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CRIME

Famous festival in south west France hit by rape and murder probes

French authorities said on Tuesday they have opened four investigations into suspected rape and another into attempted murder at a popular festival in the country's southwest, despite a campaign against sexual violence at the event.

Famous festival in south west France hit by rape and murder probes
People form a human pyramid during the 91st Bayonne festival in southwestern France (Photo by GAIZKA IROZ / AFP)

The annual Fetes de Bayonne in the Basque country on the Atlantic coast is one of France’s biggest summer festivals with events ranging from music to bullfighting and over a million people participating.

READ MORE: La corrida: Why south-west France’s Bayonne Festival is controversial

The four complaints over rapes “in public places or in apartments”, some of which could already be “clearly established”, have prompted the opening of investigations, Bayonne deputy prosecutor Caroline Parizel told reporters after the five-day festival concluded.

The suspects have not yet been identified, she said.

An attempted murder investigation has also been opened after an attack on a 46-year-old man by three individuals who remain at large, she added.

As with similar events elsewhere in Europe, efforts have been made in recent years to prevent sexual violence at the festival.

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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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