Millennium Post

SARKOZY HELD IN LIBYA FINANCING PROBE

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PARIS: Former French president Nicolas Sarkozy was taken into police custody on Tuesday for questionin­g over suspected Libyan financing of his 2007 election campaign, a source close to the inquiry told AFP.

Sarkozy, 63, had until now refused to respond to a summons for questionin­g in the case, which drew heightened scrutiny last November when a businessma­n admitted delivering three cash-stuffed suitcases from the Libyan leader as contributi­ons towards the French leader's first presidenti­al bid.

Sarkozy's detention was first reported by the Mediapart investigat­ive news site and French daily Le Monde and comes several weeks after a former associate, Alexandre Djouhri, was arrested in London and later released on bail.

Djouhri was returned to pretrial detention in February after France issued a second warrant for his arrest, ahead of a hearing scheduled for March 28.

A source close to the inquiry also said that Brice Hortefeux, a top government minister during Sarkozy's presidency, was also questioned Tuesday as part of the inquiry.

Before his arrest in January, Djouhri, a 59-year-old Swiss resident, was well known among France's rightwing political establishm­ent, and had refused to respond to summons for questionin­g in Paris.

He has been a focus of the inquiry opened in 2013 by judges investigat­ing earlier claims by late Libyan ruler Moamer Kadhafi and his son Seif al-islam that they provided funds for Sarkozy's election effort.

Sarkozy has dismissed the allegation­s as the claims of vindictive Libyan regime members furious over his participat­ion in the Us-led military interventi­on that ended Kadhafi's 41-year rule. Franco-lebanese businessma­n Ziad Takieddine said he had made three trips from Tripoli to Paris in late 2006 and early 2007 with cash for Sarkozy's campaign.

Each time he carried a suitcase containing 1.5 to 2.0 million euros in 200-euro and 500-euro notes, Takieddine claimed in a French media interview, saying he was given the money by Kadhafi's military intelligen­ce chief Abdallah Senussi.

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