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CRIME

France arrests three after coffins left at Eiffel Tower

Police have arrested three people after five coffins were found near the Eiffel Tower in Paris, draped in French flags with the inscription "French soldiers in Ukraine", sources close to the case said Sunday.

Pedestrians holding umbrellas walk past the temporary venue under construction for the upcoming Paris 2024 Olympic Games, with the Eiffel Tower in the background,
Pedestrians holding umbrellas walk past the temporary venue under construction for the upcoming Paris 2024 Olympic Games, with the Eiffel Tower in the background, on May 31, 2024. Police have arrested three people after coffins were left at the Paris landmark. (Photo by Sami KARAALI / AFP)

The incident is being investigated as a possible interference by a foreign power in French affairs, they told AFP.

Around 9:00 am (0700 GMT) on Saturday, three people left the five life-size coffins on the Quai Branly in Paris near the base of the Eiffel Tower, one of the world’s most visited tourist attractions.

The boxes contained gypsum, a source close to the case told AFP.

The driver of a van used to transport the coffins, who was arrested nearby, told police that he had been paid 40 euros ($43) to drive the two others and their cargo, the source said.

The man was believed to have arrived from Bulgaria the evening before.

The two others were apprehended later Saturday across town at the Bercy coach terminal where they were about to board a service to Berlin, the source said.

One of the three people was Bulgarian, another Ukrainian and the third German, the source said. They were still in custody on Sunday.

President Emmanuel Macron said last month the question of sending Western troops to Ukraine would “legitimately” arise if Russia broke through Ukrainian front lines and Kyiv made such a request.

The president was doubling down on earlier comments in which he did not rule out sending troops to Ukraine, which sent shock waves through much of Europe and unsettled allies including Germany.

The Kremlin slammed the remarks, calling them “dangerous”.

French authorities have suspected foreign — notably Russian — interference in domestic affairs in several other recent incidents, including last month when red hand graffiti was painted onto France’s Holocaust Memorial.

The three suspects in that case are believed to have fled abroad.

France suspects that Russia was behind another high-profile incident, the daubing of dozens of Stars of David on buildings in Paris and its suburbs shortly after the October 7 attack by Hamas militants on Israel.

Investigators said some of the mass graffiti, widely condemned as anti-Semitic, may have been carried out at the “express demand” of an individual residing abroad, implying a possible connection to Russia.

Moscow has denied having anything to do with it.

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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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