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Trial Starts for Nicolas Sarkozy in Libya Election Case

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Trial Starts for Nicolas Sarkozy in Libya Election Case

Former President Nicolas Sarkozy of France on Monday went on trial in Paris over accusations that his 2007 campaign received illegal financing from the Libyan government of Col. Muammar el-Qaddafi.

The trial, which is scheduled to last three months, is far from the first for Mr. Sarkozy, 69, a conservative politician who led France from 2007 to 2012, but it represents one of the most serious legal threats to the French politician since he left office.

Just last month, Mr. Sarkozy exhausted his final appeal in a separate corruption and influence peddling case, making him the first former French president sentenced to actual detention, though he will serve his time under house arrest with an electronic bracelet.

But of all the legal cases against Mr. Sarkozy, the Libya one is among the most sprawling, convoluted and explosive. It involves accusations that his campaign illegally accepted vast sums of money from Colonel Qaddafi, the former Libyan strongman who was killed by opposition fighters in 2011.

Mr. Sarkozy, who arrived in court without making any comments, has denied wrongdoing. He could face up to 10 years in prison and be fined nearly $400,000.

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Here is what you need to know about the case.

Mr. Sarkozy is facing charges of illegal campaign financing, criminal conspiracy, concealing the misappropriation of public funds and passive corruption (a charge that applies to people suspected of receiving money or favors).

The case against him involves a complex web of political and financial ties between Mr. Sarkozy’s advisers, officials who were part of Colonel Qaddafi’s government, and businessmen or bankers who acted as intermediaries.

Twelve other people were also ordered to stand trial on similar corruption, embezzlement or illegal campaign financing charges.

“Our thesis is that of a corruption pact,” Jean-François Bohnert, France’s top financial prosecutor, told RMC radio on Monday.

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Prosecutors say that Mr. Sarkozy and his allies sought financing from Libya, in violation of election funding rules, and that the Libyan government promised to provide it. In return, they said, it wanted economic deals, diplomatic recognition and possibly assistance from France in rescinding an arrest warrant against a top Libyan official.

Mr. Sarkozy visited Libya shortly after he was elected, then welcomed Colonel Qaddafi for a widely-criticized state visit in Paris, where the Libyan strongman memorably pitched his Bedouin-style tent.

In 2011, as Libya was roiled by fighting between the army and rebels, Colonel Qaddafi and his son said in media interviews that Mr. Sarkozy’s 2007 presidential campaign had taken Libyan money.

Then, in 2012, the investigative news website Mediapart published a document, presented as a note by Libya’s secret services, that mentioned a deal to fund Mr. Sarkozy’s campaign with up to 50 million euros, or about $52 million. That same year, as part of a separate investigation, Ziad Takieddine, a French-Lebanese businessman, made a similar allegation.

In 2013, prosecutors opened an investigation. It lasted a decade and involvedover 20 countries, 50 police raids and 70 volumes of case files.

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Mr. Sarkozy has repeatedly and strenuously denied the accusations, which he argues were driven mostly by allies of Colonel Qaddafi seeking revenge.

Under Mr. Sarkozy’s leadership, France played a prominent role in the NATO-led campaign of airstrikes that ultimately led to the toppling of Colonel Qaddafi and his death at the hands of Libyan rebels.

There have been conflicting accounts about the sequence of events and the amounts of money involved, and some of the defendants have shifted their versions of what happened.

Some Libyan officials have even denied that Mr. Sarkozy’s campaign received any funding, and Mr. Sarkozy’s legal team has seized on the vagaries of the case.

“We don’t even have the amount of this alleged illegal financing,” Christophe Ingrain, Mr. Sarkozy’s lawyer, told RTL radio on Sunday. “Sometimes it’s in euros, sometimes in dollars, sometimes in dinars, sometimes 2 million, 3 million, 50 million, 400 million. This isn’t serious.”

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Mr. Sarkozy’s official records for the 2007 campaign indicated that he spent over €21 million, and any illicit financing from Libya would have enabled him to skirt France’s strict spending cap for presidential campaigns. Prosecutors have not clearly laid out how much Libya actually sent or how much they believe was actually spent on the campaign. But under French law, prosecutors do not have to prove that a corrupt deal was carried out to secure a conviction — only that one was agreed upon.

Mr. Sarkozy no longer holds public office. But his memoirs are best-sellers, he is still popular with the base of his conservative party and he retains some political influence.

Yes, twice. Mr. Sarkozy has faced multiple accusations of financial impropriety since he left office.

In 2021, he became the first former president in France’s recent history to be sentenced to actual detention after he was convicted of trying to obtain information from a judge about a court case against him.

Mr. Sarkozy has exhausted his appeal options in that case, but he will not be incarcerated. Instead, he will serve one year under house arrest with an electronic bracelet, although a judge has not yet ruled on the practical details.

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Mr. Sarkozy was also convicted in 2021 to a year of house arrest for illegally financing his unsuccessful 2012 re-election campaign, which wildly exceeded France’s spending limits. An appeals court last year upheld the conviction but halved his sentence, and that case is still going through the appeals process.

Other cases against Mr. Sarkozy have been dropped, including one in which we was accused of manipulating the heiress to the L’Oréal fortune into financing his 2007 campaign.

And some cases are still being investigated, including an offshoot of the Libya case. In 2023, Mr. Sarkozy was placed under formal investigation on charges of witness tampering, after allegations that his allies pressured Mr. Takieddine, the French-Lebanese businessman, into retracting his accusations.

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Venezuela’s Opposition Candidate Says His Son-In-Law Was Kidnapped

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Venezuela’s Opposition Candidate Says His Son-In-Law Was Kidnapped

The man widely called the true winner of Venezuela’s tainted presidential election said on Tuesday that his son-in-law had been kidnapped by hooded men in Caracas, the capital.

Edmundo González said that his son-in-law, Rafael Tudares, was walking Mr. González’s grandchildren to school when he was “intercepted” by hooded men dressed in black, and taken away in a gold van.

“At this time he is missing,” he wrote on X.

The reported kidnapping comes one day after Mr. González met at the White House with President Biden, whose administration recognizes Mr. González as president-elect, in an effort to put international pressure on President Nicolás Maduro, the longtime authoritarian leader who claims he won Venezuela’s July election.

On Monday the Maduro government, in a statement, called the meeting “a flagrant violation of international law and a crude attempt to perpetuate imperialist interference in Latin America.”

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Mr. González, 75, was forced to flee the country shortly after millions of Venezuelans voted for him, and he is now living in exile in Spain. He has promised repeatedly to return to his country to be sworn in on Friday, when Maduro, in power since 2013, is scheduled to be inaugurated for another six-year term.

The Maduro government has imposed a $100,000 bounty on Mr. González and he likely faces arrest if he returns.

The Venezuelan government has unleashed a wave of repression against anyone who challenges its declared victory, arresting about 2,000 people and charging most with terrorism. Human rights groups have described it as Venezuela’s most brutal campaign of repression in recent decades.

The government has released hundreds of those prisoners in recent months, in what many analysts saw as a signal to President-elect Donald J. Trump that it is willing to ease up on human rights in exchange for favorable treatment.

The U.S. State Department called the disappearance an attempt to “intimidate Venezuela’s democratic opposition.”

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A spokesman for the Maduro government did not immediately respond to a request for comment.

Diosdado Cabello, a top official in Mr. Maduro’s government and one of his most powerful allies, did not refer directly to the episode in public remarks on Tuesday, but said, “today we have just dismantled a very dangerous group” of “foreign mercenaries from the United States and Colombia.’’

Mr. Tudares’ wife, Mariana González, said in a statement that her husband was a victim of “persecution.”

“At what point did it become a crime to be Edmundo Gonzalez Urrutia’s family?” she said.

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At least 9 miners are trapped in a coal mine in India's northeastern Assam state

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At least 9 miners are trapped in a coal mine in India's northeastern Assam state

At least nine workers are trapped inside a flooded coal mine in India’s northeastern Assam state, officials said Tuesday, as authorities summoned the army to help in the rescue operation.

The miners became trapped on Monday morning in the Umrangso area in Dima Hasao district, about 125 miles (200 kilometers) south of the state capital, Guwahati.

13 YOUNG MINERS FEARED DEAD IN INDIA’S REMOTE NORTHEAST

The workers are “feared trapped 300 feet below the ground after water gushed in from a nearby unused mine. We are mobilizing resources to rescue them,” said Kaushik Rai, a local government minister who is monitoring the rescue efforts.

Army soldiers and a national disaster management team at the site used ropes and cranes to assist the ongoing operation.

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This image provided by the Indian Army shows an aerial view of the site where at least nine workers are trapped inside a coal mine, in the Umrangso area of Dimapur Hasao district in the northeastern state of Assam, India, on Tuesday, Jan. 7, 2025.  (Indian Army via AP)

Rescuers found three helmets, some slippers and a few other items, Rai said. “The divers have been able to dive into 35 or 40 feet of water inside the mine. The water level now is estimated at 100 feet,” he said.

Assam Chief Minister Himanta Biswa Sarma said on the social media platform X that the mine appeared to be illegal and that police had arrested one person as they investigate the case.

Workers at the site said over a dozen miners had been trapped inside the mine, which has minimum safety measures, and some managed to escape as water from a nearby unused mine began filling the mine.

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In India’s east and northeast, workers extract coal in hazardous conditions in small “rat hole” mines that are narrow pits in the ground, usually meant for one person to go down, and are common in hilly areas. The coal is usually placed in boxes that are hoisted to the surface with pulleys. In some cases, miners carry coal in baskets up on wooden slats flanking the walls of the mines.

Accidents in illegal mines are frequent and the livelihoods of those who do such mining depend on the illegal sale of coal. At least 15 miners were killed after getting trapped in one such mine in Meghalaya state in 2019.

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Herbert Kickl invites ÖVP to hold coalition talks

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Herbert Kickl invites ÖVP to hold coalition talks

The head of Austrian far-right Freedom Party, Herbert Kickl, invited the conservative Austrian People’s Party to coalition talks after being tasked with forming a government.

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Austrian far-right Freedom Party (FPÖ) leader Herbert Kickl extended an olive branch to the conservative Austria’s People Party (ÖVP) on Tuesday, inviting them to coalition talks.

His comments come after Austrian President Alexander van der Bellen gave him the green light to attempt to form a ruling coalition. 

Though the two parties have a history of clashing heads, Kickl said during a press conference that he would officially extend the invitation once his party’s leadership approved the move in a meeting on Tuesday evening. 

The conservative ÖVP is the only viable coalition partner for the FPÖ, but Kickl urged the party to be “honest” in talks or face the threat of a snap election amidst rising support for his own political group. 

Kickl said early steps in talks would be small and that it still needs to be seen whether the coalition would be viable or not. However, he also said he does not want to lose any time and now wants to start a “massive political firefighting operation.” 

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During his statement on Tuesday, Kickl pointed out that it had been 100 days exactly since parliamentary elections in September but described the three months since the results came in as “lost.” 

Coalition talks between the far right and conservatives aren’t guaranteed to succeed, but there are no longer any other realistic options in the current parliament and polls suggest that a new election soon could strengthen the Freedom Party further.

Kickl’s party secured victory in those elections, winning 28.8% of the vote and surpassing outgoing Chancellor Karl Nehammer’s conservative ÖVP, which came in second. 

Van der Bellen initially tasked Nehammer with forming a government. However, the ÖVP refused to enter a coalition with the FPÖ under Kickl – leading to a political stalemate. 

Efforts to form a governing alliance without the FPÖ failed by early January, prompting Nehammer to announce on Saturday that he would resign.

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