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1
00:00:27,821 --> 00:00:31,741
The SWAT team was supposed to storm
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00:00:31,821 --> 00:00:34,941
the main hall of the restaurant.
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00:00:38,021 --> 00:00:40,301
We were not serene.
4
00:00:40,381 --> 00:00:43,781
In these moments, it's an adrenaline rush.
We do not think.
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00:01:10,861 --> 00:01:13,341
We went in at half past seven,
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00:01:13,421 --> 00:01:15,741
so the party was still at the beginning.
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00:01:17,701 --> 00:01:22,621
Police! Don't move!
8
00:01:31,901 --> 00:01:35,381
We pulled all the people out.
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About 200 people,
including 50 prostitutes.
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00:01:40,661 --> 00:01:42,861
Everyone was arrested.
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00:02:31,141 --> 00:02:34,981
Mogilevich is a very cruel man.
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00:02:36,101 --> 00:02:39,341
He has ordered the killings
of hundreds of people.
13
00:02:41,301 --> 00:02:44,301
Mogilevich is very smart.
14
00:02:44,381 --> 00:02:46,061
He is always a step ahead.
15
00:02:48,381 --> 00:02:50,941
Mogilevich is an evil genius...
16
00:02:53,021 --> 00:02:58,101
But he also represents the dark side
of the Russian state.
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00:08:03,701 --> 00:08:07,141
The orders came directly from mogilevich.
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Then we would honor the killing contracts.
19
00:08:11,301 --> 00:08:14,621
I spent seven years in jail.
20
00:08:15,861 --> 00:08:20,021
I was 18 years old when I joined
the organization
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00:08:20,341 --> 00:08:22,541
of semion mogilevich.
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00:08:30,181 --> 00:08:31,941
My name is leonid roitman.
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00:08:32,661 --> 00:08:36,261
I am ready to testify.
So that the people can hear the truth.
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00:08:41,461 --> 00:08:43,861
He would destroy entire rival groups.
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00:08:44,781 --> 00:08:47,901
He would first get rid of the leaders.
26
00:08:48,341 --> 00:08:52,341
Then, he�d take care
of the new leaders replacing them.
27
00:08:52,861 --> 00:08:56,341
This would generally last until
the entire group was destroyed.
28
00:08:58,981 --> 00:09:01,701
He ordered the killings of hundreds.
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00:09:14,341 --> 00:09:17,501
Unfortunately,
I cannot answer this question.
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If I did, in the case of a trial,
this could be used against me.
31
00:17:22,141 --> 00:17:25,221
I have only seen him once.
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He's a big fat man with a big belly.
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00:17:28,261 --> 00:17:31,341
As far as I know,
he's the main link outward.
34
00:17:31,981 --> 00:17:34,141
He's unapproachable.
35
00:17:34,221 --> 00:17:37,581
And I think that he's involved in scams
right up to this very day.
36
00:17:37,661 --> 00:17:41,141
People I know have been
to his office on many occasions,
37
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but I've never taken part
in any of the meetings.
38
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I knew they brought away with them
sums like a million dollars, 1.2 million
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00:17:50,341 --> 00:17:52,341
seven hundred thousand dollars.
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00:18:22,981 --> 00:18:26,901
Someone
placed five kilos of tnt in a fiat polski
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00:18:26,981 --> 00:18:30,341
and they blew it up in a street
where tamas boros was passing every day.
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In addition to him,
three passersby died and 22 were injured.
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We had no idea where he was.
44
00:19:41,701 --> 00:19:44,381
We only knew he was in Prague.-
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semion mogilevich was looking
for a place in Europe
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where he could set up his headquarters.
47
00:19:55,501 --> 00:19:58,781
My name is Milan Mikes,
I worked in the police.
48
00:19:58,861 --> 00:20:03,781
Semion mogilevich has influenced not only
my life but the life of my whole family.
49
00:20:09,781 --> 00:20:12,781
So the u holubu restaurant
was his headquarters.
50
00:20:12,861 --> 00:20:15,261
I knew that
from several operative sources.
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00:20:20,021 --> 00:20:25,141
I transmitted it to my superior,
which was zdenek mach�cek at that time.
52
00:20:34,821 --> 00:20:37,221
We learned through insiders
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that they were going to meet
at their restaurant
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to celebrate one
of their leader�s birthday.
55
00:20:48,301 --> 00:20:50,421
So, we decided to intervene.
56
00:20:50,501 --> 00:20:56,621
We assumed that we were going up
against heavily armed men
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who didn't really care about anything.
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00:21:07,141 --> 00:21:09,261
The raid proceeded.
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Police! Don't move!
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00:21:20,581 --> 00:21:23,341
All the "bosses" who were present
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had their armed bodyguards.
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At first, they were surprised.
The mobsters started clapping,
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thinking it was some kind
of a birthday surprise.
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00:21:34,461 --> 00:21:38,461
And there was
a huge shark ready to be eaten
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00:21:38,541 --> 00:21:41,061
an enormous cake in the shape of the sun,
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the emblem of their solntsevo clan.
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00:22:07,261 --> 00:22:10,261
They were all lined up here,
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facing the wall, handcuffed.
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00:22:13,701 --> 00:22:16,061
We didn't manage to arrest mogilevich.
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00:22:18,261 --> 00:22:21,981
The raid was leaked
by someone from the police.
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00:22:22,061 --> 00:22:25,741
Mogilevich had contacts
within the Czech police.
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Probably even within our own department.
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00:22:31,261 --> 00:22:33,581
So, we missed mogilevich by 10 minutes.
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00:22:33,661 --> 00:22:37,341
According to our information,
his car was at a crossroads next door.
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A few weeks after, came a request that
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semion mogilevich would like to meet US.
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We were considering for a moment,
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whether to agree to it or not.
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00:23:12,581 --> 00:23:16,581
So, a meeting was arranged in poysdorf,
80
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a small town in Austria,
right at the border.
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I didn't even have my gun.
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The meeting in the restaurant
was supposed to start at one o'clock.
83
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At 1:30 P.M., still no sign of mogilevich.
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00:23:44,461 --> 00:23:49,461
For a moment,
I thought that it was all a joke.
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Then, two guys got out from a Mercedes,
went in the restaurant,
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they looked at US, they walked
through the room up to the bathroom
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00:24:05,861 --> 00:24:09,021
Those were the longest
five minutes of my life.
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A black limousine pulled in
and semion mogilevich got out of it.
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00:24:18,781 --> 00:24:21,021
He looked exactly like the photos.
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00:24:23,461 --> 00:24:25,821
Beside the Fiddler cap,
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what I won't forget
is that he reminded me of Lenin.
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He was wearing a rolex on his hand,
but had dirt under his nails.
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00:24:38,021 --> 00:24:40,541
After the formalities,
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00:24:43,941 --> 00:24:45,981
�do you think you can compete with me?�
95
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"You can't mess with me."
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00:24:50,701 --> 00:24:54,621
His basic request was that we revoke
the prohibitions of stay.
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And he, in return,
98
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would be willing to give US
some information
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about, the Russian organized crime.
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00:25:04,941 --> 00:25:08,981
Um, it was an unacceptable offer for US.
101
00:25:10,581 --> 00:25:14,341
So, mogilevich called me
two days after the meeting.
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He only answered
that he regretted our decision,
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but that we would regret it even more.
104
00:25:29,221 --> 00:25:31,141
The consequence was the following:
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My colleague zdenek mach�cek and I
were arrested.
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00:25:39,981 --> 00:25:43,261
Well, the case was, of course, fabricated.
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The court ultimately ruled
that we were innocent.
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Some people who participated in this
were in connection with mogilevich,
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and they used this to take revenge on me.
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I decided to leave the police.
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If I hadn't investigated mogilevich,
we wouldn't be sitting here now,
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I would have my wife,
I wouldn't have white hair.
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It has changed my life
in a significant way.
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These gang leaders are allegedly close
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to semion mogilevich,
wanted by Interpol and FBI.
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00:28:48,781 --> 00:28:52,981
For the past few years,
I have been selling wheat and flour.
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00:29:13,741 --> 00:29:16,501
It's because I smoke too much.
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Davidoff cigarettes.
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They're saying these things exist.
How can you prove they don't?
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00:29:27,501 --> 00:29:31,861
How can I prove it? These things
don't exist. None of it happened.
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These are just words.
They don't have documents proving that.
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Whether it's true or not,
they keep accusing me.
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The police have
a lot of questions for semion mogilevich,
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who has been wanted
by several countries for 15 years.
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Mogilevich and his partners are accused
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of a 50-million-rubles tax evasion scheme.
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Gas supply is a political issue
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not only for Ukraine
but for Europe as well.
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00:32:47,661 --> 00:32:53,061
Stability and security cannot be achieved
when such a shady structure
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is involved with such huge volumes
of gas supplies.
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00:32:59,621 --> 00:33:05,421
We have no doubt whatsoever
that the man named
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semion mogilevich
is behind the whole operation.
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He is such a big fish
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that he will be harder to keep
than to catch.
135
00:34:54,461 --> 00:34:57,421
Mogilevich is not
protected by the Russian authorities.
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00:34:57,501 --> 00:34:59,581
He is a Russian authority.
137
00:35:03,541 --> 00:35:07,181
He is the head of the Russian mafia,
138
00:35:07,701 --> 00:35:12,941
but he also represents the dark side
of the Russian state.
139
00:35:19,861 --> 00:35:21,101
I've met a major source
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00:35:21,181 --> 00:35:26,981
who has important information
about mogilevich,
141
00:35:36,461 --> 00:35:37,821
I am Mario scaramella.
142
00:35:37,901 --> 00:35:42,261
I am a consultant on security
and intelligence matters.
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00:35:42,341 --> 00:35:45,861
I investigated
the mogilevich activities.
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00:35:50,261 --> 00:35:53,661
Mogilevich, I was directly investigating
him because
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00:35:53,741 --> 00:35:57,221
he had connections
with the Italian organized crime.
146
00:35:59,421 --> 00:36:03,221
And we were working on it
with the anti-mafia section.
147
00:36:05,061 --> 00:36:08,301
This is how I got in contact
with Alexander litvinenko,
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a major source,
149
00:36:10,901 --> 00:36:15,901
one of the most important figures
in the history of espionage.
150
00:36:17,501 --> 00:36:20,021
My name is Alexander litvinenko
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I am an ex-agent of the kgb and fsb,
the Russian secret services.
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00:36:26,581 --> 00:36:31,221
Alexander
litvinenko was a lieutenant colonel,
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the man who was spying on powerful people.
He was the ears of Moscow.
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I ask this recording to remain secret.
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It must only be used
as part of your secret investigation.
156
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You know, Russian special services
kill people only to seek revenge.
157
00:36:58,381 --> 00:37:00,861
He tells US everything he knows.
158
00:37:01,781 --> 00:37:05,821
Litvinenko then decided to leave Russia
and then found refuge in the UK.
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00:37:07,741 --> 00:37:11,821
His files about mogilevich
were the most concrete.
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00:37:15,501 --> 00:37:19,501
Here is one of the tapes
I have recorded with litvinenko
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talking about mogilevich.
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Semion mogilevich,
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one of the most wanted fugitives
of the FBI
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has close relations with
the highest officials of Russia.
165
00:37:32,781 --> 00:37:35,901
This is why the FBI
cannot arrest mogilevich.
166
00:37:35,981 --> 00:37:38,781
Everything mogilevich does
is with the approval
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we were surprised by such an accusation.
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It was a historical moment
that exposed him a lot.
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Litvinenko will never be forgiven
by the Russian authorities.
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00:38:03,821 --> 00:38:10,341
Shortly after, Alexander litvinenko
met two Russian guys in London.
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They poisoned him
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with radioactive polonium
mixed in a cup of tea.
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00:38:32,741 --> 00:38:36,181
He died after a 23-day agony,
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00:38:36,501 --> 00:38:41,421
in unthinkable and atrocious suffering.
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I miss him. He really was
an extraordinary person.
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Before his death,
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we had recorded
hours and hours of discussions.
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00:39:03,901 --> 00:39:07,501
Listening to these recordings,
you can find very important information
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about the villa of mogilevich.
180
00:39:11,141 --> 00:39:15,701
Semion mogilevich now lives
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00:39:15,781 --> 00:39:17,541
in a villa in the Moscow suburb.
182
00:39:24,621 --> 00:39:27,261
His house is right next to ziouganov,
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the head of the communist party in Russia.
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00:39:33,261 --> 00:39:38,741
It�s a highly secured place where only
the Russian senior officials can live.
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00:39:42,501 --> 00:39:45,661
He used to live there.
186
00:39:47,941 --> 00:39:53,021
But according to my information,
he has moved out.
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Well, mogilevich is very smart.
He is always a step ahead.
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00:40:01,141 --> 00:40:04,581
That�s why we call him �the brainy Don.�
189
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Mogilevich never registers
his addresses in his name.
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00:40:16,741 --> 00:40:22,661
But I have found several addresses
in Moscow that are linked to mogilevich.
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00:40:25,101 --> 00:40:26,901
Vishnevskogo, n�9, unit 1, apartment 40
192
00:40:30,181 --> 00:40:33,221
his first address is
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00:40:38,221 --> 00:40:43,821
a quite standard neighborhood.
194
00:40:44,981 --> 00:40:50,021
Petrovka street, 24, apartment 61
195
00:40:51,621 --> 00:40:55,141
the second address is located
196
00:40:57,221 --> 00:41:00,421
in the center of Moscow.
197
00:41:02,301 --> 00:41:05,981
On petrovka street,
right next to the Moscow city council.
198
00:41:13,821 --> 00:41:18,101
The other address I have
is a house in his wife�s name.
199
00:41:18,541 --> 00:41:24,701
And I know for a fact
that there are dogs barking.
200
00:41:34,581 --> 00:41:39,301
But the last time
mogilevich was seen was in a public space.
201
00:41:45,781 --> 00:41:51,221
It was in this church,
which is not an ordinary church.
202
00:41:57,541 --> 00:42:00,461
It's located right next to the residence
of the patriarch,
203
00:42:00,541 --> 00:42:03,221
the head of the Russian orthodox church.
204
00:42:03,741 --> 00:42:06,101
In a cemetery of the capital,
205
00:42:06,181 --> 00:42:10,381
a luxurious funeral just took place
with unprecedented security measures.
206
00:42:13,941 --> 00:42:19,381
Some footage show the beautiful funerals,
207
00:42:19,781 --> 00:42:26,301
of one of the leaders
of the solntsevo criminal organization.
208
00:42:47,741 --> 00:42:51,061
That confirms US
that mogilevich seems like a man
209
00:43:07,261 --> 00:43:10,221
He enjoys his wealth
210
00:43:10,301 --> 00:43:14,861
in absolute impunity.
211
00:43:16,021 --> 00:43:19,021
I really find it unfair.
212
00:44:23,821 --> 00:44:26,341
Mogilevich is my enemy today.
213
00:44:27,341 --> 00:44:29,221
He has prepared my assassination.
214
00:44:30,581 --> 00:44:33,741
I would like him to be judged
for all his crimes.
215
00:44:34,861 --> 00:44:41,381
So then, he would spend
the rest of his life in jail.
18006
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