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CRIME

Danish company in court for violating EU Syria sanctions

A Danish fuel supplier went on trial Tuesday, accused of violating EU sanctions against Syria by delivering fuel used by Russian warplanes in the war-torn country.

Odense Court, where a case against a Danish company accused of breaking EU sanctions to sell fuel to Syria begins on October 26th.
Odense Court, where a case against a Danish company accused of breaking EU sanctions to sell fuel to Syria begins on October 26th. Photo: Claus Fisker/Ritzau Scanpix

Dan-Bunkering, through its subsidiary in Russia’s Kaliningrad, sold about 172,000 tonnes of fuel to two Russian companies between 2015 and 2017, prosecutors say. 

The fuel was then delivered to Syria.

As the trial opened in Odense in central Denmark, prosecutor Anders Dyrvig Rechendorff told AFP that he was seeking a jail sentence for Dan-Bunkering’s chief executive and fines for the company. 

Defence lawyers declined to comment, but Dan-Bunkering has previously said it expects to be acquitted.

“We are convinced we did not sell fuel to companies that were subject to EU sanctions at the time of the trade,” it said in a statement ahead of the trial.

Dan-Bunkering insists it acted in good faith and that the Russian companies which supplied fuel to the Russian military were not subject to EU sanctions.

The transactions totalled 647 million Danish kroner (87 million euros), or just under two percent of the company’s revenues for the period from 2015 until 2017.

According to media reports, Dan-Bunkering’s business partner was the Russian company Maritime, responsible for supplying fuel to Russian military aircraft in Syria.

EU sanctions against the Syrian regime came into force in late 2011 and have been extended until June 1st, 2022. They include an oil embargo and a freeze on assets held by the Syrian central bank in the EU. 

No similar cases of violations of the Syria embargo have been brought before the courts of member countries, according to the European Union Agency for Criminal Justice Cooperation (Eurojust).

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CRIME

Danish government backs removing children from gang-connected families

Denmark’s government wants authorities to be able to move children out of families in which parents are gang members and is likely to formalise the measure in parliament.

Danish government backs removing children from gang-connected families

The justice spokesperson with senior coalition partner the Social Democrats, Bjørn Brandenborg, told regional media TV2 Fyn that he wants authorities to have the power to remove children from their families in certain circumstances where the parents are gang members.

Brandenborg’s comments came on Monday, after Odense Municipality said it had spent 226 million kroner since 2009 on social services for eight specific families with gang connections.

“There is simply a need for us to give the authorities full backing and power to forcibly remove children early so we break the food chain and the children don’t become part of gang circles,” he said.

The measure will be voted on in parliament “within a few weeks”, he said.

An earlier agreement on anti-gang crime measures, which was announced by the government last November, includes provisions for measures of this nature, Brandenborg later confirmed to newswire Ritzau.

“Information [confirming] that close family members of a child or young person have been convicted for gang crime must be included as a significant and element in the municipality’s assessment” of whether an intervention is justified, the agreement states according to Ritzau.

The relevant part of November’s political agreement is expected to be voted on in parliament this month.

READ ALSO: Denmark cracks down on gang crime with extensive new agreement

Last year, Justice Minister Peter Hummelgaard told political media Altinget that family relations to a gang member could be a parameter used by authorities when assessing whether a child should be forcibly removed from parents.

In the May 2023 interview, Hummelgaard called the measure a “hard and far-reaching measure”.

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