Episode 14 Fugitives


Episode 14

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Transcript


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-Come on!

-On the run...

-Get back here!

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-And over here.

-Hands out, now! Hands out!

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When foreign criminals flee their home countries,

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many hide out in the UK.

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-Give me your hands.

-But if they think they're safe, they're wrong.

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They know they're wanted.

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A lot of these people are waiting for that knock on the door.

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But the traffic in fugitives isn't all one-way.

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Across Europe, there are hundreds of British criminals also trying to

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escape justice.

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From the sun-drenched costas, where the villains seek a life of luxury,

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to the busy streets of the Dutch capital,

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where many continue their life of crime.

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GLASS SHATTERS

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We join the crack teams hunting them down.

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When you take the risk to come to Amsterdam as a criminal,

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there is a high chance that we get you.

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When it comes to justice, borders are no barrier.

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You're under arrest under the Extradition Act 2003.

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This is how the police take down the fugitives...

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Police officer!

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..both at home and abroad.

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If you're thinking of running, don't.

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We will find you.

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We will bring you back.

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On today's programme...

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..the Met go in search of a violent robber with a history

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of going on the run.

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-Dave, come here.

-Yeah.

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You've been issued a European arrest warrant.

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Sunny Cyprus, a notorious hideout for British fugitives.

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They think they can hide beyond the reach of the taxman or the British

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police because they go to Cyprus,

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and that perhaps attracts a specific type of criminal.

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Including this multimillion-pound fraudster

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who thought he was untouchable.

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And after a run of bad luck...

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KNOCKING ON DOOR

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West Yorkshire Police track down a man who should be

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in an Eastern European prison.

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Hello, it's the police. They've issued a warrant for your arrest,

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because they want you to go back to Poland

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and serve a custodial sentence.

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London - an international city

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that attracts people from across the world.

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Around 40% of the capital's population are from abroad.

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Hidden amongst them are fugitives wanted in other countries.

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Can you open the door, please? It's the police.

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It's the job of the Metropolitan Police's

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Extradition Unit to find them and bring them to justice.

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Just after 5am,

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and two detectives from the squad are hunting for a violent criminal

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on the run from Poland.

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DCs Dave Salmon and Jamie Darby are on the way to a house

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in South London where they believe he's holed up.

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OK, we're two minutes from the address.

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This gentleman is Marek Dziewulski.

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He is wanted for a nasty robbery which happened in Poland in 2010.

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During the course of this robbery in Poland, he's stolen some money.

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This robber has been arrested

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by the Extradition Unit before.

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Three years ago, he was caught and sent back to Poland,

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but before he could be sentenced by the court,

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he managed to leave his native country and return to the UK.

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We've done some intelligence research,

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and we've pinpointed this address in Lewisham, in Catford,

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so we'll go and knock on the door,

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and we'll see what we'll get when we get there.

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They pull up on the corner and quietly make their way

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to the house on foot.

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When they arrive,

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Jamie heads round the back to check if there are any escape routes

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before Dave knocks on the front door.

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At the back, Jamie looks out for any movement at the windows.

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Neither of the detectives can see any signs of life inside the house.

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But they're not about to give up.

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Hello, can you open the door, please?

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If someone is inside, they've nowhere else to go.

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Jamie, somebody looked out here.

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Can you open the door?

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Eventually, a twitch of a curtain

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reveals people are at home after all.

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The curtain's opening just slightly,

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but we can't see into the room, that's the problem.

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We can't ascertain who it is that's looking out.

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Hopefully, they'll come down soon.

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Yeah, it's twitching again.

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Someone is definitely inside, but is it the man they're looking for?

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The back door is opened by a couple who live in the flat upstairs.

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It's a separate entrance.

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These two can't give the officers access to the ground-floor property.

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So unless someone who lives downstairs

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can let them in through the front door,

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the detectives have little choice but to wait.

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At the moment, we've contained the premises.

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We've spoken to upstairs - they said he does live there,

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they've seen him yesterday,

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em... It's probably a case that there's a good possibility

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that he's in there but not answering the door.

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Legally, we can't force entry, cos we haven't seen him.

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We have it contained from the back and the front,

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so I think we'll just give it some time

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and just see what happens during the course of the morning,

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see if he appears.

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That's about all we can do at the moment.

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Later, they finally make it inside the right flat,

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but will they find the man they are looking for?

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Hello?

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In 2004,

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Liverpool was struggling to cope with the hard drugs on sale

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on its streets.

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The police knew they had to act

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to break up one of the biggest drug rings ever to operate in the city.

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One of its leaders was Mark McKenna.

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He was a principal member,

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probably involved in a lot of the finance and banking.

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He'd been arrested previously in possession of about £50,000.

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He was an individual who had,

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in large part,

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lived his life underneath the criminal radar

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but was quite clearly a significant and sophisticated criminal.

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As one of the top three figures in the gang,

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Mark McKenna was watched closely.

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He was a subject of a covert operation,

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as part of which he would undoubtedly have been under

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physical surveillance,

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and it was the physical surveillance that actually

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caught him handing over £250,000 to one of his associates.

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It was crucial evidence.

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The police were soon able to break up a criminal network

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that involved 59 people

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and stretched from Liverpool

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as far afield as Scotland and Amsterdam.

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Huge quantities of drugs were seized.

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A cocktail of drugs - of heroin, cocaine, amphetamine, cannabis -

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had been seized to the value of approximately £18 million.

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And criminal earnings to the tune of about £300,000

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had been seized off them.

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Mark McKenna was sentenced to 16 years.

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But just three years later,

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he strolled out of an open prison and went on the run.

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After his escape from Sudbury,

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we were told that he'd returned to Liverpool -

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that was the intel that we were given.

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And I suppose that is not actually that unusual, if you think about it.

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He's been in prison for quite a long period of time,

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he's managed to abscond, he's managed to get away -

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his first thought wouldn't necessarily be to go abroad,

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it would be to go somewhere where he felt comfortable,

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somewhere where he felt he could get resources, people he knew,

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people who'd perhaps help him stay on the run.

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But McKenna wasn't hanging around.

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His next stop was Amsterdam.

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There, police soon picked up his trail.

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They did secure a location for him, a house in the Netherlands,

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and they were starting to work on that house, leading to an arrest.

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That was the plan, but unfortunately McKenna seemed to get wind of the

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fact that we were looking for him,

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and at the point we think he moved to Spain.

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Like many fugitives, McKenna headed for the Spanish coast.

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Unfortunately for him,

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the case was handed to the country's top fugitive hunter.

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What happens here in Spain is that you can put an alert on the system,

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so any time that name appears on the system, they call me.

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Most fugitives go on the run following serious offences

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linked to drugs or violence.

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Their exploits are fodder for the tabloid press.

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But a few commit crimes that are more difficult to spot.

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White-collar criminals take taxpayers' money

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to line their own pockets.

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That is why the job of hunting them is handled by the taxman.

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In Scotland, investigators who work alongside police in this

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state-of-the-art crime campus spent years on the trail

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of one notorious fraudster.

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Businessman Michael Voudouri came to the attention of

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HM Revenue and Customs back in 2000.

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Organised criminals such as Michael Voudouri will go to great

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lengths to disguise their wealth.

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They try and create a corporate veil

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that ultimately will throw us off the scent.

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Using a web of companies around the world,

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Voudouri was able to hide £3.2 million in VAT from the taxman.

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The VAT was actually bounced through a number of those companies,

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and the net result of that was, at the end of those transactions,

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the VAT went missing.

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By fiddling his taxes,

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Voudouri was able to spend the money on the finer things in life.

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He drove a very nice car, he had holidays, family holidays to Cyprus,

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and this money helped fund that lifestyle.

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The good life didn't last, though.

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In 2004, the tax fraud landed Voudouri in court,

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and then the slammer.

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Five years later,

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Voudouri was out of prison and living in this Stirlingshire town,

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in the shadow of the National Wallace Monument.

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It's an affluent area, so he moved there,

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he lived in this fabulous house and, you know, he had all the assets,

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he had the lavish lifestyle.

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But Voudouri was still under intense scrutiny.

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In 2009,

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a journalist working for a current affairs programme

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investigated his financial affairs.

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Samantha Poling wanted to know how an ex-con

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could afford such a big house,

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despite being ordered to pay back over £1 million

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in criminal proceeds.

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Do you know what I think sticks in people's throat a little bit,

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though? Kenilworth Road is known locally as Millionaires' Row.

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-Mm-hmm.

-So possibly people would think, "Well, hold on...

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"He's living here because he made that money through crime,

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"that is why he's on Millionaires' Row."

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No, I'm living here because my father-in-law purchased the house.

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My father-in-law has been a businessman all his life.

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He saved enough money to purchase the house.

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Voudouri also denied owning his fancy car.

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What about when people see the nice car?

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-That car there?

-Yeah.

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That's on finance.

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"If I wanted to distance myself from any money,

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"I would put things on finance,

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"or borrow things," people may think that.

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What would you say... What would you say to those people who say,

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"Hold on, he's got a nice big house, it's not his, that's on paper,

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"but he's also got a very nice car"?

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That car's on finance. Yes, I stole £3 million, I plead guilty,

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I went to jail.

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There is no £3 million.

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-Where has the money gone, then?

-I spent it.

-On what?

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Having a good life.

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HMRC too were suspicious,

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as the bent businessman still seemed to be making money.

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Whilst Michael Voudouri was in prison,

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HMRC started a second investigation.

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We believe that Michael Voudouri was involved in laundering the proceeds

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of crime and laundering the proceeds of tax fraud.

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Over the course of their second investigation,

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tax officers tracked Voudouri's dirty money across five countries -

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as he laundered it through bank accounts and business transactions.

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Somebody looking at it in pieces

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would probably see what looked like

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genuine financial transactions.

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However, when we unpicked it, it was a scam,

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it was a scam to launder the money

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and clean the money and bring it back to the UK.

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By 2012, they had enough evidence for a second prosecution.

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Voudouri pleaded guilty to laundering another £11.5 million.

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But knowing he'd face a longer sentence this time,

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the businessman fled his home town and went into hiding.

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When we realised that he wasn't going to turn up in court,

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we were gutted, you know, we had put so much effort into this case

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and, you know, at that point in time, you think,

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"Will he ever turn up?"

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Coming up, the National Crime Agency

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joins the hunt for Scotland's Mr Big.

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Just because they cross a border, does that mean that we stop,

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we don't bother? I don't think so.

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Out on the streets of West Yorkshire,

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PC Dave Lockwood and his partner PC Tom Allen are searching for those

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wanted for crimes in other countries.

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Today, they're looking for a Polish man convicted of car theft in his

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native country, but he's proving difficult to find.

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We have information which has been provided

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from the National Crime Agency.

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This male is linked to three parts of the UK - there's Skipton,

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Southampton and Leeds -

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and there's an address in each of those towns for this male.

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As I understand it, the other two addresses have been checked,

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and it's a negative gain,

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so we've been asked to check our Leeds address for him.

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A lot of our checks have revealed him as NFA,

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no formal address or no fixed abode,

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and he's scattered throughout the UK.

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With this intelligence, Dave isn't optimistic.

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What's the chances now that we're going to get really lucky

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at this time, go to this address, and be in the house?

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What do you think? That's a lot to ask, isn't it?

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Fugitives like this man stay on the move -

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renting rooms in shared houses to evade capture.

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Hello, sorry to trouble you.

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-Yes.

-Are you OK?

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Is there any Polish living in here at all?

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One Polish man upstairs.

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-Can you show me t'room? I'll just talk to him if he's in.

-Yeah.

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Ta. See if he knows him.

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This time, Dave's out of luck.

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Thank you for your time. Oh, cheers.

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All the information is time-dependent,

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and so if you sit on it,

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the information could be less valuable tomorrow.

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If the information is out of date,

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the inquiry at that address is then your next step towards finding out

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where they are.

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And it's almost a game of cat and mouse,

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and eventually we catch up with them.

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It's on to the next case -

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checking out an address that could be connected to a Lithuanian man

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wanted for drugs offences.

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Hello, mate, how are we doing?

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We're looking for this lad, and we've been given this address.

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A Lithuanian male.

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Do you get any post in foreign names like that?

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Does that name mean anything to you?

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The trail's gone cold.

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All right, pal, thanks for your time.

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Cheers, buddy.

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It's another dead end.

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English family, been there 12 months.

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OK. There we go, back to t'drawing board.

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This shift has been a frustrating one for Dave and Tom,

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but they know that sometimes persistence does pay off,

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and the door they knock will be the right one.

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Have you got some ID, please?

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Wherever they are hiding,

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there's one place fugitives will always be found - in the media.

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Coverage of criminals on the run can vary from straight news reports to

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sensationalist headlines.

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But why is there so much of it?

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Well, I think the media feature crime very heavily

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because it appeals to their audience.

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We are fascinated by people who transgress,

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who commit acts that most of us would find abhorrent

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and we can't imagine ourselves becoming involved in.

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And our obsession is nothing new.

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In the late 19th century,

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when newspapers began to be established in the way

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that we recognise them now, they were full of crime stories,

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and often they were very largely made up as well,

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and this wasn't seen as problematic.

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It wasn't regarded as the case that reading the newspapers

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would give you a true account of the crime.

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So how representative of the truth is what we see on TV

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and read in the papers today?

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Media coverage is very unrealistic of crime.

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First of all, it doesn't give us a very representative view

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of what kinds of crimes get committed in society.

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Murder and violent crime, actually statistically,

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are extraordinarily rare.

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The media give us a diet, if you like, of murder.

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We are fascinated by that,

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but it's not representative of crime as a whole, certainly not.

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If there's one thing sure to grab the headlines,

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it's the hunt for a fugitive.

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The news media often borrow things from fictional media in the way they

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represent fugitives,

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and a very good example of that is the idea of

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Britain's most wanted man.

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So what does the media make life on the run look like?

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Well, I think people who are on the run are often portrayed

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in rather kind of romantic terms in the media.

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People who are outside,

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who are living on the edges of society, you know,

0:20:240:20:27

there is a lot of romance about the way they are portrayed,

0:20:270:20:30

and often what we know is that fugitives live a very kind of

0:20:300:20:34

fragile and difficult existence -

0:20:340:20:38

it's a very difficult way to live your life.

0:20:380:20:40

That isn't really the way in which the media often represent them.

0:20:400:20:43

In the past, fugitives were very much seen as lovable rogues.

0:20:430:20:48

Ronnie Biggs, the great train robber, spent 36 years on the run,

0:20:480:20:52

ending up in Brazil.

0:20:520:20:54

He was never far from the headlines.

0:20:540:20:55

He was represented as this kind of folkloric antihero,

0:20:580:21:02

lots of media stories of him, you know,

0:21:020:21:06

entertaining tourists or doing photo opportunities in bars -

0:21:060:21:09

as a way of making some money, I suppose.

0:21:090:21:12

The media storm around Raoul Moat,

0:21:160:21:19

who went on the run after shooting three people in 2010,

0:21:190:21:22

highlighted a very different way of portraying adjectives.

0:21:220:21:26

As armed offices and sniper teams searched for the gunman,

0:21:260:21:30

parts of the media began to tell

0:21:300:21:32

the story of a survivor against the odds.

0:21:320:21:35

I think what was interesting was that he was portrayed in a kind of

0:21:350:21:38

romanticised way, to some extent.

0:21:380:21:41

They presented him as this kind of

0:21:410:21:43

hypermasculine guy living on his wits,

0:21:430:21:45

highly self-reliant.

0:21:450:21:47

What we know subsequently about how he was living

0:21:470:21:50

wasn't glamorous in the way in which

0:21:500:21:53

perhaps sometimes the media might represent it to have been.

0:21:530:21:56

Their relationship might sometimes be a stormy one,

0:21:580:22:01

but there's no doubt the police and the media

0:22:010:22:04

will always have to rely on each other.

0:22:040:22:07

It's 5.30 in the morning outside a house in South London.

0:22:150:22:19

Detectives from the Metropolitan Police

0:22:200:22:22

Extradition Unit have been trying

0:22:220:22:24

to gain entry for almost 20 minutes.

0:22:240:22:27

Can you open the door?

0:22:270:22:29

They're looking for a violent offender

0:22:290:22:31

who went on the run from Poland,

0:22:310:22:33

and the investigation has led them to this door.

0:22:330:22:36

But nobody's answering.

0:22:440:22:46

Quite often,

0:22:460:22:48

with these multi-occupancy flats,

0:22:480:22:50

there's always going to be one that might open the door, but...

0:22:500:22:53

not in this case.

0:22:530:22:55

We have it contained, anyway,

0:22:550:22:56

and I think what we might do is just set up nearby...

0:22:560:22:59

..see if he raises his head.

0:23:020:23:03

That's about all we can do at the moment.

0:23:050:23:08

But just as Dave's getting ready for a long wait,

0:23:080:23:11

round the back of the house

0:23:110:23:13

his colleague Jamie has seen someone through a window.

0:23:130:23:16

He's asked him to open the front door.

0:23:160:23:18

Good morning, I'm from the police.

0:23:200:23:22

We need to speak to the people that live here.

0:23:220:23:25

We need to come in, speak to everybody.

0:23:250:23:27

The man who opens the door is not the one they're looking for.

0:23:270:23:31

-What happen?

-How many people live here?

0:23:320:23:34

They need to search the house and find out who is in each room.

0:23:340:23:38

This is your room, and who's in these rooms?

0:23:380:23:40

One guy is living here.

0:23:410:23:43

OK. Are they in now?

0:23:430:23:45

And who is in this room?

0:23:450:23:47

One of my...one of my colleagues.

0:23:480:23:49

Is he here?

0:23:520:23:55

He's coming.

0:23:550:23:56

Did you know he was knocking? What's your name?

0:23:580:24:01

-Marek.

-They've got him.

0:24:010:24:02

It's the Polish robber they've been looking for,

0:24:020:24:06

and he knows why they're here.

0:24:060:24:08

European arrest warrant, I'm sure you're aware.

0:24:080:24:10

I am. Yeah.

0:24:100:24:11

-What have you got in your pockets there?

-A phone.

0:24:130:24:16

The detectives handcuff the wanted criminal before taking him

0:24:160:24:19

-out of the house.

-They OK?

0:24:190:24:21

He's been convicted of a violent offence,

0:24:230:24:25

and they're not taking any chances.

0:24:250:24:27

He's been arrested in this country before and escaped the law in Poland

0:24:330:24:37

twice. But this time, he's not getting away.

0:24:370:24:40

Under the watchful eye of the two detectives,

0:24:460:24:49

the captured fugitive is taken to a police station.

0:24:490:24:52

This is where the process of sending him back to Poland begins.

0:24:520:24:57

Just stand there a second.

0:24:590:25:01

That's it.

0:25:020:25:04

We're really pleased, a fantastic result today.

0:25:060:25:09

It could have been a long morning of sitting outside the address.

0:25:090:25:14

Eventually, the guys that went around the back,

0:25:140:25:17

they had a result when the person looked out, opened the front door,

0:25:170:25:21

-went in.

-Do you understand why you've been arrested?

0:25:210:25:23

Yes.

0:25:230:25:25

The minute we were in the door, the game was up for Marek.

0:25:250:25:28

He looked resigned to his fate.

0:25:300:25:33

He knew what the score was.

0:25:330:25:35

He knew he was wanted.

0:25:350:25:36

He knew what was in store.

0:25:360:25:38

He was getting his money and bits and pieces together because he knows

0:25:380:25:41

that he's probably going to prison.

0:25:410:25:43

Really fantastic result, very happy with it.

0:25:450:25:47

Marek Dziewulski now faces a sentence of more than two years

0:25:470:25:52

behind bars back in Poland.

0:25:520:25:54

By 2011, Mark McKenna,

0:25:580:26:01

one of the biggest drug suppliers ever arrested

0:26:010:26:04

by police in Liverpool,

0:26:040:26:05

had been a fugitive for three years after absconding from prison.

0:26:050:26:09

He was an individual who had,

0:26:100:26:13

in large part...

0:26:130:26:16

..lived his life under the criminal radar but was quite clearly a

0:26:170:26:21

significant and sophisticated criminal.

0:26:210:26:24

Police suspected he was hiding out in the Netherlands,

0:26:240:26:27

and in June of that year, they used the Dutch version of Crimewatch to

0:26:270:26:32

appeal for information about his whereabouts.

0:26:320:26:35

Fearing he was soon to be spotted,

0:26:350:26:37

the daring drug lord went on the run once more and headed for Spain.

0:26:370:26:42

But the Dutch appeal did lead to one key piece of information.

0:26:420:26:46

The real crucial thing was a piece

0:26:480:26:50

of Crimestoppers anonymous intelligence

0:26:500:26:53

that came through - suggested he might be using a false passport,

0:26:530:26:56

suggested a possible name that he

0:26:560:26:58

was using, so we developed that,

0:26:580:26:59

and it was at that point, really,

0:26:590:27:01

that was the breakthrough when we identified the actual name and the

0:27:010:27:04

document that he was using,

0:27:040:27:05

the fraudulently obtained genuine document.

0:27:050:27:08

McKenna, like many fugitives,

0:27:090:27:12

had obtained a passport that combined a genuine photo

0:27:120:27:15

of himself alongside someone else's name and details.

0:27:150:27:20

He'd also used a false name to apply for a foreigner's identification

0:27:200:27:24

number, known as an NIE.

0:27:240:27:27

But the authorities were already onto him.

0:27:270:27:30

Within Spain, they have something called an NIE number,

0:27:300:27:33

which is similar to a national insurance number,

0:27:330:27:35

and to get access to certain things in Spain, you need to have an NIE

0:27:350:27:39

number, so even for fugitives, they will still look to get one.

0:27:390:27:41

The intelligence that we had, and the name that we had,

0:27:410:27:44

we knew that we could then match it up to the area where he thought he

0:27:440:27:46

potentially was and see if there was an NIE that existed in that name,

0:27:460:27:50

and fortunately for us there was.

0:27:500:27:52

So that was sort of the breakthrough moment,

0:27:520:27:54

when we linked that to the area and the name,

0:27:540:27:57

and we could sort of start to close in on him.

0:27:570:27:59

It was time for the National Crime Agency

0:28:000:28:02

to liaise with the Spanish police.

0:28:020:28:05

Their fugitives unit is based in Madrid

0:28:050:28:08

and led by Inspector Olga Lizana.

0:28:080:28:10

They identified a possible address for him,

0:28:120:28:16

they identified the actual passport was being used,

0:28:160:28:19

and one of the places they found it was being used was in a hotel in

0:28:190:28:23

the Marbella region.

0:28:230:28:24

By now, McKenna had left this particular hotel,

0:28:240:28:28

but the fact that she knew his false name and NIE number helped Olga to

0:28:280:28:33

carry on tracking him.

0:28:330:28:34

It was probably something of a milestone,

0:28:350:28:37

because it identified that he was using hotels,

0:28:370:28:40

so the Spanish police knew at that point that they could start to look

0:28:400:28:43

at the hotel network,

0:28:430:28:44

that they could start to utilise their contacts

0:28:440:28:47

within the hotel network,

0:28:470:28:48

and they knew that if they circulated his details,

0:28:480:28:52

that they were likely to get another hit on him in the future.

0:28:520:28:55

What happens here in Spain is that you can put an alert on the system,

0:28:570:29:01

with a false identity and a phone number,

0:29:010:29:04

so any time they're stopped by the police,

0:29:040:29:06

if they go to a special place,

0:29:060:29:08

kind of official building, they have to check that name,

0:29:080:29:12

so any time that name appears on the system, they call me.

0:29:120:29:16

Eventually, Spanish police received an alert suggesting McKenna might be

0:29:170:29:21

in the small Spanish village of Benahavis,

0:29:210:29:25

22km north of Marbella.

0:29:250:29:28

Benahavis is a very small village,

0:29:280:29:30

but there are a lot of nice complexes,

0:29:300:29:33

expensive houses around there,

0:29:330:29:35

really good area, with security over there,

0:29:350:29:39

nice place, mountains, all that stuff.

0:29:390:29:41

We moved to the area where we thought he could be living.

0:29:430:29:48

Unfortunately, he was not there any more,

0:29:480:29:51

and there was no clue where he could be.

0:29:510:29:54

But we got some information about him using a false identity,

0:29:540:29:59

a false Irish passport.

0:29:590:30:01

McKenna had moved on yet again.

0:30:020:30:05

But within a month, he would resurface,

0:30:050:30:08

checking into one of Madrid's most luxurious hotels.

0:30:080:30:12

And once more, it was his dodgy foreign registration number

0:30:120:30:15

that would give him away.

0:30:150:30:17

We checked the name on the system,

0:30:170:30:19

it appears that he was in a hotel here, in Madrid,

0:30:190:30:22

with a woman. We didn't have more information.

0:30:220:30:25

The hotel was close to Olga's office.

0:30:260:30:29

She and her team knew there was no time to waste.

0:30:290:30:33

We just moved from my office to the hotel over there.

0:30:330:30:36

We contacted the guy at the reception

0:30:370:30:40

and spoke with the director of the hotel,

0:30:400:30:43

and he confirmed that he was there.

0:30:430:30:45

McKenna and his female companion were in the restaurant.

0:30:450:30:49

The guy at the reception told me,

0:30:490:30:51

"I think I saw him like ten or 15 minutes ago, going for breakfast.

0:30:510:30:56

"So please check over there, because we think he's over there."

0:30:560:31:00

We went there.

0:31:010:31:04

He was right, he was having breakfast with a woman.

0:31:040:31:07

At first, McKenna tried to convince the officers he was someone else.

0:31:080:31:12

We asked for his name.

0:31:120:31:14

He gave us the name on the passport.

0:31:140:31:17

We knew it was a false name and a false passport.

0:31:180:31:20

He said the passport was in his room.

0:31:200:31:22

I said, "Well, I know who you are, that's your real name,

0:31:240:31:27

"your real name is Mark McKenna,"

0:31:270:31:28

and he said, "No, no, no, you are wrong."

0:31:280:31:31

Faced with Olga's determination,

0:31:320:31:34

the Liverpool drugs baron knew his time on the run was finally over.

0:31:340:31:38

And then he decided to tell the truth and he said,

0:31:390:31:41

"Well, you're right,

0:31:410:31:42

"my name is Mark McKenna, I can just get my things and I'll go with you."

0:31:420:31:47

McKenna's life had been one of luxury villas and five-star hotels.

0:31:480:31:53

He seemed to believe his false identity gave him

0:31:540:31:57

all the cover he needed.

0:31:570:31:58

You probably see two different strands with fugitives.

0:32:010:32:04

You see those that are quite paranoid,

0:32:040:32:07

those who will hide out in an apartment,

0:32:070:32:08

those who will change their entire lifestyle...

0:32:080:32:11

..to actually stay on the run.

0:32:120:32:14

And then you get those that think, "Well, I'm on the run,

0:32:140:32:16

"I don't want to live the life of someone who's hiding away,

0:32:160:32:19

"I'm just going to try and live as normal a life" - to them -

0:32:190:32:22

"as possible."

0:32:220:32:23

After three and a half years on the run,

0:32:230:32:26

it was time for the Liverpool drugs baron to head home.

0:32:260:32:29

Back in 2009,

0:32:340:32:37

Michael Voudouri was an ex-con with a millionaire's lifestyle.

0:32:370:32:40

He'd already served four years in jail

0:32:420:32:44

for a multimillion-pound tax fraud

0:32:440:32:47

but still had a big house and a fancy car.

0:32:470:32:50

Seeking answers about his money,

0:32:500:32:53

Panorama reporter Samantha Poling interviewed him

0:32:530:32:55

at his Stirlingshire home.

0:32:550:32:58

If people want to perceive a big house and millions

0:32:580:33:01

that were stolen and this and that,

0:33:010:33:03

at the end of the day, what are the facts?

0:33:030:33:05

Yes, I stole £3 million, I plead guilty, I went to jail.

0:33:050:33:09

There is no £3 million.

0:33:100:33:12

-Where has the money gone?

-I spent it.

0:33:120:33:13

-On what?

-Having a good life.

0:33:130:33:15

In fact, Voudouri was up to his old tricks,

0:33:170:33:20

and in 2012 he admitted to laundering the proceeds

0:33:200:33:24

of crime worth £11.5 million.

0:33:240:33:27

It was a scam to launder the money and clean the money and bring

0:33:290:33:32

it back to the UK.

0:33:320:33:33

But knowing he was about to face a second prison sentence,

0:33:370:33:40

the businessman fled.

0:33:400:33:42

When somebody absconds, then, you know, immediately,

0:33:430:33:46

your head does go down,

0:33:460:33:48

people start to worry about maybe him not coming back.

0:33:480:33:51

However, that didn't last long.

0:33:510:33:53

Voudouri was now a wanted criminal.

0:33:540:33:57

A warrant was issued for his arrest, and a manhunt began.

0:33:570:34:00

We hoped he was still in Scotland, or within the United Kingdom,

0:34:020:34:04

so really any addresses we had, any leads we had were followed up on.

0:34:040:34:09

It then became apparent to us that he may be in Cyprus,

0:34:110:34:14

and that made sense,

0:34:140:34:16

because Michael Voudouri has family in Cyprus,

0:34:160:34:18

and some of his laundering,

0:34:180:34:20

some of the proceeds of his crime were laundered through Cyprus.

0:34:200:34:23

In recent years, Cyprus has become a notorious haven for fugitives.

0:34:230:34:28

With expertise in tracking down criminals on the island,

0:34:290:34:33

the National Crime Agency joined the hunt for Voudouri.

0:34:330:34:36

They think they can hide beyond the reach of the taxman or the British

0:34:380:34:44

police because they go to Cyprus, and that perhaps attracts, em...

0:34:440:34:50

a specific type of criminal.

0:34:500:34:52

The agency dedicates a small team of officers to finding fugitives there.

0:34:520:34:57

I have key individuals whose sole responsibility is to concentrate on

0:34:570:35:02

working with the British authorities,

0:35:020:35:05

the Cypriot authorities,

0:35:050:35:06

to find the people we think have fled to Cyprus

0:35:060:35:09

and get them brought back to face justice.

0:35:090:35:12

So it's a small team...

0:35:120:35:14

They're very, very good at their job.

0:35:140:35:16

A campaign to publicise wanted people on Cyprus brought no leads.

0:35:170:35:22

In the end, it was a familiar pitfall

0:35:220:35:24

which would lead to his capture -

0:35:240:35:27

a dodgy passport.

0:35:270:35:28

We learned through the National Crime Agency

0:35:300:35:33

that Michael Voudouri had been arrested in Cyprus,

0:35:330:35:36

and he'd been arrested for immigration offences.

0:35:360:35:39

When the police in Cyprus learned he was a fugitive from British justice,

0:35:390:35:44

they moved swiftly to arrest him.

0:35:440:35:45

He appeared before a judge at a court in Nicosia,

0:35:470:35:50

and plans were made to return the fraudster home.

0:35:500:35:53

It meant that all our years of investigation wasn't wasted,

0:35:530:35:56

you know, that he was going to come back and stand trial.

0:35:560:35:59

Once more, the game was up for Scotland's Mr Big.

0:35:590:36:03

In May 2014,

0:36:030:36:04

Voudouri was extradited to Edinburgh to again answer for his crimes.

0:36:040:36:09

We will do everything in our power to ensure that people

0:36:090:36:12

like Michael Voudouri are brought back.

0:36:120:36:14

This was stealing public funds, you know,

0:36:140:36:17

and it's public funds that go to public services, that build schools,

0:36:170:36:21

build hospitals, et cetera,

0:36:210:36:23

so we have to send the message

0:36:230:36:25

and make certain that, you know, that we won't let people

0:36:250:36:27

away with this type of crime.

0:36:270:36:29

PC Dave Lockwood is one of the officers responsible

0:36:370:36:41

for tracking down fugitives who are wanted for crimes in Europe

0:36:410:36:45

and hiding somewhere in West Yorkshire.

0:36:450:36:48

XWX-N60.

0:36:480:36:50

We are just en route from Wakey to Leeds.

0:36:520:36:55

Yeah, just to let you know, we're just about to go code six.

0:36:550:36:59

But they're not easy to find.

0:36:590:37:01

Most of the people he's looking for keep on the move to stay one step

0:37:010:37:05

ahead of the law.

0:37:050:37:06

It is often frustrating work for extradition officers.

0:37:060:37:09

Hello.

0:37:170:37:19

We're not looking for you, we're looking for somebody who might be

0:37:190:37:22

residing in the flats.

0:37:220:37:23

The targets can be elusive.

0:37:230:37:25

All too often, the team will come away empty-handed.

0:37:250:37:28

He did live here, and he did live here with his mum,

0:37:290:37:32

so the intelligence was right.

0:37:320:37:33

However, he's moved out.

0:37:330:37:36

There we go, back to t'drawing board.

0:37:360:37:38

But Dave never gives up.

0:37:420:37:44

Another day, and another fugitive to track down.

0:37:440:37:48

He's hoping the intelligence for his next case is accurate enough to lead

0:37:480:37:52

him to the target.

0:37:520:37:53

Right, then, this gentleman is Polish.

0:37:540:37:57

The man he is after is Jacek Andrzejczak,

0:37:590:38:02

and he's facing a year in prison for a crime he committed

0:38:020:38:05

more than ten years ago.

0:38:050:38:07

He's stolen a car and crashed it.

0:38:080:38:10

So he's wanted for theft of that.

0:38:120:38:14

And it's aggravated, obviously, cos he's crashed it.

0:38:150:38:17

The house is in darkness - at first, it's not looking too promising.

0:38:190:38:23

Oh, no, could be somebody living here.

0:38:240:38:26

We have four addresses,

0:38:300:38:32

and this is the most current, up-to-date one.

0:38:320:38:36

Hello, it's the police. I'm sorry for disturbing you at this time,

0:38:430:38:46

-you speak good English?

-Somehow, yeah.

0:38:460:38:48

OK, are we OK to come in and have a chat with you, please?

0:38:480:38:51

-Yeah?

-Have you got some ID?

0:38:550:38:58

Do you live here on your own?

0:38:580:39:00

-Yeah.

-Have you got some ID, please?

0:39:000:39:02

Looks like him, but I'm not sure.

0:39:040:39:06

-Anybody else live here?

-Right, yeah.

0:39:060:39:09

Somebody else live here? Who else lives here?

0:39:090:39:12

-My friend.

-What's his name?

0:39:120:39:14

-Jacek.

-Jacek, and what's his last name?

0:39:140:39:17

-Er, Andrzejczak.

-Is he here now?

0:39:170:39:19

-Yes, he's sleeping.

-Can you bring him downstairs, please?

0:39:190:39:22

-Yes.

-OK.

-It's been two hours, he wake up now.

0:39:220:39:24

-WHISPERS:

-That's our man, that's our man.

0:39:240:39:26

Robbo, he's saying there's another man that's in bed,

0:39:280:39:31

and he's given the name of our wanted person.

0:39:310:39:34

He's at the right place,

0:39:340:39:37

and it seems Dave's found the right man.

0:39:370:39:40

No ID?

0:39:400:39:41

OK, just tell me your name, then, first, please.

0:39:410:39:43

Andrzejczak, Jacek.

0:39:430:39:46

Any middle name?

0:39:460:39:48

Andrzejczak.

0:39:480:39:49

Right. I know I've just woke you up,

0:39:490:39:52

and I know it's early in the morning.

0:39:520:39:53

There's a warrant been issued for your arrest.

0:39:530:39:56

-Do you know about it?

-No.

0:39:560:39:58

No? OK, find your ID, we'll go downstairs and have a chat.

0:39:580:40:01

I'm going to get him an interpreter,

0:40:100:40:12

but I'm going to try and explain things now.

0:40:120:40:14

If there's anything you don't understand,

0:40:140:40:16

do you want to clarify for him, OK?

0:40:160:40:18

There's a warrant been issued for your arrest in Poland, OK?

0:40:180:40:22

And they're saying...

0:40:220:40:23

In 2006, you've stolen a car and crashed it.

0:40:250:40:30

Do you remember that?

0:40:310:40:33

You remember that, right?

0:40:330:40:34

They've issued a warrant for your arrest,

0:40:340:40:36

because they want you to go back to Poland

0:40:360:40:38

and serve a custodial sentence.

0:40:380:40:40

So I'm arresting you on a European arrest warrant,

0:40:400:40:43

so you do not have to say anything, but anything you do say may be given

0:40:430:40:45

in evidence.

0:40:450:40:47

We're just going to get him changed

0:40:510:40:53

so he's got some more suitable clothes for custody.

0:40:530:40:56

That's a photocopy of your ID.

0:40:580:41:00

I'll take that, do you need that for anything?

0:41:070:41:10

-Do you need that?

-OK.

0:41:100:41:13

I'll take that, OK.

0:41:130:41:15

Do you want to take your bank card as well,

0:41:150:41:17

in case you get out of court tomorrow and you're hungry,

0:41:170:41:19

-get some stuff?

-Good night.

0:41:190:41:22

-See you later, good night.

-Good night.

-Good night.

0:41:220:41:25

I'm not sure if he's in drink, I'm sure I've smelt booze on him,

0:41:320:41:35

but he seems... I know we've just woke him up at three o'clock

0:41:350:41:38

in t'morning, but he seems not quite with it,

0:41:380:41:40

so I think we'll get the nurse to check him out when he's down there,

0:41:400:41:43

make sure he's all right. But he says he knows what the offence is,

0:41:430:41:46

what it's on about, but he doesn't seem bothered at all, does he?

0:41:460:41:49

The wanted man is taken to the police station,

0:41:490:41:53

where he'll be kept in the cells overnight.

0:41:530:41:56

His ten years on the run are over,

0:41:570:42:00

and Dave's persistence has paid off.

0:42:000:42:03

In February 2017,

0:42:090:42:11

a judge ordered the extradition of Jacek Andrzejczak back to Poland.

0:42:110:42:17

He has a year-long prison sentence to serve for an offence committed

0:42:170:42:20

over ten years ago.

0:42:200:42:22

A month later, the court decided that the violent robber arrested in

0:42:250:42:29

London should also face extradition to Poland.

0:42:290:42:32

Following his arrest in an upmarket Spanish hotel,

0:42:340:42:37

drugs overlord Mark McKenna was transferred

0:42:370:42:40

to less luxurious accommodation

0:42:400:42:42

in the UK in 2012, when he was given another six years behind bars.

0:42:420:42:48

And Michael Voudouri,

0:42:510:42:53

who fled to Cyprus before he could be sentenced

0:42:530:42:55

for a multimillion-pound tax fraud,

0:42:550:42:57

is now serving an 11-and-a-half-year sentence.

0:42:570:43:01

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