Me, im not madison in doha. The top stories and others in israel is carried out. A wave of air strikes and armed fighters have responded provoking fuse of a full scale conflict, and garza Palestinian Islamic jihad says its 500. 00 rockets is really cities including televi tvs. Israel says its iron dome Missile Systems intercepted them. Areas signs have been had in southern and central israel. The 1st israeli airstrike hit a high rise tower and gaza city. One of those killed was tissue on your body, a commander of the r could brigades. Its the military arm of his lunch. At least 10 others have also died, including a 5 year old girl. Dozens of other people have been injured. The grandfather of the girl has been killed, said she didnt deserve such a fate. What did this chance hold . She was dreaming of going to kindergarten in asked her father for school, back and clothes. What has she done wrong . This innocent child is whos caretaker, prime minister, yet . Happy to give his reasons for the attack on garza israel carried out the precise Counter Terror peroration against an immediate threat. Our fight is not, was the people of gaza Islamic Jihad is in iranian proxy, that wants to destroy the state of israel and kill innocent israelis. The head of his lamp jihad is in, in iran, as we speak, we will do whatever it takes to defend our people. Crazy hon. That is a member of the hamas political bureau. And he says the armed group, which runs garza will defend the palestinian people. Look i, i think hammer soured, wasnt very clear. This is a good way to speak. Well, i think we will not keep silent. And we will look. Busy at close our eyes, for the se, proved eloquence, and i think you, we have her that decision in order to defend our people and to stop the solution. I dont think we have the ability to do that. And we have that decision to do that. And to stop the situation. And i think now we have a good coordination with all policy and faction not to see what we can do and what is the best option for the policy people. And for the, you know, the distance fraction in this. Yeah, time. Rosalind jordan has more on the reaction in washington dc. The by the administration is also reaching out to what it calls the relevant parties, asking them to try to calm the situation, to not aggravate attentions and to try to was stop by the violence that has been erupt in. Im in is in southern israel. And in the gaza strip all day on friday and into the overnight the by didnt ministration, of course is a very much committed to a 2 state solution, but it has also been a very clear and we saw this when the u. S. President joe biden was in israel and occupied west bank recently that he knows that the situation is not at a place where the parties couldnt negotiate in good faith on trying to achieve a separate palestinian state. Thailands Defense Ministry says troops have fard flares to warn off drums and unidentified aircraft flying over to outlying islands. Meanwhile, chinas foreign minister has defended military drills in the taiwan straits, saying that in line with international law, while he says the show of strength is necessary. Because china must maintain its territorial integrity facing launch the exercises. Often u. S. House Speaker Nancy Pelosi visited taiwan. The white house is summoned the Chinese Ambassador to protest against the exercises. The National Security council also responded on friday, saying beijing can reduce tensions by stopping the drills. A jury in texas as ordered, conspiracy theorist alex jones to pay 45200000. 00 in punitive damages. Jones falsely claimed the sandy hook, School Shooting was a hoax. The in for wars host had also been ordered to pay more than 4000000. 00 in compensator. The damages to the parents of a child killed in the shooting in 2012 took his president to reserve. Ty about one is in the russian city of sochi. Paulding talks with president Vladimir Putin there discussing turkeys role and the plan to resume green exports from ukraines ports. The 1st cargo ship carrying grain from ukraine. Pass through the boss for us this week. Those are the headlines. The news continues here on our 0 after al jazeera investigations, goodbye. Ah. Ready a president on the run, the certainty of corruption was amazed. Aliens stolen algiers Investigative Unit has obtained a cache of secret files. Sounds like an agreement between the criminal justice. Youve got to sign into your blood. The nation robbed with the help of western banks. They use london as a safe haven. Its a kind of business for them. We reveal how ukraine is being robbed for a 2nd time. Under the nose of deal sorties, we simply didnt have confirmation. And this looks like the confirmation the proceeds go to an oligarch in hiding a man fueling a war fought by russian separatists in ukraine. Just shows the way these guys do business. The genius on it. Really. First, feel not relevant in the my information you present. It is what i call the pipe through which dirty money from russia, ukraine, other countries all flow through hm will they think of christmas and my son is not going to sophisticated during the uprising keys, musicians headed to Independence Square, alongside thousands of protest among them was offered trailer tatiana such as a full i think it must be William Hughes in 5th anymore. Well, so yeah. For sure. Yeah. The year left there. Sure. Extra nash not for me for the keith chin here. Im not sure why. Ah, the president had refused to sign an agreement to bring ukraine closer to europe. The goal of revolution was not only thriving towards the e u, the goal was also to how the fair play in the perils of the game. And there was a sion was against the 3 months key of Independence Square became a battlefield over a 100 people lost their lives. Ah, then 1 february night, ukraines president began to move house. Ah, president Vick Deanna Cove ich fled his country with help from Russian Special forces. He was flown by helicopter to moscow. Ah, deborah behalf of my project in the machine for auntie ah, for tatiana ukraines leaders like villains in economy Corporate Credit union. Chris kim, kim, marconi down. Hello, this is rob at the spark kitchen was swallow. Oh, the daisy run away from the country, then ty, ukrainian treasury leads, accounts had a few 1000. 00. So the point is that entire treasury was robbed. A soon after the revolution ukraines people discovered how their president had been living, luna, so, so, so, so most of that iraq isnt. That mission broke me now to give dollars. The extent to sort of absurdity of corruption was amazing. Its a 6 story log cabinet. I think the biggest lone cabin in the world setting a frankly amazing, a state so enormously. If youre going to walk around it, youre not going to get around in a day. Ah, was which finally bluffs whats in the palace. You see crush could feel a 3rd or 5th. So perhaps i do not wish monday at noon when the little bit of a bush gotcha. Previously the palace was hidden from view even on satellite maps. Now a nationalist group runs guided tools of this monument to corruption, ah news from all of my city of 91. 00 this for dollars. When these nearly travel of recei you receive forgiveness was on his old on he had the command of the comment. That picture shows up like the ladies to pieces you christology. And then you know, its been a clue. Start from up within budget to swadell sky, blues, stall, the gear leverage. Keith, doug ballad. No, this has just thought seemed saw laulan Stanley Schofield daughter for drama. Said to we got sick about it that it was not dorothy, this is al moon. Yeah. When you thought you called in as a mom of sex, would you give us all of them are solvable course. And then both these that you today, but one will not a one of his team. No men that if we mccord on, so kill viet political man. The whole point of was a thought this is building the palace still gods, a secrecy them within the name of its re alona hotel within the vienna butcher, in the quote which did not keep minute on his name. Even his main house. Let him spend last years of his life. You grant it was registered on to charity fund. Not on the english himself. Behind that charity, the dizzying web of Companies Based in tax havens around the world. Ah ah. Im will jordan. A come to key of ukrainian capital. Alger 0 is Investigative Unit, has obtained a dr. Filled with hundreds of documents about yana cove, which is network Bank Statements contracts and e mails from 2011 through the revolution until 2015. Ah. They placed vick tiana cove. Its the ultimate Eastern European oligarch at the helm of global corruption network. This investigation is about how that Network Still operates today. And through one crooked contract, we see how oligarchs do business. Often with the unwitting assistance of western banks. Weve called it the quick pace deal. Unbelievable. It sounds like an agreement between the criminal justice. You can assign it to his your blood. Ah by most estimates, yona cove ich stoled, billions ukrainian investigators traced and froze 1500000000. A cypress based Company Called quick pace, limited hold 160000000. 00 of that in cash and bonds. But prosecutors froze this money because its stolen. It cant be legally bored. No sold, cant trade. Thats the point of this is its happened to country them as low. Yeah, i read this document of i understand that its not a legal document. I wouldnt expect any court to enforce children just shares way these guys do business. I mean, the genius of it really, the quick pace deal involves 2 oligarchs agreeing to buy the company and its 160000000 unfrozen assets from a mysterious seller. The contract is unsigned, but our evidence indicates the deal went ahead. They treat quick pace like buying a bankrupt company and agree a knockdown price of just 30000000. 00. They throw in a private jets as part of the payment. This is really interesting discovery. This is distress debt. Basically, you get these companies in the city of london who, if someones refusing to pay the debt, they buy it for 20. 00 pay on the pound and then do their utmost to get it back to make a profit on it. To the oligarchs would make a clean at 130000000. 00 profit. They believe they can unfreeze the assets, or as they call it, remove the arrest and pocket the money. They just need to persuaded judge to lift the frieze ah, in. If you have insurance, if the cost which you do in a crock jurisdiction, you crime, you can then use that influence to try and release the assets and make your money out of it. Ah, they majority of judges, ukraine. They are themselves engaged corruption. They steal those pointed onto a young catalogue each ah, weve got that evidence that establishes which all agog. So trying to make elicit profits from the quick pace deal does. Weve shown this to investigators including john benton, the full my head of the International Corruption unit at britons National Crime agency. These are really, really complex investigations. Youve got to go through thousands and thousands of thousands. Its following the money and working out essentially the route the money takes. It appears that quick pace, limited was part of a massive embezzlement and Money Laundering network. Under the yana cove, it regime is illegal to be trading frozen assets. Its me, planning for them moving. They say criminal offense, the whole idea is i phrased nasa because i think its the proceeds of crime, the slight trading in stolen goods that have been taken by the place you put in a caching the ghetto, a car. Yeah. Ah, documents revealed it by a one in the quick they steal is alexander on a shanker, who operates behind offshore company, fast to low trading limited. Youll typically ukrainian oligarch. Mm oligarchy is a term that most people didnt know 20 years ago. Its kind of come out of the russian system that of the russian privatization program, and these are extremely rich people with he loves horses. Hes a flamboyant oligarchy. Like spending money on expensive things like they all day with piece bomb said to miss ukraine contest and partied with the stars. Pamela around december, paris hilton, Jean Claude Van damme with anesha co, like a lot of ukrainians, made money in the gas business. And i started to produce gas in ukraine, actually a one of the Biggest Company grain that was sold 3 years ago on a shank. I was seeking asylum in europe and agreed to be interviewed because he believed it would help play his name. At 1st we didnt say that we knew about the secret quick pace deal. He was happy to talk about his famous friends. You know, donald trump. Yeah. Hes doing horse competition in on beach. Also, he was no one on this conquest Miss Universe kid. He had wanted history in moscow. I met him there where was released shoes on document reveals by a to in the quick pace deal public folks, his company, Dorchester International incorporated. Hes a real estate tycoon who featured in a russian business program. Pina fido come find you more to see to go see me. Nipple asenia. Whos in the validity . Corbett, by should we finish invested on these e q. Folks promotes a hard man image. Deal the with the interview over the over like by a one folks is friends with now u. S. President donald trump is negotiated with him several times since 2004, but never completed a deal to build a trump hotel in moscow. President putin, his own, it focused for his contribution to the russian economy. Folks own several Prestigious Properties in the russian capital. He built this complex in partnership with the powerful son in law, a former russian president , boris yeltsin. Another partner was a catholic businessman latest sentenced to jail over a multi 1000000000. 00 fraud a. Hes a tough boss. The ocean, the very literally when his lunch, eager to go to them, do it a month, brought it to you that limited youth of any other wisdom go to include the of the nuclear. You live short of put it from the dock. I know thats good, either learn yellow flu, said with the Crocker Group of them for the star liquidity. Mr. And mrs. Folks publish social media snaps with a high profile julia and his wife jacob ariba was jailed for 2 years in 2008. Any u. S. Money laundering case. Folk socializes with influential politicians, a russian m. P from president putins party now a senior banker, the mayor of ukraine, 2nd city cock, if left in a wheelchair, after a mafia style assassination attempt. Mm hm. Whats interesting about it is it the extent to which he shows that the separation between ukraine and russia can be a bit skindeep deletes have both ukrainian, russian for them is basically the same country. The money flows backwards and forwards the business day. Ok backwards and forwards. Are the recently is, oh, sure, Company Documents to Panama Papers, establishes folks at the helm of a huge Global Business empire. It begins with his offshore company, dorchester, international incorporated, registered in st. Kitts. And neither is it, as holdings in companies all over the globe, indirectly and golden eagle trust, in jersey, owned by billionaire v. J. Malia today facing extradition to india own fraud charges, which he denies. Another link mining and tanzania and cameroon, to palm oil 1000000000. As in malaysia, even state to run pharmaceuticals in cuba, they all operators are kind of transnational klan now have them lawyers and sign for so have them on a and its an International Structure which that creative since the fall of the soviet union, which is very, very was, and its very hard to penetrate since the collapse of the soviet union, a quarter century ago, ukraines been cold between russia and the west. After the 2014 revolution, a pro western governments been in place live. Its launched a war on corruption, ford by a National Anti corruption bureau, built on american and european money, opening it up some of the many i think on this and then also go in the on the america bother you. More than likely they, well the bureaus well known for arresting low level judges and Civil Servants and counting out that cash on camera. But it hasnt got any high level convictions. Critically important because this is certainly better come to the pick up place. Its just not going, so was just washing machine is put in it. Its emotionally brought in those little in it, tim pushing the shameless opportunity and it appears that the revolution that toppled yana cove. It did not remove the oligarchs who served him. Augusta and the mother both of shows of the process of with both at the book grace could put him in liberty, this mission. Mm. That i have no, but i so clean cleaning. You said that been in my this, i suppose she at the foot in by a one in the quick pace deal. Alexander on a shank is on the run in western europe with his riches the ukraine government says he swindled the amount of a 100000000. 00 on a gas deal. On a shank o says the president told him to bribe m pays and has now turned against him. Yeah. Was it in, oh great, thats why am i now in europe . Mm. Actually this the cases, political motivation case. Would you say youre against corruption there, but youve paid bribes. Youve been corrupt. Ive been corrupt and the, just the instructional, what presidency in the whole country that is not other way. And that is not a bonus. Shank, i was the Anti Corruption bureaus most wanted fugitive the hunting him for the guest swindle. They rated his office in march 2016, even had his mother arrested in madrid during that rate we understand they picked up a copy of our document. The quick pace deal despite this, they seem to be doing little to bring the oligarchs involved to justice of the nation. Anesha e mrs. This is can businessman of fulsome liquidity sunday, vermont no one in the country. When you simona, im with you. Just as anybody and company in the you, mr. Sanction. Im do released on it by a to hobble fucks, a man whose business empires bounced the globe. We traced some of his property assets. Mrs. Folks is a social media star regularly in london. The photographer always takes pictures in the same place, the market bell gravy, a neighborhood near the spanish embassy, and at home sweet home. We located the building, property records show it was purchased in 2012 for 25000000. 00 pounds or around 40000000. 00. By another Company Based in the British Virgin islands, cool Latina Associates limit, using a mortgage from barclays bank. The Panama Papers leak reveals that Latina Associates is owned by mrs. Folks and mr. Fox, his company, Dorchester International london, is a favorite destination for many oligarchs and their money london as an International Fund that you said, we dont just have the professional services that can be hijacked and used. We also have all the trimmings where you might want to spend your money in london. You can buy anything. You buy yourself mentioning kensington. You buy yourself a load of fanatics on the basis. The buyers of a yacht lunch, buy shy. Ah, this building and Central London house is a Company Called chesterfield greg. Its whats called a Company Formation agent, a crucial tool for any oligarchs such as pebbles, folks. For a small fee, theyll set up a company for you and you can remain anonymous. It can be offshore with an address thats not yours. The names director, wouldnt be you. The name secretary wouldnt be you. You simply control it in the background while youre no money. Cutouts. Protect your identity. Mm. If anyone ever comes to ask the question, they just throw their hands up in the air and say, i dont know, i was just nominee director and i was this just to feel group. I came to ask you some questions about public books. And so effectively, these cut out characters, then d, personalize, and distance, the money from any of the real perpetrators of the situation. We emailed and cooled you, but you didnt respond. You can create a company in the 13 pounds and it takes you, ive done it that 9 minutes and no one checks the information that you provide. Literally no, and there are 350000 companies, cr it by Company Formation agents in the u. K. Every yeah, ah, this all face and Chesterfield Group a closely linked to folks. Ah, chesterfield building is owned by a Company Based in the British Virgin islands. Gibberish group bought in 2015 for around 5000000. 00 with a barclays mortgage. Gerberg group is owned by foot, says company Dorchester International chesterfield has branches in cyprus. I love matt island, the bahamas, and of course, london, in many cases. Dorchester, international is the named director. If you could acCompany Formation h a registered and that Company Formation h, it is fully companies for you. And that media lay suspicious is a huge, huge alarm about just the field appears to be a captive Company Formation agent. In other words, creating companies for its own respects. Perfect sense main. If i was no gump, ill do that. Yeah. Own your own company, flesh vision, one or sell them to your mates. Give them a slight 2nd. Christmas present. A guy whos a London Company with the bank shout, bring him in pot to we confront alexander on a shank, tow one of the buyers of quick pace. There is like durango business that you can buy cheaper in regard to to fix the problem, to, to make the money. And we reveal a man believe to be the seller of the frozen assets these unbalanced and unhinged. Hes a vengeful person, unprincipled and ruthless. Im russell bade in southern england, where 2 farmers turn safari park pioneers, a bits. The tract is good natured in the driving seat. I was just absolutely astonishing the life that poured back even the very 1st summer and i begin sophia cynthia with t lee. When one by you leering companies, revolutionizing with using funds in the Artificial Intelligence hearing site, you have science. You have a technology that fries panell, jazeera, unprompted, and uninterrupted discussions from our london Broadcast Center on out to sierra, ah analysis and endorse the top stories on the al jazeera, israels carried out a wave of air strikes in garza and armed fighters. Ive responded provoking fears of a full scale conflict, Palestinian Islamic jihad to says its 500. 00 rockets at his railing, cities, including tel aviv. Israel says its iron, dont miss our system has intercepted them. Air raid sirens have been heard in southern and central israel. A 1st israeli air strikes had a high rise tower in garza city. One of those killed was tasty algebra commander of the all hoods brigades. Its the military arm of islam jihad, at least 10 others have also died, including a 5 year old girl. Dozens of all that people have been injured and strikes the grandfather of the girls said she didnt deserve such a fate. What did this Child Support . She was dreaming of going to kindergarten in asked her father for school beck and clothes. Whats, has she done wrong . This innocent child timelines Defense Ministry says troops of foreign slayers to warn off drums and an identified aircraft flying over to outlying islands. Meanwhile, chinas Foreign Ministers defended military jose on the taiwan strait, saying theyre in line with international law. One you says the show of strength is necessary because china must maintain its territorial integrity. Beijing launched the exercises after us how speak and nancy pelosi visited taiwan, the white house of some of the Chinese Ambassador to protest against the exercises. The National Security council also responded on friday, saying, basing can reduce tensions by stopping the drills. Jerry and texas has ordered conspiracy theorist alex jones to pay 45200000. 00 and what have been called punitive damages. Jones falsely claimed the sandy hook School Shooting was a hoax in for was host, had also been ordered to pay more than 4000000. 00 in compensation to the parents of a child killed in the shooting in 2012. Jesse lewis, his parents had comments by jones, had led to years of Emotional Distress and harassment for them, including death threats, turkeys president , jacob type out one is in russia, meeting president Vladimir Putin there discussing turkeys role in the plan to resume the grain exports from ukraines ports, 1st, cargo ship carrying grain from ukraine, foster, the boss for us is to build this week. Were going to be back in about half an hour. Goodbye. Ah, in part one, how full me ukrainian president , victor young coverage stole billions. 1500000000. 00 was frozen. We have obtained documents that expose a plot in 2015 to steal again 160000000. 00 of that money is held in a Company Called quick pace limited. It involves 2 oligarchs, pavel folks and alexander on a shank. Im planning to buy quick faces frozen assets at a knock down price on blue. It sounds like an agreement between criminal justice if can assign it to his your blood. Now we reveal where the stolen money is destined and the identity of the reclusive 3rd oligarch believe to be selling the frozen assets. These unbalanced and unhinged, hes a vengeful person, unprincipled and ruthless. His story about documents takes us back to the hey day if the corruption of ukraines former president yana cove itch. Deeper into one network of his offshore companies. It traces the path of hundreds of millions of dollars out of ukraine from 2011 to his escape. In 2014 through Foreign Bank Accounts and into the pockets of young coach and his cronies. She cried became independent in 1991. It has been essentially looted by its beliefs again and again and again. And the tactics they use are essentially always identical. Faceless lawyers, accountants and bankers help to pass hundreds of millions of dollars around the network. Some as loans referenced, redistribution of means, summers payments for building materials, home electronics, some because motor bikes, even park, a flooring in the philosophy of money, wanderers is to create a situation where the money has moved to so many Different Companies in so many different countries. I mean so many different accounts, thereby effectively wandering and because nobody has the resources to figure it out. Ah, while he was still in power, piano Coverage Network used quick pace to launch money. Sometimes moving relatively small amounts via complex paths. With the help of western banks. One document showed a payment of 4400000. 00 made by quick pays from its nominal home as a cypress registered company. The money was held in a quick phase account in vienna with austrias mine old bank. It was wired to an account in frankfort with comments back on to Deutsche Bank in new york. It ended up at Voltage International bank in latvia, new account of a shell companies, folks tron networks, limited folks drawn like quick ice is registered in cyprus. None of the banks appear to have raised a red flag. Whats called a suspicious activity report is for easy for a bank to fill out a suspicious activity. 4th is actually press the button. The trouble is a whos digesting this, the suspicious activity reports. And the answer is, in many cases, nobody. The documents, linking quick pace to foxtrot networks in turn, link quick pace to one of the worlds highest profile. Money laundering scandals. It was discovered by russian accounted sir gay magnet school. He was working for an Investment Firm based and go and run by bill brown. Sergei exposed it. He was then arrested, tortured and killed in prison. Mm. The russian government says magnet sky died of Natural Causes and accuses browder of the fraud browed claims. Russian officials stole 230000000. 00 in state fund. Huge quarter 1000000000. 00 russian government, embezzlement, synonymous with justice and corruption in russia. Frightening reminder of how quickly money can disappear. All documents reveal it. Foxtrot networks had been wired money by quick pace. In march 2014. We then discovered that foxtrot was owned by one of the companies at the heart of the magnet ski a fed final limited final limited is one of these central parts of the apparatus, like the spigot on the pipe. Mm. Final is effectively a nominee company. That is the director for a number of very crucial points in this Money Laundering network. Very quick pace and the company at wide money to folks trone networks, a registered in cyprus, rich ukrainians funnel their money off shore to cyprus and, and of woods beyond. And then bring it back again. So it looks like foreign investments. You cant really tell the loans in the quick pace deal. Another Cypress Company prone to service, ltd is named as the seller of the 160000000. 00 in froze and assets. But prone to service is just a cutout and norman e shareholder is owns the assets on paper, but the re alona is hiding behind it. Christina cyrus is the name secretary of pronto service. A cypress is loya and off shore expert. Cyrus refused our request for an interview war to divulge the name of the person behind the service. But we tracked it down in a secretly recorded conversation. She confirmed that quick pace had been sold looking at a Company Called quick pace time. So i remember it was in that was closing and it was in the cyprus company, registry shows quick pace was transferred to one of public folks. His Many Companies and the mole Property Holdings with the help of his Company Formation agents, chesterfield. Ready ready ready ah believed documents also provide evidence that the quick pace deal was done. Or at least that his 1st phase began. Pebble folks apparently made a payment from a london bank, a transfer 2000000. 00 from barclays, canary wolf, georgia bank in new york was used to move the money. They passed it to an offshore company with an account in latvia and a mystery owner. The money went through no red flags. Western banks have had a hard time making money over the last few years. So when somebody shows up and says, i like to set up an account, but 100000000. 00. I could have to look for a pretty good reason not to set up that account all the documents in the leak lead us to a british village, north of london. Under british law is a type of company that allows foreign owners to avoid tax and scrutiny. Its called a limited Liability Partnership companies for it. Some people couldnt get to a cause for corrupt money. I have had a better described as on the plate. O, one of the companies is registered here. This is the official office of a company with hundreds of millions of dollars. Finkel resources, l. L. P. According to Bank Statements, lead to us finkel, made 328000000. 00 in just 6 months of 2013. But in public accounts filed with u. K. Authorities finkel claimed it made less than 7000. 00. It looks like fraud. So he came to ask about it. The manages of the address of the registered office had refused our request for an interview. For one is will children. I work with our 0. We doing a, an investigation into a ukraine. This hot fit, your office is registered over 1500 companies. So the people who work here just run a post book service with the director, secretary and address all be in proxies finding out who really owns a company, can be almost impossible if you own something in your own. Then if you look on the Company Register and the property register and so that he gave us all of his house. But if i own that house in company, and if my British Company is owned by that, say, a separate company. My separate company is owned by, lets say, a panamanian company. And if my Many Companies im buy neve is company, and if you want to find out who i am in this house, you have to go to every one of those jurisdictions and ask them to enter that company. Mm. Hello. Hello. I wanted to ask about a couple of companies, ah, cynical resources, ah finkel resources features in the files. Its know many directors were also involved in the magnet ski scandal. Latvians citizen, called your re bittman, signed the papers for finkel. Hes just a cutout for the person who really owns and controls the company. Another director is stun goren. Again, a cutout whose name is regularly used as a frontman by money loaders. These name direct as may be paid for, then no many role, but a likely ignorant of any fold information youve presented is what i call the pipe. This is the pipe through which dirty money from russia, ukraine, other countries in that part of the world all flow through these are all effectively part of the same criminal operation. Ah, the pipeline leads to moscow. As well as the links with the magnet ski effect, the documents feature, hundreds of emails from lawyers faced him. S o consent to conceal the name of that client. They write him cryptic language. Good evening. February 26th, 2015. For the book on the top shelf technical task, read the book can give a positive review of the council. The decision of 3 flaws to leave enforced. The decision of one and 2 flows. Sincerely is it agreed with my supervisor. But who is the supervisor . We found the answer very deep in a key document alone agreement shows. Quick pace was used to put up collateral by a Company Called vet, act media, invest, in order to borrow a huge funds in october 2013. Vatike belongs to sir gay kitchen, known as the baby faced gas king of ukraine. By age 27, he was with 400000000. 00 from a president giana cove, which apparently treated him like a wallet. Katrinka gave cash to the president whenever he needed it. Ah hes given control of a chunk of the gas trade. He made a lot of money for himself and then he cut back most of it then to his pistol patrons, which was a cove issue coverage. Hassan is more evidence pointing to get jenko was the seller a lawyer called or is good self appears in the emails . Russian Business Records show, hes director of united media holdings. United media used to belong to sir gay kit jenkins, which in quote was just business men, but i can say a very talented, corrupt guy because he used you are a tricky schemes. Very unusual schemes to still won today. Hes in hiding and moscow wanted in ukraine sanction in the u. S. And europe. His office is in a skyscraper complex, developed by puzzled folks. Is companies. 2 of his former drivers told us more about him. Katrinka was always asking when we will arrive. If you dont answer immediately unified, it was the worst job i ever had. He swears he screams it, his employees. He fires 2. 00 to 3. 00 people every month. Hes very inadequate. The drive is worried that theyll be in danger. If that former boss finds out theyve been talking to us these unbalanced and on the engine, hes a vengeful person, unprincipled and ruthless kinkos only given 3 interviews to journalists, one was even going off at the law. Yeah. Which thing that you will leave by you really . My leave to upgrade this really leave the diversity or resolve not rather than in the media of pamela. Yes. Awesome. Ah yes. Although academia of sna dash l. I keep spook of apprentices able to put. She gives elk an annual spec. Hoyt is yeah. But the impulse interview will. The majority of us yoga fell. Almost. I didnt have to wish revenue screen though. We tracked down to jenko using information from his full ma chauffeurs. Hes guarded by alpha group fullness Counter Terrorism, special forces they are. Fulton was and have state metals. They are armed with rubber bullets just before 70. Im the gods receive information that hes coming. They get in position. Ah, there are 5 calls. 18 people in the convoy. The cause of fitted was signal blockers with a 200. 00 me to range. The convoy includes on security. Could jenko travels in the 2nd bullet proof vehicle as a mobile ambulance with a medic is a 4th vehicle blocking the entrance to the complex and a 5th suite because jenko had an argument with some chechen guys in a restaurant. After that step of the security coaching co rushes out jims for a split 2nd before hes inside the building. His dog bring his things and the drivers park and white. We often drive into the ministry of economic development, the ministry of natural resources, the National Space agency, full. So the russian president ial administration stated gas firm gas from state oil firm rose left state funded the tb bank own chest with ah gyla of his intake of sketchy school based. Ah. And now the, the shipping cost, they go up on the up to 30. 00 sash when you were used vicki, the was more than just usually when you crash, like i wanted to ukraine spy Agency Reports that hes helping the russian side in the conflict in ukraine. Hes running some of the biggest coal oil and Gas Companies in annexed crimea and areas controlled by russian separatists on stalls visits. So no, a gauge. Sure. E and i just renewed, well guns for billions connected next to me. In most countries, you have the government. If criminals, i have businessman in russia, all those distinctions have effectively disappeared. Its the interest of fresh air to destroy crane from inside. Its against the interest of kremlin, for ukraine to succeed in Anti Corruption. Ah. Through the quick pace deal, weve uncovered a plot to profit from the 1000000000 stolen by the clans surrounding for me ukrainian president , victor yana coach. The baby faced billionaire hughes, dozens of lawyers seemingly to turn frozen assets into clean money. Our evidence was confirmed by one of the bias of quick pace was one of the business trimmed her ex government. So gay cut chairs and it was etching thoroughness, jenko buying assets stolen in a grand Corruption Case is just another day at the office. There is like kind of business that, that you can buy cheaper and to try to how to say, who feeds the program to do make the money is about to come. When i revealed that we had the quick based document on a shanker denied that the deal went ahead. It was like normal, but this one is not happened yet. We didnt buy. It didnt, but not. They wanted to sell us us officials already frozen. They gave us very good discount, but then with chick fil a laker on kosovo to on, for the record. Ah, a may not, she has have made money, but all evidence directly contradicts on a shank. His account that the deal did not go ahead. Official documents recorded change of ownership of quick pace. A lawyer in cyprus said the sale had happened a crime something . Yeah, i remember a concussion was amount was closing, ukraines Anti Corruption bureau also confirmed the sale. Ah, anesha e. Mr. This is, can businessman of, fulsome legal predicted to it never happened to marry him . Ah, oh, was uh huh. But not visible on shows 0. When was that the offices of ukraines Anti Corruption bureau, a powerful politician with his entourage, his arrived to complain about the cold war colon nates game. Oberman la baran was just was adaptable, trading, wondering where to go monday. Oh, what was, what the going on . You slow motor goes after a while to get in on you for watching with wish and come up with a millionaire. Politician had just learned that he was under investigation where you go with one, how would you, when do you that, what, what do you really knew that you would die without the argument all streamed live on National Television . This is ukraines corruption aside of wealthy politicians versus and as a whole of netscape, the young new Anti Corruption prosecutes, obviously more of causing it to puzzle us. Dorsal said the but also wish chambliss got the supplemental going to provide you either way of massage but which does not. Okay. No, it was stella seat gone. Cynical, acute boss for all brick wall. While your vehicle grades you ms. Young i thought, yonder, what longer do yall radio . Grady we are witnessing old, traditional corrupt system. Always with you. Im on trying to the heiress. Impossible to destroy this new agency. Only with sure that disease or think you bought this girl actually wasnt. They all know who dont kill at all. My dad is my, im sure thats the thing the but a that the Anti Corruption bureau is drowning and paperwork and its case against on a shank o is falling apart. What chances do you think there are of seeing the strong shanker behind boss, to god that an a gully who she may have been oh, hold on, said middleman wolf, sasha. When his production said, what chance do you think there is that you will ever go to prison . I know like we say in ukraine that nobody should come to please him. Yeah. Ah, ukraines Anti Corruption chiefs console themselves by saying theyve seized on a shank as private jet. But height, so thankful its of wins. But as it is, you would look as if i had a little milk no more to put to death. I was but high, so its pretty high school. But even that appears to be an illusion. Ah, we track down the jet, sitting at Luton Airport in the u. K. M. That was sold in march last year for 25000000. 00. Today its patrol so to the super ready costing around 30000. 00 an hour. Can i see one of your private jets . No. There is no. This is not for me, not julia. Ah. For its people now the poorest in europe. The ukrainian tragedy plays on carson on channels picked out. My done, i ended up on a fuel. Yeah. Oh my gosh. Yes. Blue it went up with the not that it was it. That was your luck or the so what, what the roster . I said it was it was and you shall receive was united. So delincia police on the person thats trying to push the little ugly was with alexander on a chateau, has now been granted asylum in spain. Pebble folks is stepping up his investments in ukraine buying Gas Companies and possibly a bank. Ah. So gay kit jenko has london lawyers working to overturn his sanctions and on freeze his money never gets away with it. If you look at the amount of money that stolen in developing countries globally for a year is estimated at a trillion dollars with a t. How much is recovered out of every 1000. 00 that stolen . 0. 25 . Ah yes, it is honestly, there should be a 5th avenue to pull up in the little closet fashion with dishes. Katy oil is the more cost us young basil with for a 3 year investigation into the pro gun lobby. Weve been employing it was, was got it really kind of revealeth secrets me, want to point, put messaging out there will get people out, race get mad and connections. Some dont want to exposed. Many in legacy media, love, mass shoes, dock with my al jazeera investigations. How to sell a massacre on al jazeera ah a