01x02 - Expect No Mercy

[bunniefuu]

To document your ties to
the criminal underworld and upper world -

- we have set up an office for you,
where you will fall back into the role -

- as the criminals'
preferred advisor.

Peter, I have your 2800 kroner. Come on over
to Frederiksberg, you filthy pig.

It's someone named Fasar.
A member of Bandidos.

I need to introduce you to someone.

He has a large network
and can open many doors.

She could be Stein Bagger's mother
twice over.

And then we have Martin Malm,
who wears a blazer with a cravat.

I've gotten 1.5 million DKK out this year
from just one company.

I'll never get out of this life
if I don't do something.

How did you get that money
from the tax authorities?

That's what it's all about.
This is actually a networking meeting.

So by being on national television
and burning all your bridges...

- You can save your own skin?
- Yes.

The menu consists of Red Bull and sandwiches
at the office in Frederiksberg -

- where scammers come by
for advice and guidance from Amira.

I bought sandwiches.

One person in particular
has become a regular at her shop.

I don't have a sense of smell.
I also don't have any taste buds.

Because I've produced so much
amphetamine that I've burned them out.

If you give me a Coke and say
it's Fanta, I'll taste Fanta.

One of the most interesting customers
in your shop -

- is the Bandidos biker Fasar.

On paper, he's on early retirement,
but unofficially, he runs -

- a demolition company that works
for several major contractors.

I've thought that he can open doors
to various partners.

And what is your game strategy?

It is to play his friend and help him
manage his companies.

I'll get payment plans for them,
and then I'll create an email -

- that only you have access to,
and then I'll send you copies of everything.

What is the email address
for the Contractor Group?

I can't remember it right now.

I explained something to you yesterday,
you little son of a b*tch.

When you talk to me, you are


My ears are tired of hearing you:
"I don't know. I don't know."

Next time, right? You will know everything
I ask you!

- I'm just not sure about it.
- I'll f*ck your mother, your doubt.

I'm so tired of your sh*t!

But can I create
a private email for you -

- where I can send copies of everything
I do?

- I can't create...
- I'll create an email for you.

Amira's plan seems to be working.

Fasar himself steers the conversation
to an interesting topic:

A major contractor with a problem
that Fasar has gotten rid of.

The biggest problem is that it's
class 4 soil. It's very dangerous soil.

If you lit a lighter,
it would explode.

Nobody knows: "Did the developer cheat
and dispose of it as clean soil?"

There is only one person who can shed light on that,
and that is me.

- But the farmer also takes soil.
- Yes, but not contaminated soil.

You can do that.

It sounds like a business model
taken from the Neapolitan mafia -

- who are notorious for
disposing of toxic waste.

This is exactly the kind of story Amira's
office was set up to expose.

The interplay between respectable citizens
and the criminal underworld.

Like for example
between bikers like Fasar -

- and major contractors with construction
projects worth billions of kroner.

We need to figure out
what he does with the soil.

It depends on how stressed
he is. There needs to be some leeway.

If I ask about it a third time,
I'll seem weird.

Why can't you stay seated?

Because they are waiting for me.
But I have something else we need to do.

I need to do some soil deposition.

Shouldn't we sit down when you have
time and peace to go through these things?

Won't you please...?
I'll be back.

- You'll be here tomorrow at nine.
- At nine?

Yes, you can, because we need
a few hours. Peter, is he coming?

- He's coming tomorrow.
- Søs, see you at nine tomorrow.

Nine o'clock tomorrow.

- Hello? Hi?
- This is Fasar. Leave a message.

Hi, Peter. It's Amira.
Guess who the f*ck isn't here.

Well, try calling Sumeel.

- What is Fasar doing?
- He was awake when I came.

- He might be sleeping.
- No! But is he home sleeping?

- Yes.
- Seriously.

So Fasar, what's the status?

The status is that I am trying
to call him down today.

But I simply think
he's asleep.

This is Fasar. Leave a message.

There is a recurring problem
with Fasar that makes it difficult.

He is, to put it mildly, irregular
and often disappears for days -

- just as we are approaching
a breakthrough.

Luckily, we also have other places
to direct our attention.

Not least towards the enterprising
champagne boy, Martin Malm.

Do we have time to go over it with...?
I just have some questions.

- Go ahead.
- Should we close the door?

At the first meeting with Martin Malm,
he was surprisingly open -

- about his businesses.
That's why you think there's more to it.

- What is your company's turnover?
- Last year: 10 million. Zero percent tax.

It is clear that Martin Malm
is the man behind a fake invoice factory -

- which helps Danish companies
to cheat on their taxes.

I've had a system
that no one else has.

- Do you want to hear how it's done?
- Yes, I would.

Now we want to find out
how he got in with -

- some of the most hardened
criminals in Denmark.

I don't understand how you've
charmed your way in. These are not small fry.

I saw: "These things can only
be done if you do it this way."

It's like a computer game.
You have to find the cheat code -

- and then you know
how things work.

Did you know that the underworld
was connected to the upper world?

I met those Anni Fønsby types.
Patricia Vela and Steen Patrick Vela.

All those multi-millionaires
back in the 10s.

I knew things were connected.
It was obvious to me.

Amira's relationship with Martin Malm
is becoming closer and more confidential.

To take advantage of the trust, Amira
steers the conversation to the invoice factory.

Now it's just because I'm curious.
How the hell do you get the money out?

They were transferred to the company's
own Revolut account abroad -

- and then onwards from there.

Let's just say it's Jonas.
He wants cash.

There are a lot of things going on back
and forth. A lot of intermediate calculations.

- But where is Jonas's money?
- Somewhere in here.

The next thing that happens is that
I make sure...

It can seem confusing.
But that's actually the whole idea.

To confuse things so much that neither
the tax authorities nor the police notice -

- that the money is going
far around the state treasury.

I have made it incredibly complex.
That's why I've used eight companies.

I can run 100 million through
in a week.

My head can create abstract puzzles
and make things fit together.

"If I go this way,
this is what I'll get out of it."

- I can't explain how.
- Not everyone can do that.

But they have apparently looked at me
and seen that I have always kept my word.

That's what makes
me sit here.

It's because for 12 years
I've done what I said I would.

If you knew
what I had been through.

You are fantastic.
It has been nice
to meet someone who was what they said.

I mean, it's so rare.

I haven't always told
where I came from.

I haven't denied my roots,
but I haven't talked about the w*r.

The w*r breaks out in the city
I'm from in Bosnia.

My father flees and leaves my mother
with me and my two siblings.

We get on a bus, and then they drive
us into a kind of concentration camp.

I remember more smells and sounds
than I remember scenes.

Shouting and screaming and violence
and r*pe and...

Yes.

How do you get away from there?

There are some people from the UN or the Red Cross
who come with some buses -

- and drive us to Hungary.

And what happens then?

While we are in that refugee camp,
my father comes.

That's what I remember most clearly.

My father had borrowed money
so we could get away.

And then we came to Denmark.

We come to a tent camp
on Funen, and I grow up there.

How are you doing in school?

Top marks. It's going well.
I am present socially -

- but I'm not really present like that.
I have completely different worries.

- What are your worries?
- My family.

- And what are you worried about?
- How they are doing.

And what is going to happen.
My family needs money.

When you were a young girl... What did you
think you would do when you grew up?

Make money.

Amira earned several
hundred thousand kroner a month -

- when her career was at
its peak. But there was one problem.

A lot of the money was black cash,
which can be difficult to get rid of.

In her old bank statements, we stumble
upon an interesting name -

- who years ago
was able to help.

Køge-Calle, I call him.
His name is Carl.

He has previously helped me
get money into my account.

I remember I came with the money
in a shoebox to his office.

And then he wrote on the shoebox
how much was in it.

Those three of 1,000,000
and then 500,000 and 500,000.

And then down here at 825,000 and 175,000.

- Is that money laundering?
- Some would say so, yes.

- It's money laundering.
- It's money laundering, yes.

Do you think he's still
doing this money laundering?

It's not something you stop doing
if you don't get caught.

Hi, I have an appointment with Calle.

- Would you like a cup of coffee?
- Yes.

The man in the portrait
is named Carl Richard Christensen -

- and also goes by the name
Køge-Calle.

He is a real estate mogul and controls
a large three-digit million sum.

And he has a reputation for
owning half of Køge in real estate.

Køge-Calle has a good network
and is on a first-name basis with the mayor.

Calle, it has been a pleasure.
You are professional and down-to-earth -

- and your heart also beats
for the weakest in society.

In addition, he has helped Amira
launder at least 3 million DKK.

But such accusations cannot be
based on Amira's memory alone.

We must therefore obtain documentation
of the bulletproof kind.

- Hello.
- Hi. It's been a damn long time.

- Yes, and you're doing well?
- Yes, quiet and calm.

- Weren't we down in a basement?
- Yes, we went down over here.

I actually have your shoebox
from back then.

I don't need it.
Have you kept it?

Yes, it went into the safe.

But we had a deal that
when you wanted to transfer 1,000,000 -

- you came with 1,150,000, I think.

Yes.

Køge-Calle remembers as if it were yesterday.
Amira delivered 1,150,000 DKK -

- which came
from the criminal underworld.

Amira had 1 white million transferred, which
could be used to buy the goods -

- that money laundering rules prevent
the underworld from enjoying.

They repeated this maneuver several times
and disguised it as a loan.

The question is whether Køge-Calle
is still up for shenanigans.

I remember back then,
you were sitting in the office -

- where I got a bag with something.

You could just feel
that you were not okay with it.

No.
I'm free, and I'm calm,
and I feel much better.

And I also sort people out now.
I still have cash, I mean.

But you can't live off them.
You can't pay your bills.

No, but you can still
do the model we did.

If you need to, just let me know.

You could easily have done some
legal work for me in the last six months.

We settled it, and then I get
something from you, and you get something from me.

Well, that would make sense.

But you just let me know
if there's anything we should look at.

We can still figure out
how to do such little tricks.

He confirmed that it was black
money, and he explained to me -

- what kind of invoice I should make
if I wanted to launder my money.

If I wanted to do it,
we could do it right away.

So he was quite pleased
and happy to see me.

He said, "You look completely different
in your eyes. You have a calmness about you."

It's just a bit strange to hear
from someone who doesn't really know me.

It was a bit special to hear that.

After school, you start
on a higher education program.

- Business lawyer.
- Yes.

I choose to write my thesis
in tax law.

I'm thinking: "What legislation
affects everyone in Denmark?"

Tax.

From the moment you are born until you die,
you have to deal with the tax authorities.

I find a couple of accounting firms
in Odense and send an application.

The next day, Johnny Hast Hansen
calls me.

Today, Johnny Hast Hansen is one of the
most notorious accountants in Denmark.

There have been programs made
about his methods -

- and he has been convicted
of gross fraud.

- He was your first boss?
- Yes.

It was called "The Tax Auditors", so I
thought it must be a good place.

- You're at a job interview?
- Yes, if you want to call it that.

I show up at an address.
I think it's his private home.

A single-family house.
A completely ordinary single-family house.

He opens the door and barely
has his shirt tucked into his pants.

I think I've made a mistake.
This can't be right.

But then he says:
"Come on in here."

We go down to the basement, and there's
a lawyer and three accountants sitting there.

And then I start.

I start to lull myself into
a world -

- where money becomes
the focal point.

When do you sense
that what is happening in the basement -

- is in a gray area or on the edge?

I have often asked myself that.
But if I am to be completely honest -

- I already sense it when
I solve the third tax case.

And I do that because all
tax cases are similar.

And there is no customer contact.

What do you learn down
in Johnny Hast Hansen's basement?

That the public authorities
don't have their bureaucracy in order.

And I learn to get money in the bank -

- because the state always pays.

- Yes, this is Calle. Hi, Amira.
- Hi. How are you?

I'm doing well. I just landed
from Spain, so I'm feeling good.

Køge-Calle hinted that he is still
on the wrong side of the law.

So what else is Køge's finest
involved in with shady business?

Under the pretext of having clients who
want to hide money from the tax authorities -

- Amira sets up a meeting
with Køge-Calle.

I have some clients who have
large investment sums lying around -

- who would like to move them
to Switzerland or Luxembourg.

It has become much more difficult,
but anything is still possible.

- We can discuss that when we meet.
- It's a deal.

- Try to give me an example.
- He has a three-digit million amount.

Three-digit.
So we say 100.
And try very briefly to describe...

- Who are they?
- Do they want as much tax evasion as possible?

- I know... understand me...
- But that's what they want.

Of course, we shouldn't brag about it,
but I would like to contribute.

I dealt with someone who had to
move 200,000 euros...

They bought a development property from me,
and then they paid 20% up front.

And when they had paid their 20%,
they changed their minds.

That's lost then.

So they got the money in another way.
We have done that a few times.

- And that's not a problem here?
- No, not with 200-300,000 euros.

To buy a project property for 2 million,
which you then regret...

- Have you ever been audited?
- Yes, but that was for 500,000 euros.

No, probably also for 1 million.
But you just have
to have the contingency plan ready.

Nothing there? Oh, that's fine.
And what about your political career?

- Completely gone.
- You don't even use the network?

Yes, some of it. One of them comes
once a month for lunch.

And I get along fine with the mayor.
I just try not to show it.

If you have some places where you
need to get a local plan through -

- I can pull some strings.

My son is learning it too,
so he joins in once in a while.

But he's not the same way.
He's more clean. Straight-laced, you know?

But he can actually see the idea in
nurturing such relationships.

We'll leave Køge-Calle here -

- where he is buried up to his neck
in both tax and criminal law.

As for any favors,
we'll never get closer than -

- that Køge-Calle junior
is too clean to be involved.

- What's up, sister?
- Hi. How are you?

Like hell, man.
f*cked up, man. It's so f*cked up.

When you hang around sh*t and sewage, right?

You simply cannot avoid,
at the very least, getting the smell of it.

- Where did you have the party?
- Up at the club, man.

I didn't say my Friday prayers.
One should be ashamed, man.

Well, sis, I have to go up.
I have a headache. Leave me alone.

I just need to ask Allah for forgiveness,
and then I'll call you guys.

- Take care of yourself, okay?
- I will. Sorry. See you.

Access to the biker Fasar's world
is very dependent on his daily form.

We are primarily trying
to get to the bottom of the case -

- about the disposal of contaminated soil,
which, with Fasar's intervention -

- allegedly ends up in places
where it doesn't belong.

- Yes?
- Well...

We are not the only ones struggling
with Fasar's reliability.

When he shows up at Amira's office,
it's in the company of a babysitter.

I pick him up in the morning and drive
him home, so he doesn't get into trouble.

He has taken responsibility for Fasar.

He makes sure he's at the different
places at the different times.

So I could just call him
if he didn't show up.

Fasar's companion is the high-ranking
Bandidos biker, Jimmy Skjoldborg.

He is a so-called nomad biker and travels
around from chapter to chapter.

He is part of the national leadership
of Bandidos -

- and he is a regular photographer for
anniversaries and funerals in the club.

On the more serious end, he wears
one of the finest badges of honor.

"Expect no mercy," which according
to the police is given to bikers -

- who have committed violent crimes
in the name of the club.

What Jimmy specifically did to
receive this honor is unknown.

I had my last job when I
was 22. I've been self-employed ever since.

I'm on early retirement. I don't do
anything that doesn't interest me.

- It must be nice to have that freedom.
- Yes.

But I've also had to do
some other things -

- that I don't want to do anymore.
I don't want to run around with one foot in there.

- Have you been in prison?
- Yes, but I've always been acquitted.

- You've never been in prison?
- I've been in pre-trial detention.

- But they haven't been able to...
- Prove anything.

Just close the door, Jimmy.

Let me just write this down.

I am in Pakistan from the 25th,
and I am in Pakistan again from the 15th.

- And I can get hold of you?
- Yes, easily.

- If I can't get hold of you, then...
- Then you call me.

No, of course you can get hold of me.
Do you want a picture of me?

- Yes, with your passport.
- So, in my hand?

So you can see it.
Don't cover the picture.

Don't look crazy. Stop it!

There you go. Two seconds.
I just need it to print.

Two seconds.

Why don't you make an office
where she is there too?

Without them, we can't.

I can only figure out the bottom part,
and they are the top part.

I hope, of course,
that this number can get up to this.

Then there's a score for each. That's enough.

What will you use them for?
Besides buying a house and a car.

What do you have left? 30 years?

- What is that you have there?
- Demolition of soil.

It doesn't matter what it is.
All soil. I need the soil.

Allerød Municipality needs to handle,
I think, 55,000 tons of soil.

That's very extreme.
Think about
if I can cheat with 10,000 tons.

That's 3.2 million DKK.

The amount of soil is classified.
You can't mess with that now.

But what about the classes?
My friend has to do that.

He takes the samples,
and then he sends them to Thomas.

And they both live on Lolland,
so nobody knows them.

Fasar mentions a number of names
of environmental analysts he uses.

He calls one of them
this day at the office.

He works at the environmental consulting
firm A+ and is named Benny Østerø.

Hello, Benny.


- and then an excavation plan needs to be made.
That's it.

And then I'd like to send some
money. The friend was a bit uneasy.

Set it to 40,000 or 60,000.
Set it to something.

Fasar and Benny apparently have a mutual
friend who is now feeling uneasy.

No reason is given for this uneasiness,
but a cure is mentioned:

The friend's stomach problems should be soothed
with a solid injection of money.

This is extremely important,
because you remember, our friend had...

But that's just how it is.
Send me an invoice.

It sounds like fraud.

And suddenly things Fasar
said earlier make sense.

Here Fasar also mentioned
his friend Benny...

Benny, that's my friend.
That magician. Look.

who can not only take samples,
but can also do magic with construction waste.

He made this report here, and he
forgot to write that there is PCB.

- You give him something, right?
- Yes, of course.

Fasar is supposed to tear down a school in Holbæk
and has asked Benny Østerø to -

- prepare the required environmental report.
Benny did that.

And he only found the dangerous toxin
PCB in one place in the building.

So, a relatively simple
demolition job for Fasar.

But the photocopies
that Amira made -

- while Fasar was on a smoke break,
show a completely different truth.

The year before, a report was made
on exactly the same building -

- but carried out by another analyst
and with a significantly different result.

PCB, which is harmful
to humans and the environment, was found in 16 places.

But the municipality
never saw that report.

It's the shell that needs to be removed.
It's full of PCB.

But because I had
that report made... I have saved...



On this task.
That's what I should have actually paid.

Smart.
But that's not the only
magic trick Fasar has in his repertoire.

There is also an illusion
that, with the help of a field -

- and Fasar's trucks,
makes contaminated soil disappear.

I know someone in Holbæk who has
a huge plot of land. That's where the soil is going.

But I have to provide documentation
to the municipality.

And so my friend has written
a disposal site close to there.

Oh, so you can drive and then...?

I drove it there,
but delivered it somewhere else.

- Shh.
- Yes, are you crazy.

I've been around these people
and thought it was normal everyday life.

It's crazy that I'm a person
with whom secrets are shared.

If it hasn't been emphasized
how crazy and brain-dead I was -

- I think something like this
is a big, fat, thick line under it.

It can really...
You can get a little bit special.

Yes, I don't know if...
You probably can't understand what I mean.

The first thing that happened was that you
got a job with Johnny Hast Hansen.

You work in his basement
in a house in Odense.

After a while, you advance -

- to an office on Palægade
in Copenhagen. A very fine address.

The office I wanted to create -

- was something bigger.
I just took matters into my own hands.

So the apprentice becomes greater
than the sorcerer?

- Yes, you could say that.
- And what happens then?

I think I just became known as someone
who could make things happen.

Someone who advised the three largest
biker gangs in Denmark.

And then you can... Either you are
very good legally...

Our office didn't give that impression...
or you can do magic.

How much money did you typically earn
and spend in a month?

A couple of hundred thousand in the account,
and then there was the side stuff.

I had three Audis sitting there. I
drove a Bentley at one point.

Living in an expensive apartment,
wearing expensive brands, watches, and jewelry.

I think I bought shoes
like other people buy milk.

- Are you putting anything aside?
- No, no.

That's the sickest ringtone.

Soon it will all come together.
It turns out -

- that the Bandidos biker Jimmy,
besides being a babysitter for Fasar -

- also hangs out
at Martin Malm's office.

- Have you had Fasar all day?
- Yes, and yesterday too.

- The day before yesterday too.
- So you need a vacation soon.

I have driven 900 kilometers
with him.

Back and forth from Helsingør,
and I've driven him around -

- and we have been to meetings.
I have three pages to get through today.

Amira and Jimmy become more
and more familiar with each other.

Jimmy tells her about what is
happening on the inside of Bandidos.

- You went to the Christmas party without getting food?
- Yes, I went down there two hours before.

My nose is also completely smashed, man.

We did dwarf tossing.

He got 10,000 for being
up there, so we could throw him.

He had a tall hat on, with
a plate glued to it.

- You're lying.
- "Come here."

And there is more to the story
about Jimmy's clean criminal record.

- I was just born paranoid.
- That's how you survive.

It has saved me
from a total of 120 years in prison.

That's right. If my gut tells me
something, I listen to it.

Despite Jimmy's caution,
Amira uncovers -

- that he has an in-depth knowledge
of the invoice factory and its customers.

These are people with big companies who have
undocumented employees. They need to get money out.

Martin Malm remains an open book
and doesn't hide at all -

- that what is happening
is pure fraud.

In the big case we've had
on Rosenkrantz Properties -

- there are invoices for over 1 million
that are real.

It's the fictitious ones
I have to cover up.

In the Malm Group, all the companies,
except for Rosenkrantz, are fictitious.

- Has there been anything in the others?
- Nordens Rengøring. Everything there is...

- Fictitious?
- Mm. And in C.G. there has been a little.

- How much money laundering has there been?
- 20 million.

Amira is about to map out
the entire invoice factory.

But one last piece
is still missing.

For who are the big customers
that Jimmy and Malm are talking about?

Luckily, an occasion
to meet has arisen.

Because Malm's bank has started
to get curious.

Martin has gotten into a bit of trouble. If
the bank finds out you're money laundering -

- or that something sketchy is going on,
they'll block the account -

- so you can neither withdraw from it
nor dispose of it.

And I have previously gotten
frozen money out.

Is it because of invoices?

Yes, I made this transaction,
and then I got an email from Danske Bank.

Because of that one invoice? And now
it's stuck with you? That's how it is.

Martin Malm's problems with the bank
are a golden opportunity for Amira.

- Can they print the accounts for me?
- Yes.

She offers to look through his
company structure.

That way, she gets him to print
all the evidence we need.

There's much more to come.

While the printer is churning away, the
conversation turns to various shenanigans -

- that Malm has carried out
to get his hands on the state's coffers.

Also just corona fraud...

I did it at my 7-Eleven
and got almost 1 million.

I had them paid out immediately.
In Malm Drift, I made a VAT loan.

- I reached 1.6 million DKK in VAT loans.
- Did you? And you got it?

I knew I wouldn't pay them
back. So I put a straw man in.

I have a man
in the Danish Business Authority.

If there were any red flags,
I made sure to be ahead of the game.

If something else happens,
I still have him.

- There.
- Do you want the internal and external ones?

- Should the secretary pack them for you?
- Yes, please.

I'll put them here.
Well, is there anything you need to take?

In such a fine Brugsen bag.

- Bye, bye.
- Thanks for today and thanks for the coffee.

- I'm closing up here too.
- That's perfectly fine.

- Hi, Amira.
- Hi. I have some papers with me.

- What do you have in the bag?
- I have...

All the invoices for money laundering -

- in the different companies.

- Are these all the fictitious invoices?
- Yes.

I said it was very important
that I got them.

But couldn't they say
that these are services that were actually performed?

Yes, if we didn't have it on tape
that Martin says they are fictitious.

That could get him years in prison.

Yes, yes, but I know the boys,
and I am loyal to them.

I'm not the type to go
anywhere with these papers.

Martin Malm believes that Amira
wants to get him out of this mess.

And the plan works beyond all expectations.

Can't you go to e-Boks
and get the bank statements -

- two years back from Danske Bank
in PDF format?

- The pay slips too?
- Yes.

The pay slips too. So everything. Everything.
Just send it all.

Evidence for all the invoice factory's
activities is pouring in.

Are these receipts? Great.
Can we put them over here, boys?

Great.

- What did you get?
- Two moving boxes full of receipts.

With all their bills and everything.

We can now map the customers who
have received Malm's fake invoices.

The list of customers is long,
and they are not small fish.

We are talking about the most famous
Copenhagen nightclubs.

Søpavillonen, Museo, and Chateau Motel.

The clubs have paid Malm for guards.
But Malm has not provided guards.

However, a private person
who has no active company has.

It is not clear who has been
involved in this mysterious setup.

But in the ownership circle, prominent
names are hiding: musician Remee -

- comedian Lars Hjortshøj,
lawyer Jackie Phillip -

- entrepreneur Morten Wagner
and the nightclub kings Simon & Simon.

The money man behind
several of the nightclubs is -

- the hotel king and billionaire
Birger Arp-Hansen.

The clubs are far from the only ones
hiding in the material.

Malm's invoice factory is a link
between the criminal underworld -

- and the respectable business people
at the top of society.

With two lines under the invoice factory,
it's time to move on.

Shortly after, Amira gets a breakthrough
in the case of Fasar's contaminated soil.

Fasar adds Amira
to a secret WhatsApp thread -

- with one of the major contractors
who uses Fasar's services.

- Estate-Martin.
- Yes.

Martin Thingstrup Odgaard.
He is a co-owner -

- of the Aarhus-based construction giant


The company's director
is the former councilor -

- and current city council member for
the Liberal Party in Aarhus: Bünyamin Simsek.


with a goal of -

- owning properties nationwide
worth more than 10 billion DKK.

Some of them will be located
at Vejlesvinget in Vallensbæk.

The soil under the construction,
Fasar has been responsible for removing.

Subsequently, 200,000 DKK have been
mysteriously transferred from Fasar's company -

- via a series of intermediaries,
into Martin Odgaard's private account.

I want to ask him:
"What have you been doing with Fasar?"

And has he had anything to do with
dumping contaminated soil in fields?

- You can take a seat here, if you like.
- Yes, thank you.

But I could hear that we could
get something out of each other's acquaintance.

- Exactly.
- That's always good.
- Yes.

It's nice to hear what you're good at,
and what we can help each other with.

What am I good at? I'm good at
getting money out of companies.

I am good at not paying
much in VAT and tax.

I have no problem
moving in the gray zone.

You can also step over the line a bit,
but it shouldn't be too punishable.

I don't mind
that it's all in a gray area.

Now, I don't know
where you know Fasar from.

I met Fasar in connection
with our project in Vallensbæk.

There was a lot of contaminated soil, and
I had a budget that needed to be met.

I haven't figured out
what Fasar does with the soil.

He told me that he called
some farmer.

I said:
"Are you taking it out to a farmer?"

That was in Vallensbæk.
I think


- Poor farmer.
- No, he knew about it.

- Yes, because what if he takes samples?
- No, he got some money for it.

Oh, okay. I was like, "If the
Food Administration comes, you're finished."

"Your vegetables are glowing."

- How do you find a farmer?
- That's Fasar's job.

If you first fiddle with the samples,
and then Fasar can drive it away, then...

- That's it.
- So it works.
- Then the chain doesn't break.

- And do you know Benny and...?
- Yes, yes, I know them all.

It's the people on the ground we need to control.
You take samples in the right places.

And then if you really have 10,000 tons,
you say: "There are only 2,000 tons."

What the papers show is correct. But we
need documentation for things.

We have Cowi involved as well.
We have them under control.

At Cowi, it's completely straight,
because they don't know anything.

Fine, because if we have a large company
to approve the reports, then...

And it goes right through, you know.
It costs, but it's cheaper than...

- Is it cheaper than the real price?
- Yes, exactly.

- Is it something everyone does?
- I think so.

I asked: "How do we secure it?"
"I'll take care of that."

"Oh, fine."
They don't give a damn.

As long as they get their money,
everything runs smoothly.

Those reports are worthless.

Martin Odgaard. When you listen
to him, it seems -

- as if he doesn't consider himself
to be a criminal.

That's very typical. People find
excuses for their actions.

Especially when it's serious.

But he says he is involved in -

- plowing contaminated soil
into agricultural fields.

He didn't start with that.
He started small -

- by adjusting things a little
or approving an invoice.

"If nobody finds out,
it's just some money."

"No one got hurt,
so you're not really a criminal."

"If it was real crime,
they would have harsher penalties."

And it's in the gray area that most
criminals believe they operate?

Yes.

Especially regarding
economic crime.

Hi, I'm going to Horten,
the law firm.

Hi, we have a meeting
with Nicolai Dyhr at 9:30.

- Hi, Nicolai.
- Hi, Amira.

- I hope you haven't been waiting long.
- No, but we're in a bit of a hurry, right?