All language subtitles for The John Dalli Mystery (2017)

(ominous instrumental music)

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(introducer speaking in foreign language)

(John speaking in foreign language)

(people applauding)

- I would like to warmly
congratulate the newly elected

College of Commissioners
and Mr. President,

but also all of you, congratulations.

- 700,000 people a year die of tobacco

and I'm responsible for citizen's head.

(dramatic instrumental music)

(dramatic rumbling music)

- [Reporter] Following
a fraud investigation,

EU Commissioner for Health
and Consumer Policy,

John Dalli, has resigned
with immediate effect.

(reporter speaking in foreign language)

(relaxing instrumental music)

(men speaking in foreign language)

- Mr. Dalli?

- Mikael.

(shoes clicking on steps)

- Nobody of us smoke, I hope.

- I am using E-Cigarettes.

- Which are as bad as
the others, completely.

(Mads speaking in foreign language)

(koki squeaking)

(tobacco burning)

(bill counter whirring)

- Before all this started,

I had a meeting with
Barrosso in his office.

It's the usual meeting
that Commissioners have

with the President.

And at the end Barrosso said,

"Well, this tobacco directive,"

he said, "we're having a
lot of problems with it. "

He said, "Don't you think
we should forget it?"

I said, "Listen,

"I have a commitment with
the European citizens

"and I will not

"stop. "

(Mads speaking in foreign language)

(Mikael speaking in foreign language)

- Yeah.

(Mads speaking in foreign language)

(Mikael speaking in foreign language)

(Mads speaking in foreign language)

(Mikael speaking in foreign language)

(Mads speaking in foreign language)

- Do you remember the moment you are aware

that you are under investigation?

- That I am under investigation?

Yes, on that meeting I had with Kessler.

- And he is the head of OLAF?

- He is the head of OLAF.

He came to my office unannounced.

- [Mads] And what does he ask?

- About a meeting I had
with a young lawyer,

Gayle Kimberley here in Malta.

(ominous instrumental music)

(Mads speaking in foreign language)

- She was asking questions
about tobacco, about Snus.

She was never registered as a lobbyist.

She was not presented to me as a lobbyist.

How were I to know that
she is a lobbyist, okay?

(ominous instrumental music)

And then he said,

"But then you made another appointment

"to meet her on the 10th,

"and you met on the 10th. "

I said, "No,

"I didn't meet on the 10th. "

This meeting never happened.

(Mads speaking in foreign language)

- [Man] If you want to,

I can tell you the story.

I know she wasn't in the second meeting.

But that I found out when OLAF told me.

(Mads speaking in foreign language)

(Mikael speaking in foreign language)

(Mads speaking in foreign language)

- [Man] We have been told by OLAF

that there is an investigation
going on in Malta.

- [Man] So keep your version.

- [Man] So tell what you have said to us

and what is your version because we

have done an investigation
that is multi-investigations.

It would be preferably
that this is not disturbed

and this will definitely
not help certain things

that that come out.

(Mikael speaking in foreign language)

- Yes, stick to the story.

- As a result of our investigation,

it turned out that these
Maltese interpreter organized,

over last time,

two meetings

with the Commissioner and
representative of these,

let's say, two companies.

(ominous instrumental music)

- This is Kessler, you understand?

He creates by inventing fraudulently

this case.

(Mads speaking in foreign language)

- Silvio Zammit is one
of those people, okay.

He was very active in the
political party that I come from.

Kessler makes a lot that
he's a close friend.

No, I never had any business with him.

This guy, he is a friend like
many other friends in Malta.

- [Mads] In your local political network.

- Yes, in my local political network.

(birds chirping)

- I'm very interested in the
meeting with Swedish Match

when they come here.

- You're interested in that?

- Yeah.
- Okay.

- Can we walk through that
meeting as it happens?

- Exactly, of course.

Of course we can.

- [Mads] So Gabrielsson, in
the evening he arrives here?

- Yes, he sat there.

- They sit here,

Gabrielsson and Kimberley?
- Uh-huh.

- And they are talking.

- He said to me,

"What is the proposal

for this lifting up of the ban?"

- And that is the ban
on smokeless tobacco?

- Yes. Yes.

But then he said to him,

"It's 60 million. "

- Here, you say it here?
- Yeah. Yeah.

- But I need to understand,

the €60 million,

who was getting the €60 million?

Was that you or Kimberley or?

- No, it's for Gayle Kimberley and myself.

So we set up the lobby group.

(Mads speaking in foreign language)

- But I am doing what
Gayle is telling me to do.

- Yeah, but did they discuss
that Mr. Dalli would get

a cut of the 60 million?

Was that part of the deal?

- No, for sure not.

Not from my side.

I don't know nothing about this.

- [Mads] But did you hear
them talking about that?

- No. No. No. No.

No. No. No. No.

We never talked about that.

- Hello, Miss Kimberley.

This is Journalist Mads Brugger.

I really need to speak with you.

I also wrote you an email earlier today.

Please give me a ring as soon as possible.

I'm here in Malta.

Hope to hear from you soon, bye-bye.

(relaxing instrumental music)

(men speaking in foreign language)

(Mads speaking in foreign language)

(Mikael speaking in foreign language)

(Mads speaking in foreign language)

- When she called me she said to me,

she didn't say, hello Silvio.

She didn't say how are you?

She said,

"How much would you charge
us to leave Mr. Dalli?"

- This telephone call was
made from the offices of OLAF.

It was recorded on OLAF equipment

in the presence of OLAF personnel.

- It was an entrapment?
- It was an entrapment

and it was illegal.

(ominous rumbling music)

- As a result of our investigation,

it turned out that there
is no conclusive evidence

of the direct participation
of Commissioner John Dalli

as instigator or mastermind of the

operation of requesting money for changing

the decision of the Commission.

- It was stated in the report
that there was no corruption.

There is no corruption whatsoever, okay.

The report simply states, okay,

that I was not involved in creating

this discussions, okay.

I wasn't involved in these discussions.

OLAF states this.

But it concludes I must have known.

(Jose speaking in foreign language)

- What is the essence of all of this?

- The essence of all of this was

that I was kicked out of the picture.

The directive was passed through

but in a diluted form.

(ominous instrumental music)

- So you feel you are a victim

of a setup?
- I am a victim.

I am a victim of a setup
by the tobacco company

who wanted me out.

- So the winner of this?
- Is tobacco.

- Tobacco wins.
- Tobacco wins.

(ominous instrumental music)

- [Reporter] OLAF,
which investigates fraud

within the EU Institutions,

has been in the spotlight ever

since former Health Commissioner,

John Dalli, had to resign due
to bribe accusations in 2012.

Later though, OLAF
itself and its director,

Giovanni Kessler, came under fire due

to the Dalli investigation which was said

to violate EU regulation.

(ominous instrumental music)

(Mikael speaking in foreign language)

(Mads speaking in foreign language)

(chair scraping on floor)

So Mr. Dalli,

it's almost a year since we
saw each other last time?

- It is.
- Yeah.

- Time flies.

- And what has happened since we met?

- Well, quite a lot happened since we met.

The most important thing
for me is that my wife died.

- My condolences.

- She died from a massive heart attack.

Again, I believe in God's
providence as well and

this became manifest
some couple of weeks ago.

Out of the blue I received an email

by a person unknown

which said, basically,

that listen, "I have in my hands

"documentation

"and tapes

"that show the corruption

"of Barrosso and the
Commission in your case,

"how they were colluding
with the tobacco industry

"to take you out of the way. "

(men speaking in foreign language)

(ominous instrumental music)

- The first email

was received on the 5th
of September and it said,

"Hi, I prefer to remain anonymous,

"if you will respect this, sir,

"so there will be no phone calls please.

"I have a package of large-volume files

"about Jose Manuel Barrosso
and representatives

"of a powerful tobacco lobby in the US

"and continent in Europe.

"These documents will shake Europe.

"Massive fraud and espionage. "

- "These documents will

"shake Europe. "
- Europe.

"Massive fraud and espionage. "

"Will be sent by courier only.

"€3,000 to my email. "

So, so and so.

The person's name

on the email is Maria Zamora.

- Maria?
- Maria Zamora.

- Maria Zamora.
- Zamora.

So too good to be true in reality.

Then I reply.

"Dear Miss Zamora.

"I would very much like
to examine this material

"and this is why I invite
you to spend a weekend break

"in Malta at my expense so
that we can meet confidentially

"and review the material. "

Answered on the 5th.

"This is to confirm to you

"that I have no affiliation
whatsoever with Giovanni. "

And even this,

she starts calling him Giovanni.

- So she uses the first name of Kessler?

- [Dalli] Uses the first name of Kessler.

- What does that say?

- That say that

either she knew him well,

she worked with him

closely.

- Or that she has been going

in the hallways of power in Brussels.

- That's right.

"I also reveal here that this matter

"has been considered a matter of life

"and death by some people. "

- "A matter of life and death. "

- Yeah, here it is,

"life and death,"

this is true what she is saying.

It is life and death,

no doubt about it.

"I checked the pieces of evidence again

"and found a recorded conversation

"where your possible
elimination was discussed

"at some point.

"Not too sure what it meant
but the exact wordings are,

"we can get him out of the equation. "

- A recording.
- "We can get him

"out of the equation. "

A recorded conversation,

"We can get him out of the equation. "

- This was the last email you received?

- Yes.
- And have you written

to that person since?
- Not yet. Not yet.

- So this is where we are now?

- Exactly.

- I'm just saying something in Danish.

- Go. Go. Go. Go. Go.

(Mads speaking in foreign language)

(Mikael speaking in foreign language)

(Mads speaking in foreign language)

(ominous instrumental music)

(Mikael speaking in foreign language)

(Mads speaking in foreign language)

- I'm saying, Mr. Dalli,

that if this is true,

we will wire,

Mikael and I,

€3,000 to her PayPal account.

- Okay, but if we know that she really,

or he, really has this package,

then things will become easier.

I'll tell her,

"After your last email,

"I

have

the

person

whom

I can

fully

trust

to

complete

the transaction," okay.

(pen clicking)

All right.
- This is extremely exciting.

- What do you think I'm feeling?

I mean, I'm feeling not
only excited but this is,

again, my life and the
life of my children.

If this is true,

this is like a rebirth for me

because they've destroyed
our lives, these people.

(relaxing instrumental music)

(waves gushing)

(ominous drumming music)

(Mikael speaking in foreign language)

(Mads speaking in foreign language)

"I have a reply. "

(men speaking in foreign language)

(ominous instrumental music)

(Mikael sighing)

(elevator doors whirring)

(door clicking)

- Hello?
- Hello?

- Good afternoon.
- Good afternoon,

nice to see you.

- Hi. Hi.
- Hi.

- So you left us yesterday.
- I left you yesterday.

- We were extremely excited.

- I'm going to write to the Malta Police.

- [Mads] You want to write to the police?

- Yes. Yes. Yes.

Wait. Wait. Wait.

Tell them I received these,

the email, the first one I received.

I'm not going to give them any
of the other details, okay.

And tell them,

listen, I'm going to send her the money

and I'm writing to you so

that there will not be
any misunderstanding,

okay, about the section.

And I've decided to send her the money,

and see what happens.

The worst case scenario
is I will lose €3,000.

- [Mikael] You do not prefer
that we put forward the money?

- No. No.

It's better like this, okay.

I tell you what,

so that I will not involve third parties.

So we'll see.

I mean, I'm going to
take the plunge, okay.

This is what I decided.

I'm going to take the plunge.

If it's a scam,

I lose €3,000.

If it's true,

we've won the lottery.

"You are recognized,"

she tells me,

"as an influential and
respected member of society

"in Malta and in Europe.

"The documents are deep. "

Deep, I think detailed,

this is what she means.

"And we are aware Mr. Barrosso
received tobacco money

through DNB Bank of Norway.

- That is very detailed.

- So this is
(John chuckling)

quite an interesting detail.

- DN?
- DNB Bank of Norway.

- [Mads] DNB Bank.

- Could we write it now?
- What?

- To speed up things,

do it now and wait for the answer?

She's answering very fast.
- Yes.

- Okay.

- But I'm just thinking what is actually

happening now?

You will contact the police?

- I've already sent him an email,

to tell you the truth.

- To the police?
- To the police, yes.

(John sighing)

- Unfortunately, I am still a smoker

and if ever I would be
needing a cigarette,

it is now.

So I will just go out there
and smoke a cigarette.

- No, you can.
(chair scraping on floor)

- I'm a non-alcoholic,

but I really need a stiff drink.

- Okay.
(Mikael chuckling)

You can have a stiff drink.

- [Mikael] I'll just
have a double whiskey.

(people speaking in foreign language)

- Who wants a whiskey?

(Mikael speaking in foreign language)

(Mads speaking in foreign language)

(whiskey trickling)

(bottles clanging)

(men speaking in foreign language)

- Okay.

Are we good?

- I think the storm is coming up, yeah?

- This is not the storm yet.

If the storm hits then it will hit.

- As soon as we met yesterday,

what made you change your mind

about you directly paying the source?

- No, because I thought of this way

to eliminate the possibility
of an interruptment.

Look, I'll inform the police I'm doing it

and I'm in the clear.
- Yes.

- So I scratched that
out, that possibility.

- If you have the material,

will you have a press conference then?

- We'll see, because then I will.

(thunder rumbling)

(men laughing)

It's thunder. It's thunder.

Did you see it?

(men laughing)

You want another one?

(men laughing)

(relaxing piano music)

I said, "I understand you're apprehension.

"Rest assured that your
safety will be guaranteed. "

Okay.

"I decided to pay you the
expenses as requested by you

"and will arrange to pay into
your PayPal account today.

"When will you mail the documents?

"What method will you use?

"I will send you the
(keys clanging)

"mailing address once you confirm. "

Okay?
- Yes.

- Send.
- You sent it now, it's sent?

- It's sent.
- Okay.

Now we are waiting.
- Now we're waiting.

- On answer.
(John sighing)

But, I mean,

we can wait as long the music is. .

- Is playing.
- This beautiful

and it's raining outside.

We can wait all evening.
- The rain I love.

I love this atmosphere of raining.

(incoming email alert)

- So we have an answer, okay.

"Dear sir. "

- "Thank you for your understanding.

"The earliest the package
can be shipped will be Friday

"because we will have to
gather all the documents

"from a safe archive

"and this might take a
couple of days or so.

"Once you confirm,

"I will ensure the package
is promptly sent on Friday.

"Let me have the
confirmation on your side.

"Will keep you informed. "

- This is very straight forward.

- Very straight forward.
- Now we are in action.

Now things are happening.
- Yes.

I mean, this is it.
- Incredible.

(ominous instrumental music)

- Monday, if this is true,

Monday I should have the information.

- Monday, if it's true,

you will have a package

of the most explosive political material.

- In the world.
- In the world.

- Yes.
(tense instrumental music)

("The Winner Takes it All" by ABBA)

(bottles clanging)

♪ The winner takes it all ♪

♪ The loser's standing small ♪

♪ Beside the victory ♪

♪ That's her destiny ♪

♪ Knowing me, knowing you, ah-ha ♪

♪ There is nothing we can do ♪

♪ Knowing me, knowing you, ah-ha ♪

♪ We just have to face it
this time, we're through ♪

(relaxing instrumental music)

(men speaking in foreign language)

(lighter clicking)

(Mads speaking in foreign language)

- Hi.
- Hello.

- Hello.
- Mr. Dalli, nice to see you.

- How are you?
- We're fine, thank you.

How are you?
- I'm fine.

Okay.
- Great to see you.

- So.
- Yeah.

- No package.

- So no package arrived?
- No package arrived.

- Okay.

- I would have wished a package arrived

but no package arrived.

- Yeah, so would we.

- Did the source give any explanation

to why the package has not arrived?

- No. No. No.

They didn't give any explanation.

In fact, they turned very aggressive.

- Aggressive?
- Aggressive.

They were asking for more money

and practically trying to blackmail.

But I never gave in to blackmail,

therefore, nothing really.

- Okay.
- Okay.

(Mikael sighing)

(men speaking in foreign language)

- This is what happened,

I was expecting the package
but I received a phone call

from this man who called himself, Dimitri,

from the Red Brigades I think he said,

to order me to pay €30,000.

I don't know who Dimitri is
but he sounded very Russian.

"You have one hour to
confirm bank transaction

"or it will be Armageddon
for you tomorrow. "

- But, I mean,

this is really an aggressive
threat towards you.

- It is aggressive.

This is the aggressiveness.
- Very aggressive.

- Again, and the reason was
to try to intimidate me.

- But how do you feel when
your father is threatened?

- I am afraid that they
might do something to him.

I mean, we are put in a
very dangerous situation.

- I understand your feelings.

But I have a proposal

and I think it should be you doing it,

that you would try just
once again writing Dimitri

and saying. .
- I prefer

to put pressure on the police, okay,

and have them make the contact, not me.

- But they are not doing anything.

- But if Dimitri still
have some kind of evidence.

- If he had some kind of evidence,

he's not going to give it.

Dimitri has been playing a game,

whoever he is,

and a game

which was not intending to do me any good.

One way or the other he wanted

some results that would
put me in a bad light.

- But this means then
that it is Mikael and I

who should be trying to contact Dimitri.

- No. No.

It's the police not Mikael and you.

- But you said earlier that you
have a little flame of hope.

- But do you realize that I'm
dealing with criminals now.

- Yes.

(thunder rumbling)
- No, I think forget it.

I think tomorrow, tomorrow.

- [Louisa] I think it's dangerous.

- Tomorrow,

I will put pressure on the police.

(ominous instrumental music)

(water trickling)

(Mads speaking in foreign language)

(Mikael speaking in foreign language)

(Mads speaking in foreign language)

(waves swishing)

(Mikael speaking in foreign language)

- So then I wrote,

"I am interested in the
package you have for sale.

"Please respond?"

- Okay.

- Maybe it was a mistake?
- It was a mistake

but now let's carry on.
- But it happened.

- But it was not our
agreement when we left here.

Okay, go ahead.
- But I thought in my twisted

logic maybe I thought it was the

same as calling.
- And why you shouldn't

have taken initiative, I think.

You are only seeing the story.

- [Mikael] But I became
very angry about it.

- Whatever, I'm not pointing
fingers at anybody but this

should not have been done.
- Because I didn't know.

I didn't know.
- But carry on.

Carry on, let us see.
- I didn't know

that you did it.

- Then Maria Zamora writes back to me,

"Not possible, Tuesday
night in Malta or Denmark?"

And that is where we are.

- You should have told
me you want to do that.

- [Mads] I'm very sorry.

(Mikael speaking in foreign language)

(vehicles humming by)
(Mikael sighing)

(Mads speaking in foreign language)

(Mikael speaking in foreign language)

(men speaking in foreign language)

(ominous instrumental music)

(Mikael speaking in foreign language)

(Mads speaking in foreign language)

(ominous instrumental music)

(dog barking)

(sliding door rumbling)

- Well, John Dalli

was originally quite a
well-respected politician in Malta.

I'm talking as far back as 1987.

And he won the respect of a lot of people

because he took decisive action at a time

when Malta's economy and Malta
generally was in a real mess.

And then slowly and slowly there began

to be whisperings and

conversations, private conversations about

how corrupt he is.

He was the minister
responsible for privatization

of state entities in Malta,

including the banks, the airport.

And there were these sort of undercurrents

about his involvement,

his maybe taking a cut.

The opposition at the time,

which was the Labor Party,

used to call him, in fact,

Johnnie Cash, because
he had such a reputation

for going after money.

- But yet,

still really no smoking gun?

- No, there's no smoking gun.

Eventually the nationalist
prime minister made

what I consider to be,

and many people consider
to be a fatal error,

which was to nominate him

as Malta's Commissioner,
European Commissioner.

So as to get him

off his own back,
- Off the island.

- And off the island,

he exported the problem

and inflicted it upon
a European-wide level

in the European Commission.

(relaxing instrumental music)

- Incredible.

- He was at an EU Commission,

European Commission meeting in Cypress

and he made his excuses and left.

He wasn't present for one of
the most important dinners.

He told his European Commission colleagues

that he was flying back to Malta

because he had family problems.

But he didn't go back to Malta at all,

he went to the Bahamas.

I know why he went because
I spoke to the Americans

who were there in the Bahamas.

They sent me that photo.

So that is Marie Eloise Colburn.

She was known as Lady Bird.

That is John Dalli.

John Dalli's daughter, Louisa Dalli.

So this man standing at the back,

he represents the Christian,

the man here in the blue
shirt who's standing,

he represents a Christian organization.

I've tried to understand
why Lady Bird would

have asked this man, Michael to

fly to the Bahamas to meet John Dalli?

And afterwards I realized,

it was to win his confidence

because she was taking his friend's money,

the money from the other
people in the Christian group.

- So

In a villa in Nassau,

you have Lady Bird.
- The fraudster.

- Christians from American.
- Yes.

- Meeting with. .
- And John Dalli,

a European Commissioner.
- A European Commissioner.

That is extraordinary.
- Yes, it is extraordinary.

(ominous instrumental music)

(waves swishing)

(Mikael speaking in foreign language)

(Mads speaking in foreign language)

(vehicles humming by)

(Mikael speaking in foreign language)

(Mads speaking in foreign language)

(jet engines roaring)

(ominous instrumental music)

(trees rustling in wind)

- Hi.
- Welcome, good to see you.

- Long flight.
- Yeah, long flight.

- And this is Mads, my colleague.

- Yes.

(ominous instrumental music)

(paper rustling)

- [Mads] The eight Christian
Americans that you represent

who were scammed by Lady Bird
and possibly also John Dalli.

- The Upstate 8 folks were
involved in the gold pool.

In other words,

they put their monies together in order

to create a larger sum of money in order

to get a bigger investment back.

- Investment into what?
- The gold mines.

- And these gold mines,

where are they?
- In Africa.

- Is there in fact any mining going on?

- I couldn't tell you for sure.

(ominous instrumental music)

- [Mads] And Lady Bird is

the architect behind this?
- Yes.

- Seaview Beach.
- 256.

(ominous instrumental music)

(trees rustling in wind)

(vehicles humming by)

- [Mads] Are there anybody
living in there now?

- [Michael] The house sitters.

- [Mads] You can walk in.

(gate rumbling)

(dog barking)
(ominous instrumental music)

- John straight on the couch with Louisa.

To me, Louisa was kind of
like a puppet so to speak.

If her dad said,

"Do this," she would do it.

Or if LB said,

"Do this," she would do it.

Other than that she didn't do anything.

- So she was like the servant
of Lady Bird and her father?

- Yeah, there's the rocking
chair the Lady Bird stayed in.

And she would come out
and go to her chair.

And from there people fixed
her food or drinks or whatever.

(waves swishing)

In the beginning I thought
John Dalli was really 100%

- 100% what?
- For real.

You gotta remember,

we were being told the Lady Bird was part

of this gold family.

I also picked up

this dragon family's
confirmation of identity for you.

- [Mads] Did Lady Bird claim to be. . ?

- She was introduced to us as
the granddaughter of the Asian

family's

patriarch,

and that John Dalli was
her right-hand person.

She didn't do anything unless
John Dalli said it was okay.

So that gave us validity for
John Dalli and for Lady Bird.

- [Mads] Did you discuss
these gold families

with John Dalli?
- Yes.

(Mads speaking in foreign language)

- This thing goes so deep,

I can't possibly remember
everything they tell you.

It keeps coming up.

(ominous instrumental music)

- Her real name is Marie Eloise Colburn.

She's a US citizen.

She changes her identity every so often.

And, in fact,

I received copies of an
identity card she uses,

a Filipino passport.

It's ridiculous because there's her face

and she's clearly a Western
woman with blonde hair

and blue eyes and very Western features,

and with a Filipino name.

(ominous instrumental music)

(Mikael speaking in foreign language)

(Mads speaking in foreign language)

(dramatic instrumental music)

(birds chirping)

(doorbell chiming)

(door clicking)

(flask cap clicking)

- [Man] Morning.

- Morning, Mr. Dalli.

Nice to see you.

- Morning.
- Morning.

- What I simply do not understand,

we have in the house

in the Bahamas

this strange character known as Lady Bird.

- For me she was not strange.

For me, she was somebody very buoyant.

- Did you know that she was
using multiple identities?

- No, I don't know.

I didn't know. I didn't know.

- Because she has names like
Mary Swan, Eloise Copen.

- I never called her
by any of those names.

- [Mikael] What did you call her?

- She was called Lady Bird.

Lady Bird, I mean,

was her nickname and we
knew her as Lady Bird.

- [Mads] You had no idea
that she was a fraudster?

- No, no idea.

- Do you believe her to
be a fraudster today?

- I have no proof that
she is a fraudster today.

- They must have known she was a fraudster

because she came to Malta
out of a prison in Thailand

and her documents did
not show her real name.

There is no way they could

have not found out she was a fraudster.

- What about her being
in prison in Thailand?

- I knew about that and
that was a question of

problems with her passport.

- Because of her fake identities.

- No, I don't know about fake identities.

- [Mads] She was posing as a Filipine,

using a Filipine passport.

- I don't know the details but I knew

that it was something with her passport.

(trees rustling in wind)

- What is this document showing?

- This was an annual audit.

So at the end of December the 31st, okay,

Janie, she shows that she has $55,583. 32

transferred to Claire Gauci Borda,

John Dalli's daughter.

- And this is signed by
John Dalli's daughter?

- Correct.
- Okay.

One American is writing,

"My name is Janie B. Moore
and I wish to report a scam

"that I have been taken
into by a group in Malta. "

- Yes, that's true.

Daphne Caruana Galizia.

She has been contacted
by Daphne Caruana Galizia

and brainwashed by her company.

Continue.

- "The ones I am aware of is Mary Swan,

"as known as Lady Bird,

"and Claire Gauci Borda and Louisa Dalli. "

That must be you?

- Yes. Yes.

Yes. Yes.

- "I have sent 11 wire
transfers to the HSPC in Malta

"for a total amount of $409,000. "

That's her life pension.

We were told we were investing in gold

and other precious metals and
we would receive 10% interest

and a bonus at the end of the year.

- Mhmm.

Did they receive any interest?

- No.

"All the earnings was rolled
over until I received a letter,

"saying that Lady Bird was a fraudster

"and I had been taken in by a scam. "

- This is all, okay.

D set up again by Kessler and
Daphne Caruana Galizia, okay.

These people were simply brainwashed.

- They lost their money.

(John stuttering)

- So many people lose their money.

I mean, what the hell

are you talking about?
- "I have proof

"of all wire transfers.
- Yes.

- "Our payments to Malta,

"correspondence with

"Louisa Dalli. "

- [John] You never had any
correspondence with them?

- That is not true.

I never corresponded to them.

- Your daughters were involved

in the management.
- So what.

- Directors, were they directors?

- Listen, listen,

my daughters have their own company

and their own business, so what?

And Kessler is trying to make the point

that because they use that
address that I'm involved,

which is completely stupid.

- My question is,

these people

never met

my father.

What interest do these people have

to harm to my father?

- Let's stay on the question
your daughter asked,

why do these Christian
American pensioners,

why do they want to hurt you?

- Because they were robbed by Kessler

and Daphne Caruana Galizia,

who is one of my arch enemies in Malta.

I mean, this is all another Kessler

sting.

(ominous instrumental music)

- Something you also have to explain

to me is this strange
nexus between John Dalli,

Silvio Zammit, and this
lawyer named Gayle Kimberley?

- So Gayle Kimberley and
Iosif Galea both worked

for the Lotteries and
Gaming Authority in Malta

and they no longer do.

They had an affair.

Iosif Galea is very close to Silvio Zammit

and also very close to John Dalli.

In fact, I have a photo which I published

of them traveling in Italy
together, Iosif Galea,

Silvio Zammit and John Dalli.

Gayle Kimberley's
involvement was tangential.

She became involved simply
because she was having an affair

with Iosif Galea and then
later was subject to blackmail.

She couldn't say anything.

- But she was the one who was
in contact with Swedish Match?

- Yes, she got in touch with Swedish Match

as an independent consultant.

They wouldn't have known
that she was sleeping

with Iosif Galea,

who is part of a whole
cabal with John Dalli

and Silvio Zammit.

(ominous instrumental music)

- I had a very brief conversation

with Gayle Kimberley on the phone

and she did not want to
meet with us talk to us.

And I said, "But why?"

And then she said,

"No because they are
powerful people," she said,

something in that line.

- When you mentioned Zammit and

Iosif Galea, she sounds

afraid.

(ominous instrumental music)

- But she wouldn't have
said Zammit is powerful.

Zammit is not powerful.

You met Zammit?

- Yeah.
- We met him.

(dishes clanging)

- What is that?
- You're not going to,

do not. .
- It's a naked woman.

- It's she.
- It's Kimberley?

(Mikael speaking in foreign language)

- Don't say nothing.

I want this off the cards.

(Mads speaking in foreign language)

- Because it's illegal.

Those are to show you my
evidence for the court,

because I have all the evidence, you know.

(phone audible ringing tone)
- Hello?

- [Mads] This is Journalist
Mads Brugger calling

for Gayle Kimberley?
- Yes, this is Gayle.

- [Mads] I have been
to Malta several times,

speaking with Silvio Zammit.

He walks around with this
folder with everything.

- [Gayle] Who, Silvio Zammit?

- [Mads] Silvio Zammit walks
around with this folder,

this file which contains everything that,

according to him,

proves how (indistinct)

And inside that file is a
picture of you in your underwear.

- [Gayle] Oh my God.

Geez, when did they take
pictures of me in my underwear?

No, I was not aware.

And you see,

it's making me very anxious.

I'm sorry but I don't want
to discuss this anymore.

I have no idea they
fabricated emails and stuff.

- [Mads] Can I ask you,

was he blackmailing you?
- I don't cannot.

- [Mads] Can I ask you,

this is just to get the facts straight.

- [Gayle] But I really
need to go, I can't.

No, thank you for your work.

(telephone receiver clicking)

- [Mads] It's from a holiday in Italy?

- I mean, that's a picture,

okay, that I take.

I have thousands of pictures of people.

People have to come to me,

we're in parties and things
like that and I will know,

they take pictures, that's it.

But there's no closeness.

I don't have any business
dealings with Zammit.

I mean, I don't have nothing.
- I understand.

- And Zammit never represented
me in anything, never.

(ominous instrumental music)

(waves swishing)

(toothbrush swishing)

(Mads speaking in foreign language)

(Mikael speaking in foreign language)

- "Remember, you are dealing
with a real businessman now,

"not a fool.

"First, you send me a small sample. . "

(Mikael speaking in foreign language)

- "You're dealing with what?"

- "A real businessman now,

"not a fool. "

(Mikael speaking in foreign language)

(Mads speaking in foreign language)

- "No funny,

"no money. "

(Mikael speaking in foreign language)

- Yeah.
- "No funny, no money. "

- "Send me sample of material. "

(Mads speaking in foreign language)

- "I thank you for the opportunity

"to talk about the Bahamas
and quash the insinuations

"and deformation that were
being bended about by Kessler,

"Daphne Caruana Galizia
and their cohorts. "

(Mikael speaking in foreign language)

(Mads speaking in foreign language)

(somber instrumental music)

(Mikael speaking in foreign language)

(birds chirping)

(Mads speaking in foreign language)

(Mikael speaking in foreign language)

- "Please allow me to
call when I reach Europe.

"I am positive we shall be
friends forever after this. "

Yes.

(Mads speaking in foreign language)

"Looking forward to being. . "

(Mikael speaking in foreign language)

- "Best friends with you. "

(Mikael speaking in foreign language)

- "Best friends forever. "
(somber instrumental music)

(phone audible ringing tone)

- Hello?
- Hello.

- Can you hear me?
- Yes.

- [Mads] What do I call you?

What is your name?

- My name is Dimitri.
- Dimitri.

What kind of proof do you have

that John Dalli was targeted?

- [Dimitri] Proof, this
is from inside information

and from intelligence sources.

That is as much as I can say right now

because it is very sensitive.

- [Mads] Is John Dalli in danger?

- [Dimitri] Not really.

- [Mads] Can I ask,

do you work for Giovanni Kessler?

- [Dimitri] No. No.

- [Mads] Do you work for
Russian Intelligence?

- [Dimitri] No, I don't work
for Russian Intelligence.

No. No. No.

That is out of the question.

- [Mads] Are you Russian at all?

- [Dimitri] I am Ukrainian.

(relaxing piano music)