Hello, im Darren Jordan and go on the top stories here in al jazeera, the u. S. Justice Department Says its charged amounted describes as a member of irans revolutionary god. It accuses him of involvement in a plot to murder, a senior advisor, to the trumpet, ministration, the target of the alleged assassination that was former National Security adviser, john bolton, sharon, per se wanted by the f b i in connection with the case. Prosecutor say the scheme was pub in retaliation for the American Strike in january 2020, but killed the head of irans elite couldnt force gossum ceremony. Uranium Foreign Ministry says the charge is the basis and politically motivated. It accuses the us of making allegations without providing evidence. My county has more from washington. The Justice Department has outlined an elaborate and lengthy murder for hire plot, which began some 18 months ago. When sharon puts up, the allegedly contacted somebody within the United States and persuaded him to act as essentially a murder for hire promising some 300000. 00. Should he kill john bolton now unknown to put off . He was the fact that this individual was an f b i, informant. So he informed the authorities, the authorities were abreast of the plot as it developed now this another twist in it as well. Its been revealed to by the Justice Department that tuffy also offered a 1000000. 00 for a 2nd target. Now sources close to mike upon payoff for my direct, the cia and former foreign secretary is saying that it was my palm pale. Who was the 2nd target for which 1000000. 00 was promise. So theres a lot of details that the Justice Department has provided. One must make clear though that per se still at large. Hes still being hunted down though these charges have been laid against, and ukraine is warning that russia is preparing to connect power from the zappa region Nuclear Plant to crime in which moscow annexed in 2014 the plans come under attack several times of the past week and some European Countries are setting power consumption camps as they cut back on Russian Energy sources. You countries stopped importing russian cold from wednesday some a warning they may face black house, cod own as imposed a nation wide curfew in response to violent Anti Government protests that left several people dead, including members of the Security Forces on the hash and report anger and frustration spills to the streets, protest as in freetown and other cyril unit cities wanted their voices heard. Oh, we do not have freedom of speech. Theres no respect for us. The women in our economy is down, down, down, and the cost of living is very high. Because of it, we are suffering. Oh, it didnt. And well, several people were killed including members of the Security Forces. When demonstrators and the police clashed, it revived images from the countries bloody civil war in the ninetys. The president treated saying, as a government, we have the responsibility to protect every citizen of sierra leone. What happened today was unfortunate and will be fully investigated. I urge all sierra leone, eons to be calm. Oh, the government also impose the nation wide curfew. Domain. Yeah. By the us initial white quote, we from 30 wednesday, the 10th of 2022 on wednesday at 3 pm. While its on known whether the wave of protests will continue, the United Nations expressed serious concerns over the violence. So did the u. S. While france urged citizens not to travel to several young alhashan al jazeera for years President Donald Trump has refused to answer questions under oath in new york, he appeared at the Attorney Generals Office as part of a long running investigation, looking into his real estate business dealings the case involves allegations, the Trump Organization misled banks and taxes, warranties, and inflation in the u. S. Could be cooling the Consumer Price index plan a point 5 percent in the year through july, compared with 91. 00 in june. Both gas prices and f as have come down those bad lines and hes continues after our sale investigation statement than to watch ah, a president on the run, the absurdity of corruption was amazed. Aliens stolen al jazeera is Investigative Unit, has obtained a cache of secret files. Sounds like an agreement between the criminal justice hes been assigned to his your blood, the nation robbed with the help of western banks. They use london as a safe haven. Its the kind of business funnel we reveal how ukraine is being robbed for a 2nd time. Under the nose of your stories. 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. First we will resume rather than yeah, of my information. You present it is what i call the pipe through which dirty money from russia, ukraine, other countries all flow through hm. Hopefully, things might done. Now they need to sophisticated during the uprising, keeps musicians headed to Independence Square, alongside thousands of protests. Among them was oper trainer tatiana, such as a full full. Ive been in the field. I am used you 50 more well, so yeah. For michelle. Yeah. Be in her left there. Sure. Extra nash, not for me for the keith till he had lana shaw says, well my ah, the president had refused to sign an agreement to bring ukraine closer to europe. The goal of revolution was not only thriving towards b, e, a. God was also to how the fair play the perils of the game. And there was a, she was against graps 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, this is deborah. Had to pay for that in the system by so the auntie ah, for tatiana ukraines leaders are like villains in a comic opera. Ok, chris, give me a call when you down. Hello. This robert was fuck. Kitchen was swallow. Oh, the daisy run away from the country, then tie you credit, 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 on, was it that iraq isnt that mission with me . Natalie of dollars. The extent to sort of uncertainty of corruption was amazing. Its a 6 story log cabinet. I think the biggest log 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 this friendly bluffs with a pallet . Is she crushed . Could feel a 3rd or 5th, so perhaps for i do not wish monday at noon when the little bit of a bush auto. Previously the palace was hidden from view even on satellite maps. Company now a nationalist group runs guided tools of this monument to corruption. Oh, news from all of my cities 91 this for dollars. When these nearly travel over to see you receive forgiveness was an insult. He had the command of the commander fisher shows up, let the ladies to pieces yield christology. And then you know the nic, lose start from up within budget to swadell ski blues, stall, the gear, leverage key valid . No. This is just thought seem thought Nolan Stanley schofield thought or for drama. Said to we exempt that sick plastic additional it does not for a 1000 is al moon. Yeah. When you, so when you call in, as a matter of seconds, would you give us all of them are solvable course and then the fees that you today, but of course well not a warble of conceal. No men there if we mccord on suitcase yet. But the command, the whole point, suppose a focus is building the poet still gods, a secrecy them with the name of its re alona also within the vienna voyager in the quote which did not keep minute on his name. Even his main house machine spend last years of his life. You grant it was registered on to charity fund. Not on the english himself. Behind that charity, a dizzying web of Companies Based in tax havens around the world. Ah ah. Im will. Jordan. Ive come to key of ukrainian capital algae 0 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. 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 you can assign it to his your blood. Ah by most estimates, yana cove ich stole 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 as his dad. Its the point of this is its happened to country them as low. Yeah, i read this document of 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 that they throw in a private jets is 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 from, you know, 20 pay on the pound, and then do their utmost to get it back and make a profit on it. And 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. Mm hm. If you have insurance, if the course which you do in a crock jurisdiction on 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, ukraine, they are, themselves engaged corruption. They asked till those pointed onto yaki can accomplish. Ah, weve gathered 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 and thousands. Its following the monday im 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, on a cove which regime is illegal to be trading frozen assets. Lets face planning for them moving they say criminal offense. The whole idea is i phrased nasa because i think its the proceeds of crime like trading in stolen goods that have been taken by the place you put in a cache and the getaway car. Yeah. Ah, documents revealed it by a one in the quick they steal is alexander on a shanker, operates behind offshore company, fast to low trading limited. Youll typically ukrainian oligarch, ah, oligarchy is a term that most people dont know 20 years ago. Its kind of come out of the russian system that with 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 the 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 they did a ronald, the Biggest Company in ukraine 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 kid. He had wanted this in moscow. I met him there. Where was released shoes. Mm. Ill document revealed 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. Tina fido, come find you more to see to go see me. Nipple asenia was in not only did tea, corbett, by, should we finish enough that on easy keep. Folks promotes a hard man image deal with didnt approve 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, his honor 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 latest sentenced to jail over a multi 1000000000. 00 fraud. Because a, hes a tough boss. The ocean, the very that you would really wouldnt want you to go to them, do it in one quarter to vanish available. Im wondering if you any other wisdom go to louisiana. I do good. He lives short of blissfully doc. Yeah, thats good, either of them burn yellow flu, said it with the Crocker Group of them for the star liquidity. Mr and mrs. Folks published 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, sick and 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 he shows that the separation between ukraine and russia can be a bit skindeep, deletes have both ukraine in russia for them. Its basically the same country, the money flows backwards and forwards the business day. Ok, backwards and forwards. Are recently just 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 us 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 and sign for so have them money here in some National Structure which that creative since the fall of the soviet union, which is very, very, was gonna, its 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 live. Its launched a war on corruption for my a National Anti corruption bureau, built on american and european money. Ill bring it up to mobile, made up any i think on this. And then also i did it on the limited golf bother you deal with 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 with did he think a Police Adjustment going on so was just washing machine is a platoon in it. Its emotional, broaden mostly in pushing the shamans opportunity and it appears that the revolution toppled yana cove. It did not remove the oligarchs who served him. Upa gossip, and the mother both of shows of the process of with both at the progress caput immovably this mission. Mm. I have no problem, so clean cleaning. He said to put him on 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 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 and wanted in. Okay, and thats why im 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 corrupt. I did just a selection of what i didnt say in the whole country. That is not other way. There is not a way on a 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 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. Oh, the nasa anesha good e mr. Sees can businessmen of fulsome the computer to some neighbor mine only because of when you simone, im with trust espanola didnt company the you mr. Sanction . Im to release the unity by a to hobble fucks. A man whose business empires bounced a 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 pounds or around 40000000 dollars 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 mister 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 want to spend your money in london, you buying a thing, you buy yourself mentioning kensington. You buy yourself a lot of fun out of the base. You by yourself or your to the lunch buy shy. Ah, this building in Central London house is a Company Called chesterfield. Great. 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 of sure with an address thats not use the names director wont 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 public books. And so effectively, these cut out characters that 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 and no one checks the information that you provide. Literally no, and there are 350000 companies, crated by Company Formation measures in the u. K. Every yeah, ah miss 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 fixes 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 names director if youve got a Company Formation agent registered and that Company Formation, aged is fully companies for you. And thats media lay. Suspicious is a huge, huge alarm bout chesterfield appears to be a captive Company Formation agent. In other words, creating companies for its owner is next percent main. If i was no gump, ill do that. Yeah. Own your own Company Formation. Why not sell them to you makes given here. Slight 2nd Christmas Present guy. Hes a London Company with the bank, john brehm, in part to we confront alexander on a shank type one of the buyers of quick pace. There is like kind of 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 o guest on al jazeera, a year after the taliban took over special coverage of the Current Situation in afghanistan. The listening post examines and dissects the wealth media how they operate, the stories they cover up to 5 years on since mia mars mostly minority were forced from the country. We look at the plight of the rocking out as they were well showcases the best documentary from across the network including a new 3 part series. The sixtys in the arab world. As protest continue following the swearing in the new president could 3 length as economic and political crisis lead to humanitarian 1 august, which is iraq. Lou. Hello, im Darren Jordan over the top stories here on al jazeera, the u. S. Justice Department Says its charged a man in connection with a plot to kill former National Security adviser, john bolton. It describes him as a member of iran, revolutionary god. Iran says the accusations a baseless michaela has more now from washington, dc. Well, the Justice Department has outlined an elaborate and lengthy murder for hire plot which began some 18 months ago. When sharon puts up, the allegedly contacted somebody within the United States and persuaded him to act as essentially a murder for hire promising some 300000. 00. Should he kill john bolton now unknown to push off . He was the fact that this individual was an f b i, informant. So he informed the authorities. The authorities were abreast of the plot as a developed ukraine is warning that russia is preparing to connect power from these upper region Nuclear Plant to crimea, which moscow annexed in 2014. The plant has come under attack several times over the past week. And some European Countries are setting power consumption caps as they cut back on Russian Energy sources. You countries stopped importing russian cold from wednesday and summer warning there may face blackout. Sierra leone impose a nationwide curfew in response to Anti Government. Protests. Officials say several people have been killed, including members of the Security Forces. Just as are angry of the rising cost of living. Former years President Donald Trump has refused to answer questions under oath in new york, he appeared at the Attorney Generals Office as part of a long running investigation looking into his real estate Business Days and inflation in the u. S. Could be cooling the Consumer Price index plan 8. 5 percent in the year through july compared with 9 point one percent in june. And he was gave wall street a boost with stock, slimy. On the wednesday at least 7. 50 inmates of escape from a prison in the democratic republic of congo. Rebels attacked the building and, but timbo, on wednesday, at least 5 people were killed. And north cruise leader kim jones suffered with a high fever during the countries battle with kobe 19 thats according to his sister. Shes also blame the outbreak on propaganda leaflets drop by south korea, sol has dismissed those claims as groundless. For those, with the headlines, the news continues on al jazeera. After hours the investigation stage went down to watching bye for now. Ah, in part one, how fully ukrainian president , victor young coverage sold 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 is kind of cited 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, unhinged, hes a vengeful person, unprincipled and ruthless. Ah, the story about documents takes us back to the hey day of the corruption of ukraines former president yana cove. It 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 it leaves 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 because motor bikes even park a flooring. In the philosophy of money wanderers is to create a situation where the money has moved through so many different companies. And so many different countries, im in so many different accounts, thereby effectively wandering. And because nobody has the resources to figure out, ah, while he was still in power, deanna 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 dollars made by quick pace from its nominal home as a cypress registered company. The money was held in a quick pace account in vienna. With austrias minor back. It was wired to an account in frankfort with comments back on to Deutscher 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 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 or 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 accountant. So again, magnet ski. He was working for an Investment Firm based in moscow and run by bill browder. 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 funds, a huge quarter 1000000000. 00 russian government, embezzlement, synonymous with justice and corruption enriched a frightening reminder of how quickly money can disappear. All documents reveal that folks draw 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 that were very quick pace and the company wide money to folks troll networks, a registered in cyprus, rich ukrainians funnel their money off shore to cyprus and, and upwards beyond. And then bring it back again. So it looks like foreign investments. You cant really tell the loans it in the quick pace 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 real owner is hiding behind it. Christina cyrus is the name secretary of pronto service, a cypress based loya and offshore expert. Cyrus refused our request for an interview or to divulge the name of the person behind front 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 a met with clothing and it was in the cyprus company, registry shows quick pace was transferred to one of public books, his many companies, and the more Property Holdings with the help of his Company Formation agent, chesterfield. Ready 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. Babel 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 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. Brilliant. Some people couldnt get to a cause for corrupt money. I have had to better describe this 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 then cool, 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. Hello, one is will children . I work with al jazeera. Were doing a, an investigation into a ukraine. This hot 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 and 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, big my separate company is owned by, lets say, a panamanian company. And if my Canadian Company is im buy needed, 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 cinco resources, hulu. Finkel resource is features in the files. Its know many directors were also involved in the magnet ski scandal. Latvian citizen, called jewelry bittman, signed the papers within. Cool. 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 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 very deep in a key document alone agreement shows. Quick pace was used to put up collateral by a Company Called vet ex media invest in order to borrow a huge funds. In october 2013 wessick 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. Jenko 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 personal patients, which was a kind of issue on the coverage hassan. As more evidence pointing to get jenko as 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 jenko, which in quote was just business men. But i can say a very talented, corrupt guy because he used you are a treat you 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 pavel 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 fi is 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. Hes unbalanced on an engine. Hes a vengeful person, unprincipled and ruthless kinkos only given 3 interviews to journalists. One was even golden off at the bla. Yeah. Which think you will lay by if really my leave to upgrade is the least the diversity or results not present in the media. Uh huh. Yes. A little dull and um yeah, also sna dash expel. I keep school. He says, i have to put sheet james, ill connect annual spec widest. Yeah for them, but since you will remember, yeah. Wonderful. See, okay, fair, almost. I didnt. You dont wish griffin, even though we tracked down to jenko using information from his full my show fish is 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 7 i am. 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 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, his doth bring his things and the drivers park. And wait, 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, state guest firm gas from state oil firm rosen, aft state funded the tb bank own chest with ah, gyla. I thought of his intake of sketchy school gates. Ah, and now they are the shipping and they go up on foot. Those are up to their its sasha. When you were just like you, the was more than just usually when you crash, like i will 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. Almost always quizlet. So no, a gauge. Sure. E and i just, i was reading it will guns for the disconnect of next week. In most countries, you have the government, if criminals and your business men 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 form, a ukrainian president vick, deanna covey. 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 term there. Excalibur shenika, chad. It was urgent. Yeah. Thrown as jenko, buying assets stolen in a grand Corruption Case is just another day at the office. There is like kind of business that you can buy cheaper in regard to how to see our graffiti, to program, to, to make the money shes about to come. When i revealed that we had the quick based document on a shank out 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 assets which was already frozen. They get us very good discount, but then with chick fil a laker on kosovo to on for the record. Ah, they may not yet 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 can cause you was amount was closing. Ukraines Anti 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, i was uh huh. But not visible on shows 0. When was it that the offices of ukraines i incorruption bureau, a powerful politician with his entourage. His arrived to complain of the month of june, the cobra coordinates Gabriel Moran was with what re weigh a commodity. What was what they could not use for what the cause of your while theyre going 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 believe you that would die without the argument all streamed live on National Television is hes, he cranes corruption, a fight wealthy politicians versus and as a whole, it netscape the young new Anti Corruption prosecutor wanted to put a bit to put the last or show you, but also wish chambliss could the supplemental going to provide you either way of massage but which does not galena with less delicate, calm, cynical, acute boss or, or brick wall, while your vehicle grades you miss young . I thought, yonder, what longer do you agreed young lady, we are witnessing all to traditional corrupt system always with you. Im on trying to do Everything Possible to destroy this new agents. Only with sure that to these are sick. You bought this girl. Actually wasnt they all know who dont kill at all. My dad is my, im sure thats the phone, 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 shoot maam, but all 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 it was saying ukraine, that nobody insure them come to prison. Yeah. Ah, ukraines Anti Corruption chiefs console themselves by saying theyve seized on a shank Coast Private jet but height, so thankful its up winds. But as it, as you look at it, and i had a little mil moment, im gonna put that i was pretty 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 they seize one of your private jeff norm . 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 donna. I pulled up on a fuel. Yeah. Well, michelle, yes. Blue, it went up with the not that it was ha, if that boy v, like bacardi. So what, what the know brought up at all. I said it was a, it was a new show receive, which is neither. So delincia felicia, theyve gotten that in our study pushes the little ugly washable 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 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 with how much is recovered out of every 1000. 00 that stolen 0. 25 a issue. Honestly, there should be all the news with the blow calling, especially my band with dishes fading or it will cost us odyssey on marshall with b for ah ah ah ah a 3 year investigation into the pro gun lobby youve been in florida was just trying to 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, one year ago, the dollar balance that is the double following the withdrawal of Foreign Forces 20 years of war ended. But many of them are still waiting to benefit from the peace that yvonne had not one had not been recognition as the legitimate government above one side with olive on take over one year on another there. Ah
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