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CRIME

Danish prosecutors demand prison over company’s fuel sales to Syria

Danish prosecutors on Tuesday requested a 54-million-euro fine against a company accused of violating an EU fuel embargo against Syria, as well as two years' jail for its chief executive.

A call for a $61-million penalty against Danish company Dan-Bunkering was made at Odense Court on November 30th over fuel sales to Syria.
A call for a $61-million penalty against Danish company Dan-Bunkering was made at Odense Court on November 30th over fuel sales to Syria. Photo: Claus Fisker/Ritzau Scanpix

The call for the $61-million penalty against Dan-Bunkering comes during the company’s trial for the sale of around 172,000 tonnes of jet fuel to Russian firms in 33 transactions between 2015 and 2017.

That fuel was delivered to Syria where it was used in Russian air force planes fighting in the country’s civil war.

“The seriousness of the violation is clear from the fact that the fuel filled the tanks of Russian fighters, which bombed the opposition against (Syrian President Bashar) al-Assad in his name,” prosecutor Anders Rechendorff told the court in Odense.

Keld Demant, the chief executive of Dan-Bunkering’s parent company Bunker Holding, is the target of prosecutor’s demand for a jail term.

Both companies and the boss have pleaded not guilty, saying they had no control over what their customers — themselves not under sanctions — did with the fuel.

But Rechendorff said Demant had not taken due care when reading information about dealing with Russian firms in 2016.

“Even negligence can be grounds for a conviction, and the accused should have examined what was going on much more thoroughly,” he said.

The 647 million kroner (87 million euros) brought in by the fuel sales amounted to around two percent of the company’s revenue in 2015-17.

EU sanctions in force since 2011 against the Syrian regime include a fuel embargo and the freezing of the Damascus central bank’s assets held in the EU.

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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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