
The French police conducted searches from the ex-head of the country's Ministry of Internal Affairs in the case of financing by the deceased Libyan leader Muammar Gaddafi of the election campaign of former president Nicolas Sarkozy in 2007, reports Le Monde .
Currently, the prosecutor is conducting a preliminary investigation regarding the document, in March 2012 published by the independent news agency Mediapart . The document said that Gaddafi allegedly transferred Sarkozy to his election campaign of 50 million euros .
As evidence, the news agency cited on its website the Main Committee on External Relations and International Libya Musa, signed by the former secretary of the Main Committee on the provision of relevant funds, ITAR-TASS said.
The investigation was begun after the former president of France accused Mediapart of slander and filed an application with the police . In January, law enforcement officers interrogated Ziyad Takieddin - the Franco -Lebanese businessman, who claimed to have evidence of receiving a sarcose from Gaddafi. At the same time, the money allegedly was not indicated in the list of expenses for the election campaign. After that, investigators decided to conduct searches.
According to Mediapart, 50 million euros transferred to the sarcose, washed through bank accounts in Panama and Switzerland. It is assumed that the Swiss account was opened in the name of the leader of the Union for the People’s Movement party and the active participant in the campaign of Sarkozy, Jean-Fransua Cope.
Musa Kusa in the Mediapart document claimed that the resolution on the support of the Sarkozy election campaign was sent on December 10, 2006, Colonel Bashir Salekh, who was called the Kaddaphi Cassier in Jamahiri. This document was allegedly drawn up shortly after the negotiations that took place on October 6, 2006, in which the head of the special services of Abdulla As -Senussi and the chairman of the Libyan African investment Bashir Salekh, and the French head of the Ministry of Internal Affairs of France Bris Ortef, took part from the Libyan side.
The lawyer of the former high -ranking persons of the Libyan regime Marseille Seaskaldi told Le Monde that at least four people could confirm the fact of the transfer of Sarcosi money. In addition to the son of Gaddafi, the safe al-Islam, this is the former Prime Minister of Libya Baghdadi Mahmudi, Abdullah Senussi and the former representative of Libya in the UN Buzid Durda-they could testify if they were not prisoners.
The Libyans demanded that Sarkozy return their money
For the first time, the information that the Gaddafi regime financed the first presidential campaign of Nicolas Sarkozy was announced in March 2011 by the son of Gaddafi, a safe al-Islam, when popular unrest in Libya was in full swing, and the UN resolved the issue of interference in the country's affairs. In an interview with Euronews, he demanded that the French president, taking into account his position in relation to events in Libya, return the funds spent on him.
“We financed his campaign, and we have evidence. We are ready to disclose all the information,” said the son of Gaddafi. He clarified that we are talking about bank accounts, documents and money transfer operations.
The Champs Elysees categorically officially refuted the statements put forward, and Claude Gean said that Libya could not have any evidence of this. Sarkozy himself called these statements ridiculous, and the document published by the Mediapart - a grandiose fake.