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CRIME

France arrests guru and 40 others in raids on yoga sect

French authorities on Tuesday arrested 41 people in raids against a controversial yoga sect, including its leader, the Romanian guru Gregorian Bivolaru, a source close to the case told AFP.

France arrests guru and 40 others in raids on yoga sect
Gregorian Bivolaru (L), the spiritual leader of MISA sect, photographed in 2004. Photo by STRINGER / AFP

The sect is accused of numerous abuses under Bivolaru, who has been repeatedly in the crosshairs of judicial authorities in Romania, Sweden and France in the last years, the source said.

The people were arrested in the Paris region and southern France and included other key members of the sect, the source added.

Some 175 police officers were deployed for the operation, during which 26 women – several of whom were held against their will – were freed, the source said.

The network, called Movement for Spiritual Integration into the Absolute (MISA), runs several yoga schools and related operations.

The source said the sect had “several hundred” members, but no precise figure was available.

The arrests follow a probe into the sect launched by Paris prosecutors in July, on suspicion of kidnapping, rape and people trafficking among others.

The investigation was sparked by France’s Human Rights League, a human rights NGO, which contacted the prosecutors’ office after receiving statements from 12 former MISA members, a judiciary source said.

MISA, which became known as Atman after its expansion beyond Romania, taught tantra yoga with the aim of “conditioning victims to accept sexual relations via mental manipulation techniques which sought to eliminate any notion of consent”.

Women were encouraged to accept sexual relations with the group’s leader, and “to agree to participate in fee-paying pornographic practices in France and abroad”, the source 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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