Episode 4 McMafia


Episode 4

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Transcript


LineFromTo

This programme contains some scenes which some viewers may find upsetting

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I'm interested in your Global Fund. I was hoping we could meet.

0:00:060:00:09

You want to come to the South of France?

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You decided to go?

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I'll see what he has to offer.

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She isn't familiar with the Global Fund, or Mr Kleiman.

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I want to move my product directly into Europe.

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I need your friend Kleiman's ships and infrastructure.

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-So, come to the villa for lunch.

-That'd be great.

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I'd like to show you something before you leave.

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Vadim is planning to smuggle a ton of heroin through Mumbai.

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But if something were to go wrong,

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it would embarrass Vadim in the eyes of his backers in Moscow.

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This man, Antonio, said it was a gesture of goodwill.

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He doesn't want anything in return.

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Not yet.

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Why didn't you come to me first?

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Those were his conditions.

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I thought he was blackmailing me.

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Alex, do you have any idea what kind of people you are dealing with?

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They dress like bankers, they speak a dozen languages,

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they eat in the best restaurants, stay in the best hotels

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but underneath all that sophistication,

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there is an open grave in the Mexican desert

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with 50 headless corpses inside.

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I'll tell you what he wants. Not now, but sooner or later,

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he wants to take over my shipping fleet

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so he can move his cocaine into Europe.

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Wouldn't that mean he has to compete with Vadim?

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Be careful, my friend.

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That's how they corrupt you.

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They let you think that you're making all the decisions,

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but in the end, they get what they want.

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With respect, isn't that what you're doing?

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The difference being... I won't bury you if you let me down.

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He told me the deal was important to Vadim's associates in Russia,

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that if something went wrong with the shipment

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it would damage him in their eyes.

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I had the same conversation with your uncle.

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He asked me to partner with the cartels to destroy Vadim, too.

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You were the one who convinced me

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that destroying Vadim was the only way to protect my family.

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All they've done is give us a piece of information.

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What do you want me to do with it?

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If it were my money...

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..I would transfer the necessary funds to my partners in Mumbai.

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Let me think about it.

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And you should, too.

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MOBILE RINGS

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Hello?

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I want to let you know we've sent the cloth for your mistress' sari.

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And...how much do I owe you?

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1,000 rupees this time.

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That much?

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-Are you sure?

-That's what our friend wants.

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THEME MUSIC

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PRIEST GIVES READING IN RUSSIAN

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Congratulations!

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-Thank you.

-Cheers!

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Rebecca.

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-Brother.

-Cheers.

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Long life.

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To Rebecca.

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Long life.

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Long life.

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Mama, you're supposed to look into each other's eyes, or it's bad luck.

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Papa, this is disgusting. What is it?

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Champagne.

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Huh!

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It's sparkling wine.

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Papa, you can't serve Cava when they're getting engaged.

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Katya, it's fine.

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No, I'm going to fetch the real stuff.

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Uncle Boris would never have served this swill.

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-Katya.

-Mm?

-Have a seat.

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No. Thank you. I'm fine.

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Excuse me.

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DISTANT SHOUTING, GLASS SMASHES

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DIMITRI CHUCKLES

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CHATTER, HORNS BLARE

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PHONE VIBRATES

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-Hey.

-Dilly, it's me.

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I have some information on Mr Chopra that may be useful to both of us.

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I'll need you to get into his compound.

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THEY SPEAK IN OWN LANGUAGE

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BIRDS CAW

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We need to take a look inside.

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No, I'll stay on the line while you check.

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I'm just following up on the Global Fund data.

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Neither you or Alex have submitted a report.

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I don't have anything to do with that fund.

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So who does?

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Just Alex, as far as I know.

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Yes, I'm still here.

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Can you send it over? That would be great.

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Mr Kapur is in charge of shipping,

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and on the first floor there, that's his office.

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-Can you get us in?

-That's my gate.

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-Alarms?

-I can switch them off.

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Thank you.

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-Take it.

-No, no, no.

-Take it. You're a good man.

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Thank you. I will let you know when everything is clear.

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Can I talk to you about the Global Fund?

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Why is it just you?

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Nobody else has any involvement in the fund,

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you haven't filed any reports...

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Sorry, Karin, what's this about?

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I'm not just your compliance officer, Alex - I'm your friend.

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I know how much trouble we were in,

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I know how much you care about the people who work for you.

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If you've done anything...

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You think I'm cooking the books?

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I just want to make sure

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we're not taking on any clients that we shouldn't.

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Look, Kleiman is very cautious and well informed.

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We've been discussing potential investment opportunities...

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..but there's not much going on right now.

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I still need access to the fund.

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Sure.

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I'll talk to IT.

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PHONE RINGS OUTS

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Rachel...

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..get me a number for Tobe Miller, the IT guy we fired.

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Thanks.

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She looks just like you.

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Don't start that.

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I love you... but she could be anyone's.

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PHONE VIBRATES

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Hello.

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-PJ ON PHONE:

-We're on.

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They all left for dinner, I believe with Mr Chopra. Come by.

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Main computer, PJ?

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THEY SPEAK IN OWN LANGUAGE

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HE URINATES

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Too much bloody security.

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PJ?

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Make a noise, I will kill you.

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Who is he?

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MAN WHIMPERS

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Very quietly now... who are you?

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Sir, I'm the accountant. I was working late.

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-Why?

-Because I'm behind with my accounts. Now, please, let me go...

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I said very quietly.

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-Can you get into these computers?

-Mm-hmm.

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Hey, hey...

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Sit down.

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-What is your name?

-Sunil.

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Sunil. Do you know anything about a heroin shipment?

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No, boss. I only do legitimate.

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Can you open the files on this computer?

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I have security passes, but only some of them.

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Show me the ones you can.

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Forgive me, bhai. I didn't know he was there.

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-Get in the car.

-I have to stay.

0:16:230:16:25

-Get in the car.

-I'll lose my job. They'll fire me!

0:16:250:16:28

Sunil...

0:16:320:16:34

..where do you live?

0:16:350:16:37

You can drop me anywhere, boss.

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You have money for a taxi?

0:16:410:16:43

No.

0:16:430:16:45

-PJ.

-Hmm?

-Give him some.

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Thank you, sir.

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Pull over.

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You'll be OK?

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Thank you, sir.

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You are a good man. I will look after your family.

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GUNSHOT

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ENGINE STARTS

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PJ. You told me no-one was there.

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That man's life was done on your conscience.

0:17:360:17:38

Yes, bhai.

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HE GIVES INSTRUCTION IN OWN LANGUAGE

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It wasn't my idea to fire you.

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But you gave the OK - I saw the e-mails.

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If you're amenable...

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..I'd like you to come back and work for me.

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For you, or for your company?

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Don't worry, I'm not interested in blackmailing you.

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Blackmailing me for what?

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Not sure.

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Fortunately for you, I know as much about financial fraud

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as you know about computer security.

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You took a look at my files?

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The ones I could make head or tail of.

0:18:330:18:36

How should I have made them more secure?

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If someone with the right skill set wants to get into your computer,

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there isn't much you can do about it.

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The trick is not to arouse their suspicion in the first place.

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The more firewalls and anti-spyware software you install,

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the more curious they get.

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-What would you have done?

-Hide in plain view.

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If someone's interested in snooping, make it easy for them.

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Give them something to find,

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but hide the important stuff somewhere else.

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Would you be prepared to do that for me?

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INDISTINCT CHATTER

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All these bloody documents, there must be something

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We have looked, bhai.

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There's nothing about any heroin shipment

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or any shipment from Pakistan.

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The problem with the northern route is too many conflict areas -

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Syria, Iran, Iraq -

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and there's also increased border checks on the Balkan route.

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Instead, we transport the product from Mumbai to East Africa

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by cargo ships.

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And then we deliver it to the coast on speed boats.

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We break it into small parts.

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Some of it stays for African market - South Africa, Nigeria -

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the rest we smuggle to Europe and America.

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"The southern route".

0:20:550:20:57

Hm...

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And if everyone's happy after the first shipment,

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I hope our partnership can continue.

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PHONE VIBRATES

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PHONE CONTINUES TO VIBRATE

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PHONE CONTINUES TO VIBRATE

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PHONE CONTINUES TO VIBRATE

0:22:260:22:30

You had a call.

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No, it was another phone.

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How come you have a second phone?

0:23:020:23:04

We got given new ones at work.

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Apparently they're harder to hack.

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Isn't that a little paranoid?

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I think it's going to be pretty standard soon.

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I transferred all the funds they asked for.

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-KLEIMAN ON PHONE:

-They broke in OK,

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and we know the product will be in Mumbai in two days.

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But we still need to find out

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the name of a ship, or the cargo they're smuggling it in.

0:23:290:23:33

Well, can't they keep trying?

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Well, it didn't go so well the first time.

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One of Chopra's employees got in the way.

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Now, he doesn't know what happened,

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but he has increased the security at the compound.

0:23:420:23:45

Well, what about the cargo terminal itself?

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They must have some records.

0:23:470:23:48

Well, with all the terrorism they've had recently,

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the place is guarded like an airport.

0:23:590:24:01

Maybe next time you should ask your Mexican friend to be more precise.

0:24:040:24:08

COMPUTER MESSAGE TONE

0:24:200:24:22

-TOBE:

-She's checking the accounts.

0:24:350:24:37

Everything you want her to see.

0:24:380:24:39

Before you feel too guilty,

0:24:480:24:50

I know people who switch off runway lights before 747s land.

0:24:500:24:53

Guys on chatrooms who hack into baby-cams

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so they can spy on mothers breast-feeding.

0:24:570:25:00

Trust me, in this world, you're an innocent.

0:25:000:25:02

You spend a lot of time in these chatrooms?

0:25:050:25:07

20 hours a day sometimes. We work harder than bankers.

0:25:070:25:12

Make as much?

0:25:120:25:13

We have more fun.

0:25:140:25:16

You don't get lonely hiding behind a screen?

0:25:170:25:20

Bet I have more friends than you do.

0:25:200:25:23

Do you ever meet them?

0:25:230:25:24

What do I need to meet them for?

0:25:240:25:26

I know people in every corner of the globe.

0:25:260:25:28

I know everything about them.

0:25:280:25:30

I know their families...

0:25:300:25:31

..jobs, hobbies, the bands they like.

0:25:330:25:36

What about India?

0:25:390:25:41

What about India?

0:25:440:25:46

You got any friends there?

0:25:460:25:47

So what do we do with the integer?

0:26:120:26:15

Put it outside the brackets.

0:26:150:26:17

Yes.

0:26:170:26:18

And then?

0:26:200:26:21

And then you go to bed!

0:26:260:26:29

The fund's doing OK, isn't it?

0:26:540:26:56

-It's fine now.

-When you called, I got a little worried.

0:26:560:26:59

I'm a little worried about Alex, actually.

0:27:010:27:03

Has he talked to you about a new fund he set up?

0:27:050:27:07

No.

0:27:070:27:09

Why, is there something up?

0:27:090:27:11

Not that I can tell.

0:27:110:27:13

It took him a while to show me the accounts,

0:27:130:27:15

but I've seen them now, and they seem fine.

0:27:150:27:18

So what's the problem?

0:27:180:27:19

They're just not Alex.

0:27:190:27:22

There isn't much activity, and it's all very standard,

0:27:220:27:25

bonds and gilts, not what he normally invests in.

0:27:250:27:29

And then there's the outgoings.

0:27:290:27:30

Advisory companies in different countries.

0:27:300:27:33

Karin, you've seen the accounts.

0:27:330:27:35

Couldn't there be another explanation?

0:27:350:27:37

Well, he said the investor doesn't give him much discretion.

0:27:370:27:41

Well, there you go.

0:27:410:27:42

I'm sorry.

0:27:440:27:45

No, don't be. You're only asking because you're worried about him.

0:27:450:27:48

-Let me get you another drink.

-No, I'll get them.

0:27:500:27:52

PHONE VIBRATES

0:27:540:27:55

What would you like?

0:27:570:27:58

-Er... Half a Guinness.

-KARIN CHUCKLES

0:27:580:28:00

What's so special about those phones?

0:28:020:28:04

Alex said you all got new phones at the office.

0:28:060:28:09

Maybe he did. Nobody else I know.

0:28:090:28:11

You sure you don't want a pint?

0:28:110:28:14

No, a half's fine.

0:28:140:28:16

SPEAKS RUSSIAN:

0:28:240:28:25

KNOCK AT DOOR

0:29:120:29:13

Mr Jammy?

0:29:190:29:20

I think you have the wrong house.

0:29:230:29:25

I thought so.

0:29:250:29:26

I waited for your wife to take your son to school.

0:29:290:29:31

-Anyone else home?

-Who are you?

0:29:310:29:33

You don't look like a Jammy.

0:29:360:29:38

You look like a kid I used to beat up at school.

0:29:380:29:41

So where does it all happen, all this computer business you do?

0:29:430:29:47

At work.

0:29:470:29:50

Can you please get out?

0:29:500:29:52

"Please"?

0:29:530:29:55

Is that how you talk to an intruder?

0:29:550:29:57

If you don't leave now, I will call the police.

0:30:060:30:08

Don't worry, it's not for you.

0:30:100:30:12

I was told your son likes cricket.

0:30:130:30:15

How did you find me?

0:30:170:30:19

One of your hacker friends told us you are the best.

0:30:190:30:21

Signed by Virat Kholi.

0:30:240:30:26

It's a present.

0:30:260:30:28

For what?

0:30:290:30:30

Something you're going to do for me in Mumbai.

0:30:340:30:37

I'm happy you've come to see me on your own, but...

0:30:430:30:47

..you came to tell us the engagement is off?

0:30:470:30:51

No.

0:30:510:30:54

HE LAUGHS

0:30:540:30:55

No?

0:30:550:30:57

I wanted to ask you about Alex's work.

0:30:570:31:01

When his business was in trouble, I think he may have gone to Boris.

0:31:010:31:05

No. No, no, no, darling.

0:31:050:31:07

He was trying to help his uncle.

0:31:090:31:11

Not the other way round.

0:31:130:31:15

I know Boris introduced him to an Israeli friend

0:31:160:31:20

when he was looking for investors.

0:31:200:31:23

Mm.

0:31:230:31:24

Semiyon Kleiman?

0:31:240:31:26

I don't think so.

0:31:260:31:28

Alex told me he was worried Boris was doing business with him,

0:31:280:31:33

but that's all.

0:31:330:31:34

Tell me, please.

0:31:440:31:46

Is something wrong?

0:31:460:31:48

One moment the fund's in trouble...

0:31:480:31:50

..then everything's fine.

0:31:520:31:54

It's normal to be nervous...

0:31:540:31:56

..because you are getting married.

0:31:580:32:00

No, it's not that.

0:32:000:32:02

Do you think...

0:32:050:32:07

..Alex took bad money?

0:32:070:32:10

No.

0:32:120:32:13

Whatever business my brother had

0:32:170:32:20

with Semiyon Kleiman or anybody else, that's not my son.

0:32:200:32:25

You married the good Godman.

0:32:300:32:34

Are you sure he made the reservation himself?

0:33:090:33:11

I just saw them go in the restaurant.

0:33:130:33:15

It's OK.

0:33:170:33:18

MESSAGE ALERT

0:33:190:33:21

Chopra.

0:33:270:33:28

We're in.

0:33:520:33:53

What are you doing now?

0:33:550:33:57

Checking his call log.

0:33:570:33:58

These are the only encrypted calls.

0:34:000:34:02

From Pakistan.

0:34:020:34:04

Can you hack them?

0:34:040:34:05

No.

0:34:070:34:08

But I can check the e-mails he sent straight after these calls.

0:34:100:34:13

I've got something.

0:34:250:34:26

After his last phone call with Pakistan,

0:34:300:34:32

this is the e-mail he sent to the Mumbai port authority.

0:34:320:34:35

It's the name of the ship and destination, but...

0:34:350:34:39

..what about the manifest?

0:34:390:34:40

There's going to be hundreds of containers going on that ship.

0:34:410:34:44

How do we know which one we want?

0:34:460:34:47

SPEAKS RUSSIAN:

0:34:560:34:57

If you're happy, I'm happy.

0:35:500:35:51

Are you happy?

0:35:570:35:58

When you were involved in shipping,

0:36:010:36:04

did you come across someone called Semiyon Kleiman?

0:36:040:36:06

Sure.

0:36:060:36:08

Why?

0:36:080:36:11

He was interested in investing in Alex's fund.

0:36:110:36:14

Was Alex interested, too?

0:36:140:36:16

No.

0:36:160:36:17

He turned him down.

0:36:170:36:19

Smart move.

0:36:190:36:21

See, Kleiman may be a politician now,

0:36:210:36:23

but he had a very unsavoury reputation back then.

0:36:230:36:27

Was it justified?

0:36:270:36:28

Well, put it this way,

0:36:280:36:30

you wouldn't transport aluminium in Russia in those days

0:36:300:36:33

without stepping over a few bodies.

0:36:330:36:35

Tell him your name and what you do.

0:36:510:36:53

I am Radnan Ali.

0:36:530:36:54

I was porter in Jawaharlal port for the last 40 years.

0:36:560:36:59

Last month, I lost my job.

0:36:590:37:01

Do you still have access to the Wi-Fi network in the port?

0:37:010:37:04

OK.

0:37:050:37:06

Do you remember if there was anything

0:37:060:37:09

that might connect to the central computer system?

0:37:090:37:12

Like an ATM machine?

0:37:120:37:13

Did you have an electronic pass to sign in?

0:37:150:37:18

Yes, sir.

0:37:180:37:19

But they took it away from me.

0:37:190:37:20

Please... Please think.

0:37:250:37:27

Did you have access to any computers?

0:37:270:37:30

Or a machine?

0:37:300:37:32

The only machines I saw were chocolate machines.

0:37:320:37:35

Think!

0:37:350:37:36

I told you. I am porter.

0:37:380:37:40

You want important man, get important man.

0:37:420:37:44

A chocolate machine.

0:37:460:37:47

Like an electronic dispenser.

0:37:490:37:50

Do you remember what kind of chocolate?

0:37:530:37:55

SPEAKS RUSSIAN:

0:38:000:38:02

PHONE RINGS

0:38:100:38:11

PHONE VIBRATES

0:38:520:38:54

SHE SOBS

0:39:050:39:06

No meetings this morning?

0:39:330:39:35

Not until 11.

0:39:350:39:36

You OK?

0:39:390:39:41

Just tired.

0:39:410:39:42

I might go back to sleep.

0:39:430:39:45

OK. See you later.

0:39:470:39:48

HE SPEAKS OWN LANGUAGE

0:41:310:41:35

You have a chocolate vending machine in Jawaharlal port?

0:41:380:41:40

HE SPEAKS OWN LANGUAGE

0:41:510:41:53

Thank you.

0:41:580:41:59

HE SPEAKS OWN LANGUAGE

0:42:280:42:30

Everything good?

0:42:510:42:54

Right now, all I can do is order more chocolate.

0:42:540:42:57

I have to piggyback from the intranet of the dispenser

0:42:570:42:59

to the central keyboard.

0:42:590:43:01

It all depends if someone's had the sense to block the crossing points.

0:43:030:43:08

NOTIFICATION TONE

0:43:080:43:10

Which they haven't.

0:43:100:43:11

SPEAKS RUSSIAN:

0:43:560:43:57

-ON PHONE:

-Our friends in Mumbai have found a way into the port.

0:44:040:44:08

Chopra's cargo is waiting to be shipped.

0:44:080:44:10

If we steal Vadim's heroin, there will be consequences. Good and bad.

0:44:120:44:17

And even if one of Dilly's men is caught,

0:44:170:44:19

it won't be long before Vadim traces it back to you and me.

0:44:190:44:23

I can still call it off.

0:44:280:44:29

Let me know how it goes.

0:44:320:44:34

It's like Pac Man.

0:45:130:45:15

What are we looking at?

0:45:150:45:17

It's a computer allocation system.

0:45:170:45:19

It shows port positions of all the containers.

0:45:190:45:22

Now we just have to match them with Mr Chopra's companies.

0:45:220:45:25

You tired?

0:45:280:45:30

HE SPEAKS OWN LANGUAGE

0:45:300:45:31

OK.

0:45:370:45:39

The containers of Cross World are in Zone F. Jabal's are in Zone G.

0:45:390:45:45

Srikkanth Steel...

0:45:480:45:49

Srikkanth Steel...

0:45:510:45:53

The Srikkanth Steel container's on the move.

0:45:570:45:59

HE SIGHS

0:46:100:46:12

Can he go in yet?

0:46:120:46:13

One second until I fix the security pass, then he can enter.

0:46:130:46:16

Damn! Power cut!

0:46:200:46:21

Can I call?

0:46:500:46:51

I have to reboot.

0:46:510:46:52

HE SPEAKS OWN LANGUAGE

0:47:080:47:09

OK, he can go in.

0:47:200:47:21

PHONE VIBRATES

0:47:210:47:22

Srikkanth Steel.

0:47:440:47:45

OK.

0:47:580:47:59

Head to zone F.

0:48:160:48:17

Loading dock three.

0:48:170:48:18

Stop that container.

0:49:120:49:14

There's been a mistake.

0:49:140:49:15

The Srikkanth Steel container has to be returned.

0:49:150:49:18

SCANNER BLEEPS Hmm.

0:49:220:49:23

Are we OK?

0:49:320:49:33

I have to put the right custom forms on their computer system.

0:49:340:49:37

We're importing a crate that never left the country.

0:49:370:49:40

Come on, come on!

0:49:550:49:57

SCANNER BLEEPS

0:50:170:50:18

BLEEPING

0:50:380:50:40

HE SIGHS

0:51:070:51:08

MESSAGE ALERT

0:51:160:51:18

PHONE VIBRATES

0:51:290:51:30

Mr Chopra.

0:51:340:51:36

I hope you have good news for me.

0:51:360:51:38

What complications?

0:51:410:51:42

FRONT DOOR OPENS

0:51:500:51:51

Hey.

0:51:550:51:56

You OK?

0:51:590:52:00

How far is it to the Cayman Islands?

0:52:020:52:03

Er... I don't know. Ten hours?

0:52:040:52:07

You don't know?

0:52:070:52:08

A little more, maybe.

0:52:080:52:10

Why?

0:52:100:52:12

Have you ever been?

0:52:120:52:13

Er... Sure. Yeah. Last month.

0:52:150:52:17

So why didn't you tell me?

0:52:180:52:20

Er... I was there a day.

0:52:230:52:25

Got off the plane, signed the deal, flew straight back.

0:52:250:52:27

You were in New York with Sydney.

0:52:270:52:29

What about Dubai?

0:52:290:52:31

Cyprus?

0:52:310:52:33

What about them?

0:52:330:52:34

I invest in emerging markets. I work in those places.

0:52:350:52:38

-So do you.

-No, I don't.

0:52:400:52:42

I don't visit tax havens and offshore sinkholes

0:52:440:52:47

to launder some corrupt politician's dirty money.

0:52:470:52:50

Did he invest in your fund?

0:52:520:52:53

-Who?

-Semiyon Kleiman.

0:52:550:52:57

My firm was about to go under. Yes...

0:53:030:53:06

..he invested in my fund.

0:53:060:53:08

Did you do the proper due diligence checks?

0:53:110:53:13

-Did you record his PEP status?

-Of course I did. Karin did.

0:53:130:53:17

It's all legal.

0:53:170:53:18

What does that mean? This is you, not some sleazy City tax lawyer.

0:53:180:53:22

My business was in trouble.

0:53:220:53:23

The people who work for me were about to lose their jobs...

0:53:230:53:25

Oh, come on! They could have found other positions.

0:53:250:53:28

-Don't try to justify this!

-All right, look, I made a mistake.

0:53:280:53:31

I wish I hadn't taken his money.

0:53:310:53:33

-If I could go back and change it, I would.

-You can.

-I have.

0:53:330:53:36

I managed his capital until we were back on our feet.

0:53:380:53:41

Now that we are, I'm going to pull out.

0:53:410:53:43

Why does Karin think you're hiding something from her?

0:53:460:53:50

Why? What did she tell you?

0:53:500:53:51

She's your friend, Alex.

0:53:510:53:53

I kept some investments from her, but I will come clean.

0:53:570:53:59

SHE SIGHS

0:53:590:54:01

-What if you get investigated?

-I've done nothing wrong.

0:54:010:54:04

All those conversations we've had, Alex.

0:54:060:54:09

About moral integrity, doing things your way, the right way,

0:54:090:54:13

without your family's involvement.

0:54:130:54:16

SHE SIGHS

0:54:170:54:18

I still believe in those things.

0:54:260:54:28

Everything I've done, I've done for you.

0:54:330:54:36

My parents, my sister, my uncle.

0:54:360:54:39

You're all I care about.

0:55:010:55:02

SPEAKS RUSSIAN:

0:55:140:55:15

Mm-hmm.

0:56:180:56:19

CHILDREN CHATTER AND LAUGH

0:56:460:56:49

Jay!

0:56:570:56:58

Jay!

0:57:000:57:01

Who's God now, Chopra?

0:57:510:57:54

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