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CRIME

Taxi driver’s mother: my son’s a good boy

The mother of an illegal taxi driver charged with the 2008 kidnapping and murder of a Swedish student in Paris on Wednesday asked a court to show leniency to her "good boy".

The trial of Bruno Cholet, 55, was suspended for 24 hours only 20 minutes after it began on Tuesday when he said he was feeling unwell and was sent to hospital for tests.

With the victim's family looking on from the front row, Cholet told the court Wednesday he was feeling well enough for the trial, which is scheduled to run until September 14, to continue.

He said his bout of ill-health was probably due to heatstroke and recounted what he said was a troubled childhood with him being pushed around in foster care like a "sack of potatoes".

"My schooling took place in jail," said Cholet, whose first brush with the law occurred at the age of 12 when he stole a bicycle.

He admitted to a delinquent adolescence spent on the streets of Paris and on the French Riviera and claimed he was raped by three sailors when he was about 14.

Cholet is charged with the murder of Susanna Zetterberg, a 19-year-old student from Stockholm, who he allegedly picked up in his taxi outside a Paris nightclub in April 2008.

Zetterberg's partially burnt body was discovered in a forest near Paris the day she went missing. An autopsy showed she had been shot at least four times in the head.

Police traced the crime to Cholet, who was allegedly found with a pistol, handcuffs and other material containing Zetterberg's DNA in his possession. A plastic bag with her name written on it was also allegedly found.

Cholet, a convicted rapist and armed robber, denies any involvement and claims police fabricated evidence.

His 77-year-old mother, who has recently undergone knee surgery and his father, who has to use a walker, were not present in court. But his mother sent a letter to the judge requesting leniency which was read out in court.

"My son is a good boy, don't be too hard on him", Marie-Louise Cholet wrote. "He lets himself get swayed easily …it's a mother who is writing to you with a lot of pain."

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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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