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Libya

unknownforeign-stateFrance

Libya — foreign influence in EU affairs

Linked to 2 cases: France, Italy. 5 known connections.

Cases Involved

France

Sarkozy Campaign 2007 — Foreign campaign finance

Italy

Various Gaddafi ties — Political influence

Connections

MG

Muammar Gaddafi

Former leader (killed 2011)

SG

Saif al-Islam Gaddafi

Son, made allegations

ZT

Ziad Takieddine

Franco-Lebanese intermediary

AD

Alexandre Djouhri

Businessman intermediary

SN

Sarkozy Nicolas

cross-referenced

linked

Sources

  • Mediapart (broke story 2012)
  • French courts
  • Le Monde