Hidden Assets S01E01
Hidden Assets Season 1 Episode 1
#HiddenAssets
#ShowMoviesTV
Hidden Assets Season 1 Episode 1
#HiddenAssets
#ShowMoviesTV
Category
š„
Short filmTranscript
00:00Satsang with Mooji
00:30Mooji
01:00Mooji
01:04Mooji
01:08Mooji
01:10Mooji
01:12Mooji
01:14Mooji
01:16Mooji
01:26Mooji
01:28Mooji
01:30Mooji
01:32Mooji
01:42Mooji
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01:52Mooji
02:02Mooji
02:04Mooji
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02:20Mooji
02:22Mooji
02:24Mooji
02:26Mooji
02:28Mooji
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03:18Mooji
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03:26Mooji
03:28Mooji
03:36Mooji
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04:00Mooji
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04:06Mooji
04:08Mooji
04:10Mooji
04:11Mooji
04:11I'm back from the top of the stairs.
04:41Master Bedham has an en suite, so make sure you get to the target before he starts flushing.
04:45Got it.
04:56Get down! Get down!
04:58Hang your head! Stay down!
05:00Don't move.
05:03Catching care!
05:04No, it's care!
05:05All care.
05:06Care!
05:11Here we go.
05:14Fuck off!
05:16That door costs four grand.
05:18You're replacing it.
05:19Fuck you!
05:20Keep her in the front room.
05:21You're fucking paying for it.
05:23Yeah?
05:24And anything else you break.
05:27Here.
05:28You!
05:29Fuck face!
05:30Shut the fuck up and do it!
05:31All right?
05:32Take it easy!
05:33Fuck!
05:34You're hurting me!
05:35My name is Detective Sergeant Emer Berry.
05:37I'm with the Criminal Assets Bureau.
05:39I want my fucking solicitor.
05:40I have a warrant under Section 6 of the Criminal Justice Act 2006 to execute a search of your
05:45house, garage, and gardens.
05:47We'll be seizing anything we believe to be the proceeds of crime, or anything purchased
05:50with the proceeds of crime, and any evidence that pertains to such.
05:54Are you deaf?
05:55I want to call my fucking solicitor.
05:57We'll be seizing all phones and electronic devices, so that'll have to wait.
06:01Where's your fucking warrant?
06:02This is the original copy, if you'd like to take a look.
06:09That's your copy?
06:11We need you downstairs, Emer.
06:13We found another suspect hiding in the garage.
06:17He's unarmed, but aggressive in refusing to take any instructions from us.
06:20He says he wants to speak to the officer in charge.
06:23So maybe you'd have a word with him before we move in?
06:27Okay.
06:29I'm Detective Sergeant Berry.
06:43I'm coming in, so stay back from the door and get down on the ground.
06:52I'm an armed officer.
06:53Get down on the ground.
06:57Ta-da!
06:59I'm an armed officer.
07:01Lots of police.
07:02Take this one.
07:03Ha, ha, ha, ha.
07:04I didn't know it was bringing your kids to work today, John.
07:07Ha, ha, ha, ha, ha!
07:10I'm sorry, I'm going to dump her down.
07:12Shh, shh, shh, shh.
07:16Uh, that's my card.
07:18You can't take that.
07:19I own that.
07:20It's not ėļæ½ ŃŠ°Š·Š“елing.
07:21You can't take that.
07:22I own that.
07:23I'm afraid.
07:24You're nervous.
07:25Let me make it.
07:26Oh, ma'am.
07:27Let's go.
07:57Josh?
08:05This message app just disappeared.
08:07That shouldn't be happening.
08:10What the?
08:11Someone's wiping this remotely.
08:13Can you see who it is?
08:13I don't think so.
08:15Try to block him.
08:16It won't let me shut it down.
08:18Open up the call log and hold it up.
08:22Scroll down.
08:24Again.
08:25Oh, shit.
08:28We're losing them.
08:30See if there's any bank accounts or any diaries or anything useful.
08:33I think they're deleting everything now.
08:36Oh, it's gone.
08:38It's all gone.
08:38Good night.
08:46It's got a scent from the cage.
09:02You sure it's not? There'll be monkey issues.
09:05Could be that. It's definitely got a scent.
09:09Let's open it up.
09:31Diamonds.
09:54Unpolished.
10:01Let's open it up.
10:31Let's open it up.
11:01Let's open it up.
11:31Let's open it up.
12:01Let's open it up.
12:31Let's open it up.
13:01Let's open it up.
13:31Let's open it up.
13:33Let's open it up.
13:35Let's open it up.
13:37Let's open it up.
13:39Let's open it up.
13:43Let's open it up.
13:45Let's open it up.
13:51Let's open it up.
13:59Let's open it up.
14:01Let's open it up.
14:11Let's open it up.
14:12Let's open it up.
14:13Let's open it up.
14:14Let's open it up.
14:15Let's open it up.
14:16Let's open it up.
14:17Let's open it up.
14:25Let's open it up.
14:26Let's open it up.
14:27Let's open it up.
14:28Let's open it up.
14:31I was in Cork. I thought it might be nice to bring you a little taste of a home.
14:37Oh, well, that's much too generous.
14:39You take good care of me, I take good care of you.
14:42Well, thank you.
14:45Is it too early for a nip?
14:47It never is.
14:49I saw your ship was in. I was going to come and see you.
14:52I saved you the trip then. I came in with a purser.
14:55Well, seeing as you're here, I wanted to double-check with you.
15:01What date you're returning?
15:03The 27th, I think.
15:05I have the exact time in my log.
15:07See you then.
15:09Cheers to you.
15:17They haven't indicated whether they're going to charge you with anything.
15:20We won't know until they've gone through all the evidence.
15:22Some of the stuff they took, I need it back.
15:26Unless you can prove it was something that was bought with money legally earned, it won't be returned.
15:30Are they going to fix the door at least?
15:33It was a reinforced door and they had a warrant that allowed them entry to this property.
15:37They took all our phones. I need your mobile to make a call.
15:40Sure, but there will be an official record of whoever you're calling on my phone.
15:44Fuck!
16:15Good morning.
16:31What have we got?
16:33The translator says the documents from the cage are in Flemish.
16:38Their title leads to a property in Antwerp.
16:40Do we have an address?
16:41Apartment 4, Oostin Strat 53, 2018, Antwerp.
16:46That's outside our jurisdiction.
16:51Ooh, fancy.
16:54It's valued at 1.3 million.
16:56Bought through an Antwerp notary.
16:58No mortgage.
16:59When was this?
17:00A little over a year ago.
17:02Josh, when you went through his bank accounts, were there any unusually large withdrawals?
17:06Uh, nothing like that amount.
17:08What about flights to and from Belgium?
17:12So he has a luxury apartment in Belgium and as far as we know, didn't view it before buying or visit afterwards.
17:19That's odd.
17:21And why Antwerp?
17:22I can see someone like Darren Reid would have had in Spain or Dubai, but Antwerp?
17:28He's a drug dealer.
17:30And Antwerp Port is a major hub for smuggling.
17:33It's also known for its diamonds.
17:35And the two things he tried hardest to hide were the diamonds in this apartment.
17:41Let's see what we can find out about the apartment.
17:43See is it rented out or is it for personal use?
17:46If you want to pursue the apartment, we need to officially contact the Belgium authorities.
17:49They're going to be up to their eyes with that bombing.
17:51Then we wait.
17:52We can't do anything without Belgium cooperation.
17:55Okay.
17:57So where are we with the diamonds?
17:59I left a message with a broker in Dublin.
18:01I'm hoping they might be able to give us an evaluation.
18:04It might be better if I just take them to Antwerp.
18:07The chances are they're from there too and there may be records.
18:11You know you can't go near that apartment while you're there.
18:14Not our jurisdiction.
18:16Not our situation.
18:16Not our situation.
18:40About our situation.
18:42't winter and winter.
18:44The police call everyone who was in the neighborhood who was in the neighborhood.
18:51The police call everyone who was in the neighborhood.
18:55The police ask for a 20-year-old woman from Noord-Africa.
19:00If you have information about this woman, contact us with the local police bureau.
19:06Lina Mathijs spoke earlier this day with Victor Maes, the president of the National Hervormingspartij,
19:14for his first reaction to this last grubeldaad.
19:17Indeed, I'm on the spot with Victor Maes.
19:22Mr. Maes, your party ivert for a stringer immigratiewet.
19:26This is an attack on the Belgian population and on our way of living.
19:31We need immigrants in our country.
19:34We do them welcome, we give them a house.
19:36And how do they thank us?
19:37They thank us for our
20:02We do them.
20:03Hello.
20:04Hi.
20:05Hey, my father called today to remind me we're all meeting on Thursday.
20:20He was very, uh, cloak and dagger about the whole thing.
20:25Do you know what that was about?
20:28No.
20:29What was he even doing in Belgium?
20:32You know it's not a social visit.
20:34I don't know.
20:38I don't know.
20:39Have you been watching the news coverage of yesterday's bombing?
20:45A little.
20:46It's awful.
20:47They're trying to identify a woman.
20:51She worked for me.
20:52She worked for me.
20:53What?
20:54Have you told the police?
20:58No.
20:59How come?
21:01How many companies will want to work with us if they think we're linked to a terrorist attack?
21:08You're hardly linked to the attack.
21:10Well, that's what it would look like.
21:12We have access to the whole port.
21:15Imagine how useful that could be to a terrorist.
21:18I'll cancel the restaurant and come up with a plan.
21:48They'reäøč±” and far away.
22:16Do you speak English?
22:45Yes, I'm here to see my friend in apartment two,
22:49but I don't think our intercom is working.
24:14I speak English.
24:16I speak English.
24:19English.
24:21I'm a police officer.
24:23I'm a police officer from Ireland.
24:28Can you prove this?
24:30My passport and my police ID are in my bag there.
24:33I'm a police officer.
24:49I'm a police officer.
25:04Follow me, please.
25:08I'm a police officer.
25:23I'm a police officer.
25:39Our embassy in Dublin contacted your bosses to confirm your story.
25:43I bet that went down well.
25:45Yeah.
25:46Well, uh, I made it clear you actually done us a favor turning up like that.
25:50I'm guessing this is about the bombings?
25:54I saw the apartment as a crime scene, and this is CTU.
26:01The man who owns the apartment, what can you tell us about him?
26:04Darren Reed, Irish drug dealer.
26:07Lots of cash, flash cars, and a pet monkey.
26:11Pet monkey?
26:12What is that?
26:13Is that slang?
26:14No.
26:15He owns pet monkeys.
26:19Okay.
26:20He came to our attention when his bank tipped us off about unusual financial behavior.
26:27Large amounts were passing through his accounts that originated from the Philippines.
26:32As far as we know, he bought the apartment without even seeing it and has never used it.
26:37None of this is normal for someone like Darren Reed.
26:41I want to know what he's doing and seize his assets.
26:47And if we can help each other, even better.
26:52Okay.
26:57The suicide bomber who carried out the attack here in Antwerp.
27:02He stayed in the apartment the night before.
27:05Shit.
27:06Yeah.
27:07We believe this is where he prepared for the bombing.
27:10We also found the body of a woman who had been murdered in the bathroom.
27:14May have been his girlfriend or a co-conspirator.
27:18A neighbor disturbed the number of men inside the apartment.
27:21They had to leave in a hurry.
27:23And we had hoped they may return.
27:26And you got me instead.
27:28Yeah.
27:31This Darren Reed guy, does he have any links to terrorism?
27:34Not that I know of and certainly not Islamic terrorist groups.
27:38We're not sure these terrorists are Islamic.
27:41That's not what the news is saying.
27:43Yeah.
27:44Well...
27:45CCTV showed the bomber making the sign of the cross before detonating.
27:51Your suspect is...
27:52Is he aware that you know of the apartment?
27:55Yeah.
27:56We found the deeds during a raid on his house.
27:59They were hidden with a quantity of diamonds.
28:03Like this one?
28:04Yeah.
28:05There was 47 of them like that.
28:08That's the reason why I'm here.
28:10Find out about the diamonds.
28:19Follow me, please.
28:27Wait in here, please.
28:28Thanks for doing this.
28:29Time to have to be blackout.
28:35Uh, when I'll have a moment, I'll help you with the diamonds.
28:38Can I at least have my phone back?
28:40Sorry, that's being processed.
28:42Well, what am I supposed to do here?
28:44Yeah, well, uh...
28:46Read a magazine.
28:47Uh, I'll send someone over with some coffee.
28:50Thanks.
28:51In the interest of clarification, are you here as a husband or as your wife's lawyer?
28:55Husband.
28:56I don't believe my wife requires a lawyer.
28:59She couldn't afford me anyway.
29:02I believe you have information about the woman we're trying to identify.
29:09Her name is Sana Retz.
29:11She worked for my company for a short while.
29:14When exactly was this?
29:16She started about four months ago and stayed right up until the other day.
29:20When exactly does your company do?
29:22We're ship chandlers.
29:25We service the ships on the port.
29:27Anything they need.
29:29Food, cleaning, supplies, electronics.
29:32We provide it.
29:34Sana worked in the warehouse.
29:36Did she have, uh, family or friends?
29:39Honestly, I... I don't know.
29:43Since we released that sketch of her yesterday, you're the only person to have come forward.
29:48That is strange if she was living here and working.
29:54I suspect Sana was an illegal.
29:57So...
29:59Family or friends might be reluctant to come forward.
30:02What makes you think she wasn't illegal?
30:05Well, she was only with us for a short period, but...
30:08anytime we asked for her work permits, she always had an excuse.
30:12She either had forgotten them or lost them, or...
30:16I had to have a word with her about it last week.
30:19When she didn't show up for work, I thought that was why until...
30:21I saw her picture on the news.
30:25How is it you ended up employing an illegal immigrant?
30:29I'll remind you, Chief Inspector, that my wife is here voluntarily to help you with your investigation.
30:35If you want to ask her about anything else, you can formally invite her to be interviewed.
30:39I'm only interested in catching the people behind these attacks.
30:42I saw Sana in a coffee shop in town asking for work.
30:50We got talking, I liked her, and I offered her a job.
30:54So you just offered this woman you met in a coffee shop a job?
30:58No, I told you, I spoke with her first.
31:01She told me she had traveled from Syria with her family.
31:05She was Syrian?
31:06Yes.
31:09Her father drowned when the boat capsized on the crossing from Turkey.
31:13And after they were rescued, her youngest brother was taken to a different holding camp.
31:17She'd been trying to trace him for months.
31:19You believed all this?
31:21If I met you and you told me your life story, should I suspect you of lying?
31:26Or is that just immigrants?
31:30Are you Irish?
31:31I was born and brought up in Ireland, but I have joint Irish-Canadian citizenship through a marriage.
31:37Do you know a man called Darren Reed?
31:40No.
31:42Why?
32:01F***s sake.
32:08Does your company deliver all over the port?
32:23Yeah.
32:25So your employees, they can access anywhere?
32:26So, uh, your employees, they can access anywhere?
32:29Well, the delivery drivers can,
32:30but Sanna only worked nights here in the warehouse,
32:32so this is all she had access to.
32:37Carolyn, can you please get Chief Inspector
32:40to show all the information we have in Sanna Rex
32:41and help him with anything else he needs?
32:44Yes, I'm not letting him.
32:45I hope you don't mind, but I have a call scheduled.
32:47If we need anything else, we'll let you know.
32:56I'm afraid we don't have so much information about Sanna,
33:00including her address and her gsm-nummer.
33:03Okay.
33:04Check straks her telefoongeschiedenis.
33:05Ja.
33:07Kennen you Sanna goed?
33:10Eh, nee, not so good.
33:12A little, yeah.
33:13What was she for?
33:15Eh,
33:18a woman.
33:20It's terrifying what's happening with her.
33:21It's just happened.
33:25What's she here is illegal?
33:26How did she get paid?
33:28Cash.
33:30Was she here the only illegal worker?
33:33Yeah, yeah.
33:34Zeker.
33:35You can see all of our information on our information.
33:38Mevrouw Melny and I tried to help her.
33:41But yeah.
33:42Good idea, we'll always be arrested.
33:51Are you hungry?
33:58Well,
33:59it's kind of a local delicacy.
34:02It's a
34:02gray shrimp.
34:05We say
34:06basically
34:10a fancy fish finger.
34:13You don't like it?
34:16I would have liked it much more
34:17two hours ago.
34:19I'll finish it for you.
34:20I'm as hungry as a horse.
34:22Good.
34:23Sure.
34:25So, uh,
34:26the Criminal Assets Bureau,
34:27your department,
34:28what is that exactly?
34:30We target criminals
34:32and seize anything they own
34:33that we believe
34:34might be the proceeds of crime.
34:36Houses,
34:37cars,
34:37cash,
34:39bank accounts,
34:40watches,
34:41anything.
34:42So you're like an accountant?
34:44I'm a police detective.
34:46Who investigates assets and money.
34:48I was in serious crime
34:51until eight months ago,
34:52and I know the cab
34:53has greater powers
34:54than any other unit
34:56I've ever worked in.
34:57We get the targets
34:58and their money.
35:01The accountant squad.
35:06Passport, please.
35:07place your right index finger
35:10on there
35:11and look into that camera.
35:15If you have any dark secrets,
35:16it will show up now.
35:19Are they interested
35:20in your secrets?
35:22It's okay.
35:23They already know all mine.
35:33There's no Kimberley.
35:34It was seized
35:35from a criminal in Ireland.
35:37Without a Kimberley certificate,
35:38I cannot tell you
35:39where it came from.
35:41But if I had to guess,
35:42I'd probably say Angola.
35:44How much is it worth?
35:47Colors are a good G.
35:49Clarity is excellent.
35:50And there are some inclusions
35:52which I like.
35:54I'd say they're around
35:54G4.18 VVS.
35:57How many did you say there are?
35:5947.
36:04Well, if they're all like these,
36:05I would say they're worth
36:06about 600,000,
36:07maybe more.
36:16Diamonds didn't exist.
36:17Criminals would invent them.
36:20It's always easy to hide
36:21and transport.
36:23You turned them into cash
36:24without a paper trail.
36:26Perfect currency
36:27for crime and terrorists.
36:32Your guy had a bag
36:33full of diamonds,
36:33and his apartment
36:34was used by my terrorist.
36:36We need to question him.
36:38I'm sure that could be arranged.
36:41Getting permission
36:42to interview a suspect
36:43in another jurisdiction
36:44takes more time than I have.
36:46Well, perhaps I could interview him
36:48and you could come
36:49observe,
36:50even suggest
36:51a line of questioning.
36:54That would be very helpful.
36:58When you were investigating
36:59this, Darren Reed,
37:00did the name
37:01Bibi Melnik
37:02ever come up?
37:04No.
37:04Why?
37:06Just one second.
37:08Yeah, Christian?
37:08Yeah.
37:09Okay.
37:15I have to go.
37:16You can make your own way
37:17to the airport, right?
37:20Yeah.
37:21Right.
37:28Come on.
37:29Merci.
37:29We work the same ship
37:30as Sana
37:31and two of our friends.
37:34Since the assault
37:35is coming up there,
37:35I'll tell you.
37:39I'll tell you.
38:08I'll tell you.
38:09I'll tell you.
38:10I'll tell you.
38:11Clear.
38:12Clear.
38:21Niemand.
38:22Fuck.
38:24De buren hebben hem niet meer gezien
38:25zijn de naslag
38:26en zijn telefoon
38:26staan al twee dagen uit.
38:31Ik heb zijn foto
38:32vergaan op pers.
38:33Dan moet je die je vinden.
38:38Tarket zijn hier niet.
38:41Come on.
38:42All clear.
38:47You know,
38:48I'll call Judge Martin's
38:49registrar
38:50and notify her
38:50that we'll be making
38:51an emergency application
38:52to her
38:53first thing in the morning.
38:55Yeah,
38:55now.
38:56It's only 9.30.
38:57She's hardly in bed already.
38:59I'll do up the application
39:01when I get home.
39:01Just get us on our list,
39:03will you?
39:03Oh, shit.
39:12Customer number is
39:14363326.
39:16I've got a flat tire
39:19and I'm in the airport car park.
39:24Seriously?
39:25How long?
39:28Is he walking here?
39:29Is he walking here?
39:46Oh, shit.
40:04Oh.
40:05Oh, fuckings.
40:35Seeing that I was woken for this, better be good.
40:51We are seeking an order under Section 67, Subsection 4 of the Criminal Justice Act 2010 pertaining to money laundering and terrorist financing to compel the telecom companies listed in Appendix 1 to provide us with the personal details.
41:05of all the account holders of all the numbers listed in Appendix 2.
41:09We believe the discovery of the deeds to a property in Antwerp and diamonds concealed in Mr. Reid's house are significant.
41:17These printouts in Appendix 4 are what exactly?
41:20Copies of photos of the phone log taken on Mr. Reid's phone.
41:23It was being wiped remotely when we were seizing it.
41:25This was our only way of recording the numbers.
41:30Hmm.
41:31You state that the apartment in Antwerp, owned by Mr. Reid, was being used for terrorist activities, but I don't see any evidence to support this claim.
41:42It was where the terrorist that carried out the Antwerp bombing was staying.
41:49The Belgian police found the body of a woman there.
41:52I could seek official confirmation from Antwerp, but it is imperative that this investigation is not delayed while we wait.
42:00There's an officer coming from the Belgian counter-terrorist unit tomorrow to observe our questioning of Reid.
42:05There's an officer coming from the
42:33So I opened the app, you know, do the exercises like every other day, and Aoife says she doesn't
42:50believe in mindfulness.
42:52And I said, mindfulness isn't like the tooth fairy or UFOs, it exists, how can you not
42:58believe in it?
42:59And she says, she thinks mindfulness is evil.
43:03And that escalated quickly.
43:08Her theory is that mindfulness perpetuates the idea that all our problems are within
43:14ourselves and can be fixed with a few minutes' meditation every day, which distracts us from
43:19the truth, which is that the world we're living in is the real problem and we're being screwed
43:23over by corporations and governments all the time.
43:29Fuck.
43:30She might have a point.
43:31That's what I thought.
43:35Now that's all I can think of when I'm doing my exercises.
43:37She's ruined mindfulness for me.
43:43I wouldn't mind, but the app cost me $15.99.
43:45Oh, here we go.
43:57Nice car.
43:59It's a rental.
44:00I have the contracts.
44:01Relax.
44:02We're only here to tell you we'd like to interview you about issues arising from the search of your
44:06property.
44:06Ideally, we'd like you to present to the station voluntarily, or if not, we can issue a warrant
44:12for your arrest.
44:13Up to you.
44:15When?
44:16Tomorrow morning, 10 a.m.
44:17I'd also like to inform you that a Belgian police officer will be observing the interview.
44:27What for?
44:28The apartment you own in Antwerp is under their jurisdiction.
44:32But what's this got to do with them?
44:34It's not an offence to own an apartment.
44:36We'll discuss all that at the interview, shall we?
44:49You see his face when you mention Belgium?
44:51Yep.
44:53More scared than guilty, I'd say.
44:55Definitely.
45:05You see his face when you're in Antwerp, you're in Antwerp, you're in Antwerp, you're in Antwerp.
45:35You see his face when you're in Antwerp, you're in Antwerp, you're in Antwerp, you're in Antwerp.
46:05It's me.
46:12I need to see you.
46:15That's too late.
46:16Cabber hollering me in tomorrow about it.
46:18They're all over the apartment.
46:19No, I won't fucking calm down.
46:22It's not your name that's on those fucking title deeds.
46:25This is not what I fucking signed up for.
46:27And I tell you this now, I'm not taking the rap for anyone.
46:31They're clear.
46:31What is it?
46:50The Port Authority just called.
46:53They want you to remain here as they're sending over an officer from their Department of Security to interview you.
47:00This is because of what's in the papers.
47:02Yeah.
47:03Reid's late.
47:20Only a few minutes.
47:22No, I'll call a solicitor and see if he's coming.
47:25Right.
47:25Tell her if she can't verify his whereabouts, we'll assume he's absconded and issue an arrest warrant.
47:32Notify the airports and ferries immediately.
47:34It's gone straight to voicemail.
47:37Will I get an arrest warrant?
47:40Hang on.
47:40Hang on.
47:40Hang on.
48:10I'll see you next time.