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Things are cooking in Amira's office
in the centre of Copenhagen.
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The champagne-guzzling
businessman Martin Malm
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and the Bandidos biker
Jimmy Skjolborg
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are on the prowl for capital.
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Payments are due to
the lawyer Nicolai Dyhr.
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The one who has to close down
Malm's invoice factory
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before the police discover
what has happened.
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Mm.
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The problem is that most
of Malm's money is needed
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for Dyhr's fees
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00:02:52,480 --> 00:02:54,280
and various other expenses.
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00:02:54,280 --> 00:02:57,600
And then there's not enough
left to also settle the debt owed
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to the Bandidos biker Fasar
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as well as Frankie, associated with
the outlaw biker club Satudarah.
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00:03:46,000 --> 00:03:48,840
As soon as Amira mentions
the phrase "invoice factory",
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Jimmy hides the phones away.
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Both he and Malm
seem painfully aware
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of the risk of going to prison.
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Especially if it's an estate
administrator from the law firm
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that handles the legal
affairs of the Danish state
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and not Nicolai Dyhr
who gets the job.
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The situation appears
to be gridlocked
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and it's difficult to see how
Malm and Jimmy both can avoid
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a long stretch in jail
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and, at the same time, ensure
that Fasar and Frankie
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do not begin to recover their
debts in an uncomfortable way.
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Speaking of wild and stupid,
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a storm is brewing
in Amira's office.
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An atmosphere of crisis is
brewing inside Amira's office,
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because it seems that the
financial worries of Malm and Jimmy
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are also becoming Amira's.
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Next person to arrive
is Fasar's lawyer, Lise,
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who apparently also has been
summoned to the meeting.
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What unfolds from here on is
the longest and most chaotic day
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in the entire
lifespan of the office.
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00:10:01,920 --> 00:10:05,160
As if the guestlist
wasn't already intimidating,
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Fasar turns
up with an unannounced companion.
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A man who has been convicted of,
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among other things,
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violence, threats and extortion.
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He seems to be there
as Fasar's bodyguard.
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It becomes apparent
what Fasar's agenda really is.
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He has discovered that
Amira and Lise
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have previously been
conspiring behind his back
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to shut down his business....
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..and, with the help of a compliant
estate administrator,
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bury the money laundering
operation once and for all.
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00:13:06,640 --> 00:13:08,320
Although seconds feel like minutes,
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Fasar is only warming up
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because it soon turns out that
the hot-headed outlaw biker
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has a whole other issue
to discuss with Amira.
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Amira has been thrown
out of her own office.
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Not even, in our wildest
imaginations,
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did we foresee that it would
be a simple sin of omission
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in a citizenship case that
would end up endangering our mole.
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00:16:37,000 --> 00:16:38,560
But right here,
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where it's all about to fall apart,
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Amira gives a showcase performance
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of what she does best.
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She manoeuvres herself back
into the circle of trust.
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OK.
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With Fasar calmed down,
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the problem we actually
thought was the cause
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of Fasar's threatening
behaviour awaits -
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Martin Malm's lack of payments.
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00:18:02,320 --> 00:18:04,920
Amira is walking on thin ice here.
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She must do everything she can
to ensure Malm's survival
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without exposing her cover
and putting herself in danger.
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00:18:11,640 --> 00:18:15,040
And on top of that, she has
to cater to Jimmy's needs.
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LINE RINGING TONE
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This is Usman Sharif.
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He has previously been convicted
of cocaine trafficking.
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At this point, he is associated with
the outlaw biker group Satudarah -
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just like his partner
in crime, Frankie,
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the guy Malm owes money.
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00:19:27,480 --> 00:19:30,000
In addition, according to Fasar,
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Usman is in a kind of cousin
relationship with Kaleem Khan,
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also known as Kalle,
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one of the absolute
kingpins in Satudarah.
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00:21:07,920 --> 00:21:09,720
What Jimmy tries to explain
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is that there is an imminent danger.
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If Malm goes to prison,
it could mean the end of them all.
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Therefore, the impatient creditors
must agree to the plan
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to close down Malm's companies
through the lawyer Nicolai Dhyr.
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While the jury is out on
the future of Martin Malm,
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Amira finds herself
back in business.
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Ja.
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Fasar has been labelled with
a psychiatric diagnosis
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of a severity that,
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for most people,
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would be a hindrance.
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But for Fasar,
it's a world of opportunities.
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Since the turn of the millennium,
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Fasar has been convicted
of a wide range of crimes
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which, all in all, carry a penalty
of up to 55 years in prison.
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But due to his diagnosis,
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he has been repeatedly declared
insane at the time of the crime
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and has therefore not gone to jail.
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For example, when he
was convicted, in 2012,
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for smuggling 160 kilos
of amphetamine into Denmark.
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Here, the court
reached the conclusion
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that it was his mental illness
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that had caused him to
smuggle the amphetamine
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and, hence, Fasar
did not go to prison.
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During a previous meeting,
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Fasar has hinted that
he uses his diagnosis
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as a kind of get-out-of-jail card.
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Hard to believe.
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But now we are in the loop as Fasar,
along with his defence attorney,
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plans how his diagnosis
will help him out of
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a pending money laundering case.
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Startling in itself,
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but that's only the half of it
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because, soon, the conversation
centres around the fact that Lise,
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by virtue of her position
as Fasar's defence lawyer,
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has access to confidential
documents from the police.
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BEEP
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OK.
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What Fasar and Lise are poking fun
at here is a charge of violence,
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which Fasar has previously
pleaded not guilty to,
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but now admits before our very eyes.
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The case was also about money
laundering for millions,
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but was dropped because it was
a matter of claims against claims.
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The case files should
therefore have been destroyed,
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but the defence lawyer, Lise,
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has kept a copy of the 1,016 pages
of investigation documents,
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including the names
of all witnesses.
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BEEP
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After all these ups and downs,
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the proverbial elephant
in the room now awaits us.
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Namely, Martin Malm.
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The severity of the situation
finally seems
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to have dawned on Fasar,
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who seems to be shocked at
the possible consequences
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for both himself and Jimmy
if Malm goes to prison.
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The daylong and frenzied conference
of madness has finally ended.
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Jimmy, in particular,
is beaming with relief
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now that he's off the hook
for Malm's missed payments.
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Following the showdown
in Amira's office,
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the stakeholders in
Martin Malm's invoice factory
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are to decide his future.
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With a relatively unanimous
circle of investors behind them,
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Malm and Amira meet with
the lawyer Nicolai Dhyr
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at the Maritime and Commercial Court
in Copenhagen.
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Whereas before there was talk of
the lawyer having to shut down
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all of Malm's eight companies,
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it has now ended
up with only two of them.
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But it is precisely
two companies that,
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according to Malm himself,
are part of the invoice factory.
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CHUCKLING
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Later, in Amira's office,
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Malm became more detailed
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and explained to Nicolai Dhyr
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how he made the
dirty money disappear,
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namely by sending it to an online
payment platform called
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November First.
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Taking a closer look at one of
the companies, Malm Consulting,
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we discover that,
in less than a month,
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more than three
million Danish kroner
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have disappeared from
the company's account -
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money that was transferred
to November First,
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exactly as Malm has explained.
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But none of this is mentioned during
the 13 minutes of court proceedings.
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Soon afterwards, the trio
walks away in high spirits.
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Dhyr has been appointed
estate administrator
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and Martin Malm is heading
towards a brighter future.
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Martin Malm is shooting
for the stars once again.
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He celebrates his rebirth
by opening a new company.
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The premises are new,
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yet seem to harbour
the same old promises.
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This is where we leave Martin Malm -
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at the top of his game,
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taking the first
steps towards his next adventure.
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The only thing missing
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is final confirmation
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that the compliant
estate administrator,
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Nicolai Dhyr,
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is really ready to bury Martin
Malm's financial crimes
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in a hole in the ground.
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00:42:17,840 --> 00:42:20,520
What is simply needed
is to hand Nicolai Dhyr
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the paper trail from
Malm's invoice factory.
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In other words, all the documents
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that Amira cunningly and cleverly
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had brought into
her office in boxes.
22608
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