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CRIME

Turkish man faces trial in Sweden over alleged attempted PKK ‘terrorist funding’

A Turkish citizen faces trial in Sweden for allegedly attempting to finance the pro-Kurdish PKK, a first in the Scandinavian country which is seeking Turkey's approval to join Nato.

Turkish man faces trial in Sweden over alleged attempted PKK 'terrorist funding'
File photo of a court document which reads 'Courts of Sweden'. Photo: Tim Aro/TT

Turkey has accused Sweden of being a haven for “terrorists”, especially members of the PKK, and has asked Stockholm to extradite dozens of people.

The accused, in his 40s, was arrested in January after making threats and firing a gun outside a restaurant in Stockholm.

Prosecutors say the man’s aim was to extort money and use it to finance the Kurdistan Workers’ Party (PKK), which is classified as a terrorist organisation by Turkey, as well as Sweden, the EU and Washington.

“It is possible that (my client) has had contacts with people linked to the PKK, but he himself has no ties” to the movement, the man’s lawyer Ilhan Aydin told the court on Tuesday.

“My client rejects the accusations of aggravated extortion and attempting to fund (the PKK), but would accept a weapons charge”, Aydin told AFP on the eve of the trial.

The prosecutor meanwhile argued that the man played a key role in PKK activities in Sweden.

According to the charge sheet, which also references evidence from French and German intelligence, the man had been in contact with people directly involved in funding the PKK and had acted on the group’s behalf. Sweden tightened its anti-terrorism legislation in July last year, making it easier to prosecute financing activities for terrorist organisations.

This is the first time that the new law, already used in cases linked to the Islamic State organisation, has been used against an alleged PKK supporter.

Ending two centuries of neutrality and military non-alignment, Sweden and neighbouring Finland announced bids to join NATO in May last year after Russia invaded Ukraine.

Turkey and Hungary are the only Nato member states yet to ratify the Sweden’s bid — which requires unanimous approval.

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CRIME

Sweden calls Iranian diplomat to meeting over gang crime allegations

Swedish Foreign Minister Tobias Billström has called Iran's Chargé d'Affaires to a meeting after reports that Iran recruited gang leader Rawa Majid to carry out attacks in Sweden and other countries.

Sweden calls Iranian diplomat to meeting over gang crime allegations

“I will of course inform our partners, not least in the EU. As everyone knows we have an ongoing discussion about Iran in the EU,” Billström told Swedish news agency TT in a statement.

“What we’re now seeing is a link between criminal networks and state actors. It’s deeply concerning that a foreign power, in this case Iran, is said to have used criminal networks to commit or conspire to commit crimes in Sweden.”

Billström told Swedish and Finnish journalists in Prague that he would be discussing it with EU colleagues at a Nato meeting in the Czech capital.

“A number of our Nato colleagues are also EU colleagues, so naturally there will be some discussion about this,” he said.

His comments came after Swedish security service Säpo confirmed reports from their Israeli counterparts, Mossad, that Säpo had established that the Iranian regime had recruited criminal gangs in Sweden to attack other states, including on Swedish soil.

“The security-threatening activities of the Iranian regime and its security services have also targeted representatives of other states, including Israel, that Iran regards as enemies of its regime. Such activities could be carried out with a view to harming Israeli and Jewish interests, targets, and activities in Sweden,” said Säpo, adding that it had already thwarted several Iranian activities in Sweden.

Although Säpo did not comment on any specific incidents, it was widely reported that Majid’s contacts were behind a hand grenade attack on the Israeli embassy in Stockholm in January, allegedly acting on the orders of the Iranian regime.

Rivalry between Majid’s Foxtrot gang and a breakout group led to a series of deadly shootings and explosions in Sweden. He is said to have been given the choice between prison and cooperation when he was arrested in Iran.

“We know what kind of state Iran is. We have no illusions about the ambitions of Iranian leadership,” Billström was quoted by TT as saying.

“We have also, as has been revealed earlier, seen activities directed at Swedish citizens, for example attempts to use agents to plan assassination attempts against Swedish citizens of Jewish descent, which were revealed a few months ago,” he added.

“So we’re fully aware of what’s going on here.”

Billström did not rule out the possibility of further sanctions against Iran.

“I’m not ruling anything out at this point. The most important thing is that we have a discussion about how serious this threat is.”

He did not wish to comment on how Iran’s actions in Sweden should be defined, but he did say that states have “no right” to act against Swedish interests on Swedish soil.

“State actors have no right to do this. If they do, firstly the acts committed by these gangs are criminal, and secondly it’s a question of relations between us and the state, in this case Iran.”

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