Thursday, May 10, 2012

Nicolas Sarkozy faces questioning in raft of investigations as immunity ends

Boi-oi-oi-oing!  Someone's post-Presidential calendar's already filling up!  The Telegraph UK.  Excerpts:

Nicolas Sarkozy could face questioning in a raft of party financing and corruption cases when he leaves the Elysée next week and loses his presidential immunity.

..
..The outgoing president could soon be called for questioningeither as a witness or potentially as a suspect in several corruption cases when he loses presidential immunity a month after leaving office on May 15.



Judges are likely to want to summon him over an investigation into who ordered French intelligence to unlawfully seek to uncover the source of journalists working for Le Monde. France's intelligence chief is currently under investigation over the affair in which Le Monde exposed embarrassing links between Mr Sarkozy's government and Liliane Bettencourt, the l'Oréal billionaire caught up in a tax evasion and illegal party financing inquiry.
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Another case in which Mr Sarkozy's name has cropped up is the so-called "Karachi affair", a complex investigation into alleged kickbacks on arms contracts.



Judges are looking into irregularities in the financing of former Prime Minister Edouard Balladur's 1995 presidential campaign. Mr Sarkozy was Mr Balladur's campaign spokesman and budget minister at the time.


Magistrates suspect the Balladur camp of receiving illicit "retro-commissions" from the sale of French submarines to Pakistan. Mr Sarkozy's best man and former ministerial cabinet chief are both under formal investigation over the affair.
Plus!:
The most recent corruption allegation to be levelled against him is that he received 50 million euros of illegal campaign contributions from the late Muammar Gaddafi. (Sweet!  This should really play well for his image, yeah?)



Last month, investigative news website Mediapart published what it said was a copy of a document signed by Moussa Koussa, Col Gaddafi's intelligence chief in 2006 outlining the alleged funding deal. Mr Sarkozy has dismissed it as a forgery.


Saif-Al Islam Gaddafi, Gaddafi's son and former heir, last year unambiguously claimed that Libya had funded Mr Sarkozy's election.

Sarko!  You've got some 'splainin' to do!

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