems with WhatsApp that were affecting media sharing on the app.
The US Embassy issued a security alert for Americans in the capital, encouraging them to avoid large gatherings and warning that even “peaceful gatherings can turn violent.”
Last month, authorities suspended the cellphone service in Islamabad and Rawalpindi to thwart a pro-Khan rally. The shutdown disrupted communications and affected everyday services such as banking, ride-hailing and food delivery.
The latest crackdown comes on the eve of a visit by Belarusian President Alexander Lukashenko.
Interior Minister Mohsin Naqvi said authorities have sealed off Islamabad’s Red Zone, which houses key government buildings and is the destination for Khan’s supporters.
“Anyone reaching it will be arrested,” Naqvi told a press conference.
He said the security measures were in place to protect residents and property, blaming the PTI for inconveniencing people and businesses.
He added that protesters were planning to take the same route as the Belarusian delegation, but that the government had headed off this scenario.
Naqvi denied cellphone services were suspended and said only mobile data was affected.
