Exposes the massacre, cover-up, and the years of denial of what was undoubtedly…
Sarkozy-Gaddafi: The Scandal of All Scandals
- Description
- Reviews
- Citation
- Cataloging
- Transcript
If you are not affiliated with a college or university, and are interested in watching this film, please register as an individual and login to rent this film. Already registered? Login to rent this film.
It’s a scandal that has all the trappings of a Hollywood thriller. A secret meeting by the Eiffel Tower. Millions of euros crossing borders in suitcases. Cash payments to key people close to politicians. A former member of a terrorist regime whisked from his jail cell in another country. A president on the defensive. Lies, accusations, counter-accusations, assassination attempts, and the suspicious drowning in the Danube of a former diplomat.
It may read like fiction, but it’s all too real.
SARKOZY – GADDAFI: THE SCANDAL OF ALL SCANDALS lays out the evidence for the case that Muammar Gaddafi’s Libyan government financed Sarkozy’s 2007 presidential campaign. Two investigative journalists from the scrappy digital news website Mediapart detail what they’ve learned over more than a decade of chasing the story — from the treasure trove of documents on a political fixer’s hard drive, to transcripts of phone calls and text messages, all implicating the president and his closest associates in an alleged conspiracy to help elect Sarkozy and rehabilitate Gaddafi’s reputation as a terrorist outcast.
For years, Sarkozy has treated the accusations with contempt, saying they don’t even deserve a response. It was all “hatred, mud, mediocrity, spite, and slander,” he said in an interview, arguing that Mediapart was biased and the justice system weaponized against him.
But the French legal system disagreed and put Sarkozy on trial for illegal campaign financing.
Released two days after the trial opened, SARKOZY – GADDAFI: THE SCANDAL OF ALL SCANDALS has gripped France, compellingly revealing all the ins and outs of one of the most remarkable French political scandals in decades — one with implications beyond French borders.
“This understated and effective documentary, faithfully retraces [Mediapart's] solid investigation. With, as a bonus, a gripping suspense.” —Télérama
“Powerful. Must be seen!” —Allociné
Citation
Main credits
Kergoat, Yannick (filmmaker)
Arfi, Fabrice (screenwriter)
Juhel, Gabrielle (film producer)
Novati, Valentina (film producer)
Other credits
Cinematography, Etienne Mommessin; editor, Pauline Casalis, Emily Curts, Fanny Mouchès; music, Eric Neveux.
Distributor subjects
Government; Politics; Political Science; France; Middle East; EthicsKeywords
WEBVTT
00:00:44.640 --> 00:00:47.520
This film was made
at a specific point in time:
00:00:47.680 --> 00:00:52.000
during the ongoing "Sarkozy-Gaddafi" trial
at the special judicial court in Paris.
00:00:52.160 --> 00:00:57.800
Our role is not to establish anyone's guilt.
We are not judges.
00:00:58.720 --> 00:01:02.000
Only a court of law can examine
incriminating and exculpatory evidence
00:01:02.160 --> 00:01:05.200
and determine
whether a crime has been committed.
00:01:05.400 --> 00:01:09.800
All individuals mentioned in this film
are presumed innocent.
00:01:12.480 --> 00:01:16.640
The ambitious man has as many masters
as there are people useful to his fortune.
00:01:27.360 --> 00:01:30.840
It's October 20, 2011,
on the outskirts of Sirte,
00:01:31.000 --> 00:01:32.080
in Libya.
00:01:33.840 --> 00:01:36.960
These are the final images
of Colonel Gaddafi's life.
00:01:38.080 --> 00:01:41.760
The death of the dictator who ruled Libya
for 40 years
00:01:41.920 --> 00:01:43.680
marked the end of a war
00:01:43.840 --> 00:01:46.200
that plunged the country
into political chaos
00:01:46.360 --> 00:01:50.240
and a cycle of devastating violence
that continues to this day.
00:01:57.640 --> 00:02:00.600
The war was conducted under UN authority,
00:02:00.760 --> 00:02:04.400
but was promoted by
one country in particular, France,
00:02:04.560 --> 00:02:06.800
and the determination of one man,
00:02:06.960 --> 00:02:08.680
its president at the time,
00:02:08.840 --> 00:02:10.280
Nicolas Sarkozy.
00:02:14.480 --> 00:02:17.120
Even as the bombs were falling,
00:02:17.320 --> 00:02:20.720
two journalists
launched an extraordinary investigation.
00:02:21.960 --> 00:02:25.200
It lasted over ten years,
00:02:25.360 --> 00:02:28.240
and gradually revealed
both the extent of relations
00:02:28.400 --> 00:02:31.240
between Muammar Gaddafi
and Nicolas Sarkozy,
00:02:31.400 --> 00:02:34.760
and how different they were
from the official version.
00:02:40.400 --> 00:02:42.800
August 16, 2023 interview in
Le Figaro Magazine:
00:02:42.960 --> 00:02:45.960
"The French people can't even say
what I'm accused of.
00:02:46.120 --> 00:02:48.760
"No one can make sense of it."
00:03:03.080 --> 00:03:05.280
Sarkozy - Gaddafi:
the Scandal of All Scandals
00:03:07.360 --> 00:03:11.200
"Maybe some article gets written,
but that doesn't matter.
00:03:11.360 --> 00:03:12.720
"Why doesn't it matter?
00:03:12.880 --> 00:03:15.120
"Because then there's another article,
00:03:15.560 --> 00:03:17.240
"and then another one
00:03:17.560 --> 00:03:21.080
"that says the opposite,
and no one can make sense of it."
00:03:28.840 --> 00:03:31.800
A Mysterious Email
00:03:32.600 --> 00:03:35.760
During the first half of 2011,
00:03:36.280 --> 00:03:39.680
an email arrived at Mediapart,
00:03:40.120 --> 00:03:42.920
from an unknown source who wrote:
00:03:43.080 --> 00:03:46.520
"I have something
that might interest you
00:03:46.680 --> 00:03:49.320
"concerning someone
you're writing about."
00:03:49.480 --> 00:03:51.640
We didn't yet know
what that something was.
00:03:51.800 --> 00:03:53.920
The person we were writing about
00:03:54.080 --> 00:03:57.920
was what's known politely
in political and business circles
00:03:58.080 --> 00:03:59.080
as an intermediary.
00:03:59.280 --> 00:04:01.880
If you're being nice,
you might say a wheeler-dealer.
00:04:02.040 --> 00:04:05.520
Less nice, as the law sometimes is:
00:04:05.680 --> 00:04:06.960
an agent of corruption.
00:04:07.200 --> 00:04:09.000
That man was Ziad Takieddine.
00:04:10.840 --> 00:04:12.840
The email got our attention,
00:04:13.000 --> 00:04:15.840
but required
my colleague Karl Laske and I
00:04:16.000 --> 00:04:18.640
to travel to a foreign country
00:04:18.800 --> 00:04:24.000
to see what kind of documents
were being offered.
00:04:24.280 --> 00:04:29.520
And we found ourselves looking at
Ziad Takieddine's digital archives.
00:04:30.200 --> 00:04:34.240
Back in the Mediapart offices,
Fabrice and I
00:04:34.400 --> 00:04:37.480
started examining
the archives we'd obtained.
00:04:37.640 --> 00:04:39.200
It was a hard drive
00:04:39.360 --> 00:04:42.280
with several thousand
documents on it.
00:04:42.440 --> 00:04:48.000
It had his tax forms,
photographs of his holidays with politicians,
00:04:48.200 --> 00:04:51.720
and every deal he had handled
in the previous ten years.
00:04:51.880 --> 00:04:57.360
There were details about Libyan dossiers,
Syrian dossiers, Saudi dossiers.
00:04:57.520 --> 00:04:59.640
His real estate holdings were documented,
00:04:59.800 --> 00:05:05.720
since, as an intermediary,
he had properties just about everywhere,
00:05:05.880 --> 00:05:08.040
in London, France, the French Riviera.
00:05:08.240 --> 00:05:10.960
There was even his own appraisal
of his assets:
00:05:11.120 --> 00:05:13.840
97 million euros.
00:05:17.200 --> 00:05:20.520
To understand Ziad Takieddine's role
in the affair,
00:05:20.680 --> 00:05:23.200
you need to go quite far back in time.
00:05:25.560 --> 00:05:29.120
His name first appeared
in the French news
00:05:29.400 --> 00:05:32.800
in the context of a sensational
political-financial scandal:
00:05:33.600 --> 00:05:35.840
the so-called "Karachi Affair".
00:05:38.440 --> 00:05:40.280
In the mid-1990s,
00:05:40.440 --> 00:05:44.000
Ziad Takieddine, born into
the upper echelons of Lebanese society,
00:05:44.200 --> 00:05:48.720
acted as an intermediary
in a gigantic sale of French submarines
00:05:48.880 --> 00:05:50.640
to the Pakistani government.
00:05:51.400 --> 00:05:54.720
Ziad Takieddine
received colossal commissions,
00:05:54.880 --> 00:05:56.640
part of which returned to France
00:05:56.800 --> 00:05:59.920
during the presidential campaign
of Edouard Balladur,
00:06:00.080 --> 00:06:01.720
who, in 1995,
00:06:01.880 --> 00:06:05.720
had decided to run against
the designated right-wing candidate,
00:06:06.040 --> 00:06:07.360
Jacques Chirac.
00:06:09.040 --> 00:06:11.440
That same year, a young mayor
00:06:11.600 --> 00:06:13.760
who had just been appointed
budget minister,
00:06:13.920 --> 00:06:16.360
decided to join Balladur's camp
00:06:16.520 --> 00:06:19.200
and became the spokesman
for his campaign.
00:06:20.280 --> 00:06:23.240
A certain Nicolas Sarkozy.
00:06:24.120 --> 00:06:27.440
But the Balladur clan's hopes
were short-lived
00:06:28.080 --> 00:06:31.560
because Jacques Chirac won the election.
00:06:31.720 --> 00:06:34.840
Ziad Takieddine's name
remained in the background,
00:06:35.000 --> 00:06:38.880
but we know that Chirac interrupted
the commission networks
00:06:39.040 --> 00:06:42.360
because he realized that the money
00:06:42.520 --> 00:06:44.560
had been used for the Balladur campaign
00:06:44.720 --> 00:06:48.960
and that considerable fraud
had been committed
00:06:49.120 --> 00:06:52.840
around those arms contracts.
So he interrupted them.
00:06:53.280 --> 00:06:57.080
That was a story Mediapart
reported on a lot,
00:06:57.280 --> 00:07:00.000
and about
which we revealed a great deal.
00:07:00.200 --> 00:07:02.400
And we believed...
00:07:02.560 --> 00:07:03.720
how to put this...
00:07:03.880 --> 00:07:06.200
that Ziad Takieddine's corruption saga,
00:07:06.360 --> 00:07:10.920
as understood by the courts,
00:07:11.080 --> 00:07:12.840
was limited to that time period,
00:07:13.000 --> 00:07:14.600
from 1993 to 1995,
00:07:14.760 --> 00:07:20.000
and to his relations with countries like
Pakistan and Saudi Arabia.
00:07:21.080 --> 00:07:22.440
On May 8, 2002,
00:07:22.600 --> 00:07:25.320
an attack in Karachi, Pakistan,
00:07:25.480 --> 00:07:28.720
killed 14 employees of the naval dockyards,
00:07:28.880 --> 00:07:32.440
including 11 French engineers
working on the submarines.
00:07:33.320 --> 00:07:36.280
To this day, the courts continue to question
00:07:36.440 --> 00:07:41.800
whether the attack was retaliation for
the non-payment of certain commissions.
00:07:44.960 --> 00:07:47.360
Mr. President, I'm with the AFP.
00:07:47.520 --> 00:07:50.880
According to information reported yesterday,
00:07:51.040 --> 00:07:55.440
following a meeting between plaintiffs
in the Karachi bombing case
00:07:55.600 --> 00:07:57.200
and the investigating magistrates,
00:07:58.200 --> 00:08:03.200
there's talk of kickbacks
to fund Edouard Balladur's 1995 campaign.
00:08:03.360 --> 00:08:08.360
As budget minister,
were you aware of any such agreements?
00:08:08.960 --> 00:08:13.120
There's no point asking
a question like that from my right.
00:08:13.320 --> 00:08:15.680
Listen, that's ridiculous.
00:08:15.840 --> 00:08:18.840
Frankly, it's ridiculous.
00:08:19.240 --> 00:08:24.600
So Mr. Balladur accepted kickbacks
for his campaign
00:08:24.760 --> 00:08:27.320
that never got paid,
and then a bomb in Karachi?
00:08:27.480 --> 00:08:30.280
Let's respect the pain of the victims.
00:08:30.440 --> 00:08:32.520
Who could believe such a tall tale?
00:08:34.960 --> 00:08:37.880
If there's a robbery in Brussels today,
I was here!
00:08:39.680 --> 00:08:41.280
Undeniable.
00:08:41.560 --> 00:08:44.320
Mr. President?
00:08:44.800 --> 00:08:49.640
Sorry, I'm not laughing, because Karachi
is the pain of the families and all that stuff.
00:08:49.800 --> 00:08:51.920
But what am I supposed to say to that?
00:08:58.560 --> 00:09:01.480
From Karachi to Gaddafi
00:09:03.320 --> 00:09:05.320
After Jacques Chirac's victory,
00:09:05.480 --> 00:09:09.240
the whole Balladur clan
was sidelined from political life.
00:09:11.880 --> 00:09:14.760
Their crossing of the desert
lasted seven years.
00:09:15.560 --> 00:09:19.520
It only came to an end when
Jacques Chirac was re-elected in May 2002.
00:09:20.440 --> 00:09:23.560
Needing to close ranks on the right,
00:09:23.720 --> 00:09:25.600
Chirac's second term
00:09:25.760 --> 00:09:29.320
saw some Balladur
faithful return to favor.
00:09:29.920 --> 00:09:33.200
Among them was Nicolas Sarkozy,
who joined the government.
00:09:33.360 --> 00:09:34.360
Pardon me.
00:09:34.520 --> 00:09:37.920
Nicolas Sarkozy became
minister of the interior,
00:09:38.200 --> 00:09:43.600
and Ziad Takieddine,
who had a magnificent mansion in Paris,
00:09:43.760 --> 00:09:45.760
near the Place du Trocadéro,
00:09:45.920 --> 00:09:49.080
organized a sumptuous party
00:09:49.280 --> 00:09:53.080
to celebrate the return to power
of the Balladur loyalists,
00:09:53.280 --> 00:09:56.840
in particular Nicolas Sarkozy.
00:10:02.520 --> 00:10:03.920
In early 2011,
00:10:04.080 --> 00:10:06.440
when at Mediapart
00:10:06.600 --> 00:10:09.920
we gained access to Ziad Takieddine's
digital archives,
00:10:10.080 --> 00:10:14.720
it was like a digital Ali Baba's cave.
00:10:14.880 --> 00:10:17.960
It helped us understand
that Ziad Takieddine -
00:10:18.200 --> 00:10:21.600
who we thought was a man
of a clan and an era -
00:10:21.760 --> 00:10:26.840
meaning the presumed agent of corruption
selling arms for the Balladur government
00:10:27.400 --> 00:10:29.560
from 1993 to 1995 -
00:10:29.720 --> 00:10:33.320
was in fact a continuity,
a shadow element
00:10:33.480 --> 00:10:36.360
in a chapter in the history
of the French right
00:10:36.520 --> 00:10:38.120
that lasted for decades.
00:10:40.680 --> 00:10:44.960
In 2002, now France's top cop,
00:10:45.120 --> 00:10:47.320
Nicolas Sarkozy
was all over the media.
00:10:47.480 --> 00:10:49.280
Have you had enough
of all these punks?
00:10:49.440 --> 00:10:52.280
And very quickly showed
his true ambition.
00:10:52.440 --> 00:10:56.320
When you're shaving in the morning,
you can think beyond the Interior Ministry.
00:10:56.480 --> 00:10:59.480
Maybe about the presidential election?
00:11:00.280 --> 00:11:02.080
Not only while shaving.
00:11:03.080 --> 00:11:08.360
Nicolas Sarkozy needed
his own network to rise to power,
00:11:08.520 --> 00:11:10.480
and one might reasonably suspect
00:11:10.640 --> 00:11:14.200
that he needed
his own sources of funding.
00:11:14.760 --> 00:11:18.840
And that's how Ziad Takieddine showed up
00:11:19.000 --> 00:11:22.400
on the radar of the Sarkozy team.
00:11:22.560 --> 00:11:26.600
As we delved deeper into the documents
00:11:26.760 --> 00:11:28.960
that we came
to call the "Takieddine files",
00:11:29.120 --> 00:11:32.960
we saw a story starting to emerge
00:11:33.120 --> 00:11:38.440
about the political, diplomatic,
and economic history between two countries,
00:11:38.600 --> 00:11:40.560
France and Libya,
00:11:40.720 --> 00:11:43.800
then ruled by dictator Muammar Gaddafi.
00:11:43.960 --> 00:11:47.320
That story did not seem to correspond
to the official version,
00:11:47.480 --> 00:11:49.560
the one the public knew,
00:11:49.720 --> 00:11:52.680
of the relationship
between the two countries.
00:11:53.000 --> 00:11:56.960
All the more so when Nicolas Sarkozy,
then minister of the interior,
00:11:57.200 --> 00:12:00.040
decided to run for president
00:12:00.240 --> 00:12:03.800
and then became the French head of state
in 2007.
00:12:09.720 --> 00:12:11.960
Trips to Libya
00:12:12.120 --> 00:12:15.400
Takieddine called himself
the "door opener",
00:12:15.560 --> 00:12:16.880
so he tried to open doors.
00:12:17.040 --> 00:12:19.760
He'd say:
"I open the doors to a country,
00:12:19.920 --> 00:12:23.400
"which is why I should get paid."
00:12:23.560 --> 00:12:29.200
And so he "opened the door" to Libya.
00:12:30.680 --> 00:12:33.520
Since Gaddafi came to power in 1969,
00:12:33.680 --> 00:12:35.880
his Libya,
00:12:36.040 --> 00:12:40.440
which claimed to be
socialist and pan-Africanist,
00:12:40.600 --> 00:12:43.760
was more or less
openly at war with the West,
00:12:43.920 --> 00:12:46.240
particularly
the United States and France.
00:12:46.960 --> 00:12:51.560
In 1976, Muammar Gaddafi wrote his
universal revolutionary theory,
00:12:51.720 --> 00:12:53.720
The Green Book, advocating
power for the people
00:12:53.880 --> 00:12:56.840
with Islam was confined
to a purely religious role.
00:13:03.800 --> 00:13:08.960
Former French diplomat in Tripoli
Author of In the Heart of Gaddafi's Libya
00:13:09.960 --> 00:13:13.200
Libya was the first Arab country
to nationalize its oil reserves.
00:13:13.360 --> 00:13:17.080
It was one of Gaddafi's
first acts in 1969.
00:13:17.280 --> 00:13:20.200
He kicked out the multinationals.
00:13:20.360 --> 00:13:25.640
So he asserted his sovereignty
first by nationalizing oil and gas
00:13:25.800 --> 00:13:29.800
and then by closing
British and American military bases
00:13:29.960 --> 00:13:31.440
that had been there since 1943.
00:13:31.920 --> 00:13:34.960
That's a partial explanation
00:13:35.920 --> 00:13:40.760
for the persistent confrontation
with the imperialist powers,
00:13:40.920 --> 00:13:45.800
because Gaddafi defined himself
as an anti-colonialist and anti-imperialist.
00:13:45.960 --> 00:13:50.440
At least against what he saw
as Western imperialism.
00:13:51.440 --> 00:13:55.640
After the American bombing
of Tripoli in 1986,
00:13:55.800 --> 00:13:57.720
the isolated Libyan state
00:13:57.880 --> 00:14:01.000
pursued a policy
of deadly terrorist attacks
00:14:01.200 --> 00:14:04.680
which led to its banishment
from the international community.
00:14:06.200 --> 00:14:09.080
But in hopes of ending
the embargo against his country,
00:14:09.280 --> 00:14:10.880
at the turn of the millennium,
00:14:11.040 --> 00:14:14.280
the dictator declared
that he would renounce both terrorism
00:14:14.440 --> 00:14:16.120
and his nuclear weapons program.
00:14:16.320 --> 00:14:22.000
I would place the end
of the "state terrorism" era in 2001.
00:14:22.200 --> 00:14:27.960
September 11, 2001,
was a real turning point for Gaddafi.
00:14:28.360 --> 00:14:31.200
He realized that the world had changed,
00:14:31.360 --> 00:14:34.880
that the American response
would be merciless,
00:14:35.040 --> 00:14:38.920
and that he could be next on the list
00:14:39.080 --> 00:14:41.200
of terrorist states.
00:14:41.520 --> 00:14:46.000
From 2003, with UN sanctions lifted,
00:14:46.720 --> 00:14:50.720
Libya became the new El Dorado
00:14:51.200 --> 00:14:53.360
for industrialists
00:14:54.200 --> 00:14:57.680
from around the world.
Mainly Westerners, but not only.
00:14:57.840 --> 00:15:00.640
So there was a real craze
00:15:01.560 --> 00:15:06.600
for resuming trade relations
00:15:07.120 --> 00:15:11.320
in every sector,
including security and the military.
00:15:11.800 --> 00:15:14.880
And that's when Ziad Takieddine
00:15:15.040 --> 00:15:18.880
really came into the picture.
00:15:19.040 --> 00:15:22.960
He was the one who took the first steps
00:15:23.760 --> 00:15:28.200
in the Gaddafi-Sarkozy affair,
if I can call it that.
00:15:28.360 --> 00:15:30.200
He made the first connections
00:15:30.440 --> 00:15:34.240
and explored possibilities -
including, of course
00:15:34.400 --> 00:15:37.040
since that's what interested him most -
00:15:37.720 --> 00:15:39.960
for secret commissions and dark money.
00:15:40.120 --> 00:15:44.040
We uncovered trade
and financial documents
00:15:44.240 --> 00:15:47.200
that show a parallel diplomacy.
00:15:47.360 --> 00:15:50.840
Ziad Takieddine was an agent
of secret diplomacy
00:15:51.000 --> 00:15:53.600
to Libya.
00:15:53.760 --> 00:15:55.640
It wasn't philanthropy,
00:15:55.800 --> 00:15:57.600
he had a financial interest.
00:15:57.760 --> 00:16:00.960
So he undertook trade negotiations
00:16:01.120 --> 00:16:03.520
on a whole host of economic grounds,
00:16:03.680 --> 00:16:06.280
from the sale of espionage equipment
00:16:06.440 --> 00:16:10.880
to the sale of crude oil and more
with the Libyan dictatorship.
00:16:14.720 --> 00:16:16.880
In Takieddine's archives, we discovered
00:16:17.040 --> 00:16:19.960
that his first contact,
00:16:20.200 --> 00:16:24.080
and his main contact in Libya,
00:16:24.280 --> 00:16:25.240
was Abdullah Senussi.
00:16:26.240 --> 00:16:30.200
For 30 years,
Abdullah Senussi was involved
00:16:30.360 --> 00:16:34.320
in the darkest and most dangerous
side of the regime.
00:16:35.000 --> 00:16:38.760
He was the man who organized
00:16:38.920 --> 00:16:42.000
the terrorist attacks
carried out by Libya in the 1980s.
00:16:45.760 --> 00:16:49.560
One of the most deadly attacks
by the Libyan government
00:16:49.720 --> 00:16:52.760
took place on September 19, 1989,
00:16:52.920 --> 00:16:56.080
against a plane operated by
the French airline UTA.
00:16:57.240 --> 00:17:01.840
The flight from Brazzaville to Paris
exploded over the Ténéré desert,
00:17:02.000 --> 00:17:04.200
killing all 170 people on board.
00:17:05.200 --> 00:17:07.200
The investigation revealed
that the attack,
00:17:07.360 --> 00:17:10.440
ordered by Colonel Gaddafi's government,
00:17:10.600 --> 00:17:13.280
was planned by Abdullah Senussi.
00:17:14.760 --> 00:17:18.440
Abdullah Senussi
was Gaddafi's brother-in-law.
00:17:18.840 --> 00:17:22.320
He belonged to a very large tribe
in the south, the Magarha,
00:17:22.480 --> 00:17:25.240
which was allied with Gaddafi's tribe
00:17:25.400 --> 00:17:28.280
and is very influential
in southern Libya.
00:17:28.440 --> 00:17:29.880
He's really...
00:17:30.680 --> 00:17:33.960
the classic example
of someone who had both
00:17:34.200 --> 00:17:37.480
family and tribal legitimacy.
00:17:37.640 --> 00:17:43.240
He was the epitome of the henchman.
00:17:43.800 --> 00:17:45.880
He knew everything.
00:17:47.560 --> 00:17:49.200
He handled all the sordid affairs,
00:17:50.320 --> 00:17:53.800
and he was behind the terrorist attacks.
00:17:53.960 --> 00:17:56.960
He was a pillar of the regime.
00:17:58.360 --> 00:18:00.320
In 1999,
00:18:00.480 --> 00:18:02.920
Abdullah Senussi was sentenced
in France
00:18:03.080 --> 00:18:05.560
to life imprisonment
00:18:05.720 --> 00:18:09.680
for having masterminded the attack
on the UTA airlines DC-10.
00:18:10.480 --> 00:18:13.440
An international arrest warrant
was issued for him.
00:18:14.440 --> 00:18:17.600
It's dizzying that Takieddine
00:18:18.000 --> 00:18:20.920
was in contact with Abdullah Senussi
00:18:21.080 --> 00:18:26.120
because it meant he was in contact
with the most dangerous man in Libya,
00:18:26.320 --> 00:18:27.800
a man convicted by France.
00:18:28.120 --> 00:18:32.040
He was absolutely
not to be associated with,
00:18:32.240 --> 00:18:34.600
by any political leader.
00:18:34.760 --> 00:18:37.920
But he would be associated with,
00:18:38.080 --> 00:18:42.680
indirectly at first, by Claude Guéant
and by Nicolas Sarkozy's team.
00:18:45.840 --> 00:18:50.040
Claude Guéant, a former prefect
and previous head of the French police,
00:18:50.240 --> 00:18:53.760
was chosen by Nicolas Sarkozy
as his chief of staff
00:18:53.920 --> 00:18:57.240
when he became
interior minister in 2002.
00:18:57.400 --> 00:19:02.280
Guéant, a man as level-headed and discreet
as Sarkozy is impulsive and talkative,
00:19:02.440 --> 00:19:06.200
became the conductor
of the Sarkozy machine.
00:19:06.440 --> 00:19:09.040
They would work together
for nearly two decades.
00:19:10.840 --> 00:19:14.120
We each have a specific role,
00:19:14.320 --> 00:19:16.320
but we're used to working together.
00:19:16.480 --> 00:19:22.240
No one takes offense if one has ideas
about the other's sphere.
00:19:22.560 --> 00:19:25.320
It was Ziad Takedienne who organized
00:19:25.480 --> 00:19:30.400
a visit by Claude Guéant, chief of staff
to Minister of the Interior Nicolas Sarkozy,
00:19:30.560 --> 00:19:33.520
in late September 2005.
00:19:33.680 --> 00:19:38.880
It was a preparatory visit
during which Claude Guéant
00:19:39.040 --> 00:19:40.960
worked with the Libyan authorities
00:19:41.120 --> 00:19:44.200
to prepare Nicolas Sarkozy's
visit the following week
00:19:44.360 --> 00:19:46.200
to Tripoli, the Libyan capital,
00:19:46.360 --> 00:19:49.720
to meet the leader, Colonel Gaddafi,
00:19:49.880 --> 00:19:53.240
who'd been dictator of the country
since the late 1960s.
00:19:53.400 --> 00:19:57.560
That preparatory visit by Claude Guéant
was very important
00:19:57.720 --> 00:20:00.000
because in his notes,
00:20:00.200 --> 00:20:05.600
Ziad Takieddine wrote that
it had to be secret,
00:20:05.760 --> 00:20:10.560
that neither the Foreign Affairs Ministry,
00:20:10.720 --> 00:20:15.840
nor Jacques Chirac, nor Dominique de Villepin
could know anything about it.
00:20:16.040 --> 00:20:19.480
The note indicates
the safeguards that were taken.
00:20:19.640 --> 00:20:24.200
Guéant was warned that it was essential
for the visit to remain secret,
00:20:24.360 --> 00:20:30.080
and the note also states:
"It'll be easier to talk about the other subject."
00:20:33.440 --> 00:20:38.000
That other question was very likely
the financing of Sarkozy's campaign.
00:20:39.920 --> 00:20:43.040
Claude Guéant, the chief of staff
of the interior minister,
00:20:43.440 --> 00:20:47.280
and therefore of the French police
and domestic intelligence services,
00:20:47.600 --> 00:20:51.080
met in secret,
in Tripoli in late September 2005,
00:20:51.280 --> 00:20:53.280
the terrorist Abdullah Senussi.
00:20:53.440 --> 00:20:56.840
It was a secret, behind the back
of the French diplomatic corps.
00:20:57.320 --> 00:21:01.120
The French ambassador and diplomats
in Tripoli were unaware of it.
00:21:01.320 --> 00:21:03.280
He met him without a bodyguard,
00:21:03.440 --> 00:21:07.120
though with one other man,
Ziad Takieddine,
00:21:07.320 --> 00:21:12.520
who served as an interpreter between
Abdullah Senussi and Claude Guéant.
00:21:16.560 --> 00:21:20.560
One week after his chief of staff's
preparatory visit,
00:21:21.000 --> 00:21:23.960
Nicolas Sarkozy went to Tripoli.
00:21:26.240 --> 00:21:28.560
It was a whirlwind one-day trip.
00:21:28.720 --> 00:21:31.200
Thank you for hosting us during Ramadan.
00:21:31.960 --> 00:21:36.360
Officially, the interior minister -
who has no diplomatic mandate -
00:21:36.520 --> 00:21:40.960
had come to discuss issues
related to migratory flows
00:21:41.120 --> 00:21:42.680
and terrorism.
00:21:43.240 --> 00:21:47.920
But officials present were surprised by
an unusual and lengthy tête-à-tête
00:21:48.080 --> 00:21:50.600
between the two men,
00:21:50.760 --> 00:21:54.320
off camera,
and with only their interpreter present.
00:21:55.520 --> 00:22:00.000
In fact, it was the beginning
of a Faustian pact
00:22:00.200 --> 00:22:04.240
between Nicolas Sarkozy
and Muammar Gaddafi.
00:22:04.920 --> 00:22:09.280
Gaddafi was aware of Sarkozy's ambition
00:22:09.440 --> 00:22:11.880
to become president of France
00:22:12.040 --> 00:22:15.920
because Ziad Takieddine
had told him about it,
00:22:16.080 --> 00:22:19.440
as the notes in the Takieddine files show.
00:22:19.600 --> 00:22:25.480
And he offered to help Nicolas Sarkozy
win power in France.
00:22:26.840 --> 00:22:32.840
It was a traditional practice
in the Gaddafi system
00:22:33.000 --> 00:22:34.800
to compensate your guests,
00:22:34.960 --> 00:22:39.360
to compensate armed groups
or leaders you want to support,
00:22:39.520 --> 00:22:42.920
and perhaps candidates for positions
00:22:43.080 --> 00:22:45.240
or elected office in foreign countries.
00:22:45.400 --> 00:22:50.920
So it was a common practice
in the Gaddafi system.
00:22:52.400 --> 00:22:56.880
Gaddafi saw Nicolas
Sarkozy as a new player.
00:22:57.040 --> 00:23:00.320
I think he rather liked him,
00:23:00.760 --> 00:23:06.120
so he wanted to do the right thing,
to restart the relationship
00:23:06.560 --> 00:23:08.200
with a new president.
00:23:09.600 --> 00:23:10.840
On that day,
00:23:11.000 --> 00:23:14.200
Muammar Gaddafi asked Nicolas Sarkozy
00:23:14.360 --> 00:23:16.240
for a gesture from France
00:23:16.400 --> 00:23:19.920
to improve Abdullah Senussi's
legal situation.
00:23:21.120 --> 00:23:24.000
Muammar Gaddafi asked Nicolas Sarkozy
00:23:24.200 --> 00:23:26.640
to find a legal solution,
00:23:27.200 --> 00:23:32.800
maybe even to get the arrest warrant
against Abdullah Senussi lifted.
00:23:33.800 --> 00:23:37.960
Sarkozy knew that Senussi's situation
00:23:38.120 --> 00:23:40.560
wasn't just a personal issue
for Senussi.
00:23:40.720 --> 00:23:43.480
It was a state issue for Libya.
00:23:45.760 --> 00:23:50.400
Gaddafi's regime was personal,
but he was also a "weak dictator",
00:23:50.560 --> 00:23:53.600
meaning he was dependent on networks.
00:23:53.760 --> 00:23:57.280
He controlled the tribes,
but he was also controlled by the tribes.
00:23:57.680 --> 00:24:00.640
And by his family.
There were tensions within the clan.
00:24:00.800 --> 00:24:03.720
So he was torn
by those different interests.
00:24:03.880 --> 00:24:08.080
And Abdullah Senussi
could talk to everyone in the clan.
00:24:09.680 --> 00:24:11.920
So it was particularly important
00:24:12.600 --> 00:24:15.080
with regard to honor, to image,
00:24:15.280 --> 00:24:18.560
and for internal balance
within the regime,
00:24:19.200 --> 00:24:23.360
that Gaddafi obtain a kind of amnesty
00:24:23.720 --> 00:24:26.320
for such an eminent
figure in the regime.
00:24:34.520 --> 00:24:35.920
We discovered that,
00:24:36.080 --> 00:24:38.120
only one and a half months
00:24:38.320 --> 00:24:42.280
after Nicolas Sarkozy's trip to Libya,
00:24:42.440 --> 00:24:45.560
his personal attorney and friend,
00:24:45.720 --> 00:24:48.480
the famous Paris lawyer Thierry Herzog,
00:24:49.120 --> 00:24:51.200
travelled to Libya.
00:24:51.360 --> 00:24:54.240
In late November 2005,
00:24:54.400 --> 00:24:58.200
he met with Abdullah Senussi's
criminal defense team.
00:24:58.760 --> 00:25:01.600
The discussion was about ways
00:25:01.760 --> 00:25:04.560
the arrest warrant
could be gotten rid of.
00:25:05.320 --> 00:25:09.720
We know this through considerable
material evidence,
00:25:10.120 --> 00:25:14.040
notably a report of the meeting in Libya
00:25:14.240 --> 00:25:16.000
between Senussi's men
00:25:16.200 --> 00:25:19.080
and Nicolas Sarkozy's lawyer,
00:25:19.280 --> 00:25:23.520
who would also become
Abdullah Senussi's lawyer for a time.
00:25:25.200 --> 00:25:29.400
On December 22, 2005, precisely,
00:25:30.400 --> 00:25:33.880
a close friend of Sarkozy,
Brice Hortefeux,
00:25:34.040 --> 00:25:37.000
then French minister
for local authorities,
00:25:37.440 --> 00:25:39.320
went in turn
00:25:39.880 --> 00:25:42.360
to Tripoli, the capital of Libya.
00:25:42.920 --> 00:25:45.000
Known as the most
faithful of the faithful,
00:25:45.200 --> 00:25:48.880
Brice Hortefeux was Nicolas Sarkozy's
longest-serving lieutenant.
00:25:49.240 --> 00:25:53.240
His loyalty was rewarded
with an appointment, in June 2005,
00:25:53.400 --> 00:25:56.600
as minister delegate
for local authorities
00:25:56.760 --> 00:26:00.120
under the authority of
Nicolas Sarkozy.
00:26:00.760 --> 00:26:04.680
Like Claude Guéant three months earlier,
00:26:04.840 --> 00:26:09.360
Brice Hortefeux met secretly
with Abdullah Senussi in Tripoli,
00:26:09.520 --> 00:26:11.200
in exactly the same circumstances:
00:26:11.560 --> 00:26:12.880
without diplomats present,
00:26:13.040 --> 00:26:15.040
without informing the embassy,
00:26:15.240 --> 00:26:16.400
without a bodyguard,
00:26:16.560 --> 00:26:18.040
without a translator,
00:26:18.240 --> 00:26:20.400
but always with the same man,
00:26:20.560 --> 00:26:22.040
the wheeler-dealer intermediary
00:26:22.240 --> 00:26:24.720
and alleged agent of corruption,
00:26:24.880 --> 00:26:26.080
Ziad Takieddine.
00:26:26.280 --> 00:26:29.360
And that day, according
to two of the three people present,
00:26:29.520 --> 00:26:32.800
Ziad Takieddine and Abdullah Senussi,
00:26:32.960 --> 00:26:37.760
this time the discussion was about
financing from Gaddafi's Libya
00:26:37.920 --> 00:26:40.240
to Sarkozy's team
00:26:40.400 --> 00:26:43.240
for the 2007 presidential election.
00:26:45.120 --> 00:26:48.480
Guéant: "I had no specific knowledge
of Abdullah Senussi's situation
00:26:48.640 --> 00:26:51.040
"and didn't know
I was going to meet him."
00:26:52.360 --> 00:26:55.360
Hortefeux: “I didn't know
the details of his conviction
00:26:55.520 --> 00:26:58.320
"and was totally unaware of
the international arrest warrant.”
00:26:59.240 --> 00:27:02.240
Asked about his meeting
with Senussi's representatives,
00:27:02.400 --> 00:27:05.320
Thierry Herzog did not reply,
claiming “attorney-client privilege”.
00:27:07.560 --> 00:27:09.960
Hortefeux and Guéant
claim “traps” were set for them,
00:27:10.120 --> 00:27:12.280
one each, three months apart.
00:27:12.720 --> 00:27:15.560
Nicolas! Nicolas!
00:27:16.320 --> 00:27:17.520
In early 2007,
00:27:17.680 --> 00:27:22.600
Nicolas Sarkozy, who had become leader
of the UMP party two years earlier,
00:27:22.760 --> 00:27:25.720
launched his presidential campaign.
00:27:26.640 --> 00:27:28.360
Breaking with tradition,
00:27:28.520 --> 00:27:32.560
Nicolas Sarkozy was thinking big,
and ran an American-style campaign.
00:27:33.320 --> 00:27:36.120
It was a time of virtuous declarations.
00:27:36.760 --> 00:27:39.200
A democracy beyond reproach
is a president
00:27:39.360 --> 00:27:41.960
who says beforehand all he plans to do,
00:27:42.120 --> 00:27:45.920
and, above all, does afterwards
everything he said he'd do before.
00:27:46.080 --> 00:27:49.360
That is democracy beyond reproach.
00:27:50.920 --> 00:27:53.240
I want France to defend human rights.
00:27:53.920 --> 00:27:56.240
I believe it deep down.
00:27:56.400 --> 00:28:00.960
I don't want and don't believe in
what's known as realpolitik,
00:28:01.200 --> 00:28:04.840
which leads you to abandon your values
without winning a single contract.
00:28:05.000 --> 00:28:06.560
I won't to be an accomplice
00:28:06.720 --> 00:28:09.280
to any dictatorship anywhere.
00:28:12.560 --> 00:28:14.240
With such powerful statements,
00:28:14.720 --> 00:28:16.440
on May 6, 2007,
00:28:16.600 --> 00:28:20.880
Nicolas Sarkozy was elected to be
the sixth president of the Fifth Republic.
00:28:21.960 --> 00:28:26.120
Across the Mediterranean,
the congratulations were warm,
00:28:26.360 --> 00:28:29.000
full of hope and promise.
00:28:31.240 --> 00:28:36.800
Transcript of a phone call
12 days after Nicolas Sarkozy was elected
00:28:36.960 --> 00:28:38.600
Gaddafi: Hello, Mr. President.
00:28:38.760 --> 00:28:42.400
Congratulations again on winning
the confidence of the French people.
00:28:42.560 --> 00:28:43.720
Sarkozy: Hello, Mr. Guide.
00:28:43.880 --> 00:28:47.040
I retain a wonderful memory
of the quality of your analysis.
00:28:47.240 --> 00:28:50.880
Gaddafi: We are reassured to have
a friend in Europe now.
00:28:51.040 --> 00:28:54.280
Sarkozy: Who should I meet with
to discuss sensitive issues?
00:28:54.440 --> 00:28:56.640
Is it Mr. Bashir?
00:28:56.800 --> 00:29:00.280
Gaddafi: Yes, Bashir.
You can reach an agreement directly...
00:29:00.800 --> 00:29:02.440
Sarkozy: Right, Mr. Guide.
00:29:02.600 --> 00:29:05.280
I'll meet with Mr. Bashir
and find an agreement with him.
00:29:05.440 --> 00:29:08.200
Gaddafi: Goodbye, Mr. President.
00:29:08.640 --> 00:29:11.560
Sarkozy: Goodbye, Mr. Guide.
I'm counting on your prayers.
00:29:11.720 --> 00:29:16.320
I don't pray the same way you do,
but we pray to the same god.
00:29:19.000 --> 00:29:20.360
A few days later,
00:29:20.520 --> 00:29:23.320
Muammar Gaddafi offered
the new French president
00:29:23.480 --> 00:29:27.200
the release of five Bulgarian nurses
and a Palestinian doctor
00:29:27.360 --> 00:29:29.440
who'd been jailed in Libya
for several years.
00:29:29.880 --> 00:29:32.760
Their ordeal had moved
international opinion.
00:29:33.560 --> 00:29:35.760
And so an official French plane
00:29:35.920 --> 00:29:39.120
landed in Bulgaria on July 24, 2007,
00:29:39.320 --> 00:29:41.520
returning the prisoners to freedom.
00:29:42.400 --> 00:29:43.720
But surprise,
00:29:44.200 --> 00:29:46.200
the event was also a marital one.
00:29:46.560 --> 00:29:48.960
Cécilia Sarkozy, the president's wife,
00:29:49.120 --> 00:29:54.040
had been entrusted by him with working out
the last details of their release.
00:29:55.920 --> 00:29:58.280
I wanted to tell you how happy we are
00:29:59.080 --> 00:30:01.320
about the end of this long ordeal
00:30:01.920 --> 00:30:03.640
endured by five women.
00:30:04.640 --> 00:30:06.600
You'll also understand
00:30:06.960 --> 00:30:11.040
that I want to congratulate Cécilia
for her remarkable job.
00:30:12.440 --> 00:30:15.120
A short but nonetheless
sincere statement.
00:30:16.280 --> 00:30:17.800
Barely 24 hours later,
00:30:18.600 --> 00:30:21.400
Nicolas Sarkozy flew to Libya.
00:30:22.080 --> 00:30:24.120
The new French president
00:30:24.320 --> 00:30:28.000
devoted his first official visit
to the guide of the revolution,
00:30:28.200 --> 00:30:29.960
Colonel Gaddafi.
00:30:38.480 --> 00:30:42.000
The French president
and the Libyan dictator
00:30:42.200 --> 00:30:45.440
were enjoying a public honeymoon.
00:30:46.440 --> 00:30:49.960
The high point of their friendship
would come six months later:
00:30:50.200 --> 00:30:53.360
Muammar Gaddafi's
official visit to France.
00:30:55.040 --> 00:30:56.760
On December 10, 2007,
00:30:57.200 --> 00:30:59.640
Muammar Gaddafi's plane
landed at Orly airport.
00:31:01.720 --> 00:31:03.840
For the first time in 35 years,
00:31:04.000 --> 00:31:06.760
the former godfather of terrorism
00:31:06.920 --> 00:31:08.680
received a prestigious welcome
00:31:08.840 --> 00:31:11.000
in a major Western capital.
00:31:16.840 --> 00:31:21.880
Diplomatic practice in France is for
official visits to last three days.
00:31:22.600 --> 00:31:27.120
Muammar Gaddafi asked to extend his
for three more.
00:31:28.240 --> 00:31:29.880
And so for six days,
00:31:30.040 --> 00:31:35.720
the dictator, who pitched his Bedouin tent
in the gardens of the Republic,
00:31:35.880 --> 00:31:38.880
crisscrossed Paris from
one tourist destination to another.
00:31:39.040 --> 00:31:41.280
Gaddafi the tourist
is having a whale of a time.
00:31:41.440 --> 00:31:42.840
Bateaux-mouches, Eiffel Tower,
00:31:43.000 --> 00:31:46.200
30 minutes at the Louvre,
including three with the Mona Lisa,
00:31:46.360 --> 00:31:49.200
an hour at Versailles,
a dream for his Amazonian guard...
00:31:49.360 --> 00:31:51.960
He's been to Versailles, to the Louvre.
00:31:52.120 --> 00:31:55.680
His clothes and schedule change,
but one thing is constant: the traffic jams.
00:31:58.560 --> 00:32:01.360
Sister of Jean-Pierre Klein,
victim of the DC-10 attack
00:32:01.560 --> 00:32:03.720
Founder of the
Association of Terrorism Victims
00:32:03.880 --> 00:32:06.480
For us, and for me particulary,
00:32:06.640 --> 00:32:09.280
it was a grotesque period.
00:32:09.680 --> 00:32:14.280
We had no idea what was going on.
It was insane.
00:32:14.440 --> 00:32:15.880
The tent,
00:32:16.960 --> 00:32:19.800
Paris shut down, Versailles,
00:32:19.960 --> 00:32:25.080
Gaddafi in the cold weather
with his fur coat and hat.
00:32:25.280 --> 00:32:29.360
It was incomprehensible to us.
00:32:29.920 --> 00:32:33.960
The pomp and circumstance deployed
for the dictator shocked public opinion
00:32:34.120 --> 00:32:36.960
and scandalized deputies
in the National Assembly,
00:32:37.120 --> 00:32:39.400
as well as some members
of the government.
00:32:40.240 --> 00:32:41.920
The defuse the controversy,
00:32:42.480 --> 00:32:45.840
the indispensable Claude Guéant
was sent to the front.
00:32:46.000 --> 00:32:49.360
Has Colonel Gaddafi reformed enough
00:32:49.520 --> 00:32:51.480
to justify such a reception in France,
00:32:51.640 --> 00:32:54.920
one that no other major Western nation
has yet granted him?
00:32:55.360 --> 00:32:59.800
He was welcomed as are
all other heads of state visiting France.
00:32:59.960 --> 00:33:03.680
But the efforts of the chief of staff
to the French president
00:33:03.840 --> 00:33:07.360
did not quell the controversy
that was growing by the day.
00:33:08.640 --> 00:33:10.440
To silence the carping,
00:33:10.600 --> 00:33:13.080
Nicolas Sarkozy played his joker.
00:33:13.280 --> 00:33:16.640
It's all very well the talk
and posturing about human rights
00:33:16.800 --> 00:33:19.560
at the Café de Flore
and the Zenith arena.
00:33:19.760 --> 00:33:22.960
Gone was the criticism of realpolitik
00:33:23.120 --> 00:33:25.120
winning out over values.
00:33:25.760 --> 00:33:28.320
I'll be signing tens of billions
in contracts
00:33:28.480 --> 00:33:30.680
with our Libyan counterparts.
00:33:30.840 --> 00:33:32.600
It's about French jobs and growth.
00:33:32.920 --> 00:33:34.600
And he staged for the press,
00:33:35.120 --> 00:33:38.360
with Muammar Gaddafi's
jovial complicity,
00:33:38.520 --> 00:33:42.240
the signing of contracts with Libya
for a stated value of
00:33:42.400 --> 00:33:44.560
a total of 10 billion euros.
00:33:45.280 --> 00:33:50.400
There was talk of billions in contracts
that would fill France's coffers
00:33:50.560 --> 00:33:55.560
and provoke a tidal wave of growth
in the French economy.
00:33:55.720 --> 00:33:58.720
Almost no one believed it.
00:33:58.880 --> 00:34:01.760
For us, the victims of the DC-10,
00:34:01.920 --> 00:34:06.600
the most unbelievable was the invitation
from Sarkozy,
00:34:06.760 --> 00:34:09.040
because he did the inviting.
00:34:09.800 --> 00:34:12.720
The pomp, all the time spent with him,
00:34:13.040 --> 00:34:15.360
the impression
that Gaddafi was everywhere,
00:34:15.520 --> 00:34:17.960
and that we couldn't get away from him.
00:34:18.120 --> 00:34:21.400
We couldn't make sense of it.
00:34:21.560 --> 00:34:23.200
In the end,
00:34:24.200 --> 00:34:26.760
Nicolas Sarkozy, the French president,
00:34:26.920 --> 00:34:30.360
accepted us at -
or rather invited us to -
00:34:31.000 --> 00:34:36.640
the Elysée Palace on
the last day Gaddafi was in Paris,
00:34:36.800 --> 00:34:38.960
to meet us and talk to us.
00:34:40.520 --> 00:34:43.800
That meeting was quite incredible
00:34:43.960 --> 00:34:46.080
when you think back on it,
00:34:46.280 --> 00:34:51.120
but at the time it calmed us in a way.
00:34:51.320 --> 00:34:54.480
Nicolas Sarkozy took the time
to listen to us.
00:34:54.640 --> 00:34:57.960
And I remember him saying,
more than once:
00:34:58.200 --> 00:34:59.840
"You're wonderful people."
00:35:00.000 --> 00:35:02.000
And we took it at face value.
00:35:03.920 --> 00:35:05.240
And we needed to.
00:35:07.720 --> 00:35:12.880
Nicolas Sarkozy had just been elected,
a young president,
00:35:13.400 --> 00:35:16.040
and he received families
affected by a terrorist attack.
00:35:16.240 --> 00:35:19.960
And now we discover that the same man
00:35:20.120 --> 00:35:23.840
had been elected thanks to money
00:35:24.000 --> 00:35:28.760
received from the people who killed
our brothers, sisters, mothers, families.
00:35:29.480 --> 00:35:33.640
In hindsight,
if what is coming to light now,
00:35:33.840 --> 00:35:38.200
what we know from the investigation,
00:35:38.360 --> 00:35:40.280
proves to be true,
00:35:41.280 --> 00:35:44.760
that moment
when he received the families
00:35:44.920 --> 00:35:49.560
makes it even worse.
00:35:55.680 --> 00:36:00.360
Nicolas Sarkozy gave Muammar Gaddafi
what he wanted most,
00:36:00.800 --> 00:36:03.480
and what he was prepared
to pay dearly for:
00:36:03.640 --> 00:36:07.720
for Libya to become
a respectable country again,
00:36:07.880 --> 00:36:12.280
one that a great democracy like France,
home of the Declaration of the Rights of Man,
00:36:12.440 --> 00:36:14.400
can talk to.
00:36:14.560 --> 00:36:18.960
The man who made that possible
for Muammar Gaddafi was Nicolas Sarkozy.
00:36:20.760 --> 00:36:23.480
As his official visit to France
was drawing to a close,
00:36:23.640 --> 00:36:27.880
Colonel Gaddafi could never
have known that, just four years later,
00:36:28.360 --> 00:36:30.400
his relationship
with the French president
00:36:31.000 --> 00:36:33.360
would change abruptly.
00:36:40.480 --> 00:36:43.320
The Warmonger
00:36:46.480 --> 00:36:49.800
During the wave of Arab Spring
popular revolts
00:36:49.960 --> 00:36:51.680
that began in Tunisia,
00:36:52.200 --> 00:36:55.080
riots broke out in Benghazi,
in eastern Libya,
00:36:55.280 --> 00:36:57.040
in February 2011.
00:36:57.400 --> 00:36:59.400
It was the beginning of a civil war.
00:37:00.600 --> 00:37:02.240
To the surprise of all,
00:37:02.400 --> 00:37:05.360
Nicolas Sarkozy
was the first head of state to receive
00:37:05.520 --> 00:37:08.080
and recognize
the opponents of Colonel Gaddafi
00:37:08.280 --> 00:37:10.800
as the only legitimate power in Libya.
00:37:11.600 --> 00:37:15.520
And just four years after hosting
Muammar Gaddafi with great fanfare,
00:37:15.680 --> 00:37:19.080
the French president began
a diplomatic offensive
00:37:19.280 --> 00:37:21.960
to obtain
UN Security Council authorization
00:37:22.120 --> 00:37:24.960
for a military intervention in Libya.
00:37:25.240 --> 00:37:28.680
We have a job to do within
a very specific legal framework,
00:37:28.840 --> 00:37:30.640
that of the United Nations:
00:37:30.800 --> 00:37:32.000
avoid deaths.
00:37:32.640 --> 00:37:34.680
That was the context
00:37:34.840 --> 00:37:40.600
in which Muammar Gaddafi
made the rather strange statement
00:37:41.760 --> 00:37:46.680
that if Nicolas Sarkozy
bombed his country,
00:37:46.840 --> 00:37:49.200
he could reveal "an important secret".
00:37:51.520 --> 00:37:57.120
That secret was revealed a few days later
by one of the dictator's sons,
00:37:57.320 --> 00:37:58.800
Saif al-Islam.
00:37:59.240 --> 00:38:04.200
When asked about France's eagerness
to intervene in Libya militarily,
00:38:04.760 --> 00:38:07.200
to content
of his statement was explosive.
00:38:09.000 --> 00:38:13.800
First of all, Sarkozy should return the money
he accepted from Libya to fund his campaign.
00:38:14.880 --> 00:38:18.440
We financed his campaign,
and we have the proof.
00:38:19.520 --> 00:38:21.080
We can reveal everything.
00:38:21.280 --> 00:38:25.360
We demand that the clown
return that money to the Libyan people.
00:38:26.440 --> 00:38:29.360
It provoked
very little political comment.
00:38:29.520 --> 00:38:35.320
People imagined it was one of
the dictator's final boasts.
00:38:35.760 --> 00:38:38.720
Since it was made at the start of a war
00:38:38.880 --> 00:38:42.000
and by a regime dignitary,
00:38:42.600 --> 00:38:46.960
we interpreted it with caution.
00:38:47.120 --> 00:38:50.120
Nevertheless, we're journalists.
00:38:50.320 --> 00:38:54.680
At Mediapart, we had the digital archives
of Ziad Takieddine
00:38:54.840 --> 00:38:58.520
that provided us with specific elements
00:38:58.680 --> 00:39:04.680
with which to understand the reality of
Franco-Libyan history from the early 2000s,
00:39:04.840 --> 00:39:07.960
a reality that did not correspond
to the official narrative
00:39:08.200 --> 00:39:11.480
provided by France
under Nicolas Sarkozy.
00:39:11.640 --> 00:39:15.400
The documents showed
that the narrative wasn't quite accurate,
00:39:15.560 --> 00:39:18.560
and many factual elements
00:39:18.720 --> 00:39:23.080
in Takieddine's archives
corroborated the idea
00:39:23.280 --> 00:39:28.040
of the possible corruption of
the future French president by the dictator.
00:39:29.800 --> 00:39:34.720
A patient effort of verification
00:39:34.880 --> 00:39:37.480
enabled us,
by the summer of 2011,
00:39:37.640 --> 00:39:42.000
to publish a first round of articles
00:39:42.200 --> 00:39:46.920
revealing a relationship -
initially incomprehensible -
00:39:47.080 --> 00:39:50.000
between Nicolas Sarkozy
and Muammar Gaddafi.
00:39:50.200 --> 00:39:52.320
The Dirty Truth of Sarkozy-ism
00:39:53.360 --> 00:39:56.400
"Takieddine Affair:
Arms Merchant's Assets Frozen"
00:39:56.560 --> 00:39:59.640
"Takieddine Documents:
Sarkozy Emissary Secretly Paid by Total"
00:40:01.200 --> 00:40:02.920
On March 18, 2011,
00:40:03.080 --> 00:40:06.800
a UN resolution established
a no-fly zone, prohibiting Gaddafi
00:40:06.960 --> 00:40:08.720
the use of his air force.
00:40:13.840 --> 00:40:17.240
It was immediately interpreted
by France and its supporters
00:40:17.400 --> 00:40:20.520
as an authorization to bomb
the Libyan armed forces.
00:40:21.640 --> 00:40:26.920
Thus began a war that even the Americans
called "Nicolas Sarkozy's war".
00:40:28.240 --> 00:40:30.920
There are questions
about the war in Libya
00:40:31.520 --> 00:40:35.200
that are still unanswered today.
00:40:35.520 --> 00:40:39.000
Among those unanswered questions
00:40:39.200 --> 00:40:43.680
is the choice by France to undertake
certain bombing raids.
00:40:44.000 --> 00:40:46.680
For example, in August 2011,
00:40:47.040 --> 00:40:51.360
French planes bombed
Abdullah Senussi's private home
00:40:51.520 --> 00:40:54.880
in a residential area of Tripoli,
00:40:55.040 --> 00:40:58.680
killing at least one civilian.
00:40:59.200 --> 00:41:05.000
Was Abdullah Senussi's home in
a residential area, next to a school -
00:41:05.200 --> 00:41:08.680
and where he was not even present -
a military objective?
00:41:11.720 --> 00:41:15.720
"To suggest that France unilaterally launched
raids against a convoy, home, or any target
00:41:15.880 --> 00:41:19.200
"is an absurdity
that does not stand up to any analysis.
00:41:19.360 --> 00:41:24.520
"The multinational staff of NATO
makes those decisions."
00:41:27.600 --> 00:41:30.280
Although the war
was only supposed to last a few days,
00:41:30.560 --> 00:41:33.480
it took six months for Tripoli
to fall into rebel hands.
00:41:33.960 --> 00:41:36.920
Gaddafi, on the run,
was nowhere to be found.
00:41:40.040 --> 00:41:43.440
But two months later, his convoy,
identified by the Americans,
00:41:43.760 --> 00:41:45.920
was bombed by French planes.
00:41:46.720 --> 00:41:48.360
The dictator was captured
00:41:48.520 --> 00:41:51.360
and assassinated
on October 20th near Sirte.
00:41:57.600 --> 00:42:01.080
Do you have any reaction
to the death of Mr. Gaddafi?
00:42:10.480 --> 00:42:11.880
The objective
00:42:13.280 --> 00:42:16.720
is for Libya to regain its freedom
00:42:17.960 --> 00:42:19.880
and hope for democracy.
00:42:28.200 --> 00:42:31.000
Under the Rubble
00:42:34.440 --> 00:42:37.400
The war left the country devastated,
00:42:37.560 --> 00:42:39.800
divided among political factions
and Islamists,
00:42:40.040 --> 00:42:42.960
and in a state of political chaos
that continues to this day.
00:42:44.560 --> 00:42:47.200
And Muammar Gaddafi's "important secret"
00:42:47.440 --> 00:42:49.880
could have disappeared forever
under the rubble.
00:42:50.480 --> 00:42:53.720
So the war ended,
00:42:54.720 --> 00:42:56.960
notably with the death of Gaddafi.
00:42:57.120 --> 00:43:02.920
His followers
were either dead or on the run.
00:43:03.360 --> 00:43:07.360
We took several trips
00:43:07.520 --> 00:43:12.120
to Cairo, to Tunisia.
00:43:12.320 --> 00:43:17.200
We were looking to meet members
of the former regime,
00:43:17.360 --> 00:43:21.840
hoping to interiew them,
00:43:22.000 --> 00:43:23.640
to see documents, and so on.
00:43:24.080 --> 00:43:28.480
During our investigation,
00:43:29.040 --> 00:43:33.000
we came across a document in 2012
00:43:33.200 --> 00:43:39.200
that had escaped the bombing
during the war in Libya.
00:43:39.720 --> 00:43:42.120
The document was signed
00:43:42.320 --> 00:43:46.080
by a very important man
in the Libyan hierarchy,
00:43:46.280 --> 00:43:47.800
a man named Moussa Koussa.
00:43:47.960 --> 00:43:51.240
He had led the Libyan
foreign intelligence service.
00:43:52.080 --> 00:43:57.080
The document laid out
how the authorities had agreed
00:43:57.280 --> 00:44:01.360
to finance Nicolas Sarkozy's campaign
00:44:01.520 --> 00:44:03.480
to the tune of 50 million euros,
00:44:03.640 --> 00:44:08.560
and that he, Koussa, approved that
decision by the General People's Committee.
00:44:08.720 --> 00:44:10.840
In short, it shows the intent
00:44:11.280 --> 00:44:15.800
to finance Nicolas Sarkozy's campaign.
00:44:15.960 --> 00:44:20.840
The memo refers to a meeting
attended on the Libyan side
00:44:21.000 --> 00:44:23.120
by Abdullah Senussi and Bashir Saleh,
00:44:23.320 --> 00:44:25.960
Muammar Gaddafi's chief of staff,
00:44:26.280 --> 00:44:30.120
and on the French side by
Brice Hortefeux and Ziad Takieddine.
00:44:30.640 --> 00:44:33.640
It reports that an agreement was reached
00:44:33.800 --> 00:44:37.280
on an amount the Libyan regime
was prepared to contribute
00:44:37.440 --> 00:44:39.760
to Nicolas Sarkozy's campaign.
00:44:40.840 --> 00:44:44.560
When you're holding such a document,
00:44:45.320 --> 00:44:47.240
it obviously burns your fingers.
00:44:47.400 --> 00:44:51.800
But it's not because it burned our fingers
and supported clues we'd already gathered
00:44:51.960 --> 00:44:53.280
that it was true.
00:44:53.440 --> 00:44:57.480
So we had to verify the document.
00:44:57.640 --> 00:45:01.920
We returned to Paris, had it translated
00:45:02.080 --> 00:45:05.280
a first time, then a second time.
We showed it to experts,
00:45:05.440 --> 00:45:10.200
to authenticate the date,
the official stamps, etc.
00:45:10.360 --> 00:45:15.240
We met a number of official sources,
French and Libyan,
00:45:15.400 --> 00:45:21.400
who allowed us to formally confirm
the authenticity of the document.
00:45:21.800 --> 00:45:24.520
Nicolas! Nicolas!
00:45:24.840 --> 00:45:29.200
Nicolas Sarkozy was still unaware of
the ongoing evaluation of the Koussa memo.
00:45:29.520 --> 00:45:32.360
For him, the war in Libya was already
a distant memory.
00:45:32.880 --> 00:45:35.400
His attention was on
a new presidential campaign.
00:45:36.040 --> 00:45:37.480
Running for re-election,
00:45:37.640 --> 00:45:40.040
he held rally after sumptuous rally.
00:45:41.000 --> 00:45:44.000
I'll be criticized and I'll be attacked,
00:45:44.200 --> 00:45:47.520
but I don't care because I told the truth.
00:45:49.040 --> 00:45:53.560
At the newspaper,
we were in a very difficult situation.
00:45:54.080 --> 00:45:59.360
The timing was very delicate
for us as journalists,
00:45:59.520 --> 00:46:01.600
and made us very uneasy.
00:46:01.760 --> 00:46:04.080
We had a large amount
of verified information.
00:46:04.440 --> 00:46:09.480
And it was between the two rounds
of the election Sarkozy was running in.
00:46:10.200 --> 00:46:12.600
Should we publish or not?
00:46:13.320 --> 00:46:17.440
As president, I will ensure
the justice system operates independently.
00:46:18.000 --> 00:46:23.840
As president, I will ensure my behavior
is exemplary at all times.
00:46:24.200 --> 00:46:27.360
Let me tell you, the office of the president
is not a normal office.
00:46:28.280 --> 00:46:33.920
But in fact, the presidential campaign
obliged us to publish the elements we had.
00:46:34.240 --> 00:46:37.520
It was the moment of choice,
00:46:37.680 --> 00:46:41.440
the moment when political positions
were being debated,
00:46:41.600 --> 00:46:47.600
positions that included questions of
transparency, of financing...
00:46:47.760 --> 00:46:51.840
So in a way,
that document entered fully
00:46:52.000 --> 00:46:55.560
into the field of the presidential debate.
00:46:55.920 --> 00:46:57.400
"Sarkozy-Gaddafi: Proof of Funding"
00:46:57.560 --> 00:47:01.840
Mediapart published the Moussa Koussa
memo on April 28, 2012,
00:47:02.320 --> 00:47:05.120
between the two rounds
of the presidential election.
00:47:06.320 --> 00:47:09.760
Nicolas Sarkozy was questioned publicly
for the first time
00:47:09.920 --> 00:47:12.760
about the financing
of his 2007 campaign.
00:47:12.920 --> 00:47:15.240
Last question before
opening to the audience:
00:47:15.400 --> 00:47:19.760
Online sources affirm that Colonel Gaddafi
financed your 2007 campaign.
00:47:19.920 --> 00:47:20.960
Is that true?
00:47:21.200 --> 00:47:24.120
If he did, I wasn't very grateful.
00:47:25.000 --> 00:47:29.640
His son, Saif al-Islam,
claims you received money
00:47:29.800 --> 00:47:30.840
from the Gaddafi family.
00:47:31.000 --> 00:47:32.760
A moral reference, I'm sure.
00:47:32.920 --> 00:47:36.000
I pity you for being a spokesperson
for Gaddafi's son.
00:47:36.200 --> 00:47:39.240
When you quote Mr. Gaddafi, his son -
00:47:39.400 --> 00:47:40.800
Mr. Gaddafi is dead -
00:47:40.960 --> 00:47:42.680
his son, who has blood on his hands,
00:47:42.840 --> 00:47:47.360
part of a regime of dictators, of murderers,
that has no credibility,
00:47:47.520 --> 00:47:52.520
and when you give voice
to the questions he asked,
00:47:52.680 --> 00:47:58.360
frankly, I think that's going very low
in the political debate.
00:47:58.520 --> 00:48:00.080
Very soon afterwards,
00:48:01.680 --> 00:48:05.200
Nicolas Sarkozy denied it,
00:48:05.560 --> 00:48:09.080
and announced that he would
lodge a complaint against us.
00:48:09.280 --> 00:48:12.880
And he did in fact file a complaint
in the following days.
00:48:13.560 --> 00:48:15.760
His response was very muscular,
00:48:15.920 --> 00:48:19.800
and accused us of publishing
a fake document.
00:48:19.960 --> 00:48:21.640
For three and a half years,
00:48:21.800 --> 00:48:26.720
Mediapart had to wage a legal battle
against Nicolas Sarkozy,
00:48:26.880 --> 00:48:30.640
and against Brice Hortefeux,
who joined the complaint,
00:48:30.800 --> 00:48:33.680
to prove that we did our work well
00:48:33.840 --> 00:48:35.880
and that the document was not a forgery.
00:48:36.040 --> 00:48:37.480
The justice system,
00:48:37.640 --> 00:48:40.000
from the examining magistrates
00:48:40.200 --> 00:48:42.360
to the appellate court
00:48:42.520 --> 00:48:44.760
to the court of cassation,
00:48:44.920 --> 00:48:48.960
which is the highest court in France,
00:48:49.120 --> 00:48:53.760
all of them, three times,
formally declared that the document
00:48:53.920 --> 00:48:57.680
was not a forgery,
contrary to the claims of Nicolas Sarkozy.
00:48:57.840 --> 00:49:00.600
- It's a fake.
- Made by whom?
00:49:00.760 --> 00:49:03.960
First, Mediapart lies all the time.
00:49:04.120 --> 00:49:06.040
And what is Mediapart?
A tool.
00:49:06.240 --> 00:49:09.240
- Of whom?
- You know very well. Of the left.
00:49:09.400 --> 00:49:12.200
The document is a crude forgery.
00:49:12.360 --> 00:49:13.600
Why do you say that?
00:49:13.760 --> 00:49:19.240
Because the two people in Libya
who supposedly sent and received it
00:49:19.400 --> 00:49:21.000
have refuted it.
00:49:21.200 --> 00:49:26.320
Nicolas Sarkozy didn't limit himself
to repeating that the document was fake.
00:49:26.600 --> 00:49:32.200
He and his lawyers quickly provided a denial
from one of Gaddafi's closest associates,
00:49:32.720 --> 00:49:36.240
Bashir Saleh,
the recipient of the Koussa memo.
00:49:37.000 --> 00:49:41.080
Bashir Saleh was no stranger
to Nicolas Sarkozy.
00:49:41.520 --> 00:49:45.560
Let us recall the conversation
between Muammar Gaddafi
00:49:45.720 --> 00:49:48.800
and the newly-elected
president of France.
00:49:49.520 --> 00:49:51.440
Transcribed phone call from
12 days after Sarkozy's election
00:49:51.600 --> 00:49:55.280
Sarkozy: Who should I meet with
to discuss sensitive issues?
00:49:55.440 --> 00:49:57.000
Is it Mr. Bashir?
00:49:57.200 --> 00:49:58.840
Gaddafi: Yes, Bashir.
You can reach an agreement directly...
00:49:59.000 --> 00:50:03.040
Bashir Saleh was the man
Nicolas Sarkozy hugged
00:50:03.240 --> 00:50:05.240
when he got off the plane in Tripoli
00:50:05.400 --> 00:50:07.080
in July 2007.
00:50:09.720 --> 00:50:11.400
During the war in Libya,
00:50:11.560 --> 00:50:15.240
Bashir Saleh was arrested
by the Libyan rebels.
00:50:15.400 --> 00:50:18.880
He was to stand trial, accused of a number
of crimes and misdemeanors,
00:50:19.040 --> 00:50:22.600
including embezzling
and corruptly spending
00:50:22.760 --> 00:50:26.280
the public funds of the Libyan people.
00:50:26.440 --> 00:50:30.960
But while he was in the custody of
the new Libyan government,
00:50:31.200 --> 00:50:35.480
the French secret services, the DGSE,
organized his exfiltration.
00:50:35.640 --> 00:50:39.000
In other words, we removed him
00:50:39.200 --> 00:50:42.280
from the Libyan authorities
that we put in place
00:50:42.440 --> 00:50:46.960
to enable him to escape justice
in his own country
00:50:47.120 --> 00:50:49.000
and to reach France...
00:50:49.200 --> 00:50:53.520
...where he was welcomed
by the Sarkozy clan.
00:50:53.680 --> 00:50:59.320
He received a temporary residence permit,
00:51:00.000 --> 00:51:03.720
and was sheltered until things settled down.
00:51:03.880 --> 00:51:07.040
As the newspaper was under attack
by the Sarkozy clan,
00:51:07.240 --> 00:51:10.360
the press discovered
that Bashir Saleh was in France,
00:51:10.520 --> 00:51:12.720
protected by French authorities,
00:51:13.120 --> 00:51:16.200
even as he was the target
of and Interpol arrest warrant.
00:51:16.680 --> 00:51:22.680
That created a lot of confusion
in the executive branch,
00:51:22.840 --> 00:51:25.760
which had to say both:
00:51:25.920 --> 00:51:31.240
"Yes, he received a residency permit",
00:51:31.400 --> 00:51:33.080
and "But we'll look for him anyway."
00:51:33.280 --> 00:51:36.080
Bashir Saleh denied receiving the memo.
00:51:36.280 --> 00:51:38.200
But he's wanted by Interpol
00:51:38.360 --> 00:51:42.400
while living in France,
as confirmed by Libération this morning.
00:51:42.560 --> 00:51:47.120
- Can you confirm that?
- That's not quite accurate.
00:51:47.320 --> 00:51:50.240
First, you say he's wanted by Interpol,
00:51:50.400 --> 00:51:55.720
but we have no trace of an international
arrest warrant for Mr. Bashir Saleh.
00:51:55.880 --> 00:51:57.120
The press affirmed it on Saturday.
00:51:57.320 --> 00:52:00.560
Perhaps, but I presume the French government
would be aware of it.
00:52:00.720 --> 00:52:05.240
What happened next?
It was between the two election rounds,
00:52:05.400 --> 00:52:08.960
and something happened that was
straight out of a film.
00:52:09.400 --> 00:52:11.440
Once again, France
00:52:11.600 --> 00:52:14.880
organized the exfiltration
of Bashir Saleh.
00:52:15.040 --> 00:52:20.760
The scene revolved
around two characters:
00:52:21.080 --> 00:52:22.720
the intermediary Alexandre Djouhri,
00:52:22.880 --> 00:52:25.960
and Sarkozy's head
of domestic intelligence,
00:52:26.120 --> 00:52:29.240
a man named Bernard Squarcini.
00:52:29.400 --> 00:52:34.040
The two men met near the Eiffel Tower
00:52:34.240 --> 00:52:36.840
in early May 2012,
00:52:37.000 --> 00:52:39.280
and discreetly organized -
00:52:39.440 --> 00:52:41.920
via private jet -
00:52:42.080 --> 00:52:46.360
the exfiltration, indeed the escape,
of Bashir Saleh,
00:52:46.520 --> 00:52:50.360
even as he was wanted
under an Interpol red notice.
00:52:56.200 --> 00:52:59.120
The Second Man in the Shadows
00:53:02.240 --> 00:53:04.480
The man who exfiltrated Bashir Saleh
00:53:04.640 --> 00:53:07.520
was the second intermediary
in the secret negotiations
00:53:07.680 --> 00:53:11.240
between the Libyan dictatorship
and Nicolas Sarkozy's team.
00:53:12.080 --> 00:53:14.440
A rival of Ziad Takieddine named
00:53:14.600 --> 00:53:17.240
Alexandre Djouhri.
00:53:17.880 --> 00:53:21.960
Though suspected in his youth
of belonging to criminal gangs,
00:53:22.200 --> 00:53:24.280
albeit never convicted,
00:53:24.640 --> 00:53:27.840
Alexandre Djouhri deployed a gift of gab,
know-how, and a lot of nerve
00:53:28.000 --> 00:53:31.120
to end up doing deals
00:53:31.320 --> 00:53:34.240
among the French elite.
00:53:37.120 --> 00:53:39.600
Initially linked to
Jacques Chirac's entourage,
00:53:40.240 --> 00:53:43.400
he gradually grew closer to
Nicolas Sarkozy's clan.
00:53:44.440 --> 00:53:45.920
Good evening, Alexandre Djouhri.
00:53:46.320 --> 00:53:48.520
Good evening, David Pujadas.
00:53:48.680 --> 00:53:51.320
Thank you for receiving us
here in London,
00:53:51.480 --> 00:53:52.880
and for granting this interview.
00:53:53.040 --> 00:53:55.960
For 30 years, you've been a
behind-the-scenes man,
00:53:56.240 --> 00:53:59.080
a discreet, even secretive man,
mixing with heads of state
00:53:59.480 --> 00:54:01.120
as well as major business figures.
00:54:01.320 --> 00:54:03.720
In fact, how would you define
your profession?
00:54:04.040 --> 00:54:06.000
You reject the term "intermediary".
00:54:06.200 --> 00:54:06.960
Absolutely.
00:54:07.880 --> 00:54:09.880
He was the second character
00:54:10.320 --> 00:54:12.760
who participated,
00:54:13.280 --> 00:54:17.200
on the French side,
in Nicolas Sarkozy's campaign.
00:54:17.360 --> 00:54:19.920
You have Mediapart
explaining in an article
00:54:20.080 --> 00:54:24.280
that there was financing for the campaign
because a guy called Senussi,
00:54:24.440 --> 00:54:26.880
who was sentenced in absentia
to life imprisonment
00:54:27.040 --> 00:54:28.920
for the attack on the UTA DC-10,
00:54:29.080 --> 00:54:32.520
and Saif Gaddafi, apprentice dictator
with blood on his hands...
00:54:32.680 --> 00:54:34.800
- The son...
- Yes, Gaddafi's son.
00:54:34.960 --> 00:54:38.440
And a guy called Ziad Takieddine,
who you can't blame
00:54:38.600 --> 00:54:40.240
because he's fit for the asylum.
00:54:41.200 --> 00:54:44.200
Alexandre Djouhri had a lot of contacts,
00:54:44.520 --> 00:54:45.880
a network,
00:54:46.040 --> 00:54:49.200
and in the police,
he had Bernard Squarcini.
00:54:49.760 --> 00:54:54.800
Extract from a wiretap between
Alexandre Djouhri and Bernard Squarcini
00:54:54.960 --> 00:54:55.960
Hello.
00:54:56.640 --> 00:54:57.600
Yeah, Bernard...
00:54:57.760 --> 00:54:58.880
Yeah, Alex, how's it going?
00:54:59.040 --> 00:55:01.360
- You didn't call me back?
- Oh, shit.
00:55:01.520 --> 00:55:06.200
I was caught up at LVMH
and completely forgot. Sorry.
00:55:08.360 --> 00:55:09.800
- Hello?
- Hi, Alex.
00:55:09.960 --> 00:55:12.320
- Hi, Bernard.
- I'm waiting for an answer.
00:55:12.480 --> 00:55:14.680
He still hasn't named
a date or anything.
00:55:14.840 --> 00:55:16.720
He asked me 10 days ago
who I'm coming with,
00:55:16.880 --> 00:55:19.680
and I said with
Nicolas and Claude's friend.
00:55:19.840 --> 00:55:23.040
- When did you call him?
- Over the weekend. Yesterday.
00:55:23.320 --> 00:55:25.120
Tell him it's urgent.
00:55:25.320 --> 00:55:28.440
We really have to do this, go on attack.
00:55:28.600 --> 00:55:30.360
I get it, you silly jackass.
00:55:30.520 --> 00:55:32.520
I get it, OK.
00:55:32.680 --> 00:55:35.360
- Talk soon. Bye.
- Ciao.
00:55:38.360 --> 00:55:40.760
"I have no business
relationship with him...
00:55:40.920 --> 00:55:44.680
"But a guy like that, who mixes
with bigwigs, you've got to see him.
00:55:44.840 --> 00:55:47.400
"He's the interesting piece
of the puzzle."
00:55:48.240 --> 00:55:53.840
The Squarcini-Djouhri connection
is another highly problematic one.
00:55:54.000 --> 00:55:57.120
Having the head of domestic intelligence
00:55:57.920 --> 00:56:01.280
in your pocket, or "with you",
00:56:01.440 --> 00:56:03.640
when you're running
such operations is a big deal.
00:56:03.800 --> 00:56:05.680
You have information
about your adversaries,
00:56:05.840 --> 00:56:09.520
about what's going on
in various places.
00:56:09.680 --> 00:56:11.760
It's a major intelligence service,
00:56:11.920 --> 00:56:16.520
and Djouhri put the relationship
to good use
00:56:17.680 --> 00:56:20.320
on many levels and on many occasions.
00:56:21.920 --> 00:56:25.840
You've reached Bernard Squarcini.
I'm not available right now.
00:56:26.000 --> 00:56:30.120
Please leave a message
and I'll call you back as soon as possible.
00:56:31.360 --> 00:56:34.800
Commando Bernard, attack!
Call me back.
00:56:34.960 --> 00:56:37.080
I'm in the starting blocks.
00:56:38.640 --> 00:56:40.960
Following the revelations by Mediapart,
00:56:41.120 --> 00:56:46.080
Alexandre Djouhri was questioned about
his role in exfiltrating Bashir Saleh
00:56:46.480 --> 00:56:48.640
between the two rounds
of the 2012 election.
00:56:48.800 --> 00:56:51.040
Bashir Saleh is a gentleman
00:56:51.560 --> 00:56:54.000
who had an appointment in Niger.
00:56:54.520 --> 00:56:57.000
He told me: "I'm going to leave.
00:56:57.200 --> 00:56:59.520
"I have a meeting, and I'll be back."
00:56:59.680 --> 00:57:01.320
I didn't know he wasn't coming back.
00:57:01.480 --> 00:57:05.520
From Niger,
Bashir Saleh fled to South Africa.
00:57:06.200 --> 00:57:07.440
Over the years,
00:57:07.600 --> 00:57:12.600
he's been questioned regularly about
Libyan funding for Sarkozy's campaign.
00:57:12.760 --> 00:57:17.640
If I gave to Sarkozy, I'd say I gave it.
We never gave money to Sarkozy.
00:57:17.800 --> 00:57:22.320
I'm not the person responsible for that
because my hands are empty.
00:57:22.480 --> 00:57:24.360
In fact, Bashir Saleh
00:57:24.680 --> 00:57:27.880
knows he owes his life
to Nicolas Sarkozy's France.
00:57:28.040 --> 00:57:32.760
And for years, Bashir Saleh was
one of Nicolas Sarkozy's trump cards
00:57:32.920 --> 00:57:35.280
in the Libyan financing scandal,
00:57:35.440 --> 00:57:37.120
serving as a witness for the defense.
00:57:37.320 --> 00:57:40.960
Does the fact
that France helped you flee Libya
00:57:41.120 --> 00:57:43.720
make you indebted to Nicolas Sarkozy?
00:57:43.880 --> 00:57:45.480
And is that why
00:57:45.640 --> 00:57:50.800
you deny any possible funding
of his campaign by Libya?
00:57:50.960 --> 00:57:52.760
In other words, do you owe him?
00:57:52.920 --> 00:57:54.840
No, no.
00:57:55.000 --> 00:57:56.880
I only tell the truth.
00:57:57.560 --> 00:57:59.960
But over time, Bashir Saleh
00:58:00.200 --> 00:58:03.800
became less and less
a witness for the former president.
00:58:04.080 --> 00:58:05.520
And in late 2017,
00:58:05.680 --> 00:58:07.920
with journalist Nicolas Vescovacci
00:58:08.080 --> 00:58:10.240
on the program "Cash Investigation",
00:58:10.400 --> 00:58:12.600
Bashir Saleh admitted for the first time
00:58:13.040 --> 00:58:16.440
that there had been financing
of Nicolas Sarkozy's campaign.
00:58:16.760 --> 00:58:19.320
I think he gave money.
00:58:19.760 --> 00:58:22.920
Senussi said he gave money
to Nicolas Sarkozy.
00:58:23.240 --> 00:58:26.480
But with whom?
Not me! It's not my department.
00:58:26.920 --> 00:58:30.200
Could it be a bank transfer
via an offshore company?
00:58:30.400 --> 00:58:32.760
No one accepts transfers.
00:58:33.400 --> 00:58:35.640
You think Sarkozy
would accept a transfer?
00:58:35.800 --> 00:58:38.640
- So it could only be cash?
- Only cash.
00:58:39.320 --> 00:58:44.360
And then, just as he was beginning
to change his position
00:58:44.520 --> 00:58:46.680
on the affair,
00:58:47.240 --> 00:58:51.960
Bashir Saleh was targeted
in an attack in South Africa.
00:58:52.200 --> 00:58:57.120
He was shot by a gunman
while driving his car.
00:58:57.320 --> 00:58:59.880
Miraculously, he survived,
00:59:00.040 --> 00:59:03.760
despite being shot several times
in the torso.
00:59:04.480 --> 00:59:09.280
Bashir Saleh's somewhat distant revelations
didn't garner much attention.
00:59:09.440 --> 00:59:12.960
But another character,
the one at the origin of this story,
00:59:13.120 --> 00:59:17.200
made new statements
that resonated like thunderclaps.
00:59:23.040 --> 00:59:26.040
Witness for the Prosecution
00:59:26.360 --> 00:59:28.880
Yes, Mr. Sarkozy
00:59:29.280 --> 00:59:31.800
was financed by Libya.
00:59:31.960 --> 00:59:34.240
Yes, he is corrupt.
00:59:34.400 --> 00:59:36.440
Yes, let him deny it.
00:59:36.600 --> 00:59:38.800
Let Mr. Sarkozy deny it.
00:59:38.960 --> 00:59:42.480
Ziad Takieddine felt abandoned
by Sarkozy's people.
00:59:42.640 --> 00:59:46.760
He was abandoned by them,
even denounced by Guéant in an interview.
00:59:47.400 --> 00:59:52.920
He engaged in a test of strength with
the Sarkozy team in a rather public way.
00:59:53.080 --> 00:59:55.560
I can tell you that I know very well
00:59:56.240 --> 00:59:58.120
where everything is,
00:59:58.320 --> 01:00:00.960
and I know very well when and how
it will come out.
01:00:01.120 --> 01:00:06.000
Ziad Takieddine is a man
who came up alongside
01:00:06.760 --> 01:00:08.080
part of the French right.
01:00:08.280 --> 01:00:10.920
First Balladur's people, then Sarkozy's.
01:00:11.280 --> 01:00:14.240
He became very rich thanks to them,
01:00:14.400 --> 01:00:16.480
but he was replaced at some point.
01:00:16.640 --> 01:00:19.360
Mr. What's-his-name? Djouhri!
01:00:19.560 --> 01:00:21.920
Complicit with Mr. Guéant!
01:00:22.080 --> 01:00:24.320
Complicit in all the dirty deals
of this Republic.
01:00:24.480 --> 01:00:30.200
When Ziad Takieddine's name
got a little too hot for the political scene
01:00:30.360 --> 01:00:33.200
due to its association with the Karachi affair,
01:00:33.840 --> 01:00:38.000
he experienced what many people
in his shoes experience:
01:00:38.200 --> 01:00:39.200
he became a fuse
01:00:40.240 --> 01:00:41.680
and he was blown.
01:00:41.840 --> 01:00:46.280
But Ziad Takieddine was
one of those people who say:
01:00:46.440 --> 01:00:48.760
"If I'm going down,
I'm not going alone."
01:00:48.920 --> 01:00:50.880
- Was money paid out?
- Yes.
01:00:51.040 --> 01:00:52.200
By whom?
01:00:52.360 --> 01:00:55.000
By the Libyan authorities,
specifically Muammar Gaddafi.
01:00:55.200 --> 01:00:57.840
- To whom?
- Nicolas Sarkozy and Claude Guéant.
01:00:58.000 --> 01:01:00.000
- Directly?
- Directly.
01:01:00.200 --> 01:01:01.280
How?
01:01:01.680 --> 01:01:04.240
Via bank transfers and cash.
01:01:04.400 --> 01:01:09.320
Ziad Takieddine's thundering accusations
reached the ears of prosecutors,
01:01:09.920 --> 01:01:14.400
and two years after Mediapart published
its first articles about the affair,
01:01:14.840 --> 01:01:18.040
the legal system decided
to take up the case
01:01:18.240 --> 01:01:20.240
and open a criminal investigation.
01:01:26.320 --> 01:01:29.120
The Law Gets Involved
01:01:29.320 --> 01:01:33.320
Specialized police,
specialized prosecutors,
01:01:33.480 --> 01:01:36.320
and specialized investigating
magistrates
01:01:36.480 --> 01:01:38.720
tried in turn
01:01:38.880 --> 01:01:40.840
to document the events.
01:01:41.000 --> 01:01:42.680
They have the means
01:01:42.840 --> 01:01:47.000
that the press obviously -
and fortunately! - does not.
01:01:47.320 --> 01:01:53.320
And the investigation
patiently began to confirm
01:01:53.480 --> 01:01:56.200
what Mediapart had been saying
for two years.
01:01:56.480 --> 01:01:59.360
Investigators heard a lot of testimony
01:01:59.520 --> 01:02:02.600
and uncovered a number of documents
01:02:02.760 --> 01:02:04.320
that not only confirmed
01:02:04.640 --> 01:02:09.440
but even amplified
what we had started to expose
01:02:09.600 --> 01:02:12.080
in the Sarkozy-Gaddafi affair.
01:02:12.760 --> 01:02:14.480
From the outset of the investigation,
01:02:14.640 --> 01:02:19.120
the special officers of the anti-corruption
office took an interest in Claude Guéant.
01:02:19.520 --> 01:02:21.960
During a search of his home,
01:02:22.120 --> 01:02:24.800
they discovered in one of his bank accounts
01:02:24.960 --> 01:02:27.760
traces of a 500,000 euro payment
01:02:27.920 --> 01:02:30.000
originating in Malaysia.
01:02:30.400 --> 01:02:33.000
The funds were paid in 2008,
01:02:33.200 --> 01:02:36.000
three months after Gaddafi's visit to Paris.
01:02:36.440 --> 01:02:39.440
Claude Guéant immediately invested the money
01:02:39.600 --> 01:02:42.560
in the purchase of an apartment near the Eiffel Tower.
01:02:43.040 --> 01:02:47.280
The former presidential chief of staff
under Nicolas Sarkozy
01:02:48.240 --> 01:02:50.120
claimed the payment
01:02:50.320 --> 01:02:53.840
was for the sale of two small canvases
by a Flemish painter.
01:02:54.200 --> 01:02:56.840
It was a completely banal transaction.
01:02:57.000 --> 01:03:01.880
I simply sold two paintings that I had acquired
01:03:02.040 --> 01:03:04.960
some twenty years earlier,
and that's all.
01:03:05.120 --> 01:03:06.320
Unfortunately,
01:03:06.480 --> 01:03:11.560
Claude Guéant was unable to prove
he had ever owned the paintings.
01:03:11.760 --> 01:03:15.000
The judges even spoke
of a "fictitious sale".
01:03:15.200 --> 01:03:17.000
The paintings story was a flop,
01:03:17.200 --> 01:03:19.200
and what's more,
the financial trail
01:03:19.360 --> 01:03:22.760
was traced from the original account
01:03:23.120 --> 01:03:25.720
to another account, then a third one,
a fifth one...
01:03:26.760 --> 01:03:31.280
The courts now suspect that
Alexandre Djouhri and Bashir Saleh
01:03:31.440 --> 01:03:33.640
were behind the transaction.
01:03:34.360 --> 01:03:39.520
That Libyan money, found in the account
of one of Sarkozy's closest collaborators,
01:03:39.680 --> 01:03:41.720
provided the courts
01:03:41.880 --> 01:03:45.840
with a rationale for continuing to search
for traces of Libyan financing.
01:03:47.680 --> 01:03:50.200
And another clue
reached the investigators.
01:03:51.040 --> 01:03:52.480
To understand it,
01:03:52.800 --> 01:03:56.240
we'll need to go back a few years.
01:03:58.520 --> 01:04:00.840
April 29, 2012,
01:04:01.000 --> 01:04:03.440
between the two rounds of the election,
01:04:03.600 --> 01:04:07.800
and less than 24 hours before Mediapart
published the Koussa memo.
01:04:08.520 --> 01:04:09.480
That day,
01:04:09.640 --> 01:04:12.360
the lifeless body of one of Libya's
greatest dignitaries,
01:04:12.520 --> 01:04:15.400
former Minister of Oil Shukri Ghanem,
01:04:15.560 --> 01:04:18.520
was found floating
in the Danube in Vienna.
01:04:18.680 --> 01:04:21.600
The Austrian police investigation
01:04:22.000 --> 01:04:25.600
was very basic and concluded
the death was an accident.
01:04:25.760 --> 01:04:29.240
Shukri Ghanem had been walking
01:04:29.400 --> 01:04:32.000
in the middle of the night
and fell into the Danube
01:04:32.200 --> 01:04:34.280
and drowned.
01:04:34.680 --> 01:04:39.080
As it happens,
American intelligence officials
01:04:39.280 --> 01:04:41.600
believe the death was suspicious
01:04:41.760 --> 01:04:44.600
and that a crime was committed.
01:04:45.360 --> 01:04:48.040
Four years after his death, in 2016,
01:04:48.240 --> 01:04:50.840
a copy of Shukri Ghanem's personal diaries
01:04:51.000 --> 01:04:53.400
reached the desks of the French investigators.
01:04:53.560 --> 01:04:56.920
Among Shukri Ghanem's handwritten notes
01:04:57.080 --> 01:05:00.120
was one that's been authenticated
01:05:00.320 --> 01:05:03.280
by several European police forces.
01:05:04.200 --> 01:05:07.080
It was written in his diary
01:05:07.280 --> 01:05:10.680
in April 2007.
01:05:10.840 --> 01:05:15.080
In it, he reported
meeting with Bashir Saleh
01:05:15.280 --> 01:05:20.600
and having "taken stock"
of the financing operations
01:05:21.120 --> 01:05:22.400
for Nicolas Sarkozy.
01:05:22.560 --> 01:05:24.680
"Saleh said he transferred
1.5 million to Sarkozy.
01:05:24.840 --> 01:05:27.120
"Saif [al-Islam Gaddafi]
gave Sarkozy 3 million,
01:05:27.320 --> 01:05:29.480
"and 2 million went
via Abdullah Senussi."
01:05:29.640 --> 01:05:32.000
Shukri Ghanem wrote detailed notes,
01:05:32.200 --> 01:05:36.120
indicating that several leaders
had contributed to the financing:
01:05:36.320 --> 01:05:38.400
Bashir Saleh himself,
01:05:38.560 --> 01:05:40.960
Saif al-Islam Gaddafi,
01:05:41.120 --> 01:05:42.600
and Abdullah Senussi.
01:05:43.000 --> 01:05:46.080
That handwritten note from
the Libyan minister of oil
01:05:46.280 --> 01:05:48.600
revealed that,
following a political agreement,
01:05:48.760 --> 01:05:52.000
Muammar Gaddafi had mandated
each of the three men
01:05:52.200 --> 01:05:54.080
to contribute a share
01:05:54.280 --> 01:05:56.760
to the financing
of Nicolas Sarkozy's campaign.
01:05:56.920 --> 01:06:01.560
The document contradicted
one of Nicolas Sarkozy's arguments,
01:06:01.720 --> 01:06:05.560
that "this Gaddafi-Libyan
financing business"
01:06:05.720 --> 01:06:08.840
was made up by Gaddafi's people
during the war.
01:06:09.000 --> 01:06:11.080
That argument could have been legitimate.
01:06:11.320 --> 01:06:16.320
Gaddafi loyalists in the dictatorship
were panicking about being overthrown,
01:06:16.480 --> 01:06:18.440
so they accused France -
01:06:18.600 --> 01:06:21.920
which was the country
most committed to the war -
01:06:22.080 --> 01:06:25.480
of having been corrupted by them.
Basically, it was a smokescreen.
01:06:25.880 --> 01:06:29.240
It's a theoretically
acceptable argument.
01:06:29.760 --> 01:06:33.400
But if one of the leaders
of Gaddafi's regime
01:06:33.560 --> 01:06:34.680
wrote in 2007
01:06:34.840 --> 01:06:38.920
about payments
related to the presidential election,
01:06:39.080 --> 01:06:41.960
that completely undermines that story.
01:06:42.200 --> 01:06:45.840
They couldn't have known in 2007
that there would be a war four years later.
01:06:46.680 --> 01:06:48.560
The Gaddafi gang,
01:06:48.840 --> 01:06:50.920
which is a gang of assassins -
01:06:51.760 --> 01:06:52.880
the father,
01:06:53.560 --> 01:06:54.720
the son,
01:06:54.960 --> 01:06:56.000
the nephew,
01:06:56.200 --> 01:06:57.240
the cousin,
01:06:57.400 --> 01:06:58.640
the spokesman,
01:06:58.800 --> 01:07:01.080
the mistress, the brother-in-law -
01:07:01.920 --> 01:07:03.960
are heaping insults and slander upon me.
01:07:04.200 --> 01:07:07.120
When did it start?
The French people need to know.
01:07:07.640 --> 01:07:09.520
On March 10, 2011,
01:07:09.680 --> 01:07:13.520
I received Gaddafi's opponents, the NTC,
at the Elysée Palace.
01:07:13.680 --> 01:07:15.240
On March 11th,
01:07:15.400 --> 01:07:18.080
Mr. Gaddafi stared talking about
financing my campaign.
01:07:18.280 --> 01:07:19.520
Never before.
01:07:19.680 --> 01:07:22.640
For four years,
he never said a word about it.
01:07:22.800 --> 01:07:25.720
Nicolas Sarkozy's outraged denials
01:07:25.880 --> 01:07:30.400
got more media coverage
than Shukri Ghanem's posthumous revelations.
01:07:32.840 --> 01:07:38.440
But Ziad Takieddine would soon
make new claims about his role in the affair
01:07:38.600 --> 01:07:43.200
that would violently upend
the former president's defense strategy.
01:07:43.960 --> 01:07:46.840
A suitcase like so.
01:07:47.440 --> 01:07:49.480
It opens this way.
01:07:50.200 --> 01:07:52.240
And the money's inside.
01:07:55.200 --> 01:07:57.920
One day Mr. Sarkozy asked me
if I could
01:07:59.040 --> 01:08:01.000
be the one who
01:08:01.760 --> 01:08:06.320
could transport some of the money to
01:08:07.400 --> 01:08:08.720
Claude Guéant from Interior.
01:08:09.120 --> 01:08:12.280
I started thinking about
what I'd cover it with
01:08:12.440 --> 01:08:14.640
to hide it, if there was space.
01:08:15.120 --> 01:08:16.720
He said: "Don't worry,
01:08:17.000 --> 01:08:19.720
"the services have been informed,
01:08:19.880 --> 01:08:22.880
"so you can enter with it
and deliver it to Mr. Guéant."
01:08:23.240 --> 01:08:26.240
What was in the suitcase, exactly?
01:08:26.400 --> 01:08:28.400
Nothing other than money.
01:08:28.720 --> 01:08:32.880
In the first one there was about
1.5 million.
01:08:33.040 --> 01:08:36.960
Ziad Takieddine explained
that he transported, three times,
01:08:37.120 --> 01:08:39.400
funds to the Interior Ministry
01:08:39.560 --> 01:08:43.920
in November and December 2006
and January 2007.
01:08:44.880 --> 01:08:47.440
They asked me because they trusted me.
01:08:47.600 --> 01:08:49.520
So I took it and delivered it.
01:08:49.680 --> 01:08:52.880
He incriminated himself by saying:
"I, Ziad Takieddine,
01:08:53.040 --> 01:08:55.840
"I picked up cash in Tripoli
01:08:56.000 --> 01:08:58.320
"and I took it
to the Interior Ministry."
01:08:58.480 --> 01:09:02.520
He spoke of three trips,
for a total of five million euros,
01:09:02.960 --> 01:09:07.000
given to him by Abdullah Senussi,
him again,
01:09:07.200 --> 01:09:11.440
to take to Paris,
to the ministry on Place Beauveau.
01:09:11.600 --> 01:09:14.840
He was very precise and detailed
in his accounts.
01:09:15.000 --> 01:09:19.440
He recounted the scenes at the airport,
the bags,
01:09:19.720 --> 01:09:23.360
the handovers -
twice to Claude Guéant,
01:09:23.520 --> 01:09:28.440
and once,
he affirmed, to Nicolas Sarkozy.
01:09:29.600 --> 01:09:33.000
Did Mr. Sarkozy know why
you were dropping off the suitcase?
01:09:33.200 --> 01:09:35.240
Did he know what was inside?
01:09:35.920 --> 01:09:38.800
Frankly, of course!
01:09:43.200 --> 01:09:47.000
Claude Guéant, who contests the events,
obtained a conviction for defamation
01:09:47.200 --> 01:09:51.200
against Ziad Takieddine.
01:09:52.080 --> 01:09:55.400
Nicolas Sarkozy chose to withdraw
just before the trial.
01:09:55.560 --> 01:09:57.680
Mediapart was acquitted.
01:10:00.720 --> 01:10:05.880
Ziad Takieddine's revelation
came alongside another one,
01:10:06.040 --> 01:10:08.680
a sort of a posteriori cross-checking:
01:10:08.840 --> 01:10:12.960
the revelation of
Abdullah Senussi's deposition
01:10:13.200 --> 01:10:15.360
before the International Criminal Court.
01:10:16.120 --> 01:10:20.600
Abdullah Senussi,
the planner of the DC-10 attack,
01:10:20.760 --> 01:10:23.240
was arrested in March 2012
in Mauritania,
01:10:23.400 --> 01:10:26.120
then extradited and imprisoned in Libya.
01:10:26.600 --> 01:10:28.880
Before the International Criminal Court,
01:10:29.040 --> 01:10:34.360
he claimed to have personally supervised
the transfer of five million euros,
01:10:34.520 --> 01:10:37.320
via Ziad Takieddine and Claude Guéant,
01:10:37.480 --> 01:10:40.760
to finance Nicolas Sarkozy's
presidential campaign.
01:10:40.920 --> 01:10:45.080
It's exactly what Ziad Takieddine
accused himself of,
01:10:45.280 --> 01:10:49.040
without knowing that Abdullah Senussi
said the same thing
01:10:49.240 --> 01:10:51.320
to the International Criminal Court.
01:10:51.760 --> 01:10:55.560
Once again, is that definitive proof?
No.
01:10:55.720 --> 01:11:00.200
But it did constitute a compelling body
of evidence for the French legal system.
01:11:03.040 --> 01:11:06.600
Confronted with the serious facts
established by the investigation,
01:11:06.760 --> 01:11:09.600
Nicolas Sarkozy fought back
every inch of the way,
01:11:09.760 --> 01:11:11.720
appealing to public opinion
01:11:11.880 --> 01:11:14.920
and claiming an offense against
his status as former head of state.
01:11:15.560 --> 01:11:19.640
A simple question about what
you mentioned last night:
01:11:19.800 --> 01:11:24.360
did you or did you not
receive cash from Libya
01:11:24.520 --> 01:11:26.360
to finance your 2007 campaign
01:11:26.520 --> 01:11:29.080
as Ziad Takieddine claimed,
01:11:29.280 --> 01:11:32.480
not only to the media,
but to French magistrates yesterday?
01:11:33.720 --> 01:11:35.320
Such indignity.
01:11:36.520 --> 01:11:38.440
On a public television station.
01:11:38.720 --> 01:11:40.760
You talked about it yourself yesterday.
01:11:40.920 --> 01:11:44.920
You're not ashamed to quote a man
who's been in prison,
01:11:45.440 --> 01:11:48.640
who's been convicted countless times
for defamation,
01:11:48.800 --> 01:11:50.320
and who's a liar.
01:11:50.480 --> 01:11:53.520
That is not how I think
of the public service media.
01:12:02.480 --> 01:12:06.360
In the wake of those revelations,
01:12:06.520 --> 01:12:11.440
the investigators starting looking for cash
all over the place.
01:12:11.600 --> 01:12:16.920
In all of these major corruption,
influence-peddling,
01:12:17.080 --> 01:12:19.600
and hidden political financing cases,
01:12:20.280 --> 01:12:23.880
one question always comes up,
that of the cash.
01:12:24.040 --> 01:12:28.640
Why? Because it's always used
for a very understandable reason:
01:12:28.800 --> 01:12:30.840
it leaves no trace.
01:12:31.200 --> 01:12:36.840
The investigators looked into the movement
of cash within the UMP and Les Républicains.
01:12:37.000 --> 01:12:38.760
Why so much cash?
01:12:40.040 --> 01:12:43.760
Evidence accumulated
about cash in a closet
01:12:43.920 --> 01:12:46.080
at the HQ of Les Républicains.
01:12:46.280 --> 01:12:50.480
It became clear that,
at the end of the campaign,
01:12:50.640 --> 01:12:54.840
all of the bonuses and
end-of-contract payments
01:12:55.000 --> 01:12:57.480
were paid in cash.
01:12:58.000 --> 01:13:01.000
According to one legal expert's report,
01:13:01.200 --> 01:13:04.320
it came to the modest sum
of 250,000 euros.
01:13:04.880 --> 01:13:08.920
Which means that at the very end
of the presidential campaign,
01:13:09.080 --> 01:13:13.600
the campaign coffers still contained,
in large denominations,
01:13:13.760 --> 01:13:15.920
250,000 euros in cash.
01:13:16.080 --> 01:13:18.840
That amount should be taken as evidence
01:13:19.000 --> 01:13:21.640
of the massive circulation
01:13:22.120 --> 01:13:24.640
of cash during
the presidential campaign,
01:13:24.800 --> 01:13:28.960
and an indication of what may have been
circulating earlier.
01:13:29.120 --> 01:13:31.280
But where did that money come from?
01:13:32.560 --> 01:13:35.520
Campaign treasurer Eric Woerth
claimed the big denominations
01:13:35.680 --> 01:13:38.800
were from anonymous donations
sent through the post office.
01:13:39.400 --> 01:13:41.560
Where are the bank documents?
01:13:41.720 --> 01:13:42.760
The transfers?
01:13:42.920 --> 01:13:46.400
There are no documents,
no photos, no accounts.
01:13:46.560 --> 01:13:48.480
There's no physical evidence.
01:13:48.640 --> 01:13:50.680
There's only hatred,
01:13:51.000 --> 01:13:52.240
mud,
01:13:52.520 --> 01:13:55.520
mediocrity, spite, and slander.
01:14:01.520 --> 01:14:04.400
The Hidden Friend
01:14:05.680 --> 01:14:08.960
During the official investigation of
the Sarkozy-Gaddafi affair,
01:14:09.200 --> 01:14:12.600
the magistrates discovered that
01:14:13.640 --> 01:14:17.600
Ziad Takieddine had created
an offshore company,
01:14:17.760 --> 01:14:21.240
as they're known,
01:14:21.400 --> 01:14:24.080
that was called Rossfield Limited.
01:14:24.800 --> 01:14:26.920
In February 2006,
01:14:27.080 --> 01:14:30.080
there's a record of a payment
01:14:30.600 --> 01:14:34.640
to an account labelled "Olin".
01:14:35.080 --> 01:14:38.040
O-L-I-N.
01:14:38.800 --> 01:14:41.960
At the same time, in another legal inquiry,
01:14:42.480 --> 01:14:46.080
police were looking into tax fraud
01:14:46.280 --> 01:14:49.000
by a long-time collaborator
and friend of Nicolas Sarkozy,
01:14:49.200 --> 01:14:50.680
Thierry Gaubert.
01:14:51.560 --> 01:14:54.840
In 1988, Nicolas Sarkozy
01:14:55.000 --> 01:14:57.480
officiated at the marriage
of Thierry Gaubert.
01:14:57.640 --> 01:15:00.280
He was a close associate
in Neuilly local government,
01:15:01.200 --> 01:15:05.040
and would later become Sarkozy's deputy
chief of staff at the Budget Ministry.
01:15:06.120 --> 01:15:08.720
Thierry Gaubert, a close friend
of Ziad Takieddine,
01:15:09.280 --> 01:15:11.320
was also implicated
in the Karachi affair
01:15:12.360 --> 01:15:14.800
and sentenced in 2020
01:15:14.960 --> 01:15:16.880
to four years in prison.
01:15:17.600 --> 01:15:19.440
He has appealed the conviction.
01:15:19.960 --> 01:15:25.040
It was revealed that he held several
undeclared accounts abroad,
01:15:25.240 --> 01:15:27.840
in Switzerland and the Bahamas.
01:15:28.840 --> 01:15:31.600
And then I remembered that the village
in Columbia,
01:15:31.760 --> 01:15:34.320
where, in 2011, Karl and I discovered
01:15:34.480 --> 01:15:38.080
Gaubert's sumptuous property
hidden away from the taxman,
01:15:38.280 --> 01:15:41.640
is called Nilo, N-I-L-O.
01:15:41.800 --> 01:15:46.280
Nilo is Olin spelled backwards.
01:15:49.880 --> 01:15:51.600
And then I found a record
01:15:52.240 --> 01:15:54.960
from February 2006
01:15:55.120 --> 01:15:59.320
of a payment of 440,000 euros
01:15:59.640 --> 01:16:03.360
from a company called Rossfield Limited.
01:16:05.600 --> 01:16:07.840
I thought, "This is incredible!"
01:16:08.000 --> 01:16:11.720
It was exactly the same amount,
the same date,
01:16:11.880 --> 01:16:15.040
and the same name
as Ziad Takieddine's company
01:16:15.240 --> 01:16:19.560
that was used to transfer
the Libyan money.
01:16:20.000 --> 01:16:21.440
For the first time,
01:16:21.600 --> 01:16:25.240
we had a bank record
of a financial flow
01:16:25.400 --> 01:16:28.720
that left the Gaddafi dictatorship
01:16:28.880 --> 01:16:33.360
and arrived in the account of someone
close to Nicolas Sarkozy in France.
01:16:33.520 --> 01:16:35.120
It was unequivocal.
01:16:35.320 --> 01:16:37.440
It went from Senussi to Takieddine
01:16:37.600 --> 01:16:40.040
to Thierry Gaubert's account.
01:16:40.240 --> 01:16:42.120
Thierry Gaubert,
01:16:42.840 --> 01:16:46.840
like many others,
wrote little notes in his calendar.
01:16:47.000 --> 01:16:52.080
We noticed that,
a day or two before the transfer,
01:16:52.280 --> 01:16:53.960
he'd written "NS campaign".
01:16:54.120 --> 01:16:57.120
For the investigators and magistrates,
it was like an admission
01:16:57.320 --> 01:17:02.280
that he was also involved
in Nicolas Sarkozy's presidential campaign.
01:17:03.440 --> 01:17:06.320
Note the following comment:
"Ns - campaign"
01:17:06.480 --> 01:17:09.120
Thierry Gaubert claimed he didn't know,
he forgot,
01:17:09.320 --> 01:17:12.920
campaign could mean anything...
01:17:13.080 --> 01:17:16.560
He tried to duck the question
in a ridiculous way,
01:17:16.720 --> 01:17:20.600
since it's hard
to claim that "NS campaign"
01:17:20.760 --> 01:17:23.760
had nothing to do with
Nicolas Sarkozy's campaign.
01:17:23.920 --> 01:17:27.640
Gaubert denied involvement in the campaign.
About the annotation, he said:
01:17:27.800 --> 01:17:31.640
"It's a capital 'N' and lowercase 's',
not capital 'N' capital 'S',
01:17:31.800 --> 01:17:37.800
"so maybe it's not Nicolas Sarkozy.
'Campaign' could mean lots of things."
01:17:39.000 --> 01:17:41.240
So in December 2019,
01:17:41.400 --> 01:17:43.600
we revealed in Mediapart
01:17:43.760 --> 01:17:47.960
the missing link
in the Sarkozy-Gaddafi affair:
01:17:48.120 --> 01:17:50.600
the payment of a half-million euros
01:17:50.760 --> 01:17:54.640
from Senussi to Takieddine
and all the way to Thierry Gaubert.
01:17:57.200 --> 01:18:00.320
The Gaubert-Senussi transfer
in the Libyan affair
01:18:00.480 --> 01:18:02.600
was an event from
the legal point of view,
01:18:02.760 --> 01:18:07.800
since Nicolas Sarkozy, when questioned
in the media a few years earlier,
01:18:07.960 --> 01:18:11.000
had very boastfully asserted
01:18:11.200 --> 01:18:13.800
that "not a single bank transfer
has been uncovered!"
01:18:13.960 --> 01:18:17.320
Where are the bank documents?
Where are the transfers?
01:18:17.480 --> 01:18:21.320
It turns out that there was
at least one bank transfer,
01:18:21.480 --> 01:18:23.200
for 440,000 euros,
01:18:23.360 --> 01:18:26.440
demonstrating the existence of
a financial flow from Libya
01:18:26.600 --> 01:18:29.360
into French pockets,
and not just any pockets,
01:18:29.520 --> 01:18:32.040
but those of Nicolas Sarkozy's
hidden friend.
01:18:34.640 --> 01:18:38.120
"I've had no personal relationship with
Thierry Gaubert since 1996.
01:18:38.320 --> 01:18:40.920
"What I'm telling you
is the absolute truth."
01:18:41.800 --> 01:18:46.120
During searches, investigators found
many elements -
01:18:46.400 --> 01:18:50.360
invitations, lunches, gifts, meetings -
01:18:50.520 --> 01:18:54.680
that in their view attested to
"relational continuity out of proportion"
01:18:54.840 --> 01:18:57.360
to what was claimed
by the former president.
01:18:59.000 --> 01:19:00.960
On March 21, 2018,
01:19:01.200 --> 01:19:03.240
after being held 48 hours
for questioning,
01:19:03.400 --> 01:19:06.920
Nicolas Sarkozy was indicted
in the Libyan affair,
01:19:07.080 --> 01:19:08.280
on charges of corruption,
01:19:08.440 --> 01:19:10.760
receiving embezzled public funds,
01:19:10.920 --> 01:19:14.080
and illicit financing
of an electoral campaign.
01:19:15.040 --> 01:19:16.520
The former head of state
01:19:16.680 --> 01:19:20.280
took the opportunity to denounce
a conspiracy by the judiciary.
01:19:20.560 --> 01:19:24.200
It had been his go-to defense strategy
for several years already.
01:19:26.880 --> 01:19:30.840
Nicolas Sarkozy breaks his silence
in an editorial in tomorrow's Le Figaro.
01:19:31.000 --> 01:19:34.640
The former president,
responding to investigators' accusations,
01:19:34.800 --> 01:19:39.680
compares the surveillance of himself
to Stasi practices in former East Germany.
01:19:40.000 --> 01:19:41.760
The best defense is a good offense.
01:19:41.920 --> 01:19:45.280
Nicolas Sarkozy dips his nib
in exceptionally violent ink.
01:19:45.680 --> 01:19:49.560
"Surveillance worthy
of the East German Stasi and a dictator."
01:19:49.720 --> 01:19:53.200
He presents himself
as wounded and angry...
01:19:58.600 --> 01:20:03.360
Honorary Public Prosecutor
to the Court of Cassation
01:20:03.520 --> 01:20:05.800
It's a constant
among today's politicians,
01:20:06.280 --> 01:20:09.200
and the tactic sometimes pays off.
01:20:09.360 --> 01:20:13.640
It consists of trying to discredit
the proceedings
01:20:13.800 --> 01:20:15.960
by questioning
01:20:16.600 --> 01:20:19.840
the integrity and motives
of the prosecuting attorney.
01:20:20.000 --> 01:20:21.680
I've observed it now for 20 years.
01:20:21.840 --> 01:20:26.280
I felt the situation was serious enough
to tell the French people
01:20:26.440 --> 01:20:28.240
the extent of
01:20:28.400 --> 01:20:32.720
the political instrumentalization
of part of the judicial system.
01:20:33.120 --> 01:20:35.600
Things are being organized,
01:20:35.760 --> 01:20:38.040
and the French people need to know,
01:20:38.560 --> 01:20:41.200
and with full freedom of conscience,
01:20:41.520 --> 01:20:43.000
they need to judge for themselves.
01:20:43.200 --> 01:20:47.960
I believe in the honesty and sincerity
of magistrates
01:20:48.200 --> 01:20:49.560
and public prosecutors.
01:20:49.720 --> 01:20:54.600
I've always believed that a good magistrate
has to be courageous,
01:20:54.760 --> 01:20:58.960
and that courage is an intrinsic virtue
required of a magistrate,
01:20:59.200 --> 01:21:00.640
notably a good one.
01:21:00.800 --> 01:21:05.880
Courage allows you to make decisions
01:21:06.040 --> 01:21:07.640
that may not be popular.
01:21:07.800 --> 01:21:11.440
I've sometimes had to make decisions
that politicians didn't like.
01:21:11.600 --> 01:21:13.240
You do it anyway.
01:21:13.400 --> 01:21:15.720
I am the victim of relentless attack
01:21:15.880 --> 01:21:18.320
and of a justice system instrumentalized
01:21:18.480 --> 01:21:20.760
to destroy me
and keep me out of politics,
01:21:20.920 --> 01:21:24.800
in the same way and at the same time.
The French are no fools, they can see
01:21:24.960 --> 01:21:27.360
that it's all to weaken Nicolas Sarkozy.
01:21:28.120 --> 01:21:32.120
In order to function, democracy needs -
01:21:33.320 --> 01:21:36.760
whether it makes everyone happy or not -
it needs a strong legal system,
01:21:36.920 --> 01:21:38.120
one that's independent,
01:21:38.320 --> 01:21:43.080
that upholds the law
and the principles of the Republic,
01:21:43.280 --> 01:21:45.080
and that protects people's freedom.
01:21:45.280 --> 01:21:47.240
That's what the law is all about.
01:21:47.400 --> 01:21:51.760
When you embody an institution,
particularly at the highest levels,
01:21:51.920 --> 01:21:55.120
that's the state of mind required.
01:21:55.320 --> 01:21:58.360
And myself, as a citizen,
01:21:58.520 --> 01:22:01.360
it's what I expect
from the people I elect.
01:22:01.520 --> 01:22:03.280
What country do we live in
01:22:03.920 --> 01:22:05.840
where a former head of state
01:22:06.240 --> 01:22:08.400
can be subjected for months on end
01:22:08.560 --> 01:22:12.280
to the surveillance
of his most personal conversations?
01:22:12.440 --> 01:22:15.840
Attacks on the legal system
by certain politicians
01:22:16.000 --> 01:22:20.440
discredit the Republic
01:22:20.600 --> 01:22:23.640
and undermine public confidence
in the institution
01:22:23.800 --> 01:22:25.200
and in democracy.
01:22:25.360 --> 01:22:26.760
It's extremely serious.
01:22:26.920 --> 01:22:29.480
It's even more serious
coming from a president
01:22:29.640 --> 01:22:31.720
who is charged, under the constitution,
01:22:31.880 --> 01:22:34.320
with guaranteeing the independence
of the judiciary.
01:22:34.480 --> 01:22:38.320
So he should be the last person
to make such remarks.
01:22:38.840 --> 01:22:40.200
A few years ago,
01:22:40.360 --> 01:22:41.640
the chief appellate judge
01:22:41.800 --> 01:22:43.800
violently took a political stand
01:22:43.960 --> 01:22:45.920
against me.
01:22:46.280 --> 01:22:48.080
Violently and by name.
01:22:48.760 --> 01:22:51.080
Do you consider it normal,
Mr. Toussaint,
01:22:51.280 --> 01:22:54.200
for a judge who judges you
to be a political opponent?
01:22:55.760 --> 01:22:57.680
On October 16, 2020,
01:22:57.840 --> 01:22:59.760
after four days of hearings,
01:23:00.360 --> 01:23:05.000
Nicolas Sarkozy was indicted a second time
in the Libyan financing case,
01:23:05.200 --> 01:23:09.040
on a charge that could deprive him
of his civil rights: criminal conspiracy.
01:23:10.400 --> 01:23:14.840
The new indictment gave rise to the
habitual attacks from his camp
01:23:15.000 --> 01:23:16.240
against the legal system.
01:23:16.400 --> 01:23:19.440
I hear he's in custody for questioning
and think, "Again?"
01:23:20.000 --> 01:23:22.240
I think the case will be dismissed.
01:23:22.400 --> 01:23:23.800
Once again he'll be tarnished,
01:23:23.960 --> 01:23:26.760
but when he's cleared
he'll get just one line in the press.
01:23:26.920 --> 01:23:29.240
It feels like a republic of judges,
01:23:29.760 --> 01:23:32.080
and the judges
want to get Nicolas Sarkozy.
01:23:32.280 --> 01:23:34.840
As I said yesterday,
the national financial crimes office
01:23:35.000 --> 01:23:37.000
is not a prosecutor's office.
01:23:37.200 --> 01:23:39.640
It's a political tool.
01:23:39.800 --> 01:23:41.920
And we need to know
who it's working for.
01:23:44.480 --> 01:23:46.280
And less than a month later,
01:23:46.600 --> 01:23:50.680
the judicial conspiracy theory
suddenly found favor with the media
01:23:51.880 --> 01:23:54.400
thanks to a spectacular turn of events.
01:24:00.760 --> 01:24:03.640
"Save Sarko"
01:24:04.000 --> 01:24:08.720
We're going to show you a document.
Nicolas Sarkozy's main accuser
01:24:08.880 --> 01:24:10.720
has changed his story.
01:24:10.880 --> 01:24:13.240
This video was shot in Beirut
01:24:13.400 --> 01:24:15.720
by Paris-Match and BFMTV.
01:24:15.880 --> 01:24:18.360
Have a look.
01:24:18.600 --> 01:24:23.840
Mr. Sarkozy did not receive Libyan funds
for his presidential campaign,
01:24:24.000 --> 01:24:28.040
and Mr. Gaddafi couldn't have provided them
because he never did that.
01:24:28.640 --> 01:24:30.680
I say that loud and clear.
01:24:31.880 --> 01:24:34.080
The 32-second video,
01:24:34.280 --> 01:24:36.040
filmed beside the marina in Beirut,
01:24:36.240 --> 01:24:39.960
where Ziad Takieddine fled after
being sentenced to five years in jail
01:24:40.200 --> 01:24:41.520
in the Karachi affair,
01:24:41.680 --> 01:24:44.920
was broadcast only on BFMTV,
01:24:45.080 --> 01:24:48.120
accompanied by a long article
in the weekly Paris-Match.
01:24:49.760 --> 01:24:51.760
Judge Tournaire
01:24:52.040 --> 01:24:54.840
wanted to spin it to his own taste
01:24:55.120 --> 01:24:57.200
and have me say things
01:24:57.800 --> 01:25:02.200
totally contrary
to what I've always said.
01:25:02.360 --> 01:25:06.200
There was no financing
of Mr. Sarkozy's presidential campaign.
01:25:07.240 --> 01:25:08.120
Ever.
01:25:08.880 --> 01:25:13.120
There you have Takieddine's
clear statement...
01:25:13.320 --> 01:25:16.080
Contradicting
all of his past statements,
01:25:16.280 --> 01:25:19.560
Ziad Takieddine
exonerated Nicolas Sarkozy
01:25:19.720 --> 01:25:21.560
and accused the legal system
of manipulating him.
01:25:23.480 --> 01:25:25.640
The BFMTV scoop,
01:25:25.800 --> 01:25:29.320
coming less than a month after
Sarkozy's second indictment,
01:25:29.480 --> 01:25:32.080
gave him a miraculous opportunity
01:25:32.280 --> 01:25:34.720
for a new media counter-offensive,
01:25:34.880 --> 01:25:38.280
that started...on BFMTV.
01:25:39.440 --> 01:25:42.480
If there was an investigation
of a former head of state
01:25:43.200 --> 01:25:45.680
based only on Mr. Takieddine's statements...
01:25:45.840 --> 01:25:49.840
- Should there be one of Judge Tournaire?
- That's not for me to decide.
01:25:50.000 --> 01:25:53.600
But neither the media
nor the legal system can accept
01:25:53.760 --> 01:25:57.600
that when Takieddine denounces Sarkozy,
you have to investigate,
01:25:57.760 --> 01:26:00.520
but when Takieddine denounces a judge,
01:26:00.680 --> 01:26:03.840
another judge can say,
24 hours later,
01:26:04.000 --> 01:26:06.640
there's nothing to see, move along,
leave it alone.
01:26:06.960 --> 01:26:07.800
No, Ma'am.
01:26:07.960 --> 01:26:12.840
It wasn't enough for Ziad Takieddine
to retract his statement,
01:26:13.000 --> 01:26:16.560
he also had to accuse the magistrates.
01:26:16.960 --> 01:26:21.880
It's a bit obvious, but it went down well
with Les Républicains,
01:26:22.040 --> 01:26:26.040
and his whole camp was galvanized
by the retraction.
01:26:26.560 --> 01:26:28.000
Have magistrates
01:26:28.200 --> 01:26:31.360
been blinded by a desire for vengeance?
01:26:31.520 --> 01:26:33.880
Or even a certain form of hatred?
01:26:34.600 --> 01:26:37.400
When Mr. Takieddine made an accusation
01:26:37.560 --> 01:26:39.200
against a former head of state,
01:26:40.280 --> 01:26:42.880
an investigation was opened immediately.
01:26:43.040 --> 01:26:46.280
When the same individual,
in the same case,
01:26:46.440 --> 01:26:48.760
made an accusation against a magistrate,
01:26:48.920 --> 01:26:51.360
the response from
the financial prosecutor's office is:
01:26:51.520 --> 01:26:54.040
"Move along! Nothing to see here."
01:26:54.240 --> 01:26:56.200
Of course, at Mediapart,
01:26:56.360 --> 01:26:59.120
Karl Laske and I
were scratching our heads,
01:26:59.320 --> 01:27:01.720
wondering what was behind this event.
01:27:02.200 --> 01:27:04.240
So we started checking.
01:27:04.440 --> 01:27:07.680
What's going on with him in Beirut?
01:27:07.880 --> 01:27:09.000
What is he living on?
01:27:09.200 --> 01:27:13.120
We called all around Beirut to find out
how his life was turning out,
01:27:13.320 --> 01:27:15.040
what his friends and family were saying.
01:27:15.240 --> 01:27:17.920
We quickly discovered
that he was in dire straits.
01:27:18.080 --> 01:27:19.600
He was ruined,
01:27:20.040 --> 01:27:21.840
no home of his own,
01:27:22.000 --> 01:27:25.360
with creditors
and lawyers harassing him,
01:27:25.520 --> 01:27:27.280
demanding money.
01:27:27.440 --> 01:27:28.920
His back was against the wall.
01:27:29.320 --> 01:27:32.200
On that basis,
01:27:32.360 --> 01:27:35.280
we took our curiosity one step further
01:27:35.440 --> 01:27:41.080
and tried to find out how
his retraction happened.
01:27:41.440 --> 01:27:42.960
Who went to Beirut, and so on.
01:27:43.200 --> 01:27:45.560
And indeed we learned
01:27:46.200 --> 01:27:50.960
that a Paris-Match journalist went to
Beirut, but that he wasn't alone.
01:27:51.120 --> 01:27:55.000
In fact, behind
Ziad Takieddine's retraction
01:27:55.200 --> 01:27:59.240
there was a whole cast
of colorful characters,
01:28:00.000 --> 01:28:02.840
foremost among them a businesswoman
01:28:03.000 --> 01:28:08.400
who's also known as
the big cheese of the celebrity press:
01:28:08.800 --> 01:28:12.040
Michèle Marchand,
nicknamed Mimi Marchand.
01:28:12.240 --> 01:28:15.280
She has close ties
throughout French politics.
01:28:15.440 --> 01:28:18.240
She's close with the Macrons,
01:28:18.400 --> 01:28:22.920
but also with the Sarkozys,
Nicolas Sarkozy and his wife Carla Bruni,
01:28:23.080 --> 01:28:28.320
whom she'd known as a singer and model
for several decades.
01:28:29.720 --> 01:28:32.320
I'm just a free electron
01:28:32.480 --> 01:28:35.000
who gets asked from time to time
01:28:37.000 --> 01:28:39.600
"What do you think?"
But nothing else!
01:28:39.760 --> 01:28:41.280
It's Mimi Marchand
01:28:41.440 --> 01:28:46.960
who is suspected of heading up
a rather baroque venture
01:28:47.200 --> 01:28:50.040
to convince Ziad Takieddine
01:28:50.240 --> 01:28:53.440
to change his testimony
in the Libyan affair
01:28:53.600 --> 01:28:57.440
in an attempt to clear Nicolas Sarkozy.
01:28:57.800 --> 01:29:03.640
One thing led to another and we gathered
that money had been put on the table,
01:29:04.120 --> 01:29:07.240
that he was promised
the significant sum of 4 million euros,
01:29:07.560 --> 01:29:11.560
and we published two articles
01:29:11.720 --> 01:29:16.120
that contributed to the opening
of a new investigation
01:29:16.320 --> 01:29:19.680
into witness tampering in the case.
01:29:19.840 --> 01:29:21.760
If this were a TV series,
01:29:21.920 --> 01:29:23.800
and I love a good series,
01:29:24.560 --> 01:29:27.000
I'd say the script is implausible.
01:29:27.200 --> 01:29:29.320
Unfortunately, it doesn't make me laugh,
01:29:29.480 --> 01:29:30.600
because it's serious.
01:29:30.760 --> 01:29:32.360
Not just for me,
01:29:32.520 --> 01:29:34.240
not just for my family,
01:29:34.520 --> 01:29:36.960
not just for those who believed in me,
01:29:37.120 --> 01:29:39.240
but for France,
01:29:39.400 --> 01:29:44.840
which is giving the impression that
it's former head of state could be corrupt.
01:29:45.000 --> 01:29:46.600
It's ignominious.
01:29:46.920 --> 01:29:51.360
Professor of economics at Sciences Po Paris
Author of Save the Media
01:29:51.520 --> 01:29:54.120
To organize Takieddine's retraction,
01:29:55.920 --> 01:29:58.600
you have to organize
all the media coverage around it.
01:29:58.760 --> 01:30:01.400
I won't go into the details,
01:30:01.560 --> 01:30:04.480
but it's not just:
"Let's put it on the front page."
01:30:04.640 --> 01:30:08.040
You make it a saga.
You get the right guests, the right forums.
01:30:08.240 --> 01:30:10.240
A lot of work goes into it.
01:30:10.600 --> 01:30:13.240
Behind all that was Mimi Marchand,
01:30:13.400 --> 01:30:16.880
a high-powered press attaché
01:30:17.040 --> 01:30:20.000
who does her job very well,
from that point of view.
01:30:20.520 --> 01:30:22.000
Good evening, Hervé Gattegno.
01:30:22.200 --> 01:30:24.840
You're the managing editor
of Paris-Match,
01:30:25.000 --> 01:30:28.280
which published Ziad Takieddine's
change of position...
01:30:28.440 --> 01:30:31.400
Asked about the background
of the retraction,
01:30:31.560 --> 01:30:35.840
the managing editor of Paris-Match
was not very forthcoming.
01:30:37.640 --> 01:30:39.680
Was he the one who contacted you
01:30:39.840 --> 01:30:42.520
because he wanted
to make the new statement?
01:30:42.680 --> 01:30:44.880
Or did you seek him out
01:30:45.040 --> 01:30:47.320
and convince him to talk to you?
01:30:47.480 --> 01:30:49.480
Neither one, as is often the case.
01:30:49.640 --> 01:30:53.960
I won't tell you all the secrets
of the "making-of" the interview.
01:30:54.200 --> 01:30:56.880
If I did, it would burst
the professional bubble,
01:30:57.480 --> 01:30:59.600
and sources need to be respected.
01:30:59.760 --> 01:31:01.040
But it was neither.
01:31:01.240 --> 01:31:05.000
We met him, he talked.
As you know, Ziad Takieddine
01:31:05.200 --> 01:31:06.640
doesn't need much encouragement.
01:31:07.080 --> 01:31:09.760
It's clear in this Libyan affair
01:31:09.920 --> 01:31:13.520
that the main investigator
was Mediapart.
01:31:13.800 --> 01:31:16.680
Beyond them, unless I'm mistaken,
01:31:16.840 --> 01:31:18.400
there was no cover of Le Point,
01:31:18.560 --> 01:31:19.960
or L'Express,
01:31:20.200 --> 01:31:22.240
or the Nouvel Observateur.
01:31:22.880 --> 01:31:27.440
It did not lead to massive coverage.
01:31:27.840 --> 01:31:29.440
The question is why?
01:31:29.680 --> 01:31:31.480
There are two possible factors,
01:31:31.640 --> 01:31:34.760
probably both at work.
01:31:35.440 --> 01:31:40.480
First, in the competitive media market,
a new actor, Mediapart,
01:31:40.640 --> 01:31:43.360
had done very well
in a short period of time,
01:31:43.520 --> 01:31:45.520
making some of the competition jealous.
01:31:45.680 --> 01:31:50.280
So some of those competitors
maybe didn't want to "help them out",
01:31:50.440 --> 01:31:54.000
and didn't cover it much
since it wasn't their scoop.
01:31:54.600 --> 01:31:55.840
That's a first element.
01:31:56.000 --> 01:31:58.080
And it's doesn't contradict the second.
01:31:58.600 --> 01:32:01.800
Which is that, in the media sector,
01:32:01.960 --> 01:32:04.920
there's a very influential actor,
the Groupe Lagardère,
01:32:05.200 --> 01:32:08.240
and one member of its board of directors
01:32:09.000 --> 01:32:10.320
was Nicolas Sarkozy.
01:32:10.480 --> 01:32:14.960
When you have a former president
sitting on a board
01:32:15.120 --> 01:32:16.800
of a group that owns media outlets,
01:32:18.720 --> 01:32:22.280
and a shareholder of those media
01:32:22.440 --> 01:32:26.480
knows how to intervene
and does so regularly,
01:32:26.640 --> 01:32:32.040
it's not surprising that the story wasn't
making headlines in JDD or Paris-Match.
01:32:32.240 --> 01:32:33.360
Except
01:32:34.200 --> 01:32:38.320
to announce the retraction
of a certain witness.
01:32:38.960 --> 01:32:42.640
The legal investigation obviously
went much further than we could,
01:32:42.800 --> 01:32:48.240
and was able to bring together
the exchanges of all of the protagonists,
01:32:48.400 --> 01:32:50.440
which clearly proved
01:32:50.600 --> 01:32:55.000
that the four million were promised
in writing to Takieddine,
01:32:55.200 --> 01:32:58.720
and that Takieddine
talked for that reason.
01:32:58.880 --> 01:33:01.880
By investigating Michèle Marchand,
01:33:02.040 --> 01:33:06.360
we learned she was in contact
with Carla Bruni,
01:33:06.520 --> 01:33:08.440
Nicolas Sarkozy's wife,
01:33:08.600 --> 01:33:10.640
and that the three discussed
the subject.
01:33:10.800 --> 01:33:14.640
Nicolas Sarkozy was informed
before it was published,
01:33:15.000 --> 01:33:17.960
before the operation went online.
01:33:18.240 --> 01:33:20.920
That makes him a potential accomplice,
01:33:21.080 --> 01:33:23.400
if not the manager
of the whole operation.
01:33:26.520 --> 01:33:28.600
The "Save Sarko" operation
01:33:28.760 --> 01:33:32.080
was investigated by the Paris courts,
01:33:32.280 --> 01:33:35.000
separately from
the Libyan financing investigation.
01:33:35.800 --> 01:33:40.600
The entente that had prevailed among
the main protagonists of the staging
01:33:40.880 --> 01:33:42.560
turned to fisticuffs.
01:33:42.840 --> 01:33:43.960
Hervé Gattegno,
01:33:44.200 --> 01:33:46.880
who denies committing
any criminal offense,
01:33:47.040 --> 01:33:49.280
was not a subject of the investigation.
01:33:49.440 --> 01:33:51.880
Wiretap of Michèle Marchand
01:33:52.040 --> 01:33:53.960
"The deus ex machina was Hervé Gattegno.
01:33:54.120 --> 01:33:55.680
"He planned it, not me.
01:33:55.840 --> 01:33:58.200
"I just carried it out."
01:33:58.880 --> 01:34:02.960
Wiretap between
Arnaud Lagardère and Hervé Gattegno
01:34:03.120 --> 01:34:05.280
Gattegno:
"In one fell swoop we gave it to him,
01:34:05.440 --> 01:34:07.400
"how could he resist?
01:34:07.560 --> 01:34:11.920
"And you know Sarko, he wants to meddle
in everything, he wants to run it."
01:34:12.640 --> 01:34:14.600
Nicolas Sarkozy Hearing
October 10, 2023
01:34:14.760 --> 01:34:16.760
"You could say (Michèle Marchand)
tricked me.
01:34:16.920 --> 01:34:22.200
"If I'd known what she was up to,
my attitude would have been different."
01:34:22.880 --> 01:34:25.920
Michèle Marchand Hearing
November 10, 2023
01:34:26.080 --> 01:34:27.840
"It's not right to say that.
01:34:28.000 --> 01:34:29.520
"It's not right or gracious.
01:34:29.680 --> 01:34:31.200
"But it doesn't matter.
01:34:31.360 --> 01:34:35.080
"We know what
the person who said it is like."
01:34:36.000 --> 01:34:40.200
The Ziad Takieddine retraction affair
became the false retraction affair,
01:34:40.360 --> 01:34:43.040
and it led to the indictment
01:34:43.240 --> 01:34:46.080
of Michèle Marchand
and her presumed accomplices,
01:34:46.280 --> 01:34:48.920
and also of Nicolas Sarkozy,
01:34:49.320 --> 01:34:52.240
who was indicted for criminal conspiracy
01:34:52.400 --> 01:34:55.480
to commit a very specific fraud,
01:34:55.640 --> 01:34:57.840
which is called a "judgement fraud".
01:34:58.000 --> 01:35:01.880
It's an attempt
to manipulate the legal system
01:35:02.040 --> 01:35:04.520
in order to be exonerated
01:35:04.680 --> 01:35:06.800
when you're implicated in a crime.
01:35:07.360 --> 01:35:08.920
The investigation
01:35:09.080 --> 01:35:14.200
also shed light on the close ties
between Nicolas Sarkozy's team,
01:35:14.360 --> 01:35:17.880
the management of BFMTV,
and certain journalists
01:35:18.040 --> 01:35:22.040
who promoted Ziad Takieddine's
false retraction.
01:35:24.080 --> 01:35:28.760
Text exchange, November 11, 2020
Sarkozy's communications officer and BFMTV
01:35:28.920 --> 01:35:30.880
Waché: N.S. could go on with Ruth.
01:35:31.040 --> 01:35:33.520
It hits hard.
N.S.'s reaction on Facebook.
01:35:33.680 --> 01:35:35.480
Fogiel: Great! You'll let me know?
01:35:35.640 --> 01:35:36.960
Waché: Yes, we're on it.
01:35:37.200 --> 01:35:39.600
What broadcast slot looks best to you?
01:35:39.760 --> 01:35:41.840
Fogiel: If he talks to Ruth,
we'll do several.
01:35:42.000 --> 01:35:44.240
So the first broadcast
doesn't matter much,
01:35:44.400 --> 01:35:46.120
but it could be 7pm [...]
01:35:46.320 --> 01:35:49.040
What would your schedule be?
01:35:49.240 --> 01:35:51.200
Text exchange, November 13, 2020
Sarkozy's communications officer and BFMTV
01:35:52.280 --> 01:35:54.560
Elkrief: Are you getting good feedback?
01:35:54.720 --> 01:35:58.680
Waché: Excellent!!! Thank you, dear Ruth!
Decisive broadcast for us.
01:35:58.840 --> 01:36:01.720
Elkrief: I hope so,
from the bottom of my heart.
01:36:03.640 --> 01:36:05.640
Text exchange November 14, 2020
Sarkozy's communications officer and BFMTV
01:36:05.800 --> 01:36:07.000
Fogiel: Good feedback?
01:36:07.200 --> 01:36:08.960
Waché: Fabulous!
01:36:09.120 --> 01:36:10.960
Fogiel: Great!
01:36:11.320 --> 01:36:12.680
Waché: Actually, anytime
01:36:12.840 --> 01:36:18.840
you have to deal with the Libyan affair,
you can quote from it.
01:36:19.200 --> 01:36:23.400
The links between Nicolas Sarkozy
and Arnaud Lagardère
01:36:24.360 --> 01:36:28.840
are far from secret
01:36:29.440 --> 01:36:31.440
because they're not discreet at all.
01:36:31.600 --> 01:36:34.880
That's what's interesting.
It could be a situation
01:36:35.040 --> 01:36:37.640
with a politician
01:36:37.800 --> 01:36:41.040
pulling the strings in the background,
trying to influence things,
01:36:41.240 --> 01:36:43.040
but doing it discreetly.
01:36:44.000 --> 01:36:45.840
But he didn't even see the problem.
01:36:46.080 --> 01:36:48.800
When Lagardère asked Nicolas Sarkozy
01:36:48.960 --> 01:36:50.920
to sit on his board,
01:36:52.040 --> 01:36:53.480
nobody saw a problem.
01:36:53.640 --> 01:36:55.200
It's a big problem.
01:36:55.360 --> 01:36:57.600
You know exactly what you're doing.
01:36:57.760 --> 01:37:01.280
And Nicolas Sarkozy knew very well
why he accepted.
01:37:01.440 --> 01:37:04.760
There are strong links - too strong -
01:37:04.920 --> 01:37:06.720
between the political sphere
01:37:07.240 --> 01:37:08.680
and the media sphere.
01:37:08.840 --> 01:37:10.240
They need to be questioned
01:37:11.000 --> 01:37:13.920
about the conditions they create
01:37:14.080 --> 01:37:17.800
in terms of corruption, favors,
01:37:17.960 --> 01:37:20.320
and unpublished information.
01:37:20.640 --> 01:37:25.280
And we also need to ask ourselves
why we're not more shocked than we are.
01:37:26.320 --> 01:37:27.600
Collectively.
01:37:28.000 --> 01:37:29.560
July 11, 2024
01:37:29.720 --> 01:37:31.720
For the station manager:
01:37:32.240 --> 01:37:34.840
"Move along. Nothing to see here."
01:37:35.000 --> 01:37:36.920
"As always, the station
01:37:37.080 --> 01:37:40.800
"worked with complete independence
and was journalistically irreproachable."
01:37:40.960 --> 01:37:45.200
What's interesting in the case of
Ziad Takieddine's false retraction
01:37:45.360 --> 01:37:48.520
is that Nicolas Sarkozy,
as in the Libyan affair,
01:37:48.680 --> 01:37:51.360
dropped his former partners.
01:37:51.520 --> 01:37:55.200
As he did in the Bismuth case,
in which he was convicted
01:37:55.360 --> 01:37:58.640
and dropped his lawyer,
Thierry Herzog;
01:37:58.800 --> 01:38:01.120
as in the Bygmalion case,
in which he was convicted
01:38:01.320 --> 01:38:03.480
and dropped his campaign team;
01:38:03.640 --> 01:38:06.240
as in the Libyan financing affair
01:38:06.400 --> 01:38:09.280
in which he dropped Brice Hortefeux
and Claude Guéant,
01:38:09.440 --> 01:38:12.440
so he dropped Mimi Marchand,
who was a family friend,
01:38:12.600 --> 01:38:15.120
in particular of his wife Carla Bruni.
01:38:15.320 --> 01:38:17.440
So from case to case,
01:38:17.600 --> 01:38:20.240
we find ourselves with a head of state
01:38:20.680 --> 01:38:23.840
who sometimes seems to
behave like a godfather.
01:38:24.080 --> 01:38:27.000
Like the godfather
of a political mafia who,
01:38:27.200 --> 01:38:30.840
as the judicial flames close in on him,
01:38:31.000 --> 01:38:34.320
is prepared
to cut every tie that binds him
01:38:34.480 --> 01:38:37.280
to his lieutenants,
to those who've been implicated.
01:38:37.680 --> 01:38:38.800
I told the judges:
01:38:38.960 --> 01:38:41.680
"Search for a century if you want,
01:38:41.840 --> 01:38:43.280
"you won't find anything."
01:38:43.440 --> 01:38:44.600
They looked everywhere.
01:38:44.760 --> 01:38:46.320
And why won't they find anything?
01:38:47.880 --> 01:38:49.720
Because there's nothing to find.
01:38:51.520 --> 01:38:54.880
For 14 years, Nicolas Sarkozy and his cabinet
categorically refused
01:38:55.040 --> 01:38:57.960
to answer questions from
Mediapart about the affair.
01:38:58.120 --> 01:39:01.800
Questioned by the magistrates,
Nicolas Sarkozy justified that refusal:
01:39:01.960 --> 01:39:05.040
"I never respond to Mediapart
because they're not journalists.
01:39:05.240 --> 01:39:08.080
"They're political hacks,
01:39:08.280 --> 01:39:10.760
"waging a political war."
01:39:11.960 --> 01:39:14.080
We've been sued
01:39:14.280 --> 01:39:16.200
by Nicolas Sarkozy, Brice Hortefeux,
01:39:16.360 --> 01:39:18.400
Claude Guéant, Ziad Takieddine,
01:39:18.560 --> 01:39:21.080
and by journalists
close to Nicolas Sarkozy.
01:39:21.280 --> 01:39:24.960
We won resoundingly in every case.
01:39:25.200 --> 01:39:29.240
We were never convicted of forgery,
use of forgeries, defamation,
01:39:29.400 --> 01:39:31.560
or infringement on
the presumption of innocence.
01:39:31.720 --> 01:39:33.680
We'll see if the facts we uncovered,
01:39:33.840 --> 01:39:37.400
and those uncovered by the police
and investigating magistrates,
01:39:37.560 --> 01:39:40.080
will meet a definition in the penal code
01:39:40.280 --> 01:39:42.960
that will authorize a court
to convict - or not -
01:39:43.200 --> 01:39:45.880
Nicolas Sarkozy, Brice Hortefeux,
Claude Guéant,
01:39:46.040 --> 01:39:48.920
Alexandre Djouhri, Ziad Takieddine,
Eric Woerth, and the others.
01:39:49.080 --> 01:39:51.920
There are currently 13 defendants
01:39:52.080 --> 01:39:55.000
in the Sarkozy-Gaddafi proceedings.
01:39:55.200 --> 01:39:56.920
Whatever the outcome,
01:39:57.080 --> 01:40:00.840
Mediapart will not change
a single comma
01:40:01.000 --> 01:40:03.080
from the articles it devoted
to this story
01:40:03.280 --> 01:40:05.360
because we have only done our job,
01:40:05.520 --> 01:40:08.200
which is to publish verified facts
01:40:08.360 --> 01:40:10.080
that are of public interest.
01:40:13.200 --> 01:40:16.000
The case known as
the presumed Libyan financing affair
01:40:16.200 --> 01:40:18.520
went to trail
on January 6, 2025.
01:40:18.680 --> 01:40:22.240
Messrs. Alexandre Djouhri, Thierry Gaubert,
Claude Guéant, Brice Hortefeux,
01:40:22.400 --> 01:40:25.600
Bashir Saleh, Nicolas Sarkozy,
Ziad Takieddine, and Eric Woerth,
01:40:25.760 --> 01:40:28.680
along with five others, have been referred
to the Paris Court of Justice
01:40:28.840 --> 01:40:31.920
to stand trial.
They are presumed innocent.
01:40:35.840 --> 01:40:39.720
The chances of factual truth
surviving the onslaught of power
01:40:39.880 --> 01:40:41.760
are very slim indeed;
01:40:41.920 --> 01:40:47.280
it is always in danger
of being maneuvered out of the world
01:40:47.440 --> 01:40:49.920
not only for a time but,
potentially, forever.
01:41:02.400 --> 01:41:04.400
Subtitles: Jennifer Gay
01:41:04.640 --> 01:41:06.640
Subtliting: Média Solution
Distributor: Icarus Films
Length: 104 minutes
Date: 2025
Genre: Expository
Language: French / English subtitles
Color/BW:
Closed Captioning: Not available
Existing customers, please log in to view this film.
New to Docuseek? Register to request a quote.
Related Films

How do you control people in a democracy? A handful of thinkers developed…

Explores the history of the CFA Franc and monetary colonization in Africa.