Episode 15 Fugitives


Episode 15

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Transcript


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-Come on!

-On the run...

-Get back here!

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..and over here.

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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.

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..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

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also trying to 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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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's a high chance that we'll catch 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 Metropolitan Police are up against it,

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trying to identify a suspect accused of killing a man

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and shooting a policeman in Brazil...

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There was no identification material.

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Brazil would not send us a photograph of him.

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We didn't have any fingerprints for him.

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..the millionaire ostrich farmer turned drug smuggler,

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who travelled the globe to escape the law...

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I've always maintained that Martin Evans would be a millionaire,

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by hook or by crook.

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Unfortunately, he decided by crook.

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..and police in Yorkshire have a surprise for a violent robber

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who dodged jail in Poland...

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I've got some bad news for you.

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There's a warrant been issued for your arrest.

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Just put these handcuffs on.

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London is home to nearly nine million people.

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Hidden amongst them, fugitives from across the world.

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It's the job of the Met's Extradition Unit to find them.

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This morning a team of detectives

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are heading to the east of the city

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in search of a man wanted for murder,

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but all they have to go on is his name.

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Francisco dos Santos is wanted in Brazil

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where he is accused of murdering

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a man and attempting to murder

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a police officer back in November 1994.

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A police officer is alleged to have

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come across a drugs deal taking place

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in a hotel where dos Santos

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was working - and in the course of the struggle,

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dos Santos is accused of taking the police officer's gun from his belt

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and shooting him.

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Pete thinks this is the home of the suspect,

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but there's no answer at the door.

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Hello.

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Unlike the rest of the street, this house seems to be unoccupied.

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If you look along, windows open, quite a warm evening.

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Windows open on every house here, really.

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But not on this one.

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Then just as the team are about to give up,

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they hear a sound from inside the house...

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Someone is coming.

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Sorry to trouble you, sir. Good morning.

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Did you hear us knocking at all?

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..but Pete has a problem.

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He's got no idea what the suspect looks like.

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There was no identification material.

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Brazil would not send us a photograph of him.

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We didn't have any fingerprints for him.

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One of the considerations when we knocked on the door

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was who was going to come to the door?

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Were we going to be given access

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to speak to other people that live there?

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Was it going to be dos Santos himself that came to the door?

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I'm Pete Rance.

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I'm a detective sergeant with the Metropolitan Police Service.

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Can you tell me your full name, please?

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And what's your date of birth, please?

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In this particular case it was, and we spoke to him

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and were able to ascertain that he was the person

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that was wanted in Brazil.

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30th of November 1994,

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you're accused of murdering this man, Mr Andrade.

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-Do you know that? Did you know you had a problem in Brazil?

-Yeah.

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You know about it? OK. Because I've got a warrant for your arrest,

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you're under arrest on that warrant.

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You do not have to say anything, but anything you do say

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may be given in evidence.

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-Do you understand?

-Yeah.

-OK, so what we need to do,

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we need to get you some clothes

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and then we need to take you to a police station

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so that we can put you before the court later today.

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Do you understand? So I need to stay with you at all times now

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because you're under arrest.

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It's in everybody's interest that we identify the right person.

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We're not interested in locating and identifying the wrong people.

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It's about - it's essentially manhunt work

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and it's key to us not to waste our own time,

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or to waste anybody else's time,

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including the people that we locate and speak to.

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It's all about making sure we get the right person.

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Now he's got his man,

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Pete needs to get him out of the house and into custody.

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Does your wife know about the problem in Brazil, Francisco?

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-No.

-She doesn't know?

-No.

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-OK.

-She knows, yeah.

-She knows?

-She knows.

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Oh, she knows. OK, OK.

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In the past, all a wanted criminal needed

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to stay out of reach of the law

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was a good disguise and a phoney passport - but not any more.

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The modern age we live in,

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with data, with technology,

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actually makes it really, really difficult to disappear now.

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Compared to say 1970s, where, you know, everything was on paper,

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pencil and pen and typewriter,

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actually, now, everything is connected.

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It's much easier to find people.

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These days it's harder to fake your identity,

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in part because of a technology known as biometrics.

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Biometric technology is essentially a technique to establish identity

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based on a physical feature.

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So that could be your face, that could be your fingerprint,

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that could be the patterns in your iris, or that could be your speech.

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Biometric information is now hard-wired into passports

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and can be checked every time you cross the border.

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Biometric technology in passports

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is about being able to include the digital version

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of someone's physical features in a passport.

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The most common way of doing it is to actually bring a digital image

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of the person into the passports.

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You've got an electronic image you can compare the holder with.

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The UK introduced the e-Passport in 2006.

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All new UK passports carry biometric information.

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A small camera symbol on the front

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tells you that it contains an electronic chip.

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When you apply for that new passport,

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you give up a lot of information about yourself

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and you also provide a photo. So during that enrolment process,

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that photo is then digitised,

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encrypted and stored on the chip

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that is contained within your passport.

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When you scan your e-Passport at the airport,

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a machine compares you to the image held on the chip

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to make sure it's the same person, all in a few seconds.

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Biometric documents are really important

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because it establishes that identity

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and you have assurance that the person you are talking to

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at the border or at the security control

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point is the person they claim to be.

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But e-Passports aren't foolproof.

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It is possible that a criminal or a fugitive could use an e-Passport.

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It's not easy. It's actually very difficult to do that,

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but the easiest way of being able to achieve that

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is by being somebody else when you apply for the e-Passport.

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You could essentially obtain a fake birth certificate

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and then establish yourself

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as that person by enrolling for a modern e-Passport

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under an assumed identity.

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But now the science of biometrics is moving to another level.

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Technology is being developed to give CCTV cameras

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the power to recognise faces.

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We've seen a general migration towards biometrics,

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mainly due to the amount of systems

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that we interact with day-to-day now.

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So facial recognition is based on identifying a pattern on the face

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and, generally speaking, the pattern is the distance,

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particularly the distance between the eyes.

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We set up this experiment to show how facial measurements and patterns

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can be used to identify people captured on CCTV.

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So here we have a number of pictures we've been sent

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from social media profiles.

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This is a photo of one of the production team,

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but will Paul's machine be able to match it to the moving image

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of the same face walking in a crowd?

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We've got the camera done in a low position

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as people are coming towards us.

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This long corridor helps us slow people down

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and it also helps get them in the right position

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because they'll be facing the camera

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and we'll get a nice frontal view of the face.

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The system is comparing the biometric measurements

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it took of the man in the photo to the faces it sees in the video,

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and in just minutes it matches that biometric information

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and locks onto the subject.

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We can clearly see the man we are looking for

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is right in the middle of the picture at the moment.

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The man has very clearly got a good profile

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and a good photo to match against him.

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He's been easily identified by the system.

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Although the system identifies our man,

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Paul knows it can't beat human eyes and ears.

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We're still not going to be able to replace humans

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and we're still not going to be able to do everything with the camera.

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So it's just going to be a tool in the tool box

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for police and law enforcement,

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but it'll definitely make the fugitive's job a lot harder

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because there'll be more and more cameras,

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and there'll be more people looking for them on those cameras.

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It seems biometrics is making the world a tougher place

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for fugitives to hide.

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It's becoming much more difficult to travel around the world

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under an assumed identity.

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It's not impossible, but it is very, very difficult.

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Increasingly, with the use of biometrics, the use of fingerprints,

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DNA, we're capturing these people on a regular basis.

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Fugitives on the run will do whatever they can to escape the law,

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but one jetsetting criminal mastermind

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took it further than most.

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Smooth-talking conman Martin Evans.

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He's quite a charismatic person.

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People get taken in by him

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without realising the criminal he actually is.

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But Evans wasn't always a high-flying criminal.

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He started out as an honest businessman

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in a small South Wales town.

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A really nice, nice, well-mannered, polite gentleman.

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He had a natural persuasive talent and he exploited it, obviously.

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Evans was a driven young entrepreneur.

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He opened the town's first video rental store

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when he was in his early 20s.

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I personally didn't know anybody who had a video.

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I said, "You're taking a terrific gamble," but, you know,

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he was forward-thinking and I could admire the guy for it, you know?

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He even won the title of Welsh Young Businessman of the Year in 1987.

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It was an achievement,

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a remarkable achievement for a boy of his age, you know?

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We were all very proud of him.

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But success was short-lived.

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Within a few years his business ventures had collapsed.

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That was when Evans turned to crime to make his money.

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By 1994 he had been sent to prison

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for fraud, and he used the time inside

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to dream up an extraordinary scam.

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With mad cow disease at its peak and beef off the menu,

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Evans convinced people to invest in a new source of red meat, ostrich,

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which he planned to breed on a farm on the outskirts of Swansea.

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Ostrich was the salvation. That was the number one thing to have.

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The brochure was fantastic,

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and he'd taken a lot of time and a lot of care about it,

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but he was out to exploit the market, and, er, which he did,

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in a grand scale.

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Evans was even quizzed about the ostriches on Welsh language news.

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Investors, some from Evans' own Welsh-speaking communities,

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were invited to buy a breeding ostrich and promised massive returns

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on their money. But it was all a con.

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It was set up as a fraud from day one.

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It was never meant to be legitimate,

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and so everybody that invested money were at risk.

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Former GP Peter Johns and his wife Betty invested £12,000

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from his retirement lump sum in one of the ostriches.

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We didn't end up with any money from the farm.

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We really thought that it was a good business to be in, it failed,

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but obviously there's been a little bit of problem

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because he's been a conman -

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but we didn't know that at the time.

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Almost 90 people invested £850,000 in the scheme,

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unaware that Evans was selling the same ostriches again and again

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to different people.

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We realised then every ostrich was owned by about five people.

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The ostrich farm finally went bust and the £850,000 disappeared,

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channelled into offshore accounts.

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All the investors were left with nothing.

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Evans and his then wife were charged with fraud,

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but on the first day of their trial, he did a runner,

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leaving her alone to answer for their crime.

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But Evans was just getting started.

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The £850,000 he'd scammed

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was chicken feed compared to the millions he'd go on to make

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as an international drug smuggler.

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It was all about the money,

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it was all about making as much as he possibly could.

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Someone's coming.

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Back in East London,

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DS Pete Rance and his team of detectives from the Extradition Unit

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are in the home of a man wanted in Brazil

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for the murder of one man

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and the attempted murder of a police officer.

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OK. Where are your clothes?

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OK.

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Listen, you're not in trouble with me or in the United Kingdom,

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but Brazil has made a request and now, because there's a warrant,

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we have to arrest you, and you will go to court in London

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and then the court will decide

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whether you have to go back to Brazil or not, OK?

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Where are your clothes?

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OK, let's go, then.

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It's a very serious accusation

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and the police aren't taking any chances.

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I just don't want him...

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OK, OK, we are just going to be a little bit careful.

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You're wanted for a very serious offence back there.

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He's wanted for murder,

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an extremely serious offence, and, for me,

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the key consideration is to ensure that he doesn't present any risk

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to anybody present - the officers or, indeed, to himself.

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So, when we are in the address, once he is arrested,

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he needed to get dressed and change into some clothing.

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When he's trying to reach for drawers or to obtain some clothing,

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we want to be absolutely sure that is what's happening.

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Listen...

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You can take... Listen, you are under arrest,

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so you have to listen to us at all times.

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We are going to make sure that... Listen.

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Listen to me. I'm going to make sure that I'm safe,

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my colleagues are safe, and that you are safe.

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Nobody gets injured. You are wanted for a very serious offence.

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I will put you in handcuffs if I have to, do you understand me?

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-Yeah, but...

-OK.

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OK, so you listen to the officer,

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and we will tell you when you can and you can't touch a drawer, OK?

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It's a very serious matter.

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Where are your trousers?

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OK, can you get them?

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-This one?

-No.

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-No, there's no need...

-These ones?

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No. The other ones.

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The brown ones?

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Yeah...

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These?

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With the choice of trousers sorted,

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Pete is now sure he's got the right man...

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..but the Brazilian also thinks he knows the identity

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of the officer arresting him.

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You saw me?

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Yeah?

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-You saw me?

-Yeah.

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He thinks I'm Ross Kemp.

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These are the people...

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I know the programme you are talking about.

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I don't know if it was me, though.

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I'm better looking than that fella.

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Does your wife know about the problem in Brazil, Francesco?

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-No.

-She doesn't know? OK.

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-She knows.

-Oh, she knows. OK.

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OK. Just put your hands out to the front.

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Once he's said goodbye to his family,

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the Brazilian is taken to a police station.

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OK, you sit this side.

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On the way, he denies killing anyone.

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'No, I never killed anybody.

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'I was working in a hotel.

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'That man came to rob me.

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'I took his gun, I shot him.

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'Because he shot at me.

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'He shot the TV. He missed me.'

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-That's what he said.

-If you could just face that wall for me, please.

0:18:520:18:57

Now, it's down to a British judge to decide

0:18:580:19:00

whether this suspected murderer can be extradited to Brazil.

0:19:000:19:05

If he is sent back, a Brazilian court will then rule on his fate.

0:19:050:19:09

Fugitives from justice in other countries often come to the UK

0:19:170:19:21

to try to escape the law.

0:19:210:19:22

Many of them end up here in West Yorkshire,

0:19:240:19:27

where nearly 100 foreign fugitives have been arrested

0:19:270:19:30

in the past year alone.

0:19:300:19:32

There's very few people that can completely go to ground

0:19:340:19:37

and never resurface.

0:19:370:19:39

Everyone's got a name, a number,

0:19:400:19:43

somewhere you will come to attention.

0:19:430:19:46

If you try to establish yourself in the UK,

0:19:470:19:51

you will find yourself encountering authorities.

0:19:510:19:54

Whether it's registering with a doctor,

0:19:540:19:57

whether it is engagement with the local police...

0:19:570:20:00

He's sat in the car, mate. He's sat in the car.

0:20:000:20:02

..eventually, you will fall foul.

0:20:020:20:05

PC Dave Lockwood is the officer in West Yorkshire Police who takes the

0:20:050:20:09

lead on extradition cases, finding offenders wanted abroad.

0:20:090:20:13

I can see you there, you are going to have to open the door.

0:20:150:20:17

OK? It's the police. If you don't open the door, force will be used.

0:20:170:20:20

Tonight, he's out hunting for a woman who is on the run after being

0:20:230:20:27

convicted in Romania for fraud.

0:20:270:20:29

She's basically gone up to somebody,

0:20:310:20:34

who is obviously going through the court process,

0:20:340:20:37

and said, for 50,000 euros, she can bribe the judge and get him off.

0:20:370:20:42

Whatever they are going through, getting a not guilty.

0:20:420:20:46

There is no suggestion in this paperwork that there were a judge

0:20:460:20:49

involved and that she were able to do that,

0:20:490:20:51

but it appears that the fraud is she's gone up to that individual,

0:20:510:20:54

promising that, so tried to obtain that money.

0:20:540:20:57

Ready?

0:20:570:20:58

Dave has intelligence suggesting

0:20:590:21:01

she's fled here and is in hiding at this address.

0:21:010:21:06

Just want to make sure we've got the right address.

0:21:060:21:09

He approaches the front door and there is clearly someone home.

0:21:090:21:13

Yeah. It looks like it's going to be flats.

0:21:130:21:15

I've got a male in the first living room window,

0:21:150:21:18

I'll give it a knock and see where we go.

0:21:180:21:20

'OK.'

0:21:220:21:23

But they are in no hurry to open the door.

0:21:250:21:28

Hello.

0:21:300:21:31

No, he's not wanting to get up off the sofa.

0:21:330:21:38

-Hello.

-Hello.

-Sorry for troubling you, it's the police.

0:21:430:21:46

Can I come in, please? Is this all flats in here?

0:21:460:21:49

-Yeah.

-She lives here.

0:21:490:21:50

-She's just showing me her room.

-The intelligence he's got has led him to

0:21:500:21:54

the right place.

0:21:540:21:55

But he's arrived at the wrong time.

0:21:550:21:58

She lived here.

0:21:580:21:59

-She lives there now?

-Yeah, yeah.

-OK.

0:21:590:22:02

I was friendly with her and now she go to holiday.

0:22:020:22:05

-She is on holiday?

-Yes.

-She's not in there?

-No, no.

0:22:050:22:08

Right.

0:22:170:22:18

I think they've been a bit startled

0:22:190:22:21

by our presence and knocking on the door.

0:22:210:22:23

We've established, from talking to the people downstairs,

0:22:230:22:26

the lady we are looking for lives here.

0:22:260:22:29

But bad timing.

0:22:290:22:30

It appears she's on holiday.

0:22:300:22:32

So, we've lost the element of surprise.

0:22:320:22:35

It seems this fugitive has dodged

0:22:350:22:37

the law, but there are plenty of others on Dave's list.

0:22:370:22:41

Coming up...

0:22:440:22:46

Warning markers of violence,

0:22:460:22:47

I'm not going to mess around with this lad, not taking any chances.

0:22:470:22:50

..Dave's on the trail of a convicted robber on the run from Poland,

0:22:500:22:54

where he's wanted for a number of violent crimes.

0:22:540:22:56

Smooth-talking fraudster

0:23:020:23:04

Martin Evans planned to make it big,

0:23:040:23:07

whatever the cost.

0:23:070:23:08

He was a shrewd man, but he wanted money quick.

0:23:080:23:11

He'd come up with an incredible scam,

0:23:120:23:14

convincing dozens of people to invest in a dodgy ostrich farm.

0:23:140:23:19

It was set up as a fraud from day one.

0:23:190:23:23

It was never meant to be legitimate.

0:23:230:23:25

Evans pocketed investors' money,

0:23:270:23:29

then failed to turn up to his own trial,

0:23:290:23:32

leaving his wife to face the music.

0:23:320:23:35

Martin Evans effectively allowed

0:23:350:23:36

himself to climb that criminal ladder.

0:23:360:23:39

He fled, first to a luxury villa near Marbella,

0:23:410:23:45

he also acquired a penthouse in

0:23:450:23:46

Florida and spent his life moving between the USA and Europe.

0:23:460:23:51

With every trip, his drug smuggling empire was growing.

0:23:510:23:55

It involved the importation of cocaine and ecstasy

0:23:550:23:58

into the United Kingdom. It had links in South America.

0:23:580:24:01

It had significant European links

0:24:010:24:04

in Holland, not surprisingly.

0:24:040:24:05

Within a year, the fugitive Evans

0:24:050:24:08

had reinvented himself as an international drug smuggler

0:24:080:24:12

and embraced the jet set lifestyle to go with it.

0:24:120:24:16

It was all about the money,

0:24:160:24:17

it was all about making as much as he possibly could,

0:24:170:24:20

no matter who he harmed, no matter what activity,

0:24:200:24:23

ie in this one, class A drugs, he actually invested in.

0:24:230:24:26

But by 2001, Evans was under arrest once more,

0:24:280:24:32

stopped as he flew into the USA through JFK Airport

0:24:320:24:36

after a trip to Europe. The giveaway?

0:24:360:24:39

False travel documents.

0:24:390:24:41

This National Crime Agency officer was part of a team that hunted him.

0:24:420:24:46

He was on a watchlist,

0:24:490:24:50

so the American authorities returned him to Paris.

0:24:500:24:53

He was eventually extradited back to the UK in 2003.

0:24:530:24:56

Evans was finally jailed for

0:24:570:24:59

21 years for fraud and drug trafficking.

0:24:590:25:02

The courts ordered him to surrender £5 million worth of assets.

0:25:020:25:07

But the judge estimated he'd stashed away a far bigger fortune.

0:25:070:25:11

Martin had made £37 million and he had made that through fraud and

0:25:120:25:18

through bringing drugs, cocaine and ecstasy, into the UK.

0:25:180:25:21

Martin gave no regard to the people

0:25:210:25:23

that he was affecting adversely on the streets of the UK.

0:25:230:25:26

Coming up, it seemed Evans' days on the run were over.

0:25:270:25:32

But when he was allowed home from jail for the weekend,

0:25:320:25:35

he took the opportunity to disappear once more.

0:25:350:25:38

There was no trace of him within the UK that we could find.

0:25:380:25:42

Our fear was that he would continue his criminal activities.

0:25:420:25:44

In the offices of the Metropolitan Police Extradition Unit,

0:25:490:25:53

Detective Sergeant Pete Rance is working on an unusual case.

0:25:530:25:59

So he was believed to be in Australia, China, Hong Kong,

0:25:590:26:01

South Africa, Sri Lanka, New Zealand, and the USA.

0:26:010:26:03

-Everywhere but the UK.

-What links him here?

0:26:030:26:06

We know he's here. He's got business here, got a car registered here.

0:26:060:26:09

All to the address we are going to go to.

0:26:090:26:11

It is an extradition request from police in India,

0:26:110:26:14

seeking the arrest of a North London businessman.

0:26:140:26:18

We just do the normal, try and contain the address,

0:26:180:26:20

someone round the back, me and Jay will make the approach

0:26:200:26:23

to the address. You and Kev can cover the rear and the sides, yeah?

0:26:230:26:27

The man they are looking for is wanted in connection with one of the

0:26:280:26:32

most notorious match fixing scandals in the history of cricket.

0:26:320:26:36

Back in the year 2000,

0:26:380:26:40

the South African cricket team's captain

0:26:400:26:43

was respected across the world and a hero in his own country.

0:26:430:26:46

His name was Hansie Cronje.

0:26:460:26:49

South Africa, under his leadership, had gone undefeated for 14 games.

0:26:510:26:56

He came from a very well-respected South African family.

0:26:560:26:59

His brother-in-law was a minister of religion

0:26:590:27:02

and he was an absolute icon.

0:27:020:27:04

But all was not as it seemed.

0:27:040:27:06

Hansie Cronje had secretly been

0:27:060:27:08

taking bribes to fix international cricket games.

0:27:080:27:11

He'd probably be one of the last people you would have thought to

0:27:110:27:16

have been guilty of this sort of thing.

0:27:160:27:18

So it was surprise more than anything

0:27:180:27:21

and a tinge of sadness that it had happened to him.

0:27:210:27:23

During a Test match series in South Africa in 2000,

0:27:230:27:27

Cronje met a bookie who was already

0:27:270:27:29

under investigation by Indian police.

0:27:290:27:33

Officers believed he was encouraging Cronje

0:27:330:27:36

to fix certain parts of matches.

0:27:360:27:38

What he was asking Cronje to do was to make sure that a certain person

0:27:380:27:44

would perhaps only score under 20

0:27:440:27:48

and also if a bowler would underperform

0:27:480:27:50

and go for about six or seven runs an over,

0:27:500:27:54

and that can make a huge amount of money.

0:27:540:27:57

When evidence emerged that Cronje

0:27:570:27:59

had taken large amounts of money from a betting syndicate,

0:27:590:28:03

the former South African captain

0:28:030:28:05

confessed all in exchange for immunity from prosecution.

0:28:050:28:09

I was not honest and I apologise unreservedly.

0:28:110:28:14

Words cannot begin to describe the shame, humiliation and pain

0:28:160:28:21

which I feel in the knowledge that I have inflicted this on others.

0:28:210:28:25

Cronje was banned from cricket for life.

0:28:260:28:29

He died in a plane crash in South Africa just two years later.

0:28:290:28:33

Many years on and thousands of miles away,

0:28:360:28:40

Pete and his team are on their way to track down the bookie

0:28:400:28:43

Indian authorities have accused of being involved in the betting

0:28:430:28:47

syndicate that bribed the disgraced South African cricket captain.

0:28:470:28:52

With this particular case - from start to finish to

0:28:520:28:57

where we are now - has taken around four years to get to this point.

0:28:570:29:01

From it being received into the office, as this bloke might be

0:29:010:29:05

in the UK to having a warrant in our hands to go and arrest.

0:29:050:29:08

The investigation has tracked the suspect to a house in North London,

0:29:080:29:13

but as Pete approaches, the man he is after is on the move.

0:29:130:29:16

Jamie is up there, he' got ahead of us and they are up by the address.

0:29:190:29:22

And a man matching the description

0:29:220:29:25

has just come out and got into a black Mercedes that is...

0:29:250:29:29

MOBILE RINGS

0:29:290:29:31

..registered to the man we are looking for.

0:29:310:29:33

Hello.

0:29:330:29:35

Hold on to him. We are about minutes away.

0:29:350:29:39

If you just step out for a second.

0:29:390:29:41

OK, all right. Can I just talk...?

0:29:420:29:43

Hello, sir. Can we just have a chat with you?

0:29:430:29:45

Is that all right?

0:29:450:29:48

Just talk to my colleague.

0:29:510:29:53

Hiya. That's my name, Peter Rance, I am a Detective Sergeant

0:29:530:29:56

with the Metropolitan Police Extradition Unit.

0:29:560:29:58

Are you aware that you are wanted in India?

0:29:580:30:01

-There's something going on, yeah.

-You are aware of that? OK.

0:30:010:30:03

There's a warrant for your arrest.

0:30:030:30:05

-I'm going to arrest you on that warrant.

-OK.

0:30:050:30:06

You do not have to say anything, but it may harm your defensive

0:30:060:30:09

if you don't mention when questioned something which you later rely on

0:30:090:30:12

in court. Anything you do say may be given in evidence.

0:30:120:30:14

Can I just make a note of the time? OK, have you got your passport or

0:30:140:30:17

any evidence of your identity on you at all?

0:30:170:30:19

-Passport is in the house.

-OK, can we go inside and get that?

0:30:190:30:21

-Is that OK?

-Sure.

-We are going to stay you with you now, obviously,

0:30:210:30:24

-because you are under arrest.

-It's taken four years of investigation to

0:30:240:30:27

find this suspect and he almost missed being arrested this morning.

0:30:270:30:31

He was in the car, engine was on, he was just about to drive off,

0:30:310:30:33

so we turned up just at the right time.

0:30:330:30:36

OK.

0:30:410:30:42

The suspect is taken to the police station before going to court,

0:30:420:30:46

where he must begin to answer for the crimes he is accused of.

0:30:460:30:50

I think he's panicked, I think he's extremely worried.

0:30:500:30:53

He's got a young family over here.

0:30:530:30:56

This was 16 years ago.

0:30:560:30:57

But the feeling I got from him was that he was always a little bit

0:30:590:31:04

concerned that there might be a knock on the door and today was the

0:31:040:31:07

day when he was confronted with the fact that he is wanted for serious

0:31:070:31:12

criminality in India, he is accused, not convicted.

0:31:120:31:15

But if he ended up going back there and got convicted,

0:31:150:31:18

he'd be going to prison for some time.

0:31:180:31:20

So I would imagine it has put him very much on the back foot and

0:31:200:31:24

apprehensive about what lies ahead.

0:31:240:31:26

Out on the streets of West Yorkshire,

0:31:310:31:33

PC Dave Lockwood is also hunting for fugitives wanted in other countries.

0:31:330:31:38

Hello. It's the police, can I come in, please?

0:31:410:31:44

Earlier, he narrowly missed catching a Romanian fraudster.

0:31:440:31:49

No, she go to holiday.

0:31:490:31:51

-She is on holiday?

-Yes.

0:31:510:31:52

-She's not in there?

-No, no.

0:31:520:31:55

But he's convinced he has his next target clearly in his sights.

0:31:550:31:59

The interesting thing with this case is it's only just been received in

0:32:000:32:02

our office today. And come to me a couple of hours ago.

0:32:020:32:06

And all the intelligence is totally bang up-to-date,

0:32:060:32:09

so I'm really confident with this address.

0:32:090:32:11

Patryk Fornalski is wanted in Poland for violent offences.

0:32:120:32:17

He's been convicted of assault and robbery.

0:32:170:32:19

Along with other people, he has attacked three males.

0:32:200:32:26

These three males have all been

0:32:260:32:28

physically assaulted and property, money,

0:32:280:32:31

has been stolen from two of them.

0:32:310:32:32

This is a picture we hold here in West Yorkshire.

0:32:320:32:34

Obviously, tattoos on the neck.

0:32:370:32:38

Warning markers for violence. I'm not going to mess around

0:32:380:32:41

with this lad, not going to take any chances if he's there.

0:32:410:32:43

Not give him an opportunity to think.

0:32:430:32:45

Yeah. Don't know which house it is yet.

0:32:500:32:53

Dave makes his way to the address,

0:32:530:32:55

keeping a lookout for any sign of the target.

0:32:550:32:58

End one.

0:32:590:33:00

This is a high-risk offender, so backup is called in.

0:33:020:33:05

When they arrive at the front gate, Dave sees a man through the window.

0:33:080:33:12

He's seen us as well.

0:33:120:33:14

But he's also spotted David.

0:33:140:33:16

There's no time to waste.

0:33:160:33:18

Two officers quickly head to the back of the property,

0:33:180:33:21

while Dave goes to the front door.

0:33:210:33:23

There's a dog.

0:33:310:33:33

Side door.

0:33:330:33:34

The other officers have spotted someone.

0:33:350:33:38

Dave rushes round to the back door.

0:33:380:33:40

Is the dog secure?

0:33:460:33:48

Dog secure?

0:33:500:33:51

They go inside and confront the man in the kitchen.

0:33:530:33:56

-Hello. You all right? What's your name?

-Patryk.

0:33:590:34:02

-Patryk. And your last name?

-Fornalski.

0:34:020:34:04

Fornalski. I've got some bad news for you.

0:34:040:34:06

There's a warrant been issued for your arrest.

0:34:060:34:08

-Why?

-OK. I'll explain it all to you in a minute.

0:34:080:34:11

Just put these handcuffs on.

0:34:110:34:13

With his history of violence, Dave is taking no chances.

0:34:130:34:17

-Who do you live here with?

-My girlfriend, my daughter.

0:34:170:34:21

-And my friends.

-OK. You are under arrest for a European arrest warrant

0:34:210:34:24

for an offensive robbery and offensive assault,

0:34:240:34:26

which occurred in 2010. You do not have to say anything, but anything

0:34:260:34:29

you do say may be given in evidence. Go in to the living room.

0:34:290:34:32

-Take a seat.

-My daughter, she is upstairs.

0:34:320:34:34

OK, we don't want to disturb your daughter.

0:34:340:34:35

Take a seat. We'll just slow everything down, OK?

0:34:350:34:38

You are probably panicking, wanting to do a thousand things.

0:34:380:34:40

All right. You have been arrested on a European arrest warrant,

0:34:400:34:43

which means you are going to be coming with me to the

0:34:430:34:45

police station, once we've got things sorted here.

0:34:450:34:47

You'll be going to court tomorrow and we'll sort things out then.

0:34:470:34:50

How old is your daughter that's upstairs?

0:34:500:34:52

-Two years.

-Two years?

-Yeah.

-And your partner is at work?

0:34:520:34:55

-Yeah.

-So you'll need to ring your partner for her to come home to look

0:34:550:34:58

-after your daughter.

-Yeah. Tell me why.

-In 2010,

0:34:580:35:01

they are saying you and some other people have carried out a robbery on

0:35:010:35:05

three people. You beat three people up, stolen property from them.

0:35:050:35:08

-That's not me.

-Right.

0:35:080:35:10

-You understand that.

-That's for you to argue what the courts with the

0:35:100:35:13

Polish authorities, isn't it?

0:35:130:35:15

-Yeah, yeah.

-Do you understand why they want you to go back?

0:35:150:35:17

-I don't know.

-They want you to go back to go to prison in Poland.

0:35:170:35:22

-In Poland.

-For these two offences, yeah.

0:35:220:35:24

-Can you show me that?

-Yeah, it's in English, this bit.

0:35:240:35:26

Can you read that? They are saying that is the sentence imposed...

0:35:260:35:30

-Two years?

-That's what you were given.

0:35:300:35:32

And they are saying that's what you've got left to do.

0:35:320:35:34

Sorry, what is this?

0:35:340:35:35

Sentence... That is saying you've been found guilty at court...

0:35:350:35:38

-Yeah.

-..and it were two years for the robbery and six months for the

0:35:380:35:42

-assault.

-Yeah.

-And it says here you've got one year,

0:35:420:35:45

eight months and 28 days left to do.

0:35:450:35:48

So my job here was to find you.

0:35:480:35:51

All right, I understand everything.

0:35:510:35:52

But tomorrow at court, you'll get an interpreter, you'll get a solicitor,

0:35:520:35:57

and it's down to you and your legal team to sort this problem out.

0:35:570:35:59

OK. It doesn't mean you are going back to Poland.

0:35:590:36:02

You may be able to appeal.

0:36:020:36:04

But if you do lose, that is what the Polish want to do.

0:36:040:36:06

-They want you to go back to prison in Poland, OK?

-All right.

0:36:060:36:09

Just stand there a second before you get in the car.

0:36:130:36:16

This fugitive has been living here in the UK for five years,

0:36:160:36:20

where he's started a new life.

0:36:200:36:22

But the unspent conviction he left

0:36:240:36:26

behind in Poland has now finally caught up with him.

0:36:260:36:30

Patted his pants down, I'm happy with the rest.

0:36:300:36:33

He was calm, yeah. His missus and the other lady in there,

0:36:350:36:39

they were shaking and, obviously, his missus couldn't think.

0:36:390:36:41

She were here, there and everywhere, trying to sort things out for him.

0:36:410:36:44

So it's probably just torn that family apart.

0:36:440:36:48

As Fornalski is taken to the police station and into custody,

0:36:480:36:52

it's time for this fugitive to face

0:36:520:36:54

the facts that he could be going back to jail in Poland.

0:36:540:36:58

He'll spend the night in a police cell before being taken to court in

0:37:020:37:06

-the morning...

-Thanks.

0:37:060:37:08

-Look after yourself.

-..where a judge will decide his fate.

0:37:080:37:12

Some fugitives will go to great lengths to escape the law.

0:37:180:37:22

None more so than convicted fraudster Martin Evans.

0:37:220:37:26

In March 2000,

0:37:270:37:29

he went on the run to avoid trial after conning hundreds of people to

0:37:290:37:33

invest in a bogus ostrich breeding scam.

0:37:330:37:36

He settled in Florida,

0:37:360:37:38

reinventing himself as an international drug smuggler.

0:37:380:37:41

Soon, he was making millions.

0:37:410:37:44

People have described Martin as a likeable rogue, but there's no doubt

0:37:450:37:48

that Martin is in it for the profit for himself.

0:37:480:37:50

It was all about the money,

0:37:500:37:52

it is all about making as much as he possibly could.

0:37:520:37:54

Then, in 2001,

0:37:550:37:57

he was caught travelling on a false passport and sent back to the UK.

0:37:570:38:02

He was sentenced to a total of 21 years for fraud,

0:38:020:38:06

drug trafficking and money laundering.

0:38:060:38:08

After spending several years in prison,

0:38:100:38:12

Evans was allowed out on a temporary licence.

0:38:120:38:15

He was supposed to visit Swansea for the weekend.

0:38:150:38:18

Instead, the con man took his chance and disappeared.

0:38:180:38:22

A manhunt has been launched for a conman

0:38:240:38:26

who's failed to return to prison.

0:38:260:38:28

49-year-old Martin Evans from Pontarddulais

0:38:280:38:31

swindled investors out of thousands of pounds.

0:38:310:38:33

With Evans' record for globetrotting,

0:38:350:38:37

the manhunt was a top priority for

0:38:370:38:39

the agency responsible for tracking down British fugitives worldwide.

0:38:390:38:44

This surveillance officer worked on the case.

0:38:450:38:48

We know that his then girlfriend had gone to Cyprus,

0:38:490:38:53

so we were quite happy that Martin had moved out of the country and

0:38:530:38:56

probably gone via the continent and ended up in Cyprus.

0:38:560:38:59

It was a shrewd destination for Evans.

0:39:020:39:05

The north of the island is allied to Turkey

0:39:050:39:07

and has no extradition treaty with the UK.

0:39:070:39:10

2,000 miles from British justice,

0:39:120:39:14

Evans and his partner settled into island life.

0:39:140:39:17

He was living in a villa, a rented villa,

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which he was paying quite a substantial amount for each month.

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He had his dogs there, he was using the gym,

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and obviously enjoying the weather.

0:39:260:39:29

Evans stayed under the radar.

0:39:290:39:32

Frustrated they couldn't get to him,

0:39:320:39:34

the National Crime Agency teamed up

0:39:340:39:36

with Crimestoppers to launch a public appeal in Cyprus.

0:39:360:39:40

Investigators hoped the publicity would flush him out.

0:39:410:39:45

He was featured within the local press on the island and there are

0:39:460:39:52

expats there as well. So he would be thinking,

0:39:520:39:55

"How long is it going to be before people actually pinpoint where I am

0:39:550:39:58

"and they come and arrest me?"

0:39:580:40:00

The Cypriot police also began keeping tabs on the Welshman.

0:40:000:40:04

His cover was blown.

0:40:230:40:25

Evans knew it was time to flee once more.

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And this time, his destination was half a world away.

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Johannesburg, South Africa.

0:40:320:40:34

In late 2012,

0:40:360:40:37

Martin Evans came here to start yet another new life for himself,

0:40:370:40:41

once again using a false identity.

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My officers back here in Wales were still ploughing through data,

0:40:450:40:50

still trying to find where he was.

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Working with the South African police,

0:40:540:40:56

the NCA began to search the suburbs around Johannesburg in an attempt to

0:40:560:41:01

pinpoint some potential addresses for the fugitive.

0:41:010:41:05

We were able to give the South Africans

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a number of locations which culminated with them

0:41:070:41:10

deploying surveillance teams and surveillance assets

0:41:100:41:13

to be able to identify which properties he was at.

0:41:130:41:16

He lived in a villa, socialised, mixed with people,

0:41:160:41:20

and carried on with quite a nice lifestyle.

0:41:200:41:22

But the net was closing in.

0:41:230:41:25

South African police staked out an upmarket suburb,

0:41:250:41:29

waiting for Evans to surface.

0:41:290:41:31

In August 2014, while he was getting out of his car,

0:41:320:41:36

armed police swooped in and arrested him.

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I don't think he put up much of a fight

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between heavily-armed surveillance South African operatives.

0:41:410:41:44

At a Johannesburg court, a judge ordered his extradition.

0:41:440:41:49

The epic flight from justice that began in south Wales

0:41:490:41:52

finally ended in South Africa.

0:41:520:41:55

It doesn't sound a huge thing when somebody has actually

0:41:550:41:57

absconded from prison and left the UK, but when you are actually

0:41:570:42:00

taking into account the criminal that Martin Evans was,

0:42:000:42:03

it was satisfying to actually have him arrested

0:42:030:42:05

and put back before the courts.

0:42:050:42:07

Evans was brought back to the UK

0:42:070:42:09

to finish the rest of his jail sentence.

0:42:090:42:12

Probably part of him was relieved that he was coming back to the UK,

0:42:120:42:16

but another part of him was leaving the good life

0:42:160:42:18

in South Africa, which we know that he was enjoying immensely.

0:42:180:42:21

During his years smuggling drugs into the UK,

0:42:220:42:26

Evans was believed to have made more than £37 million.

0:42:260:42:30

He'd spent it on luxury cars, yachts and villas, living the high life.

0:42:310:42:36

But now, the game was up and he was brought back to where he belonged,

0:42:360:42:40

a prison cell.

0:42:400:42:42

Martin Evans served the rest of his sentence and was released on

0:42:470:42:50

conditional licence in 2015.

0:42:500:42:53

He still has to repay £5 million in criminal proceeds.

0:42:550:42:59

The man arrested for allegedly taking part in a match fixing scam

0:43:010:43:05

is currently on bail. He will appear in court again in the spring.

0:43:050:43:09

The woman Dave and Tom were searching for was arrested

0:43:120:43:16

six days later and has now been extradited back to Romania.

0:43:160:43:19

Patryk Fornalski remains in custody,

0:43:220:43:25

whilst the courts decide if he should be sent to Poland to serve

0:43:250:43:28

his time for theft and assault.

0:43:280:43:30

And Francesco dos Santos -

0:43:340:43:36

who denies both charges of murder and attempted murder -

0:43:360:43:39

is currently appealing against his extradition to Brazil.

0:43:390:43:43

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