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.

Deputies from Republicanos and the Partido Nacional Libertario filed a constitutional accusation on Monday against former Finance Minister Nicolás Grau over irregularities in fiscal projections.

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Popular accusations have doubled the prison request for David Sánchez Pérez-Castejón to six years in the trial at the Audiencia de Badajoz. The court rejected objections from the prosecution and defenses to the changes in the filings.

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