Nicolas Sarkozy heard in free hearing and searched after the retraction of Ziad Takieddine

by time news

2023-06-13 17:22:03

The home of Nicolas Sarkozy was searched on Tuesday June 13. In the judicial information on the retraction of the accusations of Libyan financing of his 2007 presidential campaign – formulated through Ziad Takieddine – the former president was also heard in free hearing. His wife, Carla Bruni-Sarkozy, was heard as a simple witness, learned Agence France-Presse (AFP) from a source familiar with the matter. These hearings in this case have been confirmed by the National Financial Prosecutor’s Office and other sources close to the case.

The Sarkozy couple thus arrived discreetly at the Central Office for the Fight against Corruption and Financial and Tax Offenses, in Nanterre, on Tuesday morning. The former head of state was heard there under the free hearing regime, also known as “as a free suspect”, a status which allows a person suspected of having committed an offense to be questioned without putting them in jail.

Around 2.30 p.m., Mr. Sarkozy arrived at his home in the 16e Parisian district, accompanied by half a dozen investigators from the judicial police, to be the subject of a search, according to AFP. The search was still in progress around 4 p.m., according to these journalists. Nicolas Sarkozy’s lawyer and entourage did not respond immediately.

Possible summons for an indictment of the former head of state

According to the analysis of his declarations and the incriminating and exculpatory elements, Mr. Sarkozy could be exonerated, but he could also be given a summons for an indictment. Justice suspects at least eight protagonists of having participated, with the possible endorsement of the former head of state, in an operation so that the sulphurous Franco-Lebanese intermediary Ziad Takieddine withdraws, at the end of 2020 against remuneration , his accusations against Mr. Sarkozy. The queen of the paparazzi Mimi Marchand is among the defendants.

At the beginning of March, the National Financial Prosecutor’s Office extended the judicial investigation opened in the spring of 2021 to facts of “concealment of witness tampering”, a qualification which could correspond to the role of Nicolas Sarkozy, as it appears in certain statements by the protagonists in the investigation.

The Franco-Lebanese, who accused the latter since 2012, had operated a spectacular about-face in November 2020 on BFM-TV et Paris Match by declaring that Nicolas Sarkozy had in fact not benefited from financing from Muammar Gaddafi for the campaign for the presidential election of 2007. He reconsidered his remarks two months later.

Investigators recently quantified at least 608,000 euros the amount of the operation intended to obtain the withdrawal of the charges of Ziad Takieddine. The money, essentially mobilized by the financier Pierre Reynaud, who recently died, was donated to various alleged protagonists of the operation, including the intermediary Noël Dubus, already convicted of fraud, an advertiser, Ziad Takieddine and a Lebanese close to this last.

Read the survey: Article reserved for our subscribers The dark backstage of the National Financial Prosecutor’s Office

The World with AFP

#Nicolas #Sarkozy #heard #free #hearing #searched #retraction #Ziad #Takieddine

You may also like

Leave a Comment