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CRIME

French court jails participants in online ‘mob’

A Paris criminal court has handed jail terms to 28 people who joined an online harassment campaign launched by a rapper against France's "queen of influencers".

French court jails participants in online 'mob'
French influencer Magali Berdah, flanked by her lawyers, was the victim of an online 'mob'. Photo by BERTRAND GUAY / AFP

In the country’s largest-ever cyberbullying case, the defendants aged between 20 and 49 were given sentences of between four and 18 months, half of them suspended, for sending hateful or insulting messages to social media star Magali Berdah.

Each of them “knew about the cyberbullying suffered by the victim and made a conscious choice to join in with it,” the court found.

Their actions had “real consequences” on Berdah’s mental health, the judges added.

The plaintiff had told the court that she had come “within a whisker of throwing (herself) out the window”.

“Finally, I’ve been recognised as a victim,” she told reporters on Tuesday.

“My life was destroyed for two years because of this,” she said. “It’s a beautiful victory.”

Berdah was targeted by rapper Booba, who in 2022 launched a campaign against “thieving influencers” whom he accused of scamming ordinary internet users.

He has been charged with aggravated harassment, but was not among those sentenced Tuesday.

The court found that the defendants’ actions were a result of Booba’s posts, Berdah’s lawyers said in a statement.

In December, the rapper denied he had put himself at the head of an online “mob”.

Booba is also notorious for a 2018 brawl at a Paris airport with his former protege Kaaris, for which each received an 18-month suspended sentence.

Tuesday’s cyberbullying convictions, which include fines of up to €700, prove that “no-one is safe behind their keyboard,” Berdah’s lawyer David-Olivier Kaminski told reporters.

The perpetrators also have to jointly come up with €54,000 in compensation for the influencer.

Berdah herself faces trial in Nice in September for bankruptcy and money laundering

Her company, Shauna Events, is also being investigated for fraud.

“Nothing can justify cyberbullying, especially not the behaviour of the person targeted,” said Rachel-Flore Pardo, another of Berdah’s lawyers.

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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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