Transcripts For ALJAZ The Oligarchs 20180109 : comparemela.c

Transcripts For ALJAZ The Oligarchs 20180109

A positive step towards easing tensions on the peninsula. Do you mind. The. Concept. Im. Sure some. I dont. Even have already shown all the tension on the line is that everybody thinks that. Going to the. State might be assured by the. National when youre. Young youre. Right whether. Youre going. On the on the table if i believe that this is the first prize the focus will be how the. Matter is in the meeting between separate gravity now the u. S. Government has a sign in to terminate the temporary protected status of more than two hundred sixty thousand immigrants from el salvador. Protesters rallied against the move outside the white house people from el salvador to live and work in the u. S. Up to two large earthquakes hit that country in two thousand and one that socalled temporary protected status will not end in september next year people hanes move from washington d. C. The department of Homeland Security says in eighteen months two hundred sixty two thousand five hundred people are going to have to leave this country and go back to el salvador they can even say how many kids could be impacted its likely many of them are parents to children born here in the United States so theyre there for american citizens they are giving them eighteen months to figure out how to go home after that they lose their work permits likely their jobs and they risk deportation now previous president s both democrats and republicans have continued the program even though it was initially because of the earthquake the terms of ministration saying that it has been repaired what previous president s allowed the permit program to continue because el salvador is such a eight economically depressed country with such a high crime rate trouble mr asian says those artificial factors so theyre ending the program put it out there that of Course Congress could fix it if they dont well President Trump says they have to go twenty four civilians have been killed in the syrian city of government. The region Government Forces are advancing on the rebel held territory forcing thousands of civilians to flee to wards of Turkish Border all position forces have been reduced to a few strongholds that are currently under siege to accuse to extended states of emergency for a further three months it was due to expire on january the nineteenth this is the sixth time its been extended the state of emergency was imposed after a failed coup attempt in july twenty sixth enough thousands of people suspected of involvement of since being arrested many of them from the government and the military french president emanuel microloan has promised to leave europes partnership with china into the twenty First Century in its first state visit to the country croman chinese president xi jinping in beijing after starting his trip in the ancient capital of shinde he wants china and the e. U. To Work Together to share the benefits of increased trade and find ways to meet the challenge of Global Warming. Now people close to media personality a businesswoman Oprah Winfrey say shes considering a run for the u. S. Presidency the hash tag oprah twenty twenty began trending on twitter on sunday after she gave a rousing speech at the Golden Globe Awards in Hollywood Winfrey has previously dismissed rumors that she would run for office those were the headlines about good more news in thirty minutes here on aljazeera next we continue with our investigations the only gox. Ah. The president on the run the absurdity of corruption was amazing. Billions stolen aljazeera is Investigative Unit has obtained a cache of secret files sounds like an agreement between the criminal boss is going to sign it with your blood and nation roll but with the help of Western Banks. To use london as a safe haven its a kind of business and we reveal how ukraine is being robbed for a second time under the nose of fuel storage fees we simply didnt have confirmation and this looks like come from each of the proceeds go to an oligarch in hiding a man fueling a war forged by russian separatists in ukraine just shows the way these guys do business the genius of it read the first three or you dont have enough trouble in the me out of how much. Information you present it is what i call the pipe through which dirty money from Russia Ukraine and other countries all flow through. The south hopefully is kind of cool stuff and light on his knowledge full of chance that says the scenes. During the uprising kievs musicians headed to Independence Square alongside thousands of protesters among them was all for trade tatiana switch up stuff. From aleph im looking for the fulfillment there in the feeling you. Get a lot of play ill have so much show yet be better left their Actual National for me from the case channel here kids at the National Mall my book. I. The president had refused to sign an agreement to bring ukraine closer to europe. The goal of revolution was not only striving towards the end the goal was also to haue the set playing of the fair rules of the game and the evolution was against corruption. The three months kievs Independence Square became a battlefield over a hundred people lost their lives. Then one february night ukraines president began to move house. Them president Viktor Yushchenko vich fled his country with help from Russian Special forces he was flown by helicopter to moscow. Oh. I. Think its a little complex and will show several behalf of that a bad first half. In the system washed over for lunch i think for tatyana ukraines leaders like villains in a comic opera. Will cry in the risky because to live in la quinta for there to flock to show with each other. The day should run away from the country the entire korean treasury and its accounts had a few thousand dollars so the point is that entire treasury was dropped. We will. Soon after the revolution ukraines people discovered how their president had been living. Of socialism isnt that iraq is not that vision you dont. Extend the sort of absurdity of corruption was amazing to sixty. Henri log cabin i think the biggest loan company in the world set in the amazing est. If you can award it you know going to run a day. Was the. Last. System box store. I had a question and you know. In the. Only little bit of bush. Previously the palace was he didnt from view even on satellite maps. But now a nationalist group runs guy did tools of this monument to corruption. Lose the book was city of ninety one thats four dollars when these nollywood for a liver see you received green this was sudden it was all the month of the month business was up what they would. Make in the ninos to make new stuff from above them by just this wattles keep those store like you need to balad north this is just sort seems so nobody. Stanley. For drawing. Just said do we got to put this. There than is out. There when you study cohen as a muslim have sex with you will sort of. Course and then both visit you do they but of course were not a what. Of the team or. No men that are. Super killed yet but the amount of support it supposes decisional but. The power is still gods a secrecy them with the name of its real owner. So theres the be a q. B. On the ball which are in a quote which did not keep money on his name even if shes main homes where she spent the last years of shes life in ukraine it was registered on the charity fund not on the in goshen stuff behind that charity the dizzying web of Companies Based in tax havens around the world. Im will jordan ive come to kiev ukrainian capital. Aljazeera as Investigative Unit has obtained a drive filled with hundreds of documents about yana curvatures network. Bank statements contracts and emails from twenty eleven through the revolution until twenty fifteen. They place Viktor Yushchenko vage the ultimate Eastern European all agog at the helm of the global corruption network. This investigation is about how that Network Still operates today and through one crooked contract we see how all the dogs do business often with the unwitting assistance of Western Banks weve called it the quick pace deal. Unbelievable. It sounds like an agreement between criminal busts it kind of side it was your blood. By most estimates yet a code which stole billions ukrainian investigators traced and froze one point five billion a cyprus based Company Called quick pace limited holds one hundred sixty Million Dollars of that in cash and forms but prosecutors froze this money because its stolen it cant be legally bought nor sold on straight tests its the point of this is attached to a country that. As a lawyer i read this document or that or said that its not illegal i wouldnt expect any court to enforce chocolate. Just shows the. The way these guys do business i mean the genius of it really. The quick pace deal involves to all agog sigrid to buy the company and its one hundred sixty million in frozen assets from a mysterious. The contract is unsigned but our evidence indicates the deal went ahead they treat quick pace like buying a bankrupt company and agree a knock down price of just thirty Million Dollars. They throw in a private jets as part of the payment this is really interesting discovery this is distressed debt basically you get these companies in the city of london who if someone refused to pay their debt they buy it for you know twenty pay on the pound and then do their utmost to get it back and make a profit on it. The oligarchs would make a clean up one hundred thirty Million Dollars profit they believe they can unfreeze the assets or as they call it remove the arrest and pocket the money. They just need to persuade a judge to lift the freeze. And. If you have influence over the courts which you do in a corrupt jurisdiction like ukraine you can then use that influence to try and release the assets and make your money out of it. As a majority of judges you claim they are themselves the corruption they asked those accorded to got an account of watch. Weve got that evidence that establishes which all of dogs are trying to make illicit profits from the quick pace deal. As weve shown this to investigators including john benton the former head of the International Corruption unit at Britains National crime agency these are really really complex investigations youve got to go through thousands and thousands and thousands. Documents its following the money and working out essentially the route the money takes. It appears the quick pace limited was part of a massive embezzlement and Money Laundering network under the yana covert regime. Is it legal to be trading frozen assets whats very planning for them moving they say a criminal offense. All ideas are frozen yes exist think its proceeds of crime its like trading in stolen goods that have been taken by the place you know put in a cash in the getaway car yet. All documents revealed by one in the quick face deal is an alexander want to shrink who operates behind offshore company fast a low Trading Limited fuel typical ukrainian oligarch. Oligarchy is a term that most people didnt know twenty years ago its kind of come out of the russian system that of the russian Privatization Program these are extremely rich people. Just with the old enough forces is a flamboyant oligarchy like spending money on expensive things like the old. He sponsored the miss ukraine contest and partied with the stars coming around us and paris hilton John Claude Van down. A nation coat the like a lot of ukrainians made money in the gas business. And. I started to produce. In ukraine actually if they did. Biggest company that too was sold. Thirty years ago. On a shank i was seeking asylum in europe and agreed to be interviewed because he believed it would help clear his name but first 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 shes doing a horse competition in. Beach also she was no one of this compassed Miss Universe and in one of these and most mentioned there was a relationship was. All documented revealed by a two in the quick pace deal pavel folks his company which is to International Incorporated. Is a real estate tycoon who featured in a russian business program. Seem to combine you must see to see mean if shes not going to teach could get by sure things can last on these e. Q. Folks promotes a hard man image deal boom boom boom the foot in the world of. Like by a one folks is friends with now u. S. President donald trump has negotiated with him several times since two thousand and four but never completed a deal to build a trump hotel in moscow. President putin has almost forks for his contribution to the russian economy focus on several Prestigious Properties in the russian capital. He built this complex in partnership with the powerful son in law of former russian president boris yeltsin. Another parno was a cosmic businessman later sentenced to jail over a multi billion dollar fraud. Because. Hes a tough boss. The ocean you know that you are going to win as long as you can go to them do it in one court a few of the one hundred you put here that was a go to include you could do good initial push from the good doc i never equated it with. Syria which can discuss. It with them because they are liquid. Mr and mrs folks publish social media snaps with a high profile jeweler and his wife. Jacob arab it was jailed for two years in two thousand and eight in a us Money Laundering case. Folks socializes with influential politicians a russian m. P. From president putins posse now a senior banker the mayor of ukraine second city kharkiv left in a wheelchair after a mafia style assassination attempt. Whats interesting about him is the extent to which he shows that the separation between ukraine and russia can be a bit skindeep the elites of both ukraine and russia for that is basically the same country the money flows backwards and forwards the business deals going backwards and forwards. A recent leak of offshore Company Documents the Panama Papers establishes folks at the helm of a huge Global Business empire. It begins with his offshore company which is their International Incorporated registered incident kitts and nevis. It has holdings in companies all over the globe in directly in Golden Eagle Trust in new jersey. Owned by billionaire v. J. Maleo today facing extradition to india on fraud charges which he denies another link mining in tanzania and cameroon to palm Oil Billionaires in malaysia even state run pharmaceuticals in cuba where they will operate as a kind of. Transnational clan that have the lawyers and scientists that have that money in up here its an International Structure which theyve created since the fall of the soviet union which is very very resilient and very hard to penetrate. Since the collapse of the soviet union a quarter century ago ukraines been coached between russia and the west. Most of the twenty fourteen revolution a pro western governments been in place. Really looks launched a war on corruption fooled by a National Anti Corruption Bureau built on american and european money. But it may have still mobile made up and yet. This indian also thought. That in the moment it got the volume was that it was the bureaus well known for arresting low level judges and Civil Servants and counting out their cash on camera. But it hasnt gotten any high level convictions to put to have a question bush says that only. Going to lead to good police shows no his or wasnt his motion which was put to him in june wasnt a boarding it was given it was a militia shamus a petunia. It appears that the revolution that toppled yana cove it did not remove the oligarchs who served him. Across the pond in my view both of the shows of the process that would push and post. At the casket im going to do this this. Had so clean the screen and you said that but it was not suppose she did. At the far. One in the quick pace deal alexander i want to show is on the run in western europe with his riches. The ukraine government says he swindled them out of a one hundred Million Dollars on a gas deal want to go says the president. Told him to bribe m. P. s and has now turned against him. More to do in a hurry and thats what. Europe. Actually does with cases political motivation case. When you say youre against corruption there but you pay bribes youve been corrupt or have been not corrupt i did just so actually what the president say and in the whole country. That is not the other way there is a lot of we. Want to go is the Anti Corruption bureaus most wanted fugitive. Their hunting him for the gas window. They raided his office in march twenty sixth dean even had his mother arrested in madrid during that raid we understand they pic

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