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CRIME

Prosecutor demands life for Swedish student murder

A French prosecutor on Thursday demanded that the man accused of the murder of a Swedish student in Paris be sentenced to life in prison with a stipulation that he serves a minimum of 22 years behind bars.

Bruno Cholet, 55, denies the 2008 murder of Susanna Zetterberg, 19. The verdict in his trial is due to be delivered on Friday.

In final summing up on Thursday, prosecutor Jean-Paul Content requested the toughest possible sentence for Cholet, who has previous convictions for three rapes and an armed robbery.

"The interest of society is to ensure that he cannot repeat this abominable crime," Content told the court. "The evidence of his guilt is overwhelming."

Cholet denied having murdered the language student after picking her up in his illegal taxi outside a Paris nightclub in the early hours of April 19, 2008.

Her body was recovered later the same day in Chantilly forest north of the capital. She had been shot four times in the head, had her hands tied behind her back with handcuffs and her corpse was so badly burnt police were unable to establish whether she had been sexually assaulted.

Zetterberg's mother, Åsa Palmqvist, told the court that nothing would take away the pain of not knowing what happened to her daughter in the final hours of her life.

"The hardest thing is not knowing what happened to her before she died," Åsa Palmqvist said through an interpreter.

"No judgement can change that," she said. "Sanna is my child. She will not come back. Sanna is our daughter, the sister of Samuel and we love her."

Zetterberg's father, Karl Zetterberg, said: "For reasons that you will understand, I would have preferred not to have come here. But now that I am here, I feel sure that justice will be done.

"The solid work of the police during the investigation and everything that I have seen and heard in court has convinced me that the person responsible for the death of my daughter will have to account for his actions."

Asked by judge Xavière Simeoni if he wanted to say anything to the accused, Karl Zetterberg turned towards the dock but replied: "No, your honour, I don't think so."

The prosecution case rests on evidence that the DNA of both Cholet and the victim were found on a gun recovered from his car.

Cholet claims the police fabricated the evidence in a bid to frame him after he refused to become an informer.

A psychiatrist who testified earlier in the trial described the 55-year-old as having a "psychopathic" personality that was unlikely to be reformed by specialist treatment.

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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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