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UK judge orders extradition of French businessman suspected over Sarzoky allegations

Tuesday, 26th February 2019

A British judge on Tuesday ordered the extradition of a French businessman suspected of funneling money from former Libyan leader Muammar Gaddafi to finance Nicolas Sarkozy’s 2007 presidential campaign.

Alexandre Djouhri is wanted by France over a series of allegations including active corruption of a foreign public official, conspiracy to misappropriate public funds and money-laundering.

The case is connected to accusations that former President Sarkozy received money from Gaddafi to fund his successful election bid in 2007, allegations he has denied.

“They are alleged to have been committed in circumstances connected with the political campaign of Nicolas Sarkozy,” judge Vanessa Baraitser wrote in her judgment at London’s Westminster Magistrates’ Court.

Djouhri, who was arrested in January 2018 at London’s Heathrow Airport after arriving on a flight from his home in Switzerland, had fought extradition on the grounds the case was politically motivated.

Djouhri was later granted conditional release over concerns for his health due to heart problems

“I am satisfied that there is no or insufficient evidence that the French authorities have manipulated or used procedures to oppress or unfairly prejudice Djouhri,” Baraitser said.

“I, therefore, order the extradition to France of Alexandre Djouhri.”

Sarkozy, who served as president from 2007-2012 was questioned last year about allegations relating to Gaddafi.

He has faced a series of investigations into alleged corruption, fraud, favouritism and campaign-funding irregularities since he left office and has denied all claims of wrongdoing.

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