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CRIME

Trial starts in France over 2016 Nice truck massacre

Eight suspects go on trial on Monday over the July 2016 attack in the Mediterranean city of Nice where a radical Islamist killed 86 people by driving a truck into thousands of locals and tourists celebrating France's Fête nationale.

Trial starts in France over 2016 Nice truck massacre
Flags lowered at half-mast in Nice after the 2016 terror attack in which 86 people died. Photo by GIUSEPPE CACACE / AFP)

The attacker Mohamed Lahouaiej-Bouhlel, a 31-year-old Tunisian, was shot dead by  police following the more than four-minute rampage when he zig-zagged down the  seaside embankment of the Promenade des Anglais, destroying lives in his wake.

The seven men and one woman who will go on trial in Paris are accused of crimes from being aware of his intentions to providing logistical support and supplying weapons.

Only one suspect, Ramzi Kevin Arefa, faces the maximum penalty of life imprisonment if convicted as a recurring offender. The others risk between five and 20 years in prison.

The trial, which is due to last until mid-December, is the latest legal process over the Islamist attacks that have hit France since 2015.

A Paris court on June 29th convicted all 20 suspects in the trial over the November 2015 attacks in the French capital which left 130 dead.

The extremist Islamic State (IS) group rapidly claimed the Nice attack, although French investigators did not find any links between the attacker and the jihadist organisation which at the time controlled swathes of Iraq and Syria.

While Lahouaiej-Bouhlel cannot now be brought to justice, the trial – as in the November 2015 case – marks a hugely important moment for survivors and relatives of the victims.

“It is better not to expect much from it so as not to be disappointed.

“Above all, we want a good trial, for everyone,” said Bruno Razafitrimo, who lost his wife Mino in the tragedy and is now bringing up their two young sons alone.

Of the accused, three suspects are charged with association in a terrorist conspiracy and the five others with association in a criminal conspiracy and violating arms laws.

The attack was the second most deadly post-war atrocity on French soil after the November 2015 Paris attacks.

Six years after the attack “the fact that the sole perpetrator is not there will create frustration. There will be many questions that no one will be able to answer,” said Eric Morain, lawyer for a victims’ association which is taking part in the trial.

“We are trying to prepare them for the fact that the sentences may not be commensurate with their suffering,” said Antoine Casubolo-Ferro, another lawyer for the victims.

Of the accused, seven will appear in court with one suspect, Brahim Tritrou, tried in absentia, after fleeing judicial supervision to Tunisia where he is now believed to be under arrest.

Just three of the accused are currently under arrest with one held in connection with another case. The defendants are a mix of Tunisians, French-Tunisians and also Albanians.

The trial will take place within the historic Palais de Justice in central Paris in the same purpose-built courthouse that hosted the November 2015 attacks hearings.

Some 30,000 people gathered on the seafront to watch a fireworks display celebrating France’s annual July 14th national day when Lahouaiej-Bouhlel began his murderous rampage.

The attack left permanent scars on the city of Nice, a byword for urban seaside glamour on France’s Cote d’Azur but which like the neighbouring Mediterranean cities of Toulon and Marseille has seen rising immigration and social tension.

Nice was struck again in October 2020 when a Tunisian Islamist radical stabbed to death three people in a church.

Nice mayor Christian Estrosi said: “This wound will never heal, whatever the outcome of the trial. This wound is too deep.”

According to French and Tunisian press reports, the body of Lahouaiej-Bouhlel was in 2017 repatriated to Tunisia and buried in his home town of M’saken, south of Tunis. This has never been confirmed by the Tunisian authorities.

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CRIME

Spain and France bust million-euro-a-day money laundering network

Spanish and French police said Friday they had smashed an international money-laundering network capable of handling a million euros per day, arresting five people in Spain, including its leader.

Spain and France bust million-euro-a-day money laundering network

Jointly run by France’s anti-fraud squad and the Spanish police with Europol’s support, the investigation began in February 2021 when French customs agents found more than 500,000 euros hidden in a car in southern France.

Led by a French magistrate, investigators discovered the existence of a “criminal scheme for laundering large quantities of cash across Europe”, which had been operating since at least 2019, a joint statement said.

This network, made up of Chinese nationals living in various European countries, was able to integrate huge sums of cash — more than one million euros ($1.1 million) per day — back into the legitimate economy.

“Their modus operandi was based on the existence of many collection points for money that was mainly coming from trading in counterfeit goods, tax and customs fraud, and pimping” sex workers, it said.

The money was then transferred to the network which then organised its distribution across Europe.

Spanish police arrested five people in Madrid, Valencia, Alicante and Barcelona, including a Chinese businessman who headed the network.

Investigators also searched various premises and homes, and by using sniffer dogs were able to find “almost 160,000 euros in cash hidden behind false ceilings and in portable refrigerators” and in other well-concealed places.

“This international operation… shows the leading role of Asian criminal groups in money laundering activities in Europe,” they said.

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