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ALPS MURDERS

CRIME

French police release sketch of motorcyclist

French police on Monday released an identikit image of a mysterious motorcyclist in the hope of reviving their probe into the killing of a British-Iraqi family in the Alps in September 2012.

French police release sketch of motorcyclist
The identikit image of the mysterious motorcyclist. Photo: Gendarmerie Nationale/AFP

The image features a man sporting a goatee and wearing a rare type of motorcycle helmet (see below for full image).

"More than the identikit photo itself, it is the type of helmet that is interesting," said Benoit Vinnemann, the head of investigations for the local gendarmerie.

Saad al-Hilli was gunned down in September 2012 along with his wife and her mother in a woodland car park close to the village of Chevaline in the hills above Lake Annecy.

His two daughters survived the gruesome attack but French cyclist Sylvain Mollier, apparently an innocent bystander, was also killed.

Investigators have struggled to find any leads in the case and are now focusing on the presence of a motorcyclist seen by witnesses near the scene of the shooting.

Witnesses gave a description to police of the motorcyclist from early on in the case but it was not initially released for fear he would go into hiding.

Investigators said the helmet he was described as wearing is a rare model, with only 8,000 made in the colour seen by witnesses.

It is a full-face model that opens from the side to allow conversations without removing the helmet.

Despite checking with distributors, police have so far been unable to track down the helmet's owner.

"This is someone who was close to the scene during a time period that interests us and who may have done or seen something," Vinnemann said. "He is potentially the perpetrator, but mainly a witness."

Police are also searching for a right-hand drive BMW 4×4 spotted close to the scene.

Police have put forward a number of theories for the killing, in particular the possibility of an inheritance dispute involving Hilli's brother Zaid, who was arrested by British police in June.

He was subsequently released and has protested his innocence.

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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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