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CRIME

Former head of Danish intelligence charged over leaks

Danish prosecutors on Friday charged the country's former military intelligence chief with leaking state secrets, following a scandal over Denmark's cooperation with US intelligence.

Denmark's Supreme Court on Thursday ordered the release of an ex-military intelligence chief Lars Findsen
Danish prosecutors on Friday charged the country's former military intelligence chief Lars Findsen with leaking state secrets. File photo: Ida Guldbæk Arentsen/Ritzau Scanpix
The prosecution authority said Lars Findsen was accused of “having divulged secrets important to national security on several occasions and… under particularly aggravated circumstances”.
 
The details of the investigation are classified, but the case comes after Danish media reported that the Danish intelligence services had cooperated with the US National Security Agency (NSA).
 

Findsen, who was suspended in August 2020 without public explanation, was subsequently held in custody from December 2021 to February 2022. He insists he is innocent.

 
“I never divulged any state secrets. I reject the allegations”, he told Danish news agency Ritzau in June, criticising the handling of the case as “ridiculous”.
 

Prosecutors accuse Findsen of leaking state secrets and other confidential information after his suspension to six people, including two journalists, over a period of up to 17 months.

 
The leaks could “harm relations with other intelligence service partners and make their work more difficult if their work methods were revealed”, prosecutor Jakob Berger Nielsen said.
 
“Trust in the (Danish) intelligence service’s ability to protect sensitive information may have been weakened,” he added.
 
The prosecution said it would request a trial behind closed doors. A date has yet to be set.
 
While Denmark never publicly revealed why Findsen and the other agents were suspended, there have been suspicions that his service conducted illegal surveillance.
 
The government accused them of hiding “crucial information” and providing “false information to the authorities” between 2014 and 2020.
 
In May 2021, an investigation by several Danish media revealed that the NSA used Danish underwater cables to spy on officials in France, Germany, Norway and Sweden until at least 2014.
 
Former German chancellor Angela Merkel was among the NSA’s targets.
 
The revelations sparked an international scandal and the four countries demanded explanations from Washington and Copenhagen.
 

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CRIME

Denmark charges bank Nordea over massive money laundering accusations

Denmark has charged the Nordic bank Nordea with laundering 3.5 billion euros ($3.8 billion) for Russian clients, the country's financial prosecutors said Friday.

Denmark charges bank Nordea over massive money laundering accusations

“Nordea did not adequately investigate transactions by Russian clients of the bank and ignored warnings about foreign exchange trades in Copenhagen,” Denmark’s National Special Crime Unit said in a statement.

The alleged laundering happened between 2012 and 2015.

Nordea, which is based in Helsinki, said it expected to pay a fine and had set money aside for provisions in 2019.

“We are disappointed that this affair has been brought in front of the courts,” Nordea’s chief legal counsel Anders Holkmann Olsen said in a statement. “Nordea has recognised on several occasions that at the time there were lapses in our systems and processes for fighting financial crime.”

The bank said it has spent 11 billion kroner ($1.6 billion) since 2015 to prevent financial crimes.

No trial date has been set.

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