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CRIME

Iran’s secret service accused of plots to kill Jews in France and Germany

A Paris court in May detained and charged a couple on accusations that they were involved in Iranian plots to kill Jews in Germany and France, police sources told AFP.

A lawyer walks at the Palais de Justice, Paris' main law court.
A lawyer walks at the Palais de Justice in Paris. A Paris court charged a couple on accusations that they were involved in Iranian plots to kill Jews in Germany and France. (Photo by STEPHANE DE SAKUTIN / AFP)

Authorities charged Abdelkrim S., 34, and his partner Sabrina B., 33, on May 4 with conspiring with a criminal terrorist organisation and placed them in pre-trial detention.

The case, known as “Marco Polo” and revealed Thursday by French news website Mediapart, signals a revival in Iranian state-sponsored terrorism in Europe, according to a report by France’s General Directorate for Internal Security (DGSI) consulted by AFP.

“Since 2015, the Iranian (secret) services have resumed a targeted killing policy,” the French security agency wrote, adding that “the threat has worsened again in the context of the Israel-Hamas war”.

The alleged objective for Iranian intelligence was to target civilians and sow fear in Europe among the country’s political opposition as well as among Jews and Israelis.

Iran is accused of recruiting criminals, including drug lords, to conduct such operations.

Abdelkrim S. was previously sentenced to 10 years behind bars over a killing in Marseille and released on probation in July 2023.

He is accused of being the main France-based operative for an Iran-sponsored terrorist cell that planned acts of violence in France and Germany.

A former fellow inmate is believed to have connected the suspect with the cell’s coordinator, a major drug trafficker from the Lyon area who likely visited Iran in May, according to the DGSI.

The group intended to attack a Paris-based former employee at an Israeli security firm and three of his colleagues residing in the Paris suburbs.

Three Israeli-German citizens in Munich and Berlin were also among the targets.

Investigators believe that Abdelkrim S. despite his probation made multiple trips to Germany for scouting purposes, including travels to Berlin with his wife.

He denied the accusations and said he simply had purchases to make.

French authorities are also crediting the cell with plots to set fire to four Israeli-owned companies in the south of France between late December 2023 and early January 2024, said a police source.

Abdelkrim S. while in detention rejected the claims, the source added, saying he had acted as a go-between on Telegram for the mastermind and other individuals involved in a planned insurance scam.

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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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