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CRIME

Judge in Sarkozy case receives death threat

The row over a corruption probe against Nicolas Sarkozy has escalated after the judge who charged France's former president received a bullet and a death threat in the post.

Judge in Sarkozy case receives death threat
File photo: Phillipe Wojazer/AFP

The letter was sent to Jean-Michel Gentil, the most prominent of three judges investigating the case, the magistrate's union SM revealed in a statement published on its website.

The threatening letter, delivered on Wednesday, was accompanied by blank cartridges.

One of Gentil's colleagues said the letter, mailed to his Bordeaux office, also contained threats against other magistrates. Police had been called in to investigate, the colleague added.

The SM, in its online statement, denounced what it called "insulting statements" made by Sarkozy's inner circle which it said were designed to undermine the work of the judiciary.

It noted too that Sarkozy's own lawyer, Thierry Herzog, had questioned Gentil's impartiality in an interview with Sunday newspaper Journal du Dimanche.

The SM said a number of its members were targeted in the letter. Gentil himself is not a member of the union, one colleague told AFP.

Sarkozy's lawyers are attempting to overturn last week's decision by three examining magistrates to charge him in a case that threatens to destroy his hopes of a political comeback.

Gentil last June put his name to an opinion column signed by dozens of legal professionals in Le Monde newspaper, accusing Sarkozy and his predecessor Jacques Chirac of "wishing to protect the corrupt", Herzog pointed out.

Herzog added that five days after signing the column, Gentil had ordered police to search Sarkozy's home, office and his secretary's house.

The decision to place Sarkozy under formal investigation has provoked a furious reaction from his political allies. Already, Gentil is taking one of his critics to court.

Henri Guaino, a former special adviser to Sarkozy and a deputy with his right-wing UMP party said the magistrate's decision to place the former president under formal investigation had "dishonoured justice".

On Wednesday, Socialist Justice Minister Christiane Taubira intervened in the growing row. She asked the magistrates' governing body, the Conseil superieur de la magistrature (CSM), to give its view on what effect the attacks on Gentil were having on the "proper functioning of the judiciary".

Sarkozy himself has repeatedly denied claims he accepted cash-stuffed envelopes from the world's richest woman Liliane Bettencourt to fund his successful 2007 campaign.

Medical experts say the mental faculties of the L'Oreal heiress began to deteriorate in 2006.

On Monday, Sarkozy used his Facebook page to insist he had not taken advantage of Bettencourt. Describing the charges against him as "unfair and unfounded", he vowed to clear his name.

With the right divided by in-fighting, Sarkozy had, in recent weeks, hinted that he was considering a return to the frontline of French politics.

He suggested in one interview that he could be forced to re-enter the fray out of a sense of duty to his country.

Last week's decision by the judges to put him under formal investigation dealt a blow to those ambitions.

Sarkozy could face up to three years in jail, a fine of €375,000 and a five-year ban from public office if convicted.

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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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