1 00:00:16,240 --> 00:00:19,000 After Bouli's murder everything had changed for me. 2 00:00:19,560 --> 00:00:22,400 Bouli's family thought, Attias would have had him killed. 3 00:00:22,480 --> 00:00:24,080 Is that the ring? 4 00:00:24,160 --> 00:00:26,680 The first time it didn't suit his wife. 5 00:00:26,760 --> 00:00:30,760 Jérôme Attias advised Bouli to invest in these natural gas fields? 6 00:00:30,840 --> 00:00:32,000 This is going too far. 7 00:00:32,080 --> 00:00:35,120 Are you coping? - He'd be crazy to see us like this. 8 00:00:35,200 --> 00:00:38,160 He's serious. - Why do people talk about you? 9 00:00:38,240 --> 00:00:41,120 Have you cashed in on CO2? You pay. You realize it, right? 10 00:00:41,200 --> 00:00:42,280 We are dead. 11 00:00:42,360 --> 00:00:44,640 Fitous knows, In Belleville you don't share. 12 00:00:44,720 --> 00:00:46,920 They recommend Bouli to invest money, 13 00:00:47,000 --> 00:00:48,440 Attias makes promises, 14 00:00:48,520 --> 00:00:50,640 and Bouli gives him money, to wash it. 15 00:00:50,720 --> 00:00:54,040 He had to die because of your debt! - That's how he looks when he's bluffing! 16 00:00:54,120 --> 00:00:57,280 The ring has not been adjusted. - That's enough for one trial. 17 00:00:57,360 --> 00:01:00,000 Ask my successor. - The judges change. Who protects him? 18 00:01:01,160 --> 00:01:02,720 Why didn't anyone intervene? 19 00:01:02,800 --> 00:01:05,400 The state never admits mistakes. But things got even worse. 20 00:02:44,800 --> 00:02:46,560 You're crazy, Jérôme! 21 00:02:46,640 --> 00:02:48,040 Huh? - You're crazy! 22 00:02:48,440 --> 00:02:50,440 Go, go, go! 23 00:02:51,120 --> 00:02:52,760 Yes! Yes! 24 00:02:52,840 --> 00:02:54,320 I want to go there! And there! 25 00:02:56,880 --> 00:02:59,600 Actually I don't like Chinese people but that works. 26 00:03:01,040 --> 00:03:02,840 Isn't that nice? 27 00:03:08,440 --> 00:03:11,800 Look at that! I still have so many chips! 28 00:03:11,880 --> 00:03:14,600 Damn, your pockets are full, brother! 29 00:03:14,680 --> 00:03:17,320 Hey, thanks! Las Vegas stinks! 30 00:03:17,400 --> 00:03:20,200 Thank you. - Okada is the best casino in the world! 31 00:03:20,280 --> 00:03:24,000 Why do they actually have to? film anytime and anywhere? 32 00:03:25,240 --> 00:03:29,280 If you catch them with cash now, they claim they won it. 33 00:03:29,360 --> 00:03:32,080 When is the video from? - From yesterday, in Manila. 34 00:03:32,160 --> 00:03:34,400 A hut for mom, one for the cousins. 35 00:03:34,480 --> 00:03:36,360 Here's something else! 36 00:03:36,440 --> 00:03:40,200 Give it here! This is for shopping! - Eurojackpot, who is next? 37 00:03:40,560 --> 00:03:42,760 Attias is definitely filming this. 38 00:03:42,840 --> 00:03:44,760 He's probably laughing his ass off. 39 00:03:44,840 --> 00:03:48,240 We have photos of your plane, but no identifier. 40 00:03:50,680 --> 00:03:53,800 Jérôme, is that a Boeing? - No, Airbus. 41 00:03:53,880 --> 00:03:56,480 This jacket... Does he think he's a rock star? 42 00:03:56,560 --> 00:03:58,280 Not for a rock star. 43 00:03:58,360 --> 00:04:00,000 He shows how much fun he is with our money. 44 00:04:01,400 --> 00:04:05,520 Yes. "You idiots from customs." That's what he wants to say. 45 00:04:07,000 --> 00:04:08,560 Shit. 46 00:04:08,640 --> 00:04:11,000 Look at the doormat from the plane. 47 00:04:18,600 --> 00:04:20,280 To put it figuratively: 48 00:04:20,360 --> 00:04:23,440 The money from the CO2 fraud was like a trail of blood in the Pacific. 49 00:04:23,840 --> 00:04:26,880 The sharks started to circle our scammers. 50 00:04:26,960 --> 00:04:28,880 And Attias found that exciting: 51 00:04:28,960 --> 00:04:31,480 swim among the sharks, bluff, 52 00:04:31,560 --> 00:04:34,160 associate with dangerous people. 53 00:04:34,920 --> 00:04:37,120 Take a look this is from this morning. 54 00:04:40,800 --> 00:04:43,280 Netanyahu wants money received from Attias. 55 00:04:44,040 --> 00:04:46,320 Now it applies as a disreputable businessman, 56 00:04:46,400 --> 00:04:48,400 who had to do with the CO2 fraud. 57 00:04:48,480 --> 00:04:50,280 "Disreputable businessman". 58 00:04:51,280 --> 00:04:53,360 This is a dream come true for Attias. 59 00:04:53,440 --> 00:04:56,840 This was still missing from his CV: Support from politicians. 60 00:04:56,920 --> 00:05:00,000 He becomes a notorious investor with friends in politics. 61 00:05:00,120 --> 00:05:02,760 Now everyone wants scammers do business with him. 62 00:05:02,840 --> 00:05:06,880 He pulls out all the stops: Fraudsters, financiers, cops, gangsters. 63 00:05:06,960 --> 00:05:08,760 And now politicians. 64 00:05:08,840 --> 00:05:12,480 The man has all the cards in his hand. The whole world is a poker table. 65 00:05:53,160 --> 00:05:57,200 Julia has already called ten times. She's waiting upstairs. We're late. 66 00:05:57,280 --> 00:05:58,920 Where is Fitous? - No idea. 67 00:05:59,000 --> 00:06:00,000 Safe with hookers and slot machines. - Play too. I'll pay everything. 68 00:06:03,440 --> 00:06:05,560 Do you know, what have you wasted so far? 69 00:06:05,640 --> 00:06:08,440 I can't stand it when coal dissolves into air. 70 00:06:08,520 --> 00:06:09,800 Whatever, it's like water. 71 00:06:09,880 --> 00:06:11,160 Yes! 72 00:06:11,240 --> 00:06:12,920 That's where Fitous is. 73 00:06:16,120 --> 00:06:18,400 Watch out. He's funny but talks too much. 74 00:06:22,240 --> 00:06:24,000 This is for you. 75 00:06:27,240 --> 00:06:28,920 Yes, darling, I'm coming. 76 00:06:29,000 --> 00:06:31,000 Are your friends there yet? 77 00:06:31,080 --> 00:06:32,200 Yeah yeah. 78 00:06:34,360 --> 00:06:36,160 15. floor. 79 00:06:44,400 --> 00:06:46,200 What's with all the bodyguards? 80 00:06:46,280 --> 00:06:47,640 Do not worry. 81 00:06:48,880 --> 00:06:50,920 In any case, they are well guarded. 82 00:06:59,560 --> 00:07:00,000 What's all the fuss about, Jérôme? 83 00:07:11,640 --> 00:07:14,040 They've been waiting for an hour. That doesn't work. 84 00:07:14,120 --> 00:07:17,040 That's good, I couldn't stop the game. 85 00:09:31,200 --> 00:09:33,080 "Business Angels". 86 00:09:33,160 --> 00:09:34,160 Okay 87 00:10:16,840 --> 00:10:18,040 Okay? 88 00:10:18,120 --> 00:10:20,080 Thanks, I'll call you. 89 00:10:22,160 --> 00:10:23,320 See you then. 90 00:11:09,920 --> 00:11:11,160 Eat. 91 00:11:13,120 --> 00:11:15,840 Go ahead, eat. I'll pay anyway. 92 00:11:31,080 --> 00:11:34,320 I rented the hotel, the bar, everything. 93 00:11:37,560 --> 00:11:39,520 I even rented you! 94 00:11:43,200 --> 00:11:45,120 Go ahead, drink. Eat. 95 00:11:46,240 --> 00:11:49,120 No limits. Understood? 96 00:11:49,200 --> 00:11:50,480 No limits. 97 00:11:54,040 --> 00:11:56,720 Show me the fucking CO2 smile. 98 00:11:58,920 --> 00:12:00,000 Show me that fucking smile. 99 00:12:32,920 --> 00:12:35,920 Shit, that's Fitous. He's bored alone. 100 00:12:36,000 --> 00:12:39,240 Your Fitous is really cute, but he's a real loser. 101 00:12:40,080 --> 00:12:41,280 A fraud. 102 00:12:42,680 --> 00:12:45,120 With someone like that you shouldn't give up. 103 00:12:46,680 --> 00:12:48,000 You know that too. 104 00:12:49,120 --> 00:12:53,800 Hey, you don't say a word to him about Nino and Michele. Never. 105 00:12:54,640 --> 00:12:57,440 Are you crazy? Of course I don't say anything. 106 00:12:59,000 --> 00:13:00,000 I already understood who they are. 107 00:13:01,440 --> 00:13:02,800 OK. 108 00:13:02,880 --> 00:13:05,120 How did you met the Italians? 109 00:13:05,200 --> 00:13:07,880 Do you really want to know? - Sure, of course. 110 00:13:07,960 --> 00:13:09,400 I was 17. 111 00:13:09,480 --> 00:13:12,800 I was in Italy and have at Berlusconi's parties 112 00:13:12,880 --> 00:13:14,400 met a lot of people. 113 00:13:14,480 --> 00:13:15,840 Not true. - But. 114 00:13:15,920 --> 00:13:18,080 The Bunga Bunga parties? - Yes. 115 00:13:19,120 --> 00:13:20,600 Age. 116 00:13:20,680 --> 00:13:24,360 Was Gaddafi really there? - Yes, but I never saw him. 117 00:13:24,440 --> 00:13:28,360 And Michele had me then very well protected. 118 00:13:28,440 --> 00:13:29,880 I was still a child. 119 00:13:36,720 --> 00:13:39,200 With them you can do good business. 120 00:13:39,280 --> 00:13:42,040 They're a different caliber as your buddy Fitous. 121 00:13:44,080 --> 00:13:46,280 Is he a mafia godfather or what? 122 00:13:46,360 --> 00:13:49,000 What kind of godfather? You watch too many films. 123 00:13:52,400 --> 00:13:55,360 Did you tell them about the CO2? What did you say? 124 00:13:56,160 --> 00:13:57,840 What do you know? 125 00:13:57,920 --> 00:14:00,000 Everyone knows about CO2. All the better. 126 00:14:01,440 --> 00:14:04,480 This is how everyone thinks of you for a business genius. 127 00:14:08,360 --> 00:14:09,840 Genius fucked up. 128 00:14:13,760 --> 00:14:16,840 That fucking jet lag, bro. 129 00:14:16,920 --> 00:14:18,520 I can't sleep. 130 00:14:19,520 --> 00:14:20,840 What are you eating? 131 00:14:20,920 --> 00:14:23,120 Chicken club sandwich. Quite good. 132 00:14:25,600 --> 00:14:27,840 Are you reading this? - Jerome. 133 00:14:30,480 --> 00:14:32,160 Do you also want to get into finance? 134 00:14:32,240 --> 00:14:33,960 Why not? I'm curious. 135 00:14:38,120 --> 00:14:40,440 I noticed that you are watching me. 136 00:14:40,520 --> 00:14:41,760 What is he afraid of? 137 00:14:43,960 --> 00:14:45,200 Are you paranoid? 138 00:14:46,880 --> 00:14:48,120 Do you know... 139 00:14:49,560 --> 00:14:52,840 I just want peace and quiet hit my coal on the head. 140 00:14:54,600 --> 00:14:57,520 I want hookers, Gucci jackets, 141 00:14:57,600 --> 00:15:00,000 Hookers, nice family vacations, 142 00:15:00,280 --> 00:15:03,240 even more hookers and a trip to Dior for shirts. 143 00:15:03,320 --> 00:15:05,080 I don't give a shit about the rest. 144 00:15:06,960 --> 00:15:09,480 don't know whether your friend Jérôme is aware of this. 145 00:15:09,560 --> 00:15:11,800 He's exaggerating anyway. Never know when enough is enough. 146 00:15:17,640 --> 00:15:19,200 Just between us, Fitous: 147 00:15:19,280 --> 00:15:21,520 How much did everyone earn from CO2? 148 00:15:23,960 --> 00:15:25,760 What we were entitled to, brother. 149 00:15:28,240 --> 00:15:29,760 I'm correct, man. 150 00:15:30,600 --> 00:15:32,040 I am not a traitor. 151 00:15:32,800 --> 00:15:34,440 I hate sneaks. 152 00:15:34,520 --> 00:15:36,560 These are the worst. 153 00:15:38,600 --> 00:15:40,120 Bouli was my friend. 154 00:15:42,080 --> 00:15:46,400 I want to die in peace, with his nose in the bottom of a Thai woman. 155 00:15:47,240 --> 00:15:51,240 The picture of the bleeding Bouli on the floor is always here, brother. 156 00:15:57,640 --> 00:15:59,040 Come on. 157 00:16:01,280 --> 00:16:03,000 To my friend Bouli. 158 00:16:05,960 --> 00:16:09,000 So that we can find the motherfuckers who shot him. 159 00:16:15,200 --> 00:16:19,080 So, I'm going to spend a lot of money now out in the shitty boutique. 160 00:16:19,160 --> 00:16:20,520 Is that enough? 161 00:16:20,600 --> 00:16:21,880 To calm down. 162 00:16:22,720 --> 00:16:24,600 And don't forget, brother: 163 00:16:24,680 --> 00:16:26,160 fuck life, 164 00:16:26,240 --> 00:16:27,880 before it fucks you. 165 00:16:32,000 --> 00:16:33,400 Exactly. 166 00:16:37,880 --> 00:16:40,240 Gotta have fun, brother! 167 00:16:43,640 --> 00:16:46,240 Ah, not bad, with an oriental touch. 168 00:16:46,320 --> 00:16:48,280 It's beautiful, isn't it? Do you like him? 169 00:16:57,840 --> 00:17:00,000 Those not, those not... 170 00:17:02,680 --> 00:17:04,200 Is Chinese, like you. 171 00:17:04,280 --> 00:17:05,280 Please. 172 00:17:11,600 --> 00:17:13,280 is for you, my dear. 173 00:17:46,360 --> 00:17:50,080 Our Milan office has us given sensitive information about her. 174 00:17:52,200 --> 00:17:56,080 She was probably with a big shot the Italian mafia. 175 00:17:56,160 --> 00:17:58,600 She has with him Found a fool, huh? 176 00:17:59,960 --> 00:18:00,000 There is something even more unpleasant. 177 00:18:02,160 --> 00:18:05,160 We have online found a pornographic film. 178 00:18:05,240 --> 00:18:07,360 She was about 20 years old at the time. 179 00:18:07,440 --> 00:18:08,640 Some kind of sex tape. 180 00:18:10,560 --> 00:18:12,280 That's enough, it's okay. 181 00:18:14,880 --> 00:18:16,760 My daughter isn't allowed to see this. 182 00:18:17,720 --> 00:18:19,600 Can this be deleted from the internet? 183 00:18:20,120 --> 00:18:21,560 We can try it. 184 00:18:33,160 --> 00:18:35,400 Is everything okay, children? - Yes. 185 00:18:35,480 --> 00:18:37,320 What are you painting, Shirel? 186 00:18:37,800 --> 00:18:38,880 The house. 187 00:18:39,280 --> 00:18:41,120 And I put glitter on it, 188 00:18:42,160 --> 00:18:43,720 to make it look nicer. 189 00:19:39,040 --> 00:19:40,720 Mary? Mary! 190 00:19:40,800 --> 00:19:43,160 Yes, monsieur? - Call Philippe! 191 00:19:43,240 --> 00:19:44,240 And close the door! 192 00:19:46,600 --> 00:19:48,320 My Darling. 193 00:19:53,280 --> 00:19:55,000 I love you so much. 194 00:20:30,080 --> 00:20:32,640 The casino pays for the transfer from the airport. 195 00:20:33,320 --> 00:20:36,720 Helicopter, rooms, everything for free. 196 00:20:36,800 --> 00:20:38,800 This is how they attract the big players. 197 00:20:39,760 --> 00:20:43,520 Did he win or lose? - For the protection of customers, don't say. 198 00:20:44,080 --> 00:20:46,760 How much does an A320 cost to the Philippines? 199 00:20:46,840 --> 00:20:49,040 12,000 an hour. - 12,000? 200 00:20:51,160 --> 00:20:54,400 To Manila more than 100,000. Double as much with a return flight. 201 00:20:54,480 --> 00:20:56,200 200,000 for a trip. 202 00:20:56,280 --> 00:20:58,640 It's our turn. Only a few rent Airbuses. 203 00:20:58,720 --> 00:21:00,000 Such planes are not paid in cash. 204 00:21:01,000 --> 00:21:03,320 That's what they do not because of insurance. 205 00:21:03,400 --> 00:21:05,360 We have to find a transfer. 206 00:21:07,720 --> 00:21:10,680 Should they just pass on the money? throw out the window. 207 00:21:12,240 --> 00:21:14,200 At some point they make a mistake. 208 00:21:32,600 --> 00:21:35,600 I would like to to Monsieur Simon Weynachter. 209 00:21:36,320 --> 00:21:37,880 And you are? 210 00:21:38,840 --> 00:21:40,160 A friend. 211 00:21:47,840 --> 00:21:50,040 Yes? - Madam Judge, there are new pictures. 212 00:21:50,120 --> 00:21:53,240 From a casino in Manila. They chartered a plane. 213 00:21:53,320 --> 00:21:56,640 So an application to the Philippines. - There's no time for that. 214 00:21:56,720 --> 00:21:58,680 They need months to respond. 215 00:21:58,760 --> 00:22:00,000 Before it was Vegas. Do they rattle off all the casinos? 216 00:22:01,520 --> 00:22:05,800 Can we ask Bercy to make a request to the Philippines? 217 00:22:05,880 --> 00:22:08,120 Is something like that possible? - That's no use. 218 00:22:08,200 --> 00:22:10,840 We have to follow the usual path. - No. 219 00:22:10,920 --> 00:22:12,160 And now, madame? 220 00:22:12,240 --> 00:22:14,400 They are ten times faster than us! 221 00:22:14,480 --> 00:22:17,760 That will never happen. We have to leave the usual path. 222 00:22:17,840 --> 00:22:20,640 Sure, and then torpedoed a lawyer to discuss our case. 223 00:22:20,720 --> 00:22:23,480 Not at all. - We will send you the request. 224 00:22:26,160 --> 00:22:28,480 Thank you, Madam Judge. - Goodbye. 225 00:22:30,000 --> 00:22:32,240 Yes? - Someone wants to talk to you. 226 00:22:33,120 --> 00:22:35,240 A friend of your daughter. 227 00:22:35,320 --> 00:22:37,840 My daughter's boyfriend? Did he say a name? 228 00:22:37,920 --> 00:22:39,480 No, he didn't say anything. 229 00:22:40,560 --> 00:22:42,560 What does he look like? - Well... 230 00:22:42,640 --> 00:22:44,720 He... - What does he look like? 231 00:22:44,800 --> 00:22:47,920 Like a drifter, I dunno. A punk with a dog? 232 00:22:53,080 --> 00:22:54,600 Shit, shit. 233 00:23:21,000 --> 00:23:22,800 And where do you live right now? 234 00:23:24,240 --> 00:23:26,320 With a friend in the suburbs. 235 00:23:28,000 --> 00:23:29,600 How is Emilie? 236 00:23:31,200 --> 00:23:32,600 Good? 237 00:23:34,200 --> 00:23:36,360 She has ups and downs. 238 00:23:38,120 --> 00:23:40,200 She wants stick with their treatment. 239 00:23:41,200 --> 00:23:42,760 But she doesn't want to go into withdrawal. 240 00:23:45,960 --> 00:23:47,400 What do you live on? 241 00:23:47,480 --> 00:23:48,920 Well, it's hard. 242 00:23:50,200 --> 00:23:51,440 It's hard. 243 00:23:52,400 --> 00:23:54,840 We had been toying with the idea 244 00:23:54,920 --> 00:23:56,760 to get married. 245 00:23:56,840 --> 00:23:59,760 A good opportunity to start over. 246 00:24:02,000 --> 00:24:03,600 She told me about that too. 247 00:24:04,760 --> 00:24:06,200 From this look. 248 00:24:06,280 --> 00:24:09,360 About a cop who doesn't believe you. - I'm not a cop. 249 00:24:10,400 --> 00:24:12,560 I am a magistrate. - It's the same thing. 250 00:24:12,640 --> 00:24:14,600 They run after the bad guys. 251 00:24:14,680 --> 00:24:17,480 So you can be sure that you are not one yourself. 252 00:24:22,120 --> 00:24:24,520 You can't force help on anyone. 253 00:24:25,400 --> 00:24:28,080 Sure, of course. This makes it easy for yourself. 254 00:24:30,360 --> 00:24:32,720 Are you here for money, yes? 255 00:24:33,680 --> 00:24:35,680 Do you want coal? Is that it? 256 00:24:36,560 --> 00:24:37,840 Coal, coal... 257 00:24:38,760 --> 00:24:40,600 You never have anything more to say. 258 00:24:40,680 --> 00:24:43,920 With your stories It's about billions, right? 259 00:24:44,000 --> 00:24:47,320 Dirty money. Everything is dirty for someone like you. 260 00:24:47,400 --> 00:24:49,040 I'm a dirty junkie. 261 00:24:56,240 --> 00:24:59,720 She said it destroyed her, Running after crooks. 262 00:25:01,800 --> 00:25:04,320 I wish, that you understand each other. 263 00:25:09,080 --> 00:25:11,960 I know that many addicts get off the drug, 264 00:25:12,040 --> 00:25:14,640 because they are their environment don't want to hurt anymore. 265 00:25:15,360 --> 00:25:18,560 Especially when those around you she loves and respects. 266 00:25:20,360 --> 00:25:22,480 And who are they around right now? 267 00:25:23,360 --> 00:25:24,360 You? 268 00:25:29,400 --> 00:25:31,080 Our accounts have been blocked. 269 00:25:34,320 --> 00:25:36,720 This is a friend's account. 270 00:25:39,280 --> 00:25:43,560 We found a one-room apartment. We also accept dirty money. 271 00:25:51,320 --> 00:25:54,480 Can I get the photos? - She should send it to you herself. 272 00:25:56,000 --> 00:25:57,200 Your decision. 273 00:26:37,360 --> 00:26:38,560 Justice Customs Authority! 274 00:26:38,640 --> 00:26:41,000 Thanks to the new pictures from her trip to Manila 275 00:26:41,080 --> 00:26:44,280 approved the judge another interrogation. 276 00:26:44,360 --> 00:26:47,200 At least to ask, how they paid for everything. 277 00:26:48,040 --> 00:26:49,240 A mistake would be good. 278 00:26:49,320 --> 00:26:52,560 Monsieur Fitoussi, open the door! Justice Customs Authority! 279 00:26:55,360 --> 00:26:56,520 Open up! 280 00:26:57,480 --> 00:27:00,000 Hello, Monsieur Fitoussi, here is the request for legal assistance. 281 00:27:00,800 --> 00:27:04,200 We will search your apartment. - Why search? 282 00:27:04,280 --> 00:27:05,880 Please wait here. 283 00:27:08,800 --> 00:27:10,880 I'll read this to you, regulation. 284 00:27:10,960 --> 00:27:14,200 "I, Caroline Ermelin, judge at the Tribunal de Grande Instance, 285 00:27:14,280 --> 00:27:16,560 investigate you due to the allegations: 286 00:27:16,640 --> 00:27:19,400 fraud in organized gangs, Money laundering, receiving stolen property." 287 00:27:19,920 --> 00:27:22,000 What's wrong now? Grow up! 288 00:27:23,160 --> 00:27:26,440 I don't read all the articles out loud. - Gently, gently! 289 00:27:26,520 --> 00:27:29,840 Monsieur Alain Fitoussi, born on March 10, 1972, is that you? 290 00:27:29,920 --> 00:27:31,360 Yes, that's me. 291 00:27:31,440 --> 00:27:34,480 With reference to Articles 81, 152 and so on... 292 00:27:34,560 --> 00:27:38,440 Was it nice in the Philippines? - I worked. What else? 293 00:27:39,560 --> 00:27:41,040 And after work? 294 00:27:41,440 --> 00:27:43,680 Did you do a bit of shopping there? 295 00:27:44,040 --> 00:27:45,960 How did you pay for all of this? 296 00:27:46,040 --> 00:27:47,600 With a card? 297 00:27:47,680 --> 00:27:48,840 Or cash? 298 00:27:49,440 --> 00:27:53,000 Or are these gifts? - Yes. Many friends give me something. 299 00:27:54,360 --> 00:27:55,880 Bravo, great. 300 00:27:55,960 --> 00:27:58,280 Just pop into people's minds really great. 301 00:27:58,360 --> 00:28:00,000 That's the principle a house search. 302 00:28:01,840 --> 00:28:03,480 You're not very loyal. 303 00:28:04,240 --> 00:28:06,520 Because you feel like that know about loyalty? 304 00:28:07,720 --> 00:28:09,360 A shining example. 305 00:28:09,760 --> 00:28:12,160 Are you a priest now or what? 306 00:28:12,240 --> 00:28:15,120 I do what I can. I'm trying to survive. 307 00:28:21,000 --> 00:28:22,760 What is that? A floor plan? 308 00:28:22,840 --> 00:28:25,280 I do not know. - Do you want to do real estate? 309 00:28:25,360 --> 00:28:28,960 No, these are carpets. Carpets, tiles... 310 00:28:29,040 --> 00:28:30,760 Is there an address there? - Yes. 311 00:28:30,840 --> 00:28:32,960 Avenue Henri-Martin 17? - I do not know. 312 00:28:33,040 --> 00:28:34,880 Bought property? - I do not know. 313 00:28:34,960 --> 00:28:36,880 But it's there. - I can't read. 314 00:28:36,960 --> 00:28:38,800 Let's take a look at the apartment. 315 00:28:38,880 --> 00:28:41,160 I don't have time. - Put on. 316 00:28:41,240 --> 00:28:43,040 I have appointments. - Put on. 317 00:28:44,080 --> 00:28:47,360 How about a down coat? With your salary... 318 00:28:47,760 --> 00:28:50,320 You can afford something like that there. Where did that come from? 319 00:28:50,400 --> 00:28:51,840 The calculation doesn't add up. 320 00:28:51,920 --> 00:28:55,920 Better to buy expensive clothes that last a long time, things like that. 321 00:28:56,000 --> 00:28:59,520 Hey, ma'am! They look at the bags! Take one! 322 00:28:59,600 --> 00:29:00,000 Help yourself! Take what you want! 323 00:29:02,160 --> 00:29:04,320 Everyone take what you want! 324 00:29:04,400 --> 00:29:07,800 There's Burberry, Fendi... - Yes, hello? Yes. 325 00:29:07,880 --> 00:29:09,400 We need reinforcements. 326 00:29:10,360 --> 00:29:12,840 At Fitoussi, the confiscation. Yes. 327 00:29:12,920 --> 00:29:15,600 There's so much stuff here. Come with a transporter. 328 00:29:15,680 --> 00:29:17,280 A Kangoo. Or two. 329 00:29:17,360 --> 00:29:19,840 How much more is there? 330 00:29:30,920 --> 00:29:32,160 Third floor. 331 00:29:34,600 --> 00:29:36,240 Where are we here? 332 00:29:36,320 --> 00:29:38,080 It's really nice here. 333 00:29:38,160 --> 00:29:39,840 Who are we going to? 334 00:29:39,920 --> 00:29:42,760 You can't just go in there. - Move on! 335 00:29:42,840 --> 00:29:45,240 You can't pin that on me! 336 00:29:46,680 --> 00:29:51,240 What a crazy place! 337 00:29:52,040 --> 00:29:53,880 No! 338 00:29:53,960 --> 00:29:55,840 There are pillars everywhere here. 339 00:29:55,920 --> 00:29:58,560 Have you ever been here? - I can't afford it. 340 00:29:58,640 --> 00:30:00,000 Ah yes. - Naturally. 341 00:30:00,160 --> 00:30:02,600 This is how lawyers live. Are we seeing a lawyer? 342 00:30:02,680 --> 00:30:04,240 Come on. - Or politicians. 343 00:30:04,320 --> 00:30:06,680 Someone lives here, Weynachter. 344 00:30:08,000 --> 00:30:09,600 Someone lives here. 345 00:30:09,680 --> 00:30:11,960 What does that look like when the owner comes? 346 00:30:12,400 --> 00:30:14,840 We found that with you, yes? 347 00:30:15,720 --> 00:30:17,240 They're the same. 348 00:30:18,240 --> 00:30:21,240 A coincidence? - As you know, I can't read. 349 00:30:21,320 --> 00:30:23,600 Where can I read something? 350 00:30:23,680 --> 00:30:25,600 I do not know. It's a floor plan. 351 00:30:25,680 --> 00:30:28,080 Show this to an architect or something. 352 00:30:28,160 --> 00:30:31,000 Understood. And this? These patterns. 353 00:30:31,080 --> 00:30:33,040 Are these yours? - No. 354 00:30:33,120 --> 00:30:35,080 Then whose? - What do I know? 355 00:30:35,160 --> 00:30:38,040 This isn't your apartment? Who are we with? 356 00:30:39,320 --> 00:30:41,360 You know exactly who lives here. 357 00:30:41,440 --> 00:30:44,720 You're just trying to trick me. Don't think I'm stupid. 358 00:30:44,800 --> 00:30:47,440 Please? - Don't think I'm stupid. 359 00:30:47,520 --> 00:30:50,200 You know exactly that it doesn't belong to me. 360 00:30:50,280 --> 00:30:52,320 I don't care about your plans. 361 00:30:52,400 --> 00:30:53,840 Understood. 362 00:30:56,640 --> 00:30:59,440 What is that? - I do not know. What? 363 00:30:59,520 --> 00:31:00,000 Is this yours? - No. Those are bags, you can see. 364 00:31:02,320 --> 00:31:04,640 We don't have anything like that just bagged it from you? 365 00:31:04,720 --> 00:31:07,640 No, yes, maybe, I don't know. This doesn't belong to me. 366 00:31:07,720 --> 00:31:09,080 That doesn't prove anything. 367 00:31:09,640 --> 00:31:12,520 This isn't mine. Anyone can buy this. 368 00:31:12,600 --> 00:31:14,680 Who do they belong to? - I don't know! 369 00:31:14,760 --> 00:31:16,560 How should I know that? 370 00:31:16,640 --> 00:31:17,720 Your... 371 00:31:17,800 --> 00:31:21,120 You don't have the bags deposited here by me at home? 372 00:31:21,200 --> 00:31:23,560 Do you want me? get it with the stitch? 373 00:31:23,640 --> 00:31:26,720 I would have trusted you more. Really now, people. 374 00:31:26,800 --> 00:31:31,080 I see this apartment for the first time. And these bags too. 375 00:31:31,160 --> 00:31:34,640 I don't know, they don't belong to me. This is nonsense here. 376 00:31:34,720 --> 00:31:36,080 Don't look at me like that. 377 00:31:36,160 --> 00:31:38,680 That's not mine! Can this face lie? 378 00:31:38,760 --> 00:31:42,120 Am I lying? I do not lie! That's the truth! 379 00:31:42,200 --> 00:31:43,480 You're making a mistake! 380 00:31:43,560 --> 00:31:46,680 On purpose, but that's wrong! This isn't my apartment! 381 00:31:55,080 --> 00:31:56,200 Boss? 382 00:31:57,240 --> 00:31:59,160 This is interesting. 383 00:32:03,000 --> 00:32:04,320 That's you. 384 00:32:04,680 --> 00:32:06,640 No. Doesn't look like me at all. 385 00:32:06,720 --> 00:32:09,160 That's you with the cap. - No, not at all. 386 00:32:09,240 --> 00:32:12,080 And here? That's you as a child, isn't it? 387 00:32:13,120 --> 00:32:15,920 It says “Fitoussi”. Isn't that you? 388 00:32:16,000 --> 00:32:18,320 Or another? - There are many Fitoussis. 389 00:32:18,680 --> 00:32:21,760 So we're in an apartment, which is not yours, 390 00:32:21,840 --> 00:32:24,320 and yet people have Photos of you here. 391 00:32:24,400 --> 00:32:26,240 Crazy, right? - Scary. 392 00:32:26,320 --> 00:32:28,040 Yes. - There are psychopaths... 393 00:32:28,120 --> 00:32:29,640 Enough, got it? 394 00:32:29,720 --> 00:32:32,840 It is enough. Now shut up. Keep your mouth shut. 395 00:32:32,920 --> 00:32:34,400 Take him with you. 396 00:32:36,360 --> 00:32:38,560 I find out how you paid for it. 397 00:32:38,640 --> 00:32:40,360 Believe me. I'll find out. 398 00:33:05,840 --> 00:33:08,800 I want to talk about the apartment, Monsieur Fitoussi. 399 00:33:09,800 --> 00:33:13,360 How did you pay for them? - As I said, she doesn't belong to me. 400 00:33:13,440 --> 00:33:15,800 I use them through a friend's company. 401 00:33:15,880 --> 00:33:19,280 Who is the friend and who is the company? 402 00:33:19,360 --> 00:33:22,720 What are they called? - That's what it says in your papers. 403 00:33:22,800 --> 00:33:24,720 There? - Yes, exactly. Saffron. 404 00:33:24,800 --> 00:33:27,040 The company is called Safeer. - Safer? 405 00:33:27,120 --> 00:33:29,960 Yes, they do advice in the telephone area... 406 00:33:30,040 --> 00:33:32,120 They advise companies in... 407 00:33:32,200 --> 00:33:34,120 In the mobile phone industry. - Ah yes. 408 00:33:34,200 --> 00:33:39,080 I've been in the telephone business for a long time and working with them is completely normal. 409 00:33:39,160 --> 00:33:41,680 Or? - She is registered in Dubai. 410 00:33:41,760 --> 00:33:44,920 On Hussein Belkir. Who is that? - What's his name? 411 00:33:45,000 --> 00:33:48,560 Hussein Belkir. Is that your friend? - No. I don't know him. 412 00:33:48,640 --> 00:33:51,320 I don't know Hussein Belkir. Who is that? 413 00:33:51,840 --> 00:33:53,880 What's the deal with the cards? 414 00:33:53,960 --> 00:33:56,160 This... - Are there straw men behind this? 415 00:33:56,240 --> 00:33:59,120 No, that's fake. - Who is behind the cards? 416 00:33:59,200 --> 00:34:00,000 These are just some names. I wanted to impress women. 417 00:34:02,720 --> 00:34:04,680 Any? - With many accounts. 418 00:34:04,760 --> 00:34:07,760 With many accounts? Well, Monsieur Fitoussi... 419 00:34:07,840 --> 00:34:09,520 We've been listening to you for months. 420 00:34:09,600 --> 00:34:12,000 Let's shorten this. I know your show by heart. 421 00:34:14,640 --> 00:34:16,520 I ask you again: 422 00:34:16,600 --> 00:34:18,560 Behind these cards... 423 00:34:18,640 --> 00:34:20,120 Straw men? 424 00:34:54,480 --> 00:34:55,600 Hello? 425 00:34:56,440 --> 00:34:57,560 Hello? 426 00:35:01,120 --> 00:35:04,840 The ones in Dubai are really the best. They don't cooperate at all. 427 00:35:04,920 --> 00:35:09,200 We tried everything, Bercy, Foreign Ministry, but in vain. 428 00:35:09,280 --> 00:35:13,600 So crooks like Fitous can park millions in their banks, 429 00:35:13,680 --> 00:35:16,000 without them ever asking a question. 430 00:35:17,160 --> 00:35:19,760 Dubai is a tax haven became in the desert, 431 00:35:19,840 --> 00:35:21,560 a black hole. 432 00:35:21,640 --> 00:35:23,400 We have to approach this differently. 433 00:35:24,920 --> 00:35:26,720 Bredono... 434 00:35:36,360 --> 00:35:37,840 I have obtained information. 435 00:35:37,920 --> 00:35:40,560 Bredono is a new Polish commercial bank, 436 00:35:40,640 --> 00:35:43,520 which is above all focused on western countries. 437 00:35:43,600 --> 00:35:48,080 Especially Germany and France. - Have they ever been involved in something? 438 00:35:48,160 --> 00:35:51,240 I have no report on this. Tracfin has nothing on them. 439 00:35:51,960 --> 00:35:53,760 Bredono behaves correctly, 440 00:35:53,840 --> 00:35:56,520 because they have branches want to open in France. 441 00:35:56,600 --> 00:35:59,480 If you scare them, cooperate. 442 00:36:00,040 --> 00:36:02,440 I'll send you the official application. - Good. 443 00:36:02,520 --> 00:36:04,240 Bye, thank you. 444 00:36:05,400 --> 00:36:06,920 Fitous has so many accounts, 445 00:36:07,000 --> 00:36:09,480 that he no longer knows himself where his money is. 446 00:36:09,560 --> 00:36:12,160 He makes mistakes. Poland is in Europe. 447 00:36:12,240 --> 00:36:15,240 This is not Dubai. You have to cooperate. 448 00:36:20,880 --> 00:36:24,560 We were only able to fit Fitoussi for 48 hours keep in custody. 449 00:36:24,640 --> 00:36:26,040 No longer. 450 00:36:26,120 --> 00:36:29,120 He knew that all too well. So he told this nonsense. 451 00:36:29,840 --> 00:36:32,440 He was playing for time, was just talking nonsense. 452 00:36:32,520 --> 00:36:33,840 As always. 453 00:36:34,520 --> 00:36:36,800 He was satisfied with his performance. 454 00:36:37,880 --> 00:36:41,520 We had to let him go again. Under judicial supervision. 455 00:36:42,000 --> 00:36:44,480 But we had a promising lead: 456 00:36:44,560 --> 00:36:47,560 the Polish credit card, which was accidentally found on him. 457 00:36:48,640 --> 00:36:51,560 Good day. - day. I am Monsieur Attias' lawyer. 458 00:36:52,080 --> 00:36:54,600 Okay, I have to hang up now. Bye. 459 00:36:55,200 --> 00:36:57,200 What's up? - You have fitous. 460 00:36:57,280 --> 00:37:00,000 You have credit cards, which he used in the Philippines. 461 00:37:00,480 --> 00:37:01,800 Shit. 462 00:37:01,880 --> 00:37:04,520 He called me crying. I thought he didn't say anything. 463 00:37:04,600 --> 00:37:08,000 Are you stupid? You are being listened to. Shut up! 464 00:37:08,080 --> 00:37:11,120 Not the cell phones. The cards are from Hong Kong. 465 00:37:12,280 --> 00:37:15,280 Shit, I don't have time for that! 466 00:37:16,240 --> 00:37:18,000 Really nice here. 467 00:37:18,080 --> 00:37:19,920 You didn't let yourself go ragged. 468 00:37:20,000 --> 00:37:21,920 Will customs find anything here? 469 00:37:22,000 --> 00:37:25,640 No, my name doesn't appear anywhere. You won't find anything. 470 00:37:25,720 --> 00:37:27,200 When they interrogate you, 471 00:37:27,280 --> 00:37:29,920 you stick to your story from the deceived. 472 00:37:30,000 --> 00:37:32,960 The Tunisians manipulated you. You didn't check anything. 473 00:37:33,040 --> 00:37:37,160 Say you thought that was a thing with different tax rates. 474 00:37:37,520 --> 00:37:39,520 How long can proceedings be delayed? 475 00:37:39,600 --> 00:37:41,160 complaints, referrals, 476 00:37:41,240 --> 00:37:44,000 procedural errors, Appeals, revisions... 477 00:37:44,080 --> 00:37:47,000 Usually six or seven years. 478 00:37:47,080 --> 00:37:51,000 Ten if you ask nicely. - I'll be dead by then, my friend. 479 00:37:51,080 --> 00:37:53,080 Besides, we know judges. 480 00:37:53,160 --> 00:37:56,240 You're on good terms with Freemasons. - That's nonsense, Jérôme. 481 00:37:56,320 --> 00:37:58,760 What are the Freemasons supposed to do? go to court? 482 00:37:58,840 --> 00:38:00,000 Your problem is Weynachter, customs. 483 00:38:01,160 --> 00:38:03,920 Something is going wrong between you. - Age. 484 00:38:04,000 --> 00:38:08,240 Am I his life's work, or what? What does he want? My ass? 485 00:38:09,120 --> 00:38:10,240 Shit. 486 00:38:10,320 --> 00:38:12,320 We're not the bad guys here. 487 00:38:12,400 --> 00:38:14,560 What kind of bathrobe is that again? 488 00:38:14,920 --> 00:38:16,800 It's top notch. 489 00:38:16,880 --> 00:38:19,200 Come on, I have to get dressed. 490 00:38:19,280 --> 00:38:23,320 And Julia? Does she ask a lot of questions? - She saw through everything. 491 00:38:23,760 --> 00:38:26,080 She is dangerous. I find that so hot. 492 00:38:26,880 --> 00:38:30,440 She found the apartment. - Listen, go away. 493 00:38:30,520 --> 00:38:34,080 So that grass grows over the matter. We all need a vacation. 494 00:38:34,160 --> 00:38:35,400 Why do you say that? 495 00:38:35,760 --> 00:38:38,160 Do you want the truth? - About what? 496 00:38:38,240 --> 00:38:41,520 About the chaos you've gotten yourself into maneuvered with the CO2. 497 00:38:41,600 --> 00:38:43,160 It's very simple. - Stop. 498 00:38:43,240 --> 00:38:46,240 I pay you for the truth never comes to light. 499 00:38:46,320 --> 00:38:50,800 Jérôme, go to Tel Aviv, make aliyah. With a new identity, no one will find you. 500 00:38:51,200 --> 00:38:54,160 With Israel there is no extradition treaty. 501 00:38:54,240 --> 00:38:57,280 The right of return applies there. This is how we win 20 years. 502 00:38:57,360 --> 00:39:00,000 You get brown, you enjoy money, drink mojitos... 503 00:39:00,800 --> 00:39:04,440 What should I do in Tel Aviv? I'm dying of boredom. 504 00:39:04,520 --> 00:39:07,760 You'd rather ten investigations on your hands? 505 00:39:09,240 --> 00:39:10,320 Clear. 506 00:39:11,200 --> 00:39:15,240 At least I get to meet new people. Gangsters and crooks. 507 00:39:16,280 --> 00:39:19,000 There's always something going on. - Now you're completely crazy. 508 00:39:19,080 --> 00:39:20,160 No. 509 00:39:22,240 --> 00:39:23,480 I'm enjoying myself. 510 00:39:29,480 --> 00:39:33,440 Speaking of which... you meant you do business with Julia's friends. 511 00:39:34,120 --> 00:39:37,400 What kind of guys are these? - My new business angels? 512 00:39:37,480 --> 00:39:40,840 They're not to be trifled with. Real spaghetti eaters from the community. 513 00:39:40,920 --> 00:39:44,520 Real mafiosi. You already have transfer five million. 514 00:39:44,600 --> 00:39:47,560 What did you promise them? - 30% in six months. 515 00:39:47,640 --> 00:39:49,880 Impossible. - Who exactly are they? 516 00:39:49,960 --> 00:39:51,600 Dude... 517 00:39:51,680 --> 00:39:53,920 It was really like in a movie. 518 00:39:54,000 --> 00:39:57,480 And do you want to rip them off too? Are you completely crazy? 519 00:39:57,560 --> 00:40:00,000 Do you want to tell gangsters about money laundering? tell and run away? 520 00:40:00,760 --> 00:40:02,520 Do you think they're stupid? 521 00:40:02,600 --> 00:40:05,800 Jérôme, this isn't your world! You're not a crook. 522 00:40:05,880 --> 00:40:07,800 I urgently had to pay something. 523 00:40:07,880 --> 00:40:10,000 I've got this under control. - You have nothing! 524 00:40:10,840 --> 00:40:14,040 They take everything away from you! This is not the stock market. 525 00:40:14,120 --> 00:40:15,760 Yes? 526 00:40:15,840 --> 00:40:19,040 I hope so too, because the real thieves are on the stock exchange. 527 00:40:20,000 --> 00:40:24,040 Have you seen the subprime thing? Bankers are the real gangsters. 528 00:40:29,760 --> 00:40:31,120 Vamos! 529 00:41:19,560 --> 00:41:23,000 Don't talk all over me. Is there a helicopter landing pad? 530 00:41:23,080 --> 00:41:24,400 I'm flying to Nassau. 531 00:41:24,480 --> 00:41:26,640 If I have a shit boat must take... 532 00:41:26,720 --> 00:41:29,120 I left eight million at their table. 533 00:41:29,200 --> 00:41:31,240 Surely, Fitous bought these! 534 00:41:31,320 --> 00:41:32,600 1.8 million! 535 00:41:32,680 --> 00:41:34,080 A jacket for 100,000? 536 00:41:34,160 --> 00:41:36,120 He bought two! 537 00:41:36,200 --> 00:41:38,160 15 million per hut! 538 00:41:38,240 --> 00:41:39,760 100,000 for a jacket? 539 00:41:39,840 --> 00:41:42,920 100,000 mice, awesome! I'm pissing myself off. 540 00:41:43,000 --> 00:41:45,600 I shorted all stocks. He didn't expect that. 541 00:41:45,680 --> 00:41:48,480 Eleven million, which he can forget because of me! 542 00:41:48,560 --> 00:41:51,320 Incredible. I also thought the jacket was shit. 543 00:41:54,600 --> 00:41:57,440 We caught him with friends in front of a shisha bar. 544 00:41:58,480 --> 00:42:00,000 We had Kallil Barassa under surveillance. 545 00:42:01,280 --> 00:42:03,160 Look, who was with them. 546 00:42:03,560 --> 00:42:08,200 Ahmed Alawi, organized crime. Drug trafficking in the Paris area. 547 00:42:08,280 --> 00:42:09,880 Morocco too. Huge deal. 548 00:42:10,280 --> 00:42:13,760 And did Kallil make the contact? - We assume so. 549 00:42:13,840 --> 00:42:16,080 They come from the western suburbs. 550 00:42:17,520 --> 00:42:20,080 Drug dealers don't know where to put your money. 551 00:42:20,480 --> 00:42:23,080 You see Attias on the Internet, the financial fraudster, 552 00:42:23,160 --> 00:42:25,320 the one on the stock exchange can make coal. 553 00:42:25,400 --> 00:42:27,560 Then they say to themselves, with him they open up 554 00:42:27,640 --> 00:42:29,720 new ways of money laundering. 555 00:42:29,800 --> 00:42:33,880 Or they think they can to ease its CO2 billions. 556 00:42:33,960 --> 00:42:35,560 No? Don't you think so? 557 00:42:35,640 --> 00:42:38,360 Boss, we have something on the cards. - I'm coming. 558 00:42:38,440 --> 00:42:39,720 Super. 559 00:42:41,000 --> 00:42:42,360 Bredono replied, 560 00:42:42,440 --> 00:42:44,960 the Polish bank from Fitous' credit card. 561 00:42:45,040 --> 00:42:46,840 Safeer, the company on the map, 562 00:42:46,920 --> 00:42:50,560 was made by a new French company founded for offshore companies: 563 00:42:50,640 --> 00:42:52,440 ICS Invests. 564 00:42:52,520 --> 00:42:55,400 What is that exactly? - They're doing something completely new. 565 00:42:55,480 --> 00:42:59,320 They provide a service for tax optimization abroad. 566 00:42:59,400 --> 00:43:00,000 You don't even have to travel there. 567 00:43:01,080 --> 00:43:03,880 And who is the boss of ICS, the offshore king? 568 00:43:03,960 --> 00:43:06,520 No, who? - A cousin of Fitous, David Serfati. 569 00:43:07,160 --> 00:43:08,680 We're bugging her office. 570 00:43:08,760 --> 00:43:10,400 Manu has been pretending for a week 571 00:43:10,480 --> 00:43:13,040 for a discreet businessman to work. 572 00:43:13,760 --> 00:43:16,920 What name did you use? -Miller. Philippe Miller. 573 00:43:18,240 --> 00:43:20,000 We do the following: 574 00:43:20,080 --> 00:43:22,440 I'll call ICS Invests. 575 00:43:23,920 --> 00:43:26,280 I'm pretending to be Philippe Miller. 576 00:43:28,160 --> 00:43:30,080 We record everything. 577 00:43:30,160 --> 00:43:31,400 That's how we do it. 578 00:43:34,920 --> 00:43:37,000 Yes, hello? - Hello, Madame Toledano. 579 00:43:37,080 --> 00:43:39,720 I'll pass you to Monsieur Miller. 580 00:43:39,800 --> 00:43:43,280 Yes, hello. Finally we hear each other. That's nice. 581 00:43:43,360 --> 00:43:46,440 Yes, hello, your employee said, You have questions 582 00:43:46,520 --> 00:43:48,280 to found the company. 583 00:43:48,760 --> 00:43:52,840 Yes, I was actually worried because of opening an account in Poland. 584 00:43:52,920 --> 00:43:57,040 You need to open an account don't go to Poland. 585 00:43:57,120 --> 00:43:59,240 Not at Bredono in Warsaw. 586 00:43:59,320 --> 00:44:00,000 If you open one in Hong Kong, but you have to be on site. 587 00:44:03,520 --> 00:44:05,640 But I have to go to your Paris office, 588 00:44:05,720 --> 00:44:09,640 to get my credit cards, the USB sticks, the tokens... 589 00:44:09,720 --> 00:44:13,800 To sign and stuff, right? -No. You don't have to come here. 590 00:44:13,880 --> 00:44:17,880 Send someone you trust, and we take care of everything. 591 00:44:17,960 --> 00:44:21,880 And what about the bank statements? - The account statements remain with us. 592 00:44:21,960 --> 00:44:23,560 This is more discreet. - Okay. 593 00:44:24,320 --> 00:44:28,320 For you we want the greatest possible Anonymity must be guaranteed. 594 00:44:28,400 --> 00:44:31,560 Appears on the credit card the name of your offshore company. 595 00:44:32,000 --> 00:44:34,200 You can do this withdraw from ATMs 596 00:44:34,280 --> 00:44:36,640 or pay in restaurants and shops. 597 00:44:36,720 --> 00:44:41,920 And as far as the origin of the funds is concerned, What documents does Bredono require? 598 00:44:42,000 --> 00:44:45,440 They talk to us. They kick not visible to them. 599 00:44:45,520 --> 00:44:48,280 On the documents only says your company. 600 00:44:48,360 --> 00:44:51,000 But that's not tax evasion? 601 00:44:51,080 --> 00:44:54,240 No, no, it's more like a kind of tax optimization. 602 00:44:54,320 --> 00:44:58,080 It's about your income or to keep parts of the sales there, 603 00:44:58,160 --> 00:45:00,000 where the tax systems are more interesting. 604 00:45:00,800 --> 00:45:04,720 And the official managing director the company do you also provide? 605 00:45:05,280 --> 00:45:08,960 Yes, we have people for that in different countries. 606 00:45:09,040 --> 00:45:11,400 They are called “straw managers”. 607 00:45:11,480 --> 00:45:13,920 We say “official managing directors”. 608 00:45:14,000 --> 00:45:18,760 "Straw managing director" is something... - Yes, yes, of course, "official"... 609 00:45:18,840 --> 00:45:21,960 And if there is money left in the account, that I don't spend? 610 00:45:22,040 --> 00:45:23,600 We can invest your money, 611 00:45:23,680 --> 00:45:27,160 for example in a real estate company, to buy an apartment. 612 00:45:27,240 --> 00:45:30,320 Society doesn't officially belong to you, 613 00:45:30,400 --> 00:45:32,880 but an offshore company, which we found. 614 00:45:32,960 --> 00:45:35,320 This is the apartment not seizable. 615 00:45:36,080 --> 00:45:39,040 And if I have a large amount of money don't want to pay tax? 616 00:45:40,120 --> 00:45:41,720 That's no problem at all. 617 00:45:41,800 --> 00:45:43,560 Hence the Polish bank. 618 00:45:43,640 --> 00:45:46,720 She respects the privacy of your customers. 619 00:45:46,800 --> 00:45:49,360 Okay. Madame Toledano, thank you very much. 620 00:45:49,440 --> 00:45:53,800 I'll get back to you very soon. - No problem. Goodbye. 621 00:45:55,160 --> 00:45:57,440 Justice Customs Authority, good afternoon. - day. 622 00:45:57,520 --> 00:45:59,240 Judicial Customs Authority. - day. 623 00:45:59,320 --> 00:46:00,000 Day. - Can I help you? 624 00:46:01,120 --> 00:46:03,160 Do you know any of these people? 625 00:46:03,240 --> 00:46:04,320 Day. - day. 626 00:46:04,400 --> 00:46:07,040 The one on the right is my cousin. -Alain Fitoussi? 627 00:46:07,120 --> 00:46:08,600 Did we talk on the phone? 628 00:46:08,960 --> 00:46:11,400 "Offshore for everyone", That's here, isn't it? 629 00:46:11,480 --> 00:46:13,480 Have we spoken on the phone, madame? 630 00:46:13,560 --> 00:46:16,120 Madame? - Yes, Monsieur... Monsieur Miller. 631 00:46:16,200 --> 00:46:18,120 Exactly. Did we talk on the phone? 632 00:46:23,000 --> 00:46:24,400 You will like this. 633 00:46:32,320 --> 00:46:33,680 Bredono bench. 634 00:46:38,080 --> 00:46:39,360 It was interesting 635 00:46:39,440 --> 00:46:42,280 that the card and the real estate documents 636 00:46:42,360 --> 00:46:45,720 with the same offshore company related: Safeer. 637 00:46:45,800 --> 00:46:48,840 The Poles said that Safeer was founded in France, 638 00:46:48,920 --> 00:46:51,560 from a windy one Tax optimization company, 639 00:46:51,640 --> 00:46:54,560 which belonged to a cousin of Fitoussi and ICS was called. 640 00:46:55,000 --> 00:46:57,080 We found that ICS 641 00:46:57,160 --> 00:47:00,000 the bank statements of their crook customers kept in their offices in Paris. 642 00:47:01,600 --> 00:47:05,960 For the first time we didn't have it to do with a bank in Dubai, 643 00:47:06,040 --> 00:47:08,160 who didn't want to cooperate. 644 00:47:08,240 --> 00:47:09,280 The bank statements, 645 00:47:09,680 --> 00:47:12,400 which would otherwise be covered by banking secrecy are protected 646 00:47:12,480 --> 00:47:15,120 we suddenly had in front of us. 647 00:47:18,400 --> 00:47:22,200 Everything is here. The names of the companies, the actual customers. 648 00:47:23,000 --> 00:47:26,720 Even the straw managers. Like Christmas. - Does it say Fitoussi? 649 00:47:26,800 --> 00:47:28,920 What was on the card? - Safer. 650 00:47:29,000 --> 00:47:30,600 Show me. - Safer... 651 00:47:31,480 --> 00:47:33,320 Safer... Here it is. 652 00:47:34,120 --> 00:47:35,200 Safer. 653 00:47:35,280 --> 00:47:37,640 So, of course Fitoussi isn't there, 654 00:47:37,720 --> 00:47:41,880 but there is the straw man in Dubai with an account in Poland with Bredono. 655 00:47:42,800 --> 00:47:44,800 There is the Bredono from the menu. 656 00:47:44,880 --> 00:47:47,720 And here are the bank statements. Incredible. 657 00:47:47,800 --> 00:47:50,920 Have there been any payments received since the fraud? - Uh... Yes. 658 00:47:51,000 --> 00:47:52,800 There would be $550,000, 659 00:47:52,880 --> 00:47:56,200 transferred by the company A Concept from an account in Cyprus, 660 00:47:56,280 --> 00:48:00,000 and 2.31 million from the company Carlota with an account in Hong Kong. 661 00:48:01,640 --> 00:48:04,360 That has to be the money for the apartment on the 16th. 662 00:48:06,800 --> 00:48:08,800 A Concept, Carlota, Safer. 663 00:48:08,880 --> 00:48:10,320 Two of the companies are standing 664 00:48:10,400 --> 00:48:13,000 on our fraud sketch on the board. 665 00:48:13,400 --> 00:48:16,680 And both have money transferred to Fitous' Polish account. 666 00:48:19,000 --> 00:48:22,280 For the first time we have a direct connection 667 00:48:22,360 --> 00:48:24,720 between one of the fraudsters, 668 00:48:24,800 --> 00:48:26,840 a fake company... 669 00:48:28,160 --> 00:48:29,840 and the CO2 money. 670 00:48:32,440 --> 00:48:34,680 And that's just because he wanted another scarf. 671 00:48:43,440 --> 00:48:44,600 That's it. 672 00:48:46,600 --> 00:48:48,040 We have him. 673 00:48:49,840 --> 00:48:52,640 Do you know what Fitoussi did the next day? 674 00:48:53,640 --> 00:48:56,400 He ran away. To Israel. 675 00:48:57,200 --> 00:48:59,520 Was he not banned from leaving the country? 676 00:49:00,320 --> 00:49:03,400 A car, a neighboring country, a private jet, 677 00:49:03,480 --> 00:49:06,440 Cash and, bang, you disappeared. 678 00:49:07,880 --> 00:49:11,400 In Israel he was able to give a new name, make aliyah. 679 00:49:11,480 --> 00:49:14,880 Aliyah means finally "Spiritual Ascension". 680 00:49:16,640 --> 00:49:18,800 That was definitely Fitous' plan. 681 00:49:19,640 --> 00:49:21,440 "Spiritual Ascension".