Prosecutors seek convictions in Libyan financing trial

The general prosecutor's office opened its closing arguments on Monday by seeking the conviction of all defendants for criminal conspiracy, starting with Nicolas Sarkozy.

Avocat général Damien Brunet began the prosecution analysis on Monday before the Paris appeal court. The phase is scheduled to conclude on Wednesday. The magistrate stated that the prosecution would seek convictions on all charges, including embezzlement of funds that had resulted in acquittals at first instance.

The criminal conspiracy charge ranks among the most serious. It led to prison sentences in the initial trial, including five years for the former president.

The case involves eleven defendants and alleged Libyan funding of the 2007 presidential campaign.

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Illustration of the Supreme Court corruption trial involving Ábalos, with prosecutor presenting fiscal report.
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Trial of Ábalos concludes with damning fiscal report

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The first trial linked to corruption in Pedro Sánchez’s government concluded Wednesday at the Supreme Court. Chief anti-corruption prosecutor Alejandro Luzón spent one hour and forty minutes denouncing a criminal organization that operated from the Ministry of Transport.

At the appeal trial over the alleged Libyan financing of his 2007 presidential campaign, Nicolas Sarkozy claimed that millions received by Ziad Takieddine from Libyan state channels did not go to his campaign. The former head of state presented tables to support his arguments. The hearings are nearing their end before the Paris appeal court.

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Nicolas Sarkozy, sentenced in first instance to five years' firm prison for criminal association in the Libyan financing case, relies on his former chief of staff Claude Guéant in the appeal. Absent for medical reasons, Guéant may take responsibility for 2005 meetings in Tripoli with Abdallah Senoussi. The trial's outcome largely depends on these exchanges also involving Brice Hortefeux.

Anti-corruption prosecutors have requested 173 years in prison for Francisco González, former BBVA president, and a 181.1 million euro fine for the bank over hiring ex-officer José Manuel Villarejo for spying from 2004 to 2016. The National Court approved the trial in February against González, BBVA, and others. Penalties stem from bribery and disclosure of secrets charges.

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The Federal Attorney for Criminal Cases has charged two lawyers with forging court decisions and improper rulings in a bribery matter. The charges relate to a dispute over an 84 million birr coffee farm. The indictment was filed in Addis Ababa's Federal High Court.

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