Original subtitles

This programme contains some strong language

PHONE RINGS

LAUGHTER

The confessions of Fasar,

garnished with a chicken sandwich with extra drippings,

come as a surprise for both us and Amira.

It really sounds as if he is on his way to Pakistan

to eliminate a troublesome witness.

As journalists, we are reluctant to

share our insights with the authorities.

But here, lives are at stake.

We therefore ensure that the police are made aware

of Fasar's plans.

While we wait for news about Fasar,

we remain locked-in on our main focus,

the connection between the upper world

and the underworld.

PHONE RINGS

Nicolai Dyhr is a model citizen,

at least on paper, that is.

Graduated as a lawyer from

the University of Copenhagen,

almost ten years with the law firm

which handles the legal affairs

of the Danish state. He has a right of audience

in the Danish Supreme Court,

and is a partner in one of

the most respected law firms in Denmark, Horten,

which is the law firm used by

the Municipality of Copenhagen.

Nicolia Dyhr is the go-to guy

if you need an estate administrator.

That is his speciality.

So when a company goes bankrupt,

Dyhr has to ensure that

the remaining assets are distributed

fairly between those

who have vested interests in the company, the creditors,

and otherwise ensure

that everything is done by the book.

In order to test

Dyhr's benevolence in practice,

Amira brings the mysterious Wassem

back into the game.

The man she met at the coffee shop.

Because in addition to his involvement in various

street gangs, he also manages a number of fast food restaurants

in Copenhagen. According to Wassem, one of his kebab joints

has accumulated a significant tax debt while he was serving

time in prison for possession of firearms.

And the risks that a lawyer representing the Danish

tax authorities will soon come knocking is alarmingly high.

Wassem is in dire straits, and that's why it makes sense

to pair him up with Dyhr to see if Dyhr has a remedy

for Wassem's headache.

To petition yourself for bankruptcy is the cornerstone

of what Amira calls the "Dyhr model".

If Wassem just pays 40,000 Danish kroner upfront,

then he himself can appoint Nicolai Dyhr as the estate administrator

who handles the bankruptcy and thus as a pre-emptive strike,

avoid the law firm that works for the Danish state, whose primary

task is to ensure that the tax authorities will get their money.

This is step two in the Dyhr model.

When Wassem plans to continue running the kebab restaurant

under a new company, he needs to buy machinery, fixtures and such

from the bankrupt estate as cheaply as possible.

Here, Dyhr knows an assessment company that,

according to him, is flexible regarding value assessment.

We are still awaiting news from Pakistan, where Fasar

has arrived, apparently to silence a troublesome witness.

Meanwhile, Amira is befriending his associate,

the high-ranking Bandidos member Jimmy Skjoldborg.

Who begins to reveal what's going on behind the scenes

in the outlaw biker club.

HE SNIFFS

LAUGHTER

Jimmy has previously told Amira that he has never been in prison.

But, as trust deepens, it becomes evident that there's more

to the story behind his spotless criminal record.

SHE LAUGHS

It's hard to say whether Jimmy's gut feeling needs a bit of fine-tuning,

but on this day in Amira's office, where also the businessman

Martin Malm is present, there's news about Fasar, who apparently

was very close to not making it to Pakistan at all.

Fasar is tight-lipped about the details, but it seems that

his Pakistan problem is not going away

quite as easily as he had hoped.

The condition of the surviving witness is still uncertain.

But let's make the most of Fasar's absence,

because before Fasar left for Pakistan,

he gave Amira access to a number of

documents related to his family business - this gives us insight

into the way Fasar conducts his affairs.

When we browse through the material, we discover some bank statements

from an account belonging to a Lise Roulund.

Behind that name, a seemingly ordinary lawyer is to be found.

What exactly does this lawyer have to do with Fasar?

An opportunity to learn more arises when Fasar's nephew pops by

the office.

His name is Sumeel and according to a police memo from 2021,

he is a member of the now-banned street gang loyal to Familie.

According to the nephew, Fasar's family company is big on

fraud with invoices, and the lawyer Lise Roulund obviously

plays an important role in this set-up.

When the bank became suspicious and closed Fasar's accounts down,

Lise Roulund made a bank account available instead.

She is now the one making the necessary transfers

so the fraud can continue.

The main question is whether she herself is aware

that she is contributing to money laundering.

We get Amira to set up a meeting with Lise Roulund.

PHONE RINGS

KNOCK ON DOOR

It's Peter, Fasar's partner in the construction business,

who suddenly comes by, and it soon turns out that Peter also knows

about Lise's involvement in Fasar's business.

PHONE RINGS

PHONE RINGS

A little while later, Fasar sends a series of pictures to Amira,

which makes us believe that the killing of the Pakistani witness

may be imminent.

The threat against the witness has now become even more concerning.

We again make sure that the Danish police are given a heads-up,

and we also see a confirmation that they will inform

the authorities in Pakistan.

We discover that there are several partners in Malm's invoice factory.

The man Frankie, who the Bandidos biker Jimmy spoke to on the phone,

is actually called Farhan Azam.

Here he is seen in the company of one of the masterminds in

the most extensive money laundering case in Danish history,

known as Operation Greed.

Frankie himself has been convicted of attempted murder,

for aggravated assault, and for carrying a loaded gun in public.

A fun fact is that Farhan Azam has been on the board of

the football club FC Gladsaxe for a number of years.

This is where we find a direct connection to Malm's

invoice factory, because amongst the club's sponsors are three of

the companies to which Malm has, according to himself,

sent fictitious invoices for almost two million Danish kroner.

They are KR Nedrivning ApS,

Gulvbyg ApS,

and Dansk Klima ApS.

But it's not only Frankie's football connections

that make him interesting.

His involvement also means that Bandidos is not the only

outlaw biker club which Malm has access to.

Frankie and the so-called gangsters are connected to the outlaw biker

club Satudarah. They have money in Malm's capsized invoice factory,

and now want their investment back.

But Malm can't deliver because his bank accounts have been frozen.

The international outlaw biker group Satudarah is known

for being confrontational by default. They have been involved

with large parts of the Danish underworld

and have been involved in countless gunfights.

In other words, people from that group are probably

the epitome of people you don't want to owe money.

THEY LAUGH

Martin Malm has received great news from the Danish tax authorities,

which may resolve his outlaw biker debts. They are now ready to

refund the amount that Malm, at least on paper, has overpaid

in VAT. That was the scam he bragged about when he met Amira

for the very first time.

But one obstacle remains.

Martin Malm cannot access his bank accounts. So now he needs

a new destination to where the tax office can transfer the money.

During a meeting at Martin Malm's office, the participants

discover a viable solution.

The meeting is a success for Martin Malm.

Lise Roulund is a team player and will make a bank account available.

Now, the money from the Danish tax authorities can be released.

OK.

Fasar has been off the grid since he sent the pictures from Pakistan

of himself in combat fatigues. Until the next day,

when he reports back to base.

PHONE RINGS

Amira's phone is about to blow up. One by one, the men in her life

call her up because they are in trouble

and badly need her expertise.

Martin Malm's bank has their eyes set on him. Apparently,

the suspicion of money laundering has grown, and Malm seems

concerned that soon the police could be involved. In other words,

it's time to dispose of the dirty laundry.

Malm's predicaments are tailor-made to test how far

the Horten lawyer Nicolai Dyhr is willing to go. Whether he's

actually prepared to turn a blind eye to systematic money laundering.

But first, a fall guy must be found, a person who will serve time

in jail, if needed, on behalf of Martin Malm and his companions.

This is a discipline Amira has her own experience with.

Figuratively speaking, Martin Malm also has a bill he would rather not

pay himself, if his money laundering is to be exposed.

So now the hunt for the perfect fall guy is on. This is where the

wider network of the Bandidos biker Jimmy comes in handy.

Amira certainly is giving very tangible advice on how to

use a fall guy. It rather seems like the old Ice Queen is back

in business. Therefore, we must remind her about the

rules of engagement that she herself must not be complicit in crime

while she works for us.

Today is the day when Martin Malm is to meet the Horten lawyer

Nicolai Dyhr to find out if the high-end lawyer will shut down

Malm's fraudulent enterprise without too many unpleasant questions

being asked.

THEY LAUGH

There is news from Fasar.

After his failed attempt to silence the witness,

he has been on a pilgrimage to Mecca, and is now back in Pakistan.

While he was away, things have changed.

It's a bit cryptic, but it sounds like Fasar's problem

in Pakistan has been resolved,

now that the witness, apparently, went into cardiac arrest and died.

Whether it was a natural cardiac arrest or not remains unknown.

We have been unsuccessful in getting official sources in

Pakistan to confirm the story. On the other hand, several sources

who are "off the record" say that they are aware of Fasar's trial

but that it has now been cancelled.

To put it mildly, there are bad vibrations in Amira's office

this Thursday.

Through the lawyer Lise Roulund, Martin Malm has been paid

almost a million Danish kroner from the tax authorities.

Money which the Bandidos outlaw biker Jimmy thought Malm would use

to pay off his debt to Frankie and the others associated

with the outlaw bikers from Satudarah.

But before Jimmy discovered that the money had arrived, Malm managed

to use it to settle other scores.

Which again has put a strain on their partnership.

If you think the situation can't get much worse for Martin Malm,

then you are wrong.

Because when Jimmy says there are problems with "the long-haired one",

he is talking about Fasar, who apparently also has

an axe to grind with Malm.