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CRIME

British security agent raped and murdered in Reunion

A British man working as a security agent on a merchant ship was raped and murdered on the French Indian Ocean island of Reunion, a judicial source said on Friday.

A preliminary medical examination had found that Carl Davies died accidentally after a fall when his body was found on November 9th in Saint-Denis, the capital of the French overseas department.

But local prosecutor Richard Bometon on Friday opened an investigation for murder and rape over the death of Davies, who arrived on the island on November 7th on the container vessel Atlantic Trader, which he was protecting from piracy.

Davies, 33, was found dead on the morning of November 9th in a gutter on the outskirts of Saint-Denis after an evening spent in several bars along with two other British security agents who arrived with him on the same ship.

A first examination of his body concluded that a wound on his head indicated a fall of several metres. But an autopsy carried out on Thursday revealed a knife wound to the stomach, blows to the head and rape.

Examining magistrate Fabien Noailles called on the anti-crime brigade of the local police to lead an inquiry.

The British agent, an ex-soldier who served in Northern Ireland and Iraq, was seen for the last time on the night of November 7-8 in a Saint-Denis bar with the two other agents who, like him, were employed by a private British company.

Anglophile Eugene Evans, who spent the evening with the three men, told local newspapers “they were happy, looking for fun and paid for a lot of rounds”.

When the bar closed, he said, Davies — who had drunk a lot — did not want to go to the casino with his friends but “wanted to meet women”.

His family said he had been a Marine until 2005 before becoming a teacher at Sittingbourne in Kent, southeast England.

“But he needed action. He’d been away for two weeks when he was killed,” his sister Kerrie told the local newspaper Le Journal de l’Ile de la Reunion.

Davies’s disappearance was reported to the authorities on November 8th by shipping company CMACGM before the Atlantic Trader left in the evening for Mauritius.

BANKING

Danish bank to pay millions to end French laundering probe

Denmark’s largest bank has agreed to pay a multi-million sum to end legal pursuits in France linked to alleged money laundering in its Estonian subsidiary that resulted in heavy US penalties

Danish bank to pay millions to end French laundering probe

Danske Bank will pay €6.3million (47million kroner) to end French financial authorities’ investigation.

An independent auditor’s report published in 2018 alleged Danske Bank’s Estonian unit allegedly laundered some €200billion through 15,000 accounts from 2007 to 2015.

The payment was agreed on August 27th with France’s national financial crime prosecutors and validated by a court on Wednesday. The agreement does not involve any admission of guilt.

Danske last December pleaded guilty in the United States and paid a $2billion fine.

The bank last October set aside an amount roughly equal to its US fine in expectation of legal pursuits in several countries.

Probes are underway in Estonia, Denmark, and Britain.

France charged Danske in 2019 with organised money laundering, which it denied, saying it was unaware of its Estonian subsidiary’s activities.

Tracfin, the French finance ministry’s anti-money laundering unit, found suspect movements on two accounts linked to a Franco-Russian businesswoman who has since been handed a two-year suspended sentence.

At Wednesday’s hearing, Danske’s counsel Niels Heering said his institution was “happy to reach this accord which for us is a way to close this chapter”, adding that “cracking down on financial fraud remains a priority” for the bank.

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