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CRIME

14 to face trial over beheading of French teacher

French prosecutors are seeking to try 14 people over the beheading of a teacher by an Islamic extremist in 2020, a crime that shocked France, a source close to the case told AFP on Friday.

14 to face trial over beheading of French teacher
Flowers are laid in front of a tribute to French history and geography teacher Samuel Paty. Photo by Alain JOCARD / AFP

The most serious charges — complicity in a terrorist murder — have been recommended for two friends of the Chechen refugee who murdered teacher Samuel Paty after he showed pictures of the Prophet Mohammed to his pupils.

The national terror crime prosecutor’s office has also recommended charges against six other adults and six children for alleged offences linked to the killing in the Paris suburb of Conflans-Sainte-Honorine.

The murderer, 18-year-old Abdullakh Anzorov, was shot dead by police at the scene.

Prosecutors believe his friends, named as Azim E. and Naim B. in the investigation, accompanied Anzorov to buy a knife and Naim. B travelled with him to the school.

Investigating magistrates will make the final call on whether to charge the suspects and send them to trial.

Paty was targeted after messages spread on social media that he had shown cartoons of the Prophet Mohammed from the satirical magazine Charlie Hebdo to his class.

The 47-year-old history and geography teacher had used the magazine as part of an ethics class to discuss free speech laws in France, which does not criminalise blasphemy.

Prosecutors have also recommended charges of associating with terrorists for the father of a student at Paty’s school, a radical Islamic preacher, as well as a Muslim convert in contact with Anzorov via Twitter.

Paty has become a symbol of France’s fight to maintain its strict secular values, with President Emmanuel Macron calling him a “quiet hero” of the republic.

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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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