A French businessman suspected by investigators of funnelling money from former Libyan leader Muammar Gaddafi to finance Nicolas Sarkozy’s successful 2007 presidential campaign was granted bail when he appeared at a London court on Wednesday.
Alexandre Djouhri, 58, was arrested at London’s Heathrow Airport on Sunday on a European arrest warrant (EAW) issued by France after arriving on a flight from Switzerland.
London’s Westminster Magistrates Court heard Djouhri is wanted in France in connection with more than nine allegations, including use of a fake document, corrupting a foreign public official, conspiracy to misappropriate public funds and three charges of money laundering.
Alexandre Djouhri was arrested at Heathrow by armed police
He was ordered to pay a £1 million in bail to secure his release.
England’s Chief Magistrate Emma Arbuthnot said the accusations related to ‘very serious allegations of corruption’ although his lawyer said Djouhri, who holds joint French and Algerian nationality, would fight extradition, arguing the case was politically motivated.
Wearing a dark suit with a white shirt and frequently tightening the knot on his dark blue tie, Djouhri was ordered to stay at his daughter’s home in London.
Well known among France’s right wing political establishment, Djouhri has refused to respond to summons for questioning in Paris. He will next appear in court for an extradition hearing.
Sarkozy – who served as president from 2007 to 2012 – has always denied receiving any illicit campaign funding and has dismissed the Libyan allegations as ‘grotesque’.
Investigations into the 2007 campaign continue and it is not yet known whether a trial will take place.
Sarkozy has been ordered to stand trial in a separate campaign finance investigation related to events in 2012, when he ran for a second term but was defeated by Francois Hollande.
![Colonel Gaddafi was said to have supplied Sarkozy with millions ahead of his 2007 French presidential run](https://i.dailymail.co.uk/i/pix/2018/01/08/17/0DAAC8CA00000578-0-image-m-8_1515432615429.jpg)
![Colonel Gaddafi was said to have supplied Sarkozy with millions ahead of his 2007 French presidential run](https://i.dailymail.co.uk/i/pix/2018/01/08/17/03AE9508000003E8-0-image-a-9_1515432626613.jpg)
Colonel Gaddafi, left, was said to have supplied Sarkozy, right, with millions ahead of his 2007 French presidential run
![This file photo taken on April 23, 2014 shows France's former prime minister Dominique de Villepin (C) and businessman Alexandre Djouhri (L) at a football match.](https://i.dailymail.co.uk/1/2018/01/10/13/wire-2049174-1515592692-411_634x381.jpg)
This file photo taken on April 23, 2014 shows France’s former prime minister Dominique de Villepin (C) and businessman Alexandre Djouhri (L) at a football match.
President Sarkozy hosted Muammar Gaddafi for a lavish five-day visit in 2007 during which the Libyan leader at the time rekindled ties with Western powers after years of being ostracised.
The north African leader was provided with a tent pitched for him in the garden of an official residence for important foreign visitors.
But in 2011 Sarkozy sent French forces to Libya as part of an international coalition following the Arab Spring uprising, resulting in the overthrow and death of Gadaffi.
‘In response the Gaddafi family began making wild allegations that the Gaddafi family had funded President Sarkozy’s campaign in 2007,’ Djouhri’s lawyer Mark Summers told the court.
He said the French inquiry, which began in 2013, had looked at suggestions ‘bags of cash’ were brought from Libya to France but so far it had resulted in no charges being brought.
‘As far as the main allegations are concerned, the understanding is that there hasn’t been any evidence uncovered,’ Summers told the court.
Djouhri lives in Geneva and is a company director of a firm that deals with sanitation, water treatment and solar energy.
He had developed connections with Libya and North Africa and his expertise had been sought by the French authorities since the 1990s, the court was told.
He was acquainted with Dominique de Villepin, who served as both foreign minister and prime minister between 2002 and 2007. A photo from 2014 shows Djouhri sitting next to Villepin at a soccer match in Paris.
Sitting impassively in the dock, bespectacled and wearing a suit, Djouhri listened as Summers said there were four substantive grounds on which extradition would be opposed.
Mr Summers said there was an ‘overtly political genesis’ to the allegations, the French inquiry was yet to charge anyone, the warrant issued by France was insufficient and he questioned the state of French prisons.
Djouhri, who earns about £200,000 a year, was granted bail on condition that he pays the security of £1 million. She rejected an initial offer of £200,000, saying there needed to be a ‘really substantial security’.
Djouhri was also ordered to wear an electronic tagging device, remain in a specified area of London and report to police daily, while his passports and ID cards have already been seized.
He will stay with his daughter, who lives in London, and the full extradition hearing will start on 17 April.