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Things are cooking in Amira's office in the centre of Copenhagen.
The champagne-guzzling businessman Martin Malm
and the Bandidos biker Jimmy Skjolborg
are on the prowl for capital.
Payments are due to the lawyer Nicolai Dyhr.
The one who has to close down Malm's invoice factory
before the police discover what has happened.
Mm.
The problem is that most of Malm's money is needed
for Dyhr's fees
and various other expenses.
And then there's not enough left to also settle the debt owed
to the Bandidos biker Fasar
as well as Frankie, associated with the outlaw biker club Satudarah.
As soon as Amira mentions the phrase "invoice factory",
Jimmy hides the phones away.
Both he and Malm seem painfully aware
of the risk of going to prison.
Especially if it's an estate administrator from the law firm
that handles the legal affairs of the Danish state
and not Nicolai Dyhr who gets the job.
The situation appears to be gridlocked
and it's difficult to see how Malm and Jimmy both can avoid
a long stretch in jail
and, at the same time, ensure that Fasar and Frankie
do not begin to recover their debts in an uncomfortable way.
Speaking of wild and stupid,
a storm is brewing in Amira's office.
An atmosphere of crisis is brewing inside Amira's office,
because it seems that the financial worries of Malm and Jimmy
are also becoming Amira's.
Next person to arrive is Fasar's lawyer, Lise,
who apparently also has been summoned to the meeting.
What unfolds from here on is the longest and most chaotic day
in the entire lifespan of the office.
As if the guestlist wasn't already intimidating,
Fasar turns up with an unannounced companion.
A man who has been convicted of,
among other things,
violence, threats and extortion.
He seems to be there as Fasar's bodyguard.
It becomes apparent what Fasar's agenda really is.
He has discovered that Amira and Lise
have previously been conspiring behind his back
to shut down his business....
..and, with the help of a compliant estate administrator,
bury the money laundering operation once and for all.
Although seconds feel like minutes,
Fasar is only warming up
because it soon turns out that the hot-headed outlaw biker
has a whole other issue to discuss with Amira.
Amira has been thrown out of her own office.
Not even, in our wildest imaginations,
did we foresee that it would be a simple sin of omission
in a citizenship case that would end up endangering our mole.
But right here,
where it's all about to fall apart,
Amira gives a showcase performance
of what she does best.
She manoeuvres herself back into the circle of trust.
OK.
With Fasar calmed down,
the problem we actually thought was the cause
of Fasar's threatening behaviour awaits -
Martin Malm's lack of payments.
Amira is walking on thin ice here.
She must do everything she can to ensure Malm's survival
without exposing her cover and putting herself in danger.
And on top of that, she has to cater to Jimmy's needs.
LINE RINGING TONE
This is Usman Sharif.
He has previously been convicted of cocaine trafficking.
At this point, he is associated with the outlaw biker group Satudarah -
just like his partner in crime, Frankie,
the guy Malm owes money.
In addition, according to Fasar,
Usman is in a kind of cousin relationship with Kaleem Khan,
also known as Kalle,
one of the absolute kingpins in Satudarah.
What Jimmy tries to explain
is that there is an imminent danger.
If Malm goes to prison, it could mean the end of them all.
Therefore, the impatient creditors must agree to the plan
to close down Malm's companies through the lawyer Nicolai Dhyr.
While the jury is out on the future of Martin Malm,
Amira finds herself back in business.
Ja.
Fasar has been labelled with a psychiatric diagnosis
of a severity that,
for most people,
would be a hindrance.
But for Fasar, it's a world of opportunities.
Since the turn of the millennium,
Fasar has been convicted of a wide range of crimes
which, all in all, carry a penalty of up to 55 years in prison.
But due to his diagnosis,
he has been repeatedly declared insane at the time of the crime
and has therefore not gone to jail.
For example, when he was convicted, in 2012,
for smuggling 160 kilos of amphetamine into Denmark.
Here, the court reached the conclusion
that it was his mental illness
that had caused him to smuggle the amphetamine
and, hence, Fasar did not go to prison.
During a previous meeting,
Fasar has hinted that he uses his diagnosis
as a kind of get-out-of-jail card.
Hard to believe.
But now we are in the loop as Fasar, along with his defence attorney,
plans how his diagnosis will help him out of
a pending money laundering case.
Startling in itself,
but that's only the half of it
because, soon, the conversation centres around the fact that Lise,
by virtue of her position as Fasar's defence lawyer,
has access to confidential documents from the police.
BEEP
OK.
What Fasar and Lise are poking fun at here is a charge of violence,
which Fasar has previously pleaded not guilty to,
but now admits before our very eyes.
The case was also about money laundering for millions,
but was dropped because it was a matter of claims against claims.
The case files should therefore have been destroyed,
but the defence lawyer, Lise,
has kept a copy of the 1,016 pages of investigation documents,
including the names of all witnesses.
BEEP
After all these ups and downs,
the proverbial elephant in the room now awaits us.
Namely, Martin Malm.
The severity of the situation finally seems
to have dawned on Fasar,
who seems to be shocked at the possible consequences
for both himself and Jimmy if Malm goes to prison.
The daylong and frenzied conference of madness has finally ended.
Jimmy, in particular, is beaming with relief
now that he's off the hook for Malm's missed payments.
Following the showdown in Amira's office,
the stakeholders in Martin Malm's invoice factory
are to decide his future.
With a relatively unanimous circle of investors behind them,
Malm and Amira meet with the lawyer Nicolai Dhyr
at the Maritime and Commercial Court in Copenhagen.
Whereas before there was talk of the lawyer having to shut down
all of Malm's eight companies,
it has now ended up with only two of them.
But it is precisely two companies that,
according to Malm himself, are part of the invoice factory.
CHUCKLING
Later, in Amira's office,
Malm became more detailed
and explained to Nicolai Dhyr
how he made the dirty money disappear,
namely by sending it to an online payment platform called
November First.
Taking a closer look at one of the companies, Malm Consulting,
we discover that, in less than a month,
more than three million Danish kroner
have disappeared from the company's account -
money that was transferred to November First,
exactly as Malm has explained.
But none of this is mentioned during the 13 minutes of court proceedings.
Soon afterwards, the trio walks away in high spirits.
Dhyr has been appointed estate administrator
and Martin Malm is heading towards a brighter future.
Martin Malm is shooting for the stars once again.
He celebrates his rebirth by opening a new company.
The premises are new,
yet seem to harbour the same old promises.
This is where we leave Martin Malm -
at the top of his game,
taking the first steps towards his next adventure.
The only thing missing
is final confirmation
that the compliant estate administrator,
Nicolai Dhyr,
is really ready to bury Martin Malm's financial crimes
in a hole in the ground.
What is simply needed is to hand Nicolai Dhyr
the paper trail from Malm's invoice factory.
In other words, all the documents
that Amira cunningly and cleverly
had brought into her office in boxes.
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