SHARE
COPY LINK

CRIME

Suspect ‘to face court’ over Kurdish killings

An associate of three female Kurdish activists shot dead in Paris will appear in court Monday for an indictment hearing in connection with the triple murder, judicial sources have told AFP news agency.

The man was one of two ethnic Kurds detained last week by a specialist anti-terrorist unit in connection with the January 9 slaying.

The other man has been freed without charge, the sources added. The judge at Monday's hearing will decide whether to press charges against the suspect, who was born in Turkey in 1982 and is thought to have been a driver for one of the victims.

The three women, one of them 55-year-old Sakine Cansiz, a co-founder of the outlawed Kurdistan Workers' Party (PKK), were found dead on the morning of January 10 at a Kurdish centre in the French capital.

They had all been repeatedly shot in the head. The killings came against a background of tentative peace talks between Turkey and jailed PKK leader Abdullah Ocalan aimed at ending three decades of conflict which have claimed 45,000 lives.

Turkey has suggested the murders could be the result of an internal feud within the PKK between opponents and supporters of the negotiations with Turkey.

Kurdish groups suspect Turkish extremists with links to the security services were behind the Paris slaying, which they say is part of a pattern of recent attacks on Kurdish activists.

French police are examining the possibility of the killings having been linked to extortion rackets used to raise funds for the PKK from the large expatriate communities in western Europe.

Turkey and its Western allies regard the PKK as a terrorist organisation while the outlawed movement defends its armed rebellion as a legitimate struggle for self-determination.

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