Ready hello there, im the star, the it a and how the top stories here on out of era. Rocket sirens and explosions have been heard and west west of jerusalem after a new barrel of rockets was fired into israel from the gaza strip. And for those 2 days, it was really strikes that killed at least 29. 00 people, including 6 children. Israel says its targeting the Palestinian Group Islamic Jihad at least 2 high Ranking Members of the group have been killed. Even outside reports. Israeli war plains power, the gaza strip. Missiles have flattened several homes at apartment building. Yeah. Darling. Yeah, madison, my luck was having breakfast with her family of 10 when she, her neighbors calling for the evacuation at their home and others nearby her home and 4 others were destroyed. Now she and her family need to find somewhere else to take refuge, protected. Let her know or let her know that i ran away quickly. We all ran. We didnt take any clothes or belongings. I took my girls there ill and some people had to carry our old man on a stretch out of the house. Quickly Islamic Jihad replied to the attacks wiring rockets to which israel the group cold, their operation fills unity and say they targeted ease, really, towns and military sites. According to israel, the media most, who are intercepted by the iron doe, mis, ill Defense System and no serious casualties were reported. Israel says it is preparing for a week of operations. Egypt and the United Nations are crying to broo curry truth. But in the causes trip, the human toll remains severe. Ease really, missiles targeted a civilian car in the bait, her new refugee camp. And will lead a 73 year old who was preparing for her sons wedding was killed in the attack. Health official say the numbers will only rise if the fighting continues. You dont know the 2nd civilians, 2nd premises that there is, nobody knows what will happen in the coming few hours for that reason. This is an appeal effect to extend the helping hands immediately. I think as a sort of price now and, you know, of course the electricity shop christy, its declared now theyre going to be only 4 hours a day and 12 hours of electricity. Which means that we would rely in the house goes on generators, because we consume like half a 1000000 liters every month. We do not have the right guys, this is what we havent got. Nobody knows what will happen in the coming months. The last war has caused the widespread of devastation years because this trip a year later, almost no reconstruction has been made. The isolated coastal territory is impoverished and the people are hardly recovery. The fear of another round of escalation. Unit c l should the rock gods the city. While meanwhile, hundreds of Israeli Settlers have entered the alex and most compound and occupied East Jerusalem to mark the annual jewish phosphate of kish above. Israelis are allowed to enter the compound, but forbidden from praying for fear of triggering tensions with muslim worshippers. Can years leading president ial candidates have been making their final appeals to vs ahead of elections there on tuesday. By loading goes, making his now 5th attempt to take the countrys top job. His rival is Deputy President william router i recruits president has pardoned his previous s l or on buffalo for theft conviction. That would have seen him jailed for 20 years bug. What was the president of ivory coast from 2000 and to 2011 former us President Donald Trump has given the closing speech at the conservative Political Action conference and texas. Thats the largest annual gathering of american conservative trump hasnt yet confirmed if he plans to run again for president columbia. His 1st leftist president elect. Gustavo petro has held a symbolic, swearing in ceremony with indigenous groups. Hes due to be officially sworn into office on sunday. Petro, a former gorilla fighter, as promising to be shaped the country. While those are the headlines, ill be more news here. After al jazeera investigations. Ah, 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 weve got assigned to your blood the nation robbed with the help of western banks. They use london as a safe haven. Its a kind of business. 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 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 read 1st 3 or read off a my information you presented is what i call the pipe through which dirty money from russia, ukraine, other countries all flow through ha ha, ha ha, i might done is navine to sophisticated during the uprising cubes, musicians headed to Independence Square, alongside thousands of protest is among them. Was offered training. Tatiana such as is up on the phone, working full full. Ive been in the field. I am here in 5th anymore. Well, so yeah. For more sure. Yeah. The you know, love there. Sure. Extra nash, not for me for the keith chin. He is the national, his mom i, 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 goal, was also to how the fair play 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, the more so example on behalf of my project in the system i show for auntie ah, for tatiana ukraines leaders like villains in a comic opera. Korean chris . Kinky. Michael corny. Down. Hello, this is robert us. Markesha 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 on, was it that iraq isnt . That mission broke me now to give dollars. The extent to sort of absurdity of corruption was amazing to 6 story log cabinet. I think the biggest loan coming 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 find my uncle of whats in the palace . You see, crash could feel a 3rd or 5th. So perhaps i, you know, push the monday at noon when a 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 but i will of recei you receive progress was on his old on yet the command of the command that picture shows up, let the ladies to pieces yield christology. And then ye knows to nick, lose dark from up within budget to swadell sky, blues store le, gear leverage key. Doug ballad. No, they said she thought tim saw laulan stanley scorpio of thought or for drama. Said to we got sick, but if you thought nas sort of thing is al moon. Yeah. When, when you, when you call in as a mountain of sex, would you give us all of them are solvable course and then those fees that you today. But if one will not a one of his senior, no men that if we mccord on, so kill viet political man. The whole point himself was a full decision building. The palace still gods, a secrecy them within the name of its re alona. Also within the vienna butcher, in the quote which did not keep minute on his name, even his main house machine spend last years of his life and you grant it was registered on the charity fund, not on the english himself. Behind that charity, the dizzying way 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 place vic tiana cove. Its the ultimate Eastern European oligarchy 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 if can assign it to his your blood. Ah by most estimates yana cove ich stoled, billions ukrainian investigators traced and froze 1500000000. A cypress based Company Called quick pace limited holds 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 as his dad. Its the point of this is its happened to country them as a low. Yeah, i read this document and i understand that hes not the 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. 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 jurisdictional and ukraine, you can then use that influence to try and release the assets and make your money out of it. Ah, the majority of judges in ukraine, they are themselves engaged corruption. They steal those appointed antibiotic catalog. 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 2 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, its regime is illegal to be trading frozen assets v 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 reveal that 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 oligarchy. Oligarchy is a term that most people dont know 20 years ago. Its kind of come out of the russian system out 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 older with p sponsored 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, gosh, in ukraine. Actually, a, one of the biggest Company Agree 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, she was no one on this conquest miss universe. 5th, youd want this in moscow. I met him there, so im here with released choose. Mm. Ill document revealed by a to in the quick pace deal puddle fucks, his company, Dorchester International incorporated. Hes a real estate tycoon who featured in a russian business program. Tina fido, come on, you want to see to see me. Nipple asenia was in not the only defeat corbett by should we think enough that on these if you folks promotes a hard man image deal with the delivery of of the like via one folks. His 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 has honored focus 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, later sentenced to jail over a multi 1000000000. 00 fraud. Will show something a little. Hes a tough boss. The ocean you heard, i knew what her wonderful. And she could go to view it in one caught a few dash available. Im wondering if live wisdom go to liquidity of the ideal good. He lives short of put us in the dark. I know thats good either of them burn. You, said it with the cocker above 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, taste. Folk. Socialize is with influential politicians, a russian m. P from president hootons 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 that the extent to which she shows that the separation between ukraine and russia can be a bit skindeep, deletes of both ukraine and russia for them. Its basically the same country, the money flows backwards and forwards the business day. Okay, backwards and forwards are recently just oh, sure. Company documents the 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 in 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 in 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 in cyprus that have them money and its m National Structure which that creative since the phone of the soviet union, which is very, very resilience and very hard to penetrate to, 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 when its launched a war on corruption forwarded by a National Anti Corruption Bureau built on american and european money. Well bring it up to mobile, made up any i think on this and then also throw 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, typically an ocean, but firms. This is certainly brother come to didnt, they could produce a chef, i guess was distribution bushes put one in it should wish from abroad in those live in gym, pushing the shamans opportunity. And it appears that the revolution that toppled young coach did not remove the oligarchs who served him. Upa gus anthony molig. But both of shows of the process of, with listening to post at the bookcase, got put a move in everybody this mission. Mm hm. Probably right, so clean cleaning has hit the been in my is i suppose she did it before noon 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 them out of a 100000000. 00 on a gas deal. On a shank o says the president told him to bribe m pays and is now turned against him. Was it in okay, and thats why im mom now in europe. Mm. Actually the suitcases, political motivation case. Would you say youre against corruption there, but youve paid bribes. Youve been corrupt. Ive been caught up in just a selection of what is it insane in the whole country . That is not other way. That is not a bonus. Shank, i was the Anti Corruption bureaus. Most wanted fugitive the hunting him for the guests swindle. They rated his office in march 2016, even had his mother arrested in madrid during that raid 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 nasa anesha e. Mr. Versus can businessmen of fulsome the computer to some neighbor mine only because of when you simone, im with trust espanol a. D and company of the you, mr. Sanction valeries doing it by a to hobbled 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 neighbourhood 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 called Latina Associates limited, using a mortgage from barclays bank, and the Panama Papers leak reveals that Latina Associates is owned by mrs. Folks and mr. Fox, his company to which is the International London is a favorite destination for many oligarchs and their money. Monday, 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 want to spend money in london. You can buy anything. You buy yourself mentioning kensington. You buy yourself a lot of fun out of the base. You buy yourself a yacht at the lunch, i should. Ah, this building in Central London house is a Company Called chesterfield greg. Its whats called a Company Formation agent. The crucial tool for any oligarchs such as pebble 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 youll nominate cutouts, protect your identity. Mm hm. 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, its just the feel group. I came to ask you some questions about problem 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 about 9 minutes time. No one checks the information you provide. Literally no, there are 350000 companies crated by Company Formation in the u. K. Every yeah, ah miss all face and Chesterfield Group a closely linked to folks. Ah, chesterfields 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. Cobra group is owned by foot, says company, Dorchester International chesterfield has branches in cyprus. I love man island, the bahamas, and of course, london, in many cases. Dorchester international is the named director. If you could acCompany Formation nature registered and that Company Formation h, it is fully come to these for you. And that media lay suspicious. Its a huge, huge a lot about just the field appears to be a captive Company Formation agent. In other words, creating companies for its owner. Makes perfect sense. Man, if i was all gone, ill do that. Yeah, own your own company for leisure. Why not sell them to you makes give them a slight 2nd christmas present. Got his London Company with the bank jack. Bring him in part to re confront alexander on a shank, tow one of the buyers of quick pace. There is like kind of business that you can buy cheaper in regard to, to feeds, to program, 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. Talk to al jazeera, we ask for the rebounds, you speak off is clearly come, get a high cost for airlines and the industry, whats going wrong . We listen. You were part of the arm struggle in the 19 seventys if you have any regrets. No, we meet with global news makers. Im talk about the story stuck matters on al jazeera. We understand the differences and similarities of cultures across the world. So no matter what lucy, al jazeera will bring you the news and Current Affairs that matter to you, al jazeera. Ah, ah, hello there, im an associate, a and doha, with the headlines here on al jazeera. Oh yeah, i had sirens and explosions had been had west of jerusalem. After new barrage of rockets was fired into israel from the gaza strip. It follows 2 days of israeli as strike that killed at least 29. 00 people, including 6 children. Israel says its targeting members of palestinian Islamic Jihad among the dead is hollard among thorn who led the group in the south of garza. He is the 2nd high Ranking Member to be killed since these attacks began. The Palestinian Health Ministry Says the targeting of civilian areas has increased the number of casualties. Im not pulling up in the analysis really able because is riley aggression and attacks focused on residential areas. This leads to more injuries among civilians. Some of them are extremely critical injuries. As a result of the continued siege of garza byes railey forces, which now runs to 15 years. We have a 40 percent shortage in basic medical supplies. In while hundreds of israeli ultra nationalists have entered the ox most compound and occupied easter rhythm, to mark the annual jewish foss, day of tricia above israelis are allowed to enter the compounds that are forbidden from praying that for fear of triggering tension with muslim worshipping. Can use eating president ial candidates have been making their final appeals to versus head of elections on tuesday. Reloading is making his 5th attempt to take the countrys top job. His rival is Deputy President william router i because the president has pardoned his predecessor laurel bag for a fest conviction that would have seen him jailed for 20 years with president of ivory coast from 222011. For me, you as president , donald trump is given the closing speech, the conservative Political Action conference in texas and the largest annual gathering of american conservatives from hasnt yet confirmed if you can run again for president. Columbia is 1st left as president elect. Gustavo petro has held a symbolic, swearing in ceremony with indigenous groups. Hes due to officially be sworn in to office on sunday. Lightning has struck a crude Oil Storage Facility in western cuba. Fucking a huge blaze. At least a few people have been injured. 17 firefighters and missing Authorities Say one body has been recovered so far. Well, those are the headlines now. Its back to alger, their investigations. Ah, in part one, how fully ukrainian president vick to young coach 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, i planning to buy a quick pace is frozen assets at a knock down price on blue. It sounds like an agreement between criminal justice. If you decided to as 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 on an engine, his eventual person, unprincipled and ruthless. Oh, the story about documents takes us back to the hey day of 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. Since ukraine became independent in 1991, it has been essentially looted by its release 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. Somers loans referenced redistribution of means. Summers payments for building materials, home electronics, some for cause. 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. And so many different countries. Im in so many different accounts, thereby effectively wandering. And because nobody has the resources i figured out with while he was still in power, piano Coverage Network used a quick pace to launch money. Sometimes moving relatively small amounts by a 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 pace account in vienna with austrias mine all bank. It was wired to an account in frankfort with comments back on to Deutsche Bank in new york. It ended up at Baltic International bank in latvia, new account of a shell companies, folks trone networks, limited folks drawn like quick ice is registered in cyprus. None of the banks have you 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 pressing. But the trouble is a whos digesting this. The switch 2nd 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 accountant. So again, magnet ski. He was working for an Investment Firm based, and ross go and run by bill browder. Sergei exposed it. He was then arrested, tortured and killed in prison. Mm. The russian government says magnet ski died of Natural Causes and accuses browder of the fraud browed, a claims russian officials stole 230000000. 00 in state fund here, which quarter 1000000. 00 russian government, embezzlement, synonymous with justice and corruption enriched a frightening reminder of how quickly money can disappear. All documents reveal that foxtrot networks had been wired money by quick pace. In march 2014. We then discovered that folks trawn was owned by one of the companies at the heart of the magnet ski a fed final limited final limited is one of the 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. Both quick pace and the company wide money to folks trone networks registered in cyprus, rich ukrainians, funnel them money offshore to cyprus and, and upwards beyond and then bring it back again. So it looks like foreign investments. You cant really tell loans it in the quick ice deal. Another Cypress Company pronto Service Limited is named as the seller of the 160000000. 00 in frozen assets. But prone to service is just a cut out. And nominee 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, his lawyer and offshore 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. I remember it was a met with closing ended with the Cypress Company registry shows quick pace was transferred to one of public folks. His Many Companies and more Property Holdings with the help of his Company Formation agent, chesterfield. Ready ready ready ah, the leaked 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 Deutscher 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 li, just 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. Brilliant. Some people couldnt get to a cause for corrupt money. I have her to 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, fin cool 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 or 30 finkel claimed and made less than 7000. 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. Hello, my name is will julian, i work with out 0. We are doing a, an investigation into a ukraine. This home fit your office has 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 on the property register and so that he goes 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 Opinion Company is im buy needed company. And if you want to find out who owns this house, you have to go to every one of those jurisdictions and ask them to enter that company. Ah, hello, hello. I wanted to ask about a couple of company, ah, cynical resources, ah finkel resources features in the files. Its know many directors were also involved in the magnet ski scandal. Latvian citizen, cool, the jewelry, bittman signs 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 fraud 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 roll, 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 in 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 dusk, read the book and give a positive review of the council. The decision of 3 flaws to leave enforced the decision of one and 2 flaws. Sincerely is it agreed with my supervisor. But who is the supervisor . We found the answer buried 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 vessel belongs to sig, a 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. Could jenko gave cash to the president whenever he needed it. Ah, hes given control to the chunk of the gas trade. He made a lot of money for himself and then he cut back most of it then to his personal patrons, which was a kind of issue. Yeah. Okay. Which is john, as more evidence pointing to get jenko . Is the seller a lawyer called or is good self appears in the emails . Mm. 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 your entreaties schemes very unusual schemes to still mon 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 at his employees. He fires 2. 00 to 3. 00 people every month. Its very inadequate. The drivers are worried that theyll be in danger if their former boss finds out theyve been talking to us. These unbalanced on an engine is essential, person, unprincipled, and ruthless kitchen goes only given 3 interviews to journalists. One was even golden off at the law. Yeah, we should think that you will lay by if really my leave to upgrade is the least the diversity or veto not relevant in the media. Uh huh. Ah, yes. Awesome. Ah, yes. Law. Ok. And um yeah. Also snap dash expel. I keep glucose 20 says i have to put sheet james, ill connect annual spa. Coit is yeah. But the important that you will, the majority of us yoga failed most. 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 wars and have state metals. They are armed with rubber bullets. Just before 7 a. M. The guards receive information that hes coming. They get in position. Ah, there are 5 calls, 18 people in the convoy. The cause of fitted with signal block is 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 sweep, a cock. 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 in the building. Ah, this doth 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 rosen, aft state funded the tb bank on just what the rates are do up of his intake, especially school based. Ah, and now theyre the shipping cost. They go up on fidela up to 30 sash. When youre worse, forgive the was more than just usually when you crash like i will. Its good 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 whistle. And so no a gauge. Sure e and im jania will guns for the next level. Next, for me, in most countries, you have the government, if criminals and businessman in russia, all those distinctions and effectively disappeared. Its the interest of fresh air to destroy ukraine 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 clown surrounding form a ukrainian resident vig deonna coverage. Ah. The baby faced felina used 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 government, j catch it, and it was ancient 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 sierra to fix the problem, to, to make the money shes 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 no, they wanted to sell us houses, which was already frozen. They gave us very good discount, but then with chick coolest laker on kosovo to on for the record. Ah, they may not. She has 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 in that was closing, ukraines angie Corruption Bureau also confirmed the sail anesha e. Mr. This is, can businessman of, fulsome legal predicted. So it never happened to marry him. Ah, oil was about not visible on shows 0. When was the just read the offices of ukraines and Corruption Bureau, a powerful politician with his entourage. His arrived to complain of this month, the cobra bullock, nate scheme, oberman la baran was with what re weigh a good one for the call. What was what the, getting me not use for like 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. Thats where you go with, what do you really need that you work with you . So the argument all streamed live on National Television is hes ukraines corruption. A fight, wealthy politicians versus and as a whole, it netscape the young new Anti Corruption prosecutes, obviously more of cousin admitted to put the last war show said the but also worse chambliss got the supplemental going to provide you ear live massage but which does not. Okay. No, it was dallas youd gone cynical acute and was are all brick wall while you are the grades you miss young . I thought yonder, but mom with me, we are witnessing old traditional corrupt system always with you. I wanted to know who tried to do Everything Possible to destroy this new agency, only with sure that these are seeking part of this group actually wasnt, they all know who dont kill at all. My plan is my, im sure thats the only 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 mr. Shanker behind boss to god that an a gully who shoot maam, but a lot on said middleman wolf, sasha, when his production. And what chance do you think there is that you will ever go to prison . I now like it was saying ukraine, that nobody should come to prison. Mm. Ukraines Anti Corruption chiefs console themselves by saying theyve seized on a shank Coast Private jet. But i, its a thankful its of winds, but as it should look as it neither Daniel Norman and want to put that 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. It was sold in march last year for 25000000. 00 to day its for child to to the super rich, costing around 30000. 00 an hour. Can i see one of your private, jeff . Not the book. There is no. This is not for me. Not julia. Ah, for its people now the poorest in europe. The ukrainian tragedy plays on hold on to pick up my don. I ended up on a fuel. Yeah, oh my gosh, i flew. It went up with being after the war. Ha, it that boy z like bacardi. So what, what the no brazil i study war ha. Ah, there was a new show. See if was you and i that. So delincia felicia live close to that in the study, pushes the little ugly watchable alexander on a chateau has now been granted asylum in spain. Pebble foot says 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 fries is money. I guess the way that if you look at the amount of money that stolen in developing countries globally for a year is estimated at a trillion dollars. How much is recovered out of every 1000. 00 that stolen . 0. 25 a minute. Issue honestly, there should be an issue with the blow cold. Its actually more beneficial to katie or if the cost of odyssey on that marshall with b m b ah ah ah ah. A 3 year investigation into the pro gun lobby youve been in florida was was got it really kind revealed 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 shooting documents with my al jazeera investigations. How to sell a massacre on al jazeera ah al jazeera ah, where ever you. Ah, ah