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CRIME

Father in France confesses to killing three children

A man in France on Sunday confessed to killing his three children and turned himself in, said prosecutors and a police source.

Father in France confesses to killing three children
The French fag is is laced outside the police station at La Defense, near Paris on September 14, 2023. Photo: Ludovic MARIN/AFP.

“A man presented himself to the police in Dieppe (Seine-Maritime) to report that he had killed his three children,” the public prosecutor said, referring to the town in the northern French region of Normandy.

The bodies of two children were then found in the town of Alfortville, in the southeastern suburbs of Paris, where the father lives.

“Two deaths have been confirmed,” said the public prosecutor.

The children were stabbed to death, said a police source, without providing other details on the children or any information about the third child.

The father, who was born in 1982, had been convicted of domestic violence in 2021, said a source close to the case.

A restraining order against him was issued but subsequently lifted. The man was taken into police custody, the prosecutors said.

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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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