SHARE
COPY LINK

CRIME

Paris thieves target Oscar winning actress Swank

Academy Award-winning US actress Hilary Swank had her handbag snatched in a Paris suburb Friday by thieves who smashed the window of the taxi she was in, police said.

Three assailants pounced on the taxi as it got stuck in traffic in the northern suburb of Saint-Denis on Friday morning, said a police source.

They broke the window of the back seat, and snatched Swank's designer bag from her hands.

Motorists often fall victim to smash-and-grab robberies in this part of town, which has regular traffic jams.

Swank, 38, has been awarded two Oscars — for her role in the 1999 film "Boys Don't Cry"  and for 2004's "Million Dollar Baby".

Member comments

Log in here to leave a comment.
Become a Member to leave a comment.

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.

SHOW COMMENTS