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This programme contains
some strong language
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SHE CHUCKLES
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In an office building
in the capital of Denmark,
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a secret meeting is taking place.
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The agenda is, how to best make
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heavily-contaminated
construction soil
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disappear without a trace?
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CARRIER BAG RUSTLES
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The man is a serial-convicted felon
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and a member of the notorious
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outlaw biker gang Bandidos.
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The woman is his legal counsellor -
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or this is, at least,
what he has been led to believe,
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but in fact, she is a mole,
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trying to expose a criminal network,
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on hidden camera.
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PHONE LINE CONNECTS
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Denmark is a country
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where we trust each other.
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We trust the authorities, we trust
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that all Danes pay their taxes.
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This is the cornerstone of
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our welfare society. It allows us
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to attend school for free,
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receive hospital care free of charge
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and collect our state pension
when the time comes.
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This is the narrative
I grew up with.
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It is reinforced by the fact that
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Denmark has been named the least
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corrupt country in the world
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for the past six years.
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But a while ago,
I was approached by a woman
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who offered to take me through
the looking glass,
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and now I see a Denmark
which is grim and dark.
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A source of this nature
must be handled with care.
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For ten years, she was
a business consultant
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for large parts of the Danish
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criminal underworld and, as such,
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she was herself involved in fraud
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and deception. This, of course,
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affects her credibility.
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Can she be trusted?
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So first, we did our preliminary
background check.
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She is a single mother,
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a business law graduate, with
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top marks, who once had an office at
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a prestigious address in Copenhagen.
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A former university lecturer.
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And then,
there's the other side of her.
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On her old phones and computers,
which she handed over to us,
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we discover photos from
the tightly-sealed boardrooms
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of several international
outlaw biker gangs,
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like Satudarah and Hells Angels,
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just to name a few.
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These contrasts are extraordinary,
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but that is, in fact,
her entire point,
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the very core of the story
she wants to tell.
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Amira's criminal background,
as well as
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her remarkable willingness
to share it in public,
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makes her an extremely interesting
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source, a source that one will
most likely encounter
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only once in a lifetime
as a journalist. However,
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we cannot build a story
solely on her claims. We still
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need proof of concept.
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Is she really who she claims to be
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and do criminals still trust her?
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A good place to start
looking for outlaws in Denmark
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is inside the so-called
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Freetown Christiania,
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an area in Copenhagen that hosts
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the largest hashish market
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in Northern Europe, known as
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Pusher Street.
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Through an intermediary,
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Amira attempts to set up a meeting
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with an old business associate,
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with close ties to
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the hashish market.
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But as the meeting is to take place,
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the intermediary, surprisingly,
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arrives at the scene alone.
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The intermediary - who, according
to Amira, is known as Wassem -
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is, by the way, not Mr Nobody
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in the criminal underworld.
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He is a co-founder of
the street gang Brothas
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and mingles with high-ranking
members of the ultra-violent
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street gang NNV.
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Furthermore, he has been convicted
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of possession of firearms, after
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the police discovered a gun -
with a silencer -
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hidden in the basement
under his apartment.
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So it's safe to say that Wassem is
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connected also inside Christiania.
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Rumour has it that a few years ago,
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Amira was responsible for
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the detonation of a hand grenade
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targeting someone
who owed her money.
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This could be the reason why the man
she was supposed to meet today
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appears to have chickened out.
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LOUD CLATTER, AMIRA GASPS
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TAXI DOOR SLAMS
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AMIRA SNIFFS
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AMIRA SNIFFS
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Amira meeting Wassem
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did give us proof of concept. She
seems to be known amongst criminals
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and feared as well. But we also
discovered how fast things can get
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tense when covertly filming
hardened criminals.
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But despite all the obvious risks,
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Amira seems deeply motivated
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to move ahead.
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In order to play it safe,
we need to establish
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a controlled environment - a safe
space, where Amira can meet with
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her old network, and where we can
more easily intervene
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if a dangerous situation
should arise.
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So we decide, basically,
to reopen the office
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that Amira managed for ten years.
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But this time, the office
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is plastered with microphones,
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and behind the power sockets,
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six cameras cover every corner,
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recording around the clock.
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The whole operation is supervised
by a team of journalists
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from the Control Room.
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They monitor every movement
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and record all calls made through
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Amira's phone.
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PHONE RINGS
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PHONE RINGS
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KNOCK ON AMIRA'S DOOR
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DOOR OPENS
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Umar Abbas has reached out to Amira
with a small problem.
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The authorities have discovered
that he transferred money
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to himself from his own company
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shortly before it went bankrupt.
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AMIRA LAUGHS
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It's funny to hear about Mr Abbas'
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misuse of company funds, but still,
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we are talking about petty crime.
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The same goes for the next guest...
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..an old acquaintance, who claims
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she can manipulate people's debts,
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so they end up owing less.
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She's eager to start a
partnership with Amira.
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Next in line is a man who admits
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being involved in car thefts.
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He needs help with
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re-registering the stolen vehicles.
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Despite a steady flow of customers
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at the office, the catch so far
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can still only be described
as small-fry,
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far from the masterminds
and white-collar criminals
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who are the target of our operation.
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That is until an old
acquaintance of Amira
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suddenly reaches out.
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PHONE RINGS
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Fasar Abrar Raja - for many years,
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a card-carrying member of the outlaw
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biker group Bandidos,
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he is known as The Cat, because of
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having nine lives, as well as
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an uncanny capability to enter
a room without anyone noticing.
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He is reputed to be trigger-happy
and is on friendly terms with
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the European President of Bandidos.
Fasar has a resume
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which is beyond belief.
He has been convicted of
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assaulting a civil servant,
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possession of firearms,
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threatening a witness,
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beating up a famous lawyer,
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while shouting, "Hand me the knife,
I want to stab him,"
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and to top it off, smuggling no less
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than 160 kilos of amphetamine.
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AMIRA LAUGHS
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Soon, Fasar becomes a frequent
visitor at the office,
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and Amira is made privy to
the strange world he inhabits.
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For example, he has been given
early retirement benefits, due to
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medical reasons, but is also
the head of a demolition company
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which works for major
construction companies.
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Fasar is a treasure trove
of secrets, constantly
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spewing out information
in all directions.
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We prick up our ears
when he begins talking about
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a new business area he's entered -
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the disposal of contaminated soil
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from construction sites.
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We sense the outline of something
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that sounds like a business model
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borrowed from the Italian Mafia,
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infamous for illegally
disposing toxic waste.
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This is exactly the kind of story
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Amira's office was
set up to uncover.
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The collusion between
respectable citizens
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and members of
the criminal underworld.
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For example, old-school criminals
like Fasar
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working with well-respected
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construction companies,
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with billion-euro projects.
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KNOCK ON DOOR
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Ja?
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Next time we encounter Fasar, he
brings along a biker friend of his -
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the high-ranking Bandidos member
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Jimmy Skjoldborg.
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AMIRA LAUGHS
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Jimmy Skjoldborg is a
so-called nomad biker,
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travelling from chapter to
chapter to resolve issues.
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He is part of the national
leadership of Bandidos
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and holds one of the club's
highest honours,
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the Expect No Mercy patch -
which, according to the police,
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is awarded to bikers who have
committed violent crimes,
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in the name of the club.
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Specifically, what Jimmy has done
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to earn this distinction is unknown.
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We've been eager to discover
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who exactly makes use of Fasar's
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special services for getting rid of
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contaminated soil.
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The breakthrough comes when Fasar
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introduces us to one of his
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associates from
the construction industry.
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The construction giant 1927 Estate
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is behind a number of
multibillion projects.
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Its CEO is a well-known member
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of the City Council in Denmark's
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second-largest city. And then,
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there's Martin Odgaard -
a partner in the company,
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currently engaged in
one of the firm's
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major residential developments.
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The soil beneath the construction
site was handled by Fasar.
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HE LAUGHS
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THEY LAUGH
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The arrival of the next guest
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marks a step deeper
into the grey zone.
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Again, all thanks to the charismatic
outlaw biker Fasar,
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who has generously
opened up his network.
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Meet Martin Malm, a businessman
from the northern suburbs
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of Copenhagen,
in charge of a widely-branched
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consortium of eight companies,
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involved in everything from cleaning
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to accounting.
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He is a man of refined taste,
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with a craving for Japanese beef,
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caviar and champagne.
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He is beyond the cliche of a member
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of the Danish upper class,
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which makes you wonder if he is
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a creature of fiction, but he is
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for real.
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00:37:45,040 --> 00:37:46,240
SHE LAUGHS
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Like many other modern criminals,
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Martin Malm dabbles
in money laundering
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through so-called invoice factories.
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In short, he arranges
for fictitious invoices
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to be sent to business owners,
who appear to be
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outstanding members of society
at first sight,
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apart from the fact that they do not
want to share their profits
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with the Danish State.
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The business owners
pay their invoices
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and Martin Malm makes sure that
they get their money back
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in cold cash, minus a fee,
shortly afterwards.
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HE LAUGHS
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00:40:11,440 --> 00:40:12,760
KNOCK ON DOOR
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AMIRA LAUGHS
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AMIRA LAUGHS
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THEY LAUGH
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Amira and Martin Malm
seem to be kindred spirits,
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and a friendship based on trust
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and respect evolves.
During a visit to his office,
266
00:43:43,320 --> 00:43:45,440
Amira exploits this trust to obtain
267
00:43:45,440 --> 00:43:47,560
more details about Martin Malm's
268
00:43:47,560 --> 00:43:50,760
Byzantine money-laundering
operation.
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One is easily lost in translation
270
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when Martin Malm speaks about his
intricate system for moving money
271
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around, but that is the whole idea,
really - to obfuscate and confuse,
272
00:44:33,160 --> 00:44:37,400
so the tax authorities and
the police will never discover
273
00:44:37,400 --> 00:44:40,320
how, and why, the money
from the invoice factory
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never reaches the state treasury.
275
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HE LAUGHS
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00:45:44,320 --> 00:45:47,480
AMIRA LAUGHS
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00:46:12,720 --> 00:46:16,000
EXPLOSION, THEN GUNFIRE
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SHE SNIFFS
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00:48:00,960 --> 00:48:05,000
As the saying goes,
"birds of a feather flock together"
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and, soon, everything is connected,
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00:48:06,800 --> 00:48:09,120
because it turns out that Jimmy -
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00:48:09,120 --> 00:48:13,600
the Banditos biker who is Fasar's
driver - is also a regular visitor
283
00:48:13,600 --> 00:48:15,560
at the offices of Martin Malm.
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00:48:22,440 --> 00:48:25,240
THEY LAUGH
285
00:48:36,400 --> 00:48:38,200
Over the course of several meetings,
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00:48:38,200 --> 00:48:41,760
it becomes apparent that Jimmy
also has extensive knowledge
287
00:48:41,760 --> 00:48:45,800
of Martin Malm's laundromat
and its clients.
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00:48:50,120 --> 00:48:52,880
Martin Malm continues to
read like an open book,
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00:48:52,880 --> 00:48:56,200
and does not try to conceal
that most of the inner workings
290
00:48:56,200 --> 00:49:00,080
of his companies is basically
pure-and-simple fraud.
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00:51:03,960 --> 00:51:06,560
Amira is trying to get to
the bottom of the network
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00:51:06,560 --> 00:51:09,400
which revolves around
the industrious money launderer
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00:51:09,400 --> 00:51:12,400
Martin Malm. Who are the companies
294
00:51:12,400 --> 00:51:13,760
using his services?
295
00:51:14,880 --> 00:51:18,360
Fortunately, a new opportunity
arises, because
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00:51:18,360 --> 00:51:20,520
Martin Malm's bank has grown
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00:51:20,520 --> 00:51:22,640
suspicious about his activities.
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00:51:53,200 --> 00:51:55,560
Martin Malm's trouble with his bank
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00:51:55,560 --> 00:51:58,520
equals a golden opportunity
for Amira.
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00:52:01,920 --> 00:52:04,240
A friend in need is a friend indeed.
301
00:52:04,240 --> 00:52:05,880
Most generously, Amira offers
302
00:52:05,880 --> 00:52:11,280
to scrutinise Malm's entire company
structure and, in doing so, gets him
303
00:52:11,280 --> 00:52:14,640
to deliver all the
hard-copy evidence we need.
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00:53:53,400 --> 00:53:55,760
Martin Malm is made to believe that
305
00:53:55,760 --> 00:53:57,920
Amira is his guardian angel,
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00:53:57,920 --> 00:53:59,760
who will save him from Purgatory,
307
00:53:59,760 --> 00:54:01,840
and the plan works splendidly.
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00:54:20,200 --> 00:54:22,040
Enormous amounts of documentation,
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00:54:22,040 --> 00:54:25,280
exposing the activities of
Martin Malm's invoice factory,
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00:54:25,280 --> 00:54:28,920
are literally brought to
Amira's office in boxes.
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00:55:02,920 --> 00:55:06,120
We are now able to single out
the many clients who have received
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00:55:06,120 --> 00:55:08,800
Martin Malm's fake invoices.
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00:55:08,800 --> 00:55:11,360
The list is extensive. It includes
314
00:55:11,360 --> 00:55:13,360
everything from cleaning companies
315
00:55:13,360 --> 00:55:15,000
and construction firms to some of
316
00:55:15,000 --> 00:55:16,720
the most hyped nightclubs
317
00:55:16,720 --> 00:55:19,040
in Copenhagen, frequented by
318
00:55:19,040 --> 00:55:20,600
the rich and famous.
319
00:55:22,400 --> 00:55:25,600
Malm's invoice operation
is a direct link
320
00:55:25,600 --> 00:55:27,600
between the criminal underworld
321
00:55:27,600 --> 00:55:30,800
and the respectable members of
Danish high society.
322
00:55:56,520 --> 00:55:58,760
In the philosophy of science,
323
00:55:58,760 --> 00:56:00,560
there is a concept known as
324
00:56:00,560 --> 00:56:04,600
a Black Swan. It refers to
an unpredictable event
325
00:56:04,600 --> 00:56:06,840
that occurs
suddenly and unexpectedly,
326
00:56:06,840 --> 00:56:10,320
altering the way
we understand the world.
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00:56:10,320 --> 00:56:15,040
To me, meeting Amira feels like
such a watershed moment.
328
00:56:15,040 --> 00:56:16,400
She has unlocked the gates
329
00:56:16,400 --> 00:56:18,000
to the shadowy depths of
330
00:56:18,000 --> 00:56:22,320
Danish society, and with each corner
we pass in this netherworld,
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00:56:22,320 --> 00:56:25,480
the image of picture-perfect Denmark
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00:56:25,480 --> 00:56:27,600
begins to crack and fall apart.
36640
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