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The 2020 trial in France for the former French President Nicolas Sarkozy dealt with allegations that he bribed a judge with a retirement package in return for information on an investigation into alleged campaign finance violations due to payments he is said to have received from heiress Liliane Bettencourt. The trial opened on 24 November 2020. [1] Prosecutors asked for a four-year jail sentence (of which two would be suspended) for Sarkozy, the implicated judge (Gilbert Azibert), and Sarkozy's lawyer Thierry Herzog. [2] [3] On 4 December 2020, Ziad Takieddine, a Lebanese businessman who allegedly helped finance Sarkozy's 2007 presidential election campaign with help from former Libyan leader Muammar Gaddafi, was detained in Lebanon, [4] although he was allowed a conditional prison release a few days later after agreeing to abide by a travel ban. [5] The defendants denied the accusations. [6] The trial concluded on 10 December; the verdict was rendered on 1 March 2021. [7] Sarkozy, Azibert, and Herzog were found guilty and sentenced to three years in jail for corruption. [8] Two years of this sentence are suspended, and one to be served in prison. [9] Sarkozy appealed, suspending the ruling. [10] [11] On 17 May 2023, Sarkoxy, as well as his co-defendants, was convicted on appeal and given a three-year sentence; they appealed to the Court of Cassation. [12] [13]
On 20 May 2021, a new criminal trial related to illegal campaign funding began for Sarkozy, as well as 13 other defendants who were said to have been involved in the Bygmalion scandal. [14] Sarkozy's second corruption trial involved allegations of diverting tens of millions of euros intended to be spent on his failed 2012 re-election campaign and then hiring a PR firm to cover it up. [15] [16] Rather than spend this illicit money on his re-election campaign, Sarkozy instead overspent it on lavish campaign rallies and events. [15] [16] On 30 September 2021, Sarkozy, as well as his co-defendants, was convicted at the conclusion of this corruption trial. [17] For this conviction, he was given a one year prison sentence, although he was also given the option to instead serve this sentence at home with an electronic bracelet. [16] On December 18, 2024, the Court of Cassation rejected Nicolas Sarkozy's appeal in cassation and the co-defendants, thus making Nicolas Sarkozy's conviction final, who immediately announced that they would refer the matter to the European Court of Human Rights. [18]
Nicolas Paul Stéphane Sarközy de Nagy-Bocsa is a French politician who served as President of France from 2007 to 2012. In 2021, he was found guilty of having tried to bribe a judge in 2014 to obtain information and spending beyond legal campaign funding limits during his 2012 re-election campaign.
In the 1980s and 1990s there were, in the Paris region (Île-de-France), multiple instances of alleged and proved political corruption cases, as well as cases of abuse of public money and resources. Almost all involved were members of the conservative Rally for the Republic (RPR) ruling party, which became the Union for a Popular Movement (UMP) in 2002.
Trial in absentia is a criminal proceeding in a court of law in which the person being tried is not present. In absentia is Latin for "in (the) absence". Its interpretation varies by jurisdiction and legal system.
Influence peddling, also called traffic of influence or trading in influence, is the practice of using one's influence in government or connections with authorities to obtain favours or preferential treatment for another, usually in return for payment. Influence peddling per se is not necessarily illegal, as the Organisation for Economic Co-operation and Development (OECD) has often used the modified term "undue influence peddling" to refer to illegal acts of lobbying; however, influence peddling is typically associated with corruption and may therefore delegitimise democratic politics with the general public. It is punishable as a crime in Argentina, Belgium, Bulgaria, Brazil, France, Hungary, Italy, Mexico, Portugal, Romania, Spain, and the United Kingdom.
Cesare Battisti is an Italian former member of the terrorist group Armed Proletarians for Communism (PAC), who is currently imprisoned after years on the run. PAC was a far-left militant group active in Italy in the late 1970s during the period known as the "Years of Lead". Battisti was sentenced to life imprisonment in Italy for four homicides. He fled first to France in 1981, where he received protection under the Mitterrand doctrine.
The HIV trial in Libya concerns the trials, appeals and eventual release of six foreign medical workers charged with conspiring to deliberately infect over 400 children with HIV in 1998, causing an epidemic at El-Fatih Children's Hospital in Benghazi, Libya. About 56 of the infected children had died by August 2007. The total number of victims rose to 131 in 2022.
Trials and allegations involving Silvio Berlusconi (1936-2023) have been extensive and include abuse of office, bribery and corruption of police officers, judges and politicians, collusion, defamation, embezzlement, extortion, false accounting, mafia, money laundering, perjury, tax fraud, underage prostitution influence and witness tampering.
In France, a cour d'assises, or Court of Assizes or Assize Court, is a criminal trial court with original and appellate limited jurisdiction to hear cases involving defendants accused of felonies, meaning crimes as defined in French law. It is the only French court that uses a jury trial.
François Charles Armand Fillon is a French retired politician who served as Prime Minister of France from 2007 to 2012 under President Nicolas Sarkozy. He was the nominee of The Republicans, the country's largest centre-right political party, for the 2017 presidential election in which he ranked third in the first round of voting.
Vital Kamerhe Lwa Kanyiginyi Nkingi is a Congolese politician, currently serving as Deputy Prime Minister of Economy and the leader of the Union for the Congolese Nation (UNC) party. He served as the President of the National Assembly of the Democratic Republic of the Congo from 2006 to 2009. After resigning from that office, he went into the opposition and founded the UNC. He ran in the 2011 presidential election. He supported Félix Tshisekedi as a coalition partner in the 2018 presidential election, and became chief of staff when Tshisekedi took office.
Claude Guéant is a French former civil servant and politician. The former chief of staff to Nicolas Sarkozy, he served as Minister of the Interior from 27 February 2011 until 15 May 2012. He is a member of the conservative Union for a Popular Movement (UMP).
Ziad Takieddine is a Lebanese-French businessman, described by The Telegraph as an "arms broker".
Libya allegedly bankrolled the presidential campaign of Nicolas Sarkozy with up to €50 million in pay-outs. Sarkozy has denied wrongdoing and rejected suggestions he was a Libyan agent of influence during his tenure as president of France. He has since officially been convicted of corruption in 2021.
Saïd Bouteflika is an Algerian politician and academic. He is the brother and was a special adviser of Abdelaziz Bouteflika in his former role as President of Algeria, on whom he would have had "considerable influence", especially after the president suffered a serious stroke in 2013. He was also an assistant professor at the University of Science and Technology Houari Boumediene (USTHB).
Francis Szpiner is a French lawyer, writer and politician of The Republicans who serves as the mayor of the 16th arrondissement of Paris between 2020 and 2023. He was elected Senator of Paris in September 2023. He was an attorney for several prominent French politicians.
Gilbert Azibert is a former French magistrate who was on the Court of Cassation.
Thierry Herzog is a French lawyer. He is the former lawyer of Nicolas Sarkozy, who was the President of France from 2007 to 2012.
Thierry Lévy was a high-profile French criminal defence lawyer who spent his career in a state of permanent opposition to the French legal establishment. Admitted to the Paris bar in 1969, he went on to appear in a succession of well publicised criminal trials during the ensuing three and a half decades. His father had been a journalist and press proprietor who was not infrequently supportive of nationalist and other right-wing movements. Thierry Lévy's own assessments of the French criminal justice system, which he shared frequently through the print media and, especially during his later years, in television debates, placed him firmly at the liberal-left end of the political spectrum, however. He was a prominent and eloquent backer of the campaign that led to the abolition of the death penalty by Justice Minister Robert Badinter under President Mitterrand in 1981.
Léonard Colombel Puputauki, also known as Rere Puputauki, is the former head of French Polynesia's Presidential Intervention Group (GIP). Since being removed from office he has been convicted of manslaughter, abuse of public funds, and ignoring labour laws over actions taken while managing the GIP. Charges of kidnapping relating to the disappearance and murder of journalist Jean-Pascal Couraud are still pending.