03/04/2016 BBC Weekend News


03/04/2016

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Tonight at Ten, confidential documents, leaked from a law firm

:00:07.:00:08.

in Panama, reveal how the world's richest,

:00:09.:00:10.

The cache of 11 million documents, some seen by the BBC,

:00:11.:00:18.

suggest clients were helped to launder money and evade tax.

:00:19.:00:23.

One man alleged to have been involved is a close friend

:00:24.:00:26.

of the Russian President Vladimir Putin.

:00:27.:00:28.

We'll have the full details of the secret files.

:00:29.:00:34.

Also on tonight's programme: One potential buyer has been in contact

:00:35.:00:37.

with the Government over the purchase of the Port Talbot

:00:38.:00:39.

The Government orders an investigation into the UK

:00:40.:00:44.

Anti-Doping Agency, after claims a doctor supplied performance

:00:45.:00:46.

enhancing drugs to British sports stars.

:00:47.:00:52.

I must also warn you, that I am no public speaker.

:00:53.:00:55.

Almost all of my life I have spent trying to avoid publicity

:00:56.:00:58.

Never before seen footage of British double agent Kim Philby

:00:59.:01:02.

That's one. And another. And another!

:01:03.:01:15.

And the sixes that sank England - they lose to the West Indies

:01:16.:01:18.

The leak of 11 million confidential documents from a Panamanian law

:01:19.:01:42.

firm, has revealed the extent to which the world's rich

:01:43.:01:47.

and powerful use tax havens to hide their wealth.

:01:48.:01:50.

The documents, seen by the BBC, show how clients were helped

:01:51.:01:52.

to launder money, dodge sanctions, and evade tax.

:01:53.:01:56.

One of those mentioned is a close friend of the Russian

:01:57.:01:59.

President Vladimir Putin, alleged to be involved

:02:00.:02:01.

The law firm at the centre of the revelations, Mowsack Fonseca,

:02:02.:02:07.

says it's operated beyond reproach for 40 years, and has never been

:02:08.:02:10.

Here's our special correspondent Richard Bilton.

:02:11.:02:17.

Panama's carnival attracts visitors from around the world.

:02:18.:02:22.

But, away from the lights, this place is a thriving tax haven.

:02:23.:02:27.

Investors come to Panama for secrecy.

:02:28.:02:32.

You can go to Panama and you can get a foundation,

:02:33.:02:34.

or a trust or a company, and you can use those complicated,

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slightly strange structures to hide and disguise your ownership

:02:39.:02:41.

An enormous leak of files from this company, Mowsack Fonseca,

:02:42.:02:53.

From outside, Mowsack Fonseca looks like a perfectly respectable

:02:54.:02:59.

company, but this is a business which has helped people from around

:03:00.:03:02.

The documents were leaked to the German newspaper

:03:03.:03:10.

Suddeutsche Zeitung and shared with the International Consortium

:03:11.:03:12.

Panorama has been analysing the documents.

:03:13.:03:21.

We found links to 72 current or former heads of state.

:03:22.:03:26.

Like the Icelandic Prime Minister, Sigmundur Gunnlaugsson,

:03:27.:03:32.

who had a secret stake in an offshore company.

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The company held his wife's interests in Iceland's banks,

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Nobody knew that when her husband was dealing with the Icelandic banks

:03:41.:03:47.

after their collapse - including the British

:03:48.:03:50.

demands for compensation, which he turned down.

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He walked out when questioned by an Icelandic reporter.

:03:56.:04:08.

Mr Gunnlaugsson is today facing calls for his resignation.

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He says he has not broken any rules and his wife did not benefit

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Mowsack Fonseca say the services they provide are commonly used

:04:15.:04:23.

worldwide and they are responsible members of the global financial

:04:24.:04:26.

But some of the deals in the files are extraordinary.

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We believe we have found a billion-dollar laundering

:04:36.:04:38.

This man, cellist Sergei Roldugin - close friend of President Putin -

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was officially the owner of two secretive companies which benefited

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For example, an offshore company borrows $6 million.

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Three months later, the loan is written off for just $1.

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Why would anyone want to give all this cash to a cellist?

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There is nothing I've seen which would make me do anything

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other than say stop, we need to investigate very closely

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To you, does it look like money-laundering?

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Yes, it does look like money-laundering to me, for sure.

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Mr Roldugin hasn't answered our questions.

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Mowsack Fonseca say they have a strong compliance record.

:05:31.:05:35.

Through the leak, the world can now see more clearly how the wealthy can

:05:36.:05:39.

And you can see more on Panorama: Tax Havens of the Rich

:05:40.:05:54.

and Powerful Exposed, tomorrow night at 7.30pm on BBC One.

:05:55.:05:58.

The Government says it's ready to offer incentives to secure

:05:59.:06:01.

a buyer for the Port Talbot steelworks to safeguard

:06:02.:06:03.

The Business Secretary Sajid Javid says the plant's costs and pensions,

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It's emerged today that one potential buyer has been in contact

:06:09.:06:14.

Here's our political correspondent Carole Walker.

:06:15.:06:19.

What is the Government prepared to do to save

:06:20.:06:21.

The formal bidding process for the Port Talbot plant will open

:06:22.:06:25.

this week, and the Business Secretary said the Government

:06:26.:06:28.

is prepared to put in money to help clinch a deal.

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Frankly, I don't want to live in a country where we have to import

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That is why we have been clear we will do everything we can to keep

:06:37.:06:41.

steel-making at Port Talbot and to help those workers.

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I want to find a buyer for the whole of the business.

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Of course, there will be help that needs to be provided.

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Because we have been working on this for weeks, I have thought carefully

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about the kind of help we can provide.

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I understand the Government has had preliminary talks with a potential

:06:56.:06:58.

buyer for Tata's UK business, but a sale might require Government

:06:59.:07:02.

investment to modernise Port Talbot, to make it more profitable.

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The Business Secretary said other key issues are the plant,

:07:08.:07:10.

what type of steel is made, pensions - though funds have been

:07:11.:07:13.

set aside for future liabilities - and power.

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The steel industry wants more relief from energy taxes.

:07:19.:07:21.

Ministers have said they do not believe nationalisation is a viable

:07:22.:07:24.

But the opposition says it should remain an option.

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If we haven't got that leeway in the timescale, as a fall back,

:07:31.:07:33.

yes, nationalise in the short-term to stabilise the situation,

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prepare the sector then for putting it back out to another buyer.

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That will give us the stability we need in the sector.

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If the Government allows our steel sector to close now,

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Port Talbot to close, it could cost us between 1

:07:48.:07:50.

and 1.5 billion to keep people on the dole and have economies

:07:51.:07:53.

Ministers say they will encourage councils and all other public bodies

:07:54.:07:59.

to buy British Steel for future building projects,

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but many in the steel industry say the Government has to do more.

:08:02.:08:07.

The size of the crisis that we find ourselves in,

:08:08.:08:09.

or the severity of it, means that we need direct financial

:08:10.:08:12.

Now that might be only in the short-term, but without it,

:08:13.:08:18.

then we have a very uncertain future.

:08:19.:08:22.

The formal bidding process for Port Talbot will open this week,

:08:23.:08:25.

but time is tight if a buyer is to be found to save the business.

:08:26.:08:31.

I understand the steel tycoon Sanjeev Gupta has made initial

:08:32.:08:33.

No substntial discussions yet though.

:08:34.:08:38.

This will be a complex process, but the pressure is on,

:08:39.:08:44.

because Tata has said it wants to find a buyer within weeks,

:08:45.:08:47.

and the jobs of thousands of British Steel workers are hanging

:08:48.:08:50.

Carole Walker, BBC News, Westminster.

:08:51.:08:54.

The Government has ordered an independent inquiry into the UK's

:08:55.:08:57.

anti-doping agency after it was accused of failing to act over

:08:58.:09:00.

claims a doctor prescribed performance enhancing drugs

:09:01.:09:03.

to sports stars, including Premier League footballers.

:09:04.:09:06.

Three clubs today described the claims as false.

:09:07.:09:10.

The doctor concerned, Mark Bonar, has denied any wrongdoing.

:09:11.:09:13.

The truth of the matter is, drugs are in sport.

:09:14.:09:22.

Dr Mark Bonar, caught claiming to have helped scores of sports

:09:23.:09:25.

Secretly filmed by the Sunday Times last year, the London-based medic

:09:26.:09:32.

prescribes banned performance-enhancing drugs

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If somebody came into me and said why are you giving BLEEP

:09:35.:09:42.

testosterone, I would say, look, his testosterone level is 15.

:09:43.:09:49.

The normal range is 4-30 and he has symptoms of testosterone

:09:50.:09:52.

His levels were sub-optimal, and I've just topped him up.

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The reason is to increase his performance.

:10:01.:10:03.

Bonar says he's worked with 150 elite sports people,

:10:04.:10:09.

including boxers, tennis players, an England cricketer, cyclists

:10:10.:10:12.

If you're a footballer in your 30s, how are you going to keep up

:10:13.:10:20.

There is no suggestion that any of the three Premier League clubs

:10:21.:10:25.

implicated were aware of any of any alleged wrongdoing.

:10:26.:10:28.

They say the claims are false, and without foundation.

:10:29.:10:35.

Leicester City is one of those clubs, and today, fans

:10:36.:10:38.

at the match against Southampton gave their reaction.

:10:39.:10:40.

You wouldn't want to be paying to see a sport which

:10:41.:10:45.

As things stand, they said they have not found anything,

:10:46.:10:49.

there's nothing to suggest otherwise.

:10:50.:10:50.

So I think we've just got to continue and enjoy what we see

:10:51.:10:53.

The newspaper investigation stems from evidence passed to the UK

:10:54.:10:57.

Anti-Doping Agency two years ago by a whistle-blower athlete.

:10:58.:11:02.

It says it failed to act at the time because Bonar was not

:11:03.:11:05.

governed by any one sport, but decided not to pass the case

:11:06.:11:08.

The Culture, Media and Sport Secretary John Whittingdale said

:11:09.:11:14.

he was shocked and deeply concerned by these allegations and has asked

:11:15.:11:17.

for an urgent independent investigation.

:11:18.:11:20.

He added doping could be made a criminal offence for athletes.

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I think I welcome the fact that there's going to be an investigation

:11:26.:11:28.

into UK Anti-doping and the way it operates.

:11:29.:11:30.

If that then leads to more robust procedures being put in place,

:11:31.:11:35.

more funding being put in place, and hopefully at some stage

:11:36.:11:41.

even leading towards the criminalisation of steroid use

:11:42.:11:42.

in sports, then all of that is positive.

:11:43.:11:45.

Bonar's conduct is currently the subject of an investigation

:11:46.:11:47.

by the GMC into the treatment of a patient not related to sport.

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Today, his clinic terminated its agreement with him,

:11:52.:11:53.

after it was revealed he does not currently have a UK licence

:11:54.:11:56.

Tonight, Bonar said the newspaper allegations were false and very

:11:57.:12:02.

misleading and he has never had a relationship with any

:12:03.:12:04.

Premier League football club or player.

:12:05.:12:07.

These are unsubstantiated allegations.

:12:08.:12:10.

Investigators will treat them with caution until they are presented

:12:11.:12:12.

But they do raise questions about those tasked with protecting

:12:13.:12:16.

clean sport and the fear will be that, amid a doping crisis,

:12:17.:12:21.

this could just be evidence that the range of sports afflicted

:12:22.:12:25.

The suspicion currently hanging over the integrity of sport shows little

:12:26.:12:33.

One of two women jailed for drug smuggling in Peru three years ago

:12:34.:12:45.

has spoken for the first time about what she called her

:12:46.:12:47.

Michaella McCollum, who's from County Tyrone,

:12:48.:12:50.

was arrested at Lima Airport with cocaine in her luggage.

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She was released on parole on Thursday.

:12:57.:13:01.

Initially protesting their innocence after their arrest in 2013,

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20-year-old Michaella McCollum - with dark hair - and Melissa Reid

:13:08.:13:11.

later admitted trying to smuggle drugs out of Peru.

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They were jailed for six years and eight months,

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but new legislation has led to McCollum's early release.

:13:22.:13:23.

Now a very different looking 23-year-old,

:13:24.:13:25.

she has given her first TV interview since leaving prison.

:13:26.:13:29.

Feels like a dream, feels like it's not real.

:13:30.:13:31.

Feels like I'm going to wake up any moment and be back in a nightmare.

:13:32.:13:34.

A lot of times, I didn't know how to say no to somebody.

:13:35.:13:45.

I kind of just followed along with it.

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I guess part of me kind of wanted to be something that I'm not.

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Seen here, shortly after they were sentenced,

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McCollum and Reid were found with 11 kilograms of cocaine,

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stuffed into food packets in their luggage.

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The drugs were worth more than ?1 million.

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McCollum says she now realises the damage her actions

:14:01.:14:02.

Obviously I regret the harm that I've done, so much suffering

:14:03.:14:08.

Obviously in the time here, I thought, if the drugs had have got

:14:09.:14:20.

I probably would have had a lot of blood my hands.

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The amount of families that would have ruined,

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I did that, I caused destruction to society.

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It's simply that I made a decision in a moment of madness.

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I want to demonstrate that I'm a good person.

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It's understood McCollum won't be free to leave Peru

:14:40.:14:41.

for some time, under the conditions of her parole.

:14:42.:14:43.

Melissa Reid, who has been seeking to serve what is left

:14:44.:14:46.

of her sentence closer to home in Scotland, remains in jail.

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Let's take a look at some of the day's other top stories now.

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Brussels Airport has partially reopened, after the terror attack

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There were just three flights today, instead of the usual 500,

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with full capacity not returning until the summer.

:15:02.:15:04.

16 people were killed when suicide bombers linked to the so-called

:15:05.:15:07.

Greece is preparing to return hundreds of migrants to Turkey

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The operation will start tomorrow morning on the Island of Lesbos,

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which has served as a gateway for hundreds of thousands

:15:25.:15:29.

of refugees and migrants into Europe.

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In return, EU countries will resettle refugees

:15:31.:15:32.

Eight people have been taken to hospital after two passenger

:15:33.:15:35.

It happened at low speed but witnesses describe

:15:36.:15:38.

hearing a loud bang, and people standing up to get off

:15:39.:15:41.

Kim Philby was one of the most notorious British spies

:15:42.:15:47.

He rose up the ranks of MI6, while all the while passing secrets

:15:48.:15:52.

He's never been seen talking about his 30 years

:15:53.:15:57.

BBC News has unearthed fascinating footage of Philby addressing

:15:58.:16:02.

officers of the East German intelligence service,

:16:03.:16:04.

Our security correspondent Gordon Corera has this exclusive report.

:16:05.:16:14.

I must also warn you that I am no public speaker.

:16:15.:16:29.

Almost all my life I have spent trying to avoid publicity

:16:30.:16:32.

The BBC unearthed this hour-long video.

:16:33.:16:38.

It is 1981 and Philby is addressing the Stasi,

:16:39.:16:43.

Never intended for the public, this recording has lain hidden

:16:44.:16:49.

Well, now, on looking back on my career in the enemy camp,

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this 30 year career in the enemy camp.

:16:55.:16:56.

Philby offers a masterclass in betrayal - from his recruitment

:16:57.:17:00.

by Soviet spies after Cambridge, to his joining Britain's secret

:17:01.:17:03.

Every evening I left the office with a big briefcase,

:17:04.:17:10.

full of reports which I had written myself, full of files taken out

:17:11.:17:15.

of the actual documents, out of the archives.

:17:16.:17:19.

I would hand them to my contact in the evening, next morning

:17:20.:17:27.

I would get the file back, the contents having been

:17:28.:17:29.

photographed, and take them back early in the morning and put

:17:30.:17:32.

That I did regularly, year in, year out.

:17:33.:17:35.

Mr Harold Philby, on the right, holds a press conference to deny

:17:36.:17:38.

charges he was involved in the disappearance

:17:39.:17:40.

Until now, this was the only known video of Philby speaking.

:17:41.:17:44.

It is 1955, and he was denying reports he was a Communist.

:17:45.:17:50.

The last time I spoke to a Communist, knowingly him to be

:17:51.:17:52.

Eight years later, he fled to Moscow.

:17:53.:18:03.

Philby is buried in Kuntsevo Cemetery, on the outskirts

:18:04.:18:05.

of the Russian capital, along with other heroes

:18:06.:18:07.

Philby died in 1988, 25 years after he came to the Soviet

:18:08.:18:17.

Union, a country he regarded as home.

:18:18.:18:20.

He was the spy who came into the cold.

:18:21.:18:26.

We travelled an hour out of Moscow, to track down a former KGB officer

:18:27.:18:29.

He led operations against Britain, and was assigned to look

:18:30.:18:36.

after Philby in Moscow, becoming his close friend.

:18:37.:18:48.

He decided that Philby should be used to train the young KGB recruits

:18:49.:18:51.

This was a way of giving some purpose to a man who felt underused.

:18:52.:19:00.

In his heart of hearts, he missed Britain greatly,

:19:01.:19:03.

because he was British, he was English, 100%.

:19:04.:19:08.

You think he reregretted what he did?

:19:09.:19:12.

No, I don't think that he regretted it, but he missed Britain.

:19:13.:19:19.

He may have been regarded as a hero in the Communist world,

:19:20.:19:22.

but Philby admits in his Stasi speech he betrayed a joint CIA-MI6

:19:23.:19:26.

operation in Albania, which led to hundreds

:19:27.:19:27.

He also talks about the other Cambridge spies he recruited and how

:19:28.:19:35.

he outwitted MI6 when he escaped, and he finishes with one piece

:19:36.:19:38.

They interrogated me in order to break my nerve and

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My advice to you is to tell all your agents that they

:19:48.:19:54.

That advice served Philby well during his career, this secret

:19:55.:20:01.

account of his betrayal emerging only decades after his death.

:20:02.:20:05.

Gordon Corera, BBC News, Moscow.

:20:06.:20:11.

And you can hear more on this tomorrow night,

:20:12.:20:13.

West Indies are the T20 cricket World Champions for a second time,

:20:14.:20:22.

after beating England in a sensational final.

:20:23.:20:25.

The trophy looked to be heading England's way before an explosive

:20:26.:20:28.

last over turned the match on its head.

:20:29.:20:31.

The West Indies won the women's competition too, beating Australia.

:20:32.:20:33.

Our correspondent Joe Wilson reports from Kolkata.

:20:34.:20:40.

You can carry one team in your heart, and wear another

:20:41.:20:43.

In truth, most people here had bought tickets for the big occasion

:20:44.:20:47.

But now that we're here, you might as well cheer.

:20:48.:20:52.

And England have made a big impression, all the way to 40 overs

:20:53.:20:55.

That's the way the early chapters ran.

:20:56.:21:05.

His 50 helped England to a total of 155.

:21:06.:21:07.

When West Indies batted, England experimented.

:21:08.:21:13.

Root landed two wickets, both held by Ben Stokes.

:21:14.:21:21.

Marlon Samuels stood firm, building an innings of 85,

:21:22.:21:27.

which just about kept West Indies in the game.

:21:28.:21:29.

But with one over to come, England were in control.

:21:30.:21:32.

Now what is surely the most staggering hitting in the most

:21:33.:21:37.

extraordinary of circumstances that cricket has witnessed.

:21:38.:21:41.

Carlos Brathwaite hit the first four balls of Ben Stokes'

:21:42.:21:44.

Well, it was after midnight local time when England's players finally

:21:45.:21:56.

They will know in their hearts that during this tournament they really

:21:57.:22:01.

rescued their international credibility, but in sport,

:22:02.:22:05.

credibility will always finish second to trophies.

:22:06.:22:10.

West Indies women won the World T20 for the first time earlier

:22:11.:22:13.

The men celebrated only after throwing criticism

:22:14.:22:18.

Reminding us this is a tournament they almost boycotted.

:22:19.:22:24.

You can see more on all of today's stories on the BBC News Channel.

:22:25.:22:34.

Do stay with us on BBC One, it's time for the news

:22:35.:22:37.

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