Hidden Assets - Season 3 Episode 02
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00:01Nick Kieslip.
00:02What's this about?
00:03I'm Detective Sergeant Claire Wallace of the Criminal Assets Bureau.
00:06I have a warrant under Section 6.
00:08If I break client confidentiality, my business is finished.
00:10You're afraid we're going to find the 27 million in there?
00:13Abajo! Abajo!
00:18We want to remember that Olal Sanzola was a very respected research journalist
00:23and, also, a very good journalist.
00:28Don!
00:30I didn't expect to see you today with all the bad press.
00:33My sister needs her family's passports.
00:35Do you plan on leaving the country, Mrs. Cieslip?
00:37It's our family's holiday home in Bilbao.
00:39You think of the 27 million's there?
00:41Are you sure that Olal Sanzola was not working on a new case?
00:44I had something.
00:45But I'm going to tell her when I'm back.
00:47I'm going to need to talk to her.
00:49When I said to wait for me at the airport, that wasn't the suggestion.
00:55If the money is in that house or if Alice is meeting someone,
00:58I don't want to risk tipping them off.
00:59Tell me who you sent that envelope to.
01:00Luna!
01:01I'm running fast in the car and get in the car, okay?
01:02I'll be right behind you.
01:03Run!
01:04Run!
01:05Run!
01:06Run!
01:07Run!
01:08Run!
01:09Run!
01:10Run!
01:11Run!
01:12Run!
01:13Alice!
01:14Alice, what's going on?
01:15What's going on?
01:16In the house.
01:17He had the gun.
01:18Get the gun, go to the gun.
01:20Get the gun.
01:21Get the gun.
01:22I'm running fast in the car and get the gun.
01:23Go to the car and get the gun.
01:24I'll be right behind you.
01:25Run!
01:26I'll be right behind you.
01:28Run!
01:30RUN! RUN! RUN!
01:40Alice, what's going on?
01:42In the house. He had the gun.
01:46We need to get them out of here.
01:53I'm not losing sight of that house.
01:55Claire.
01:55If Alice was here to meet someone, she might just be buying them time to get out.
01:58Update Velasco. I'll ask for backup.
02:19Give me the nail.
02:28I'll ask for a gunshot. No one's exited the house. We need to get in there.
02:35You're unarmed. It's not protocol. Wait here for a backup.
02:40Okay.
02:52Police!
02:53Police!
02:54Put the police on the ground!
02:55What are you doing?
03:06She's on her own, Sean.
03:08Fair.
03:10She was clear.
03:11We need to wait for arm support.
03:16Just be careful, okay?
03:25Yes, Wallace.
03:40He's coming to the basement.
03:55From your briefing on his slip, I wasn't expecting this.
04:25Neither was I.
04:55No, no, no, no.
05:11There's a body in the basement.
05:20Help Velasco secure the seat.
05:22Go ahead, I'll stay with her
05:25Tell me what you found
05:36Who's the man in the basement?
05:42I don't know, I couldn't see his face
05:45Not the man with the gun
05:46The other man
05:49There were two of them
05:50Were you here to meet him?
05:53I'm not here to meet anyone
05:55But someone else got here first
05:57Why are you here?
06:00I need you to focus, Alice
06:01Tell me what happened
06:03I came here
06:05To get my son away from all of this
06:08But it's followed us, hasn't it?
06:20John?
06:33Gabón
06:34El móvil de prepago de Olatz
06:38Recibió llamadas
06:39Del teléfono de una biblioteca pública
06:42Y ella
06:42Realizó llamadas a dos números diferentes
06:45Vale, pues uno de ellos
06:46La llamó aquí hace dos meses
06:49¿Reconoces el número?
06:52No.
06:54Vale, otra cosa.
06:57Los cuadernos que me has dado por la mañana están llenos de esto.
07:03Es su taquigrafía personal.
07:06¿Puedes leerla?
07:07No sabría por dónde empezar.
07:10Ya te lo dije, no sabía en qué estaba trabajando.
07:12¿Y esto?
07:15Son copias de las notas viejas.
07:16Las que cogí de la mesa de Olaz el día de su muerte.
07:26E-N-V-S.
07:30Entrevista.
07:37Sha significa jefe en círílico.
07:40El pez es por el nombre Rivar.
07:44Esto es del caso de la banda de los Balcanes.
07:46Lo que pasa es que no veo estos símbolos en las nuevas páginas.
07:50Claro.
07:51Porque el nuevo caso no está relacionado con el caso de los Balcanes.
07:56Pero...
07:56¿Tú cómo descifraste estas notas?
07:59Bueno, pude compararlos con un trabajo que me mandó.
08:03Entonces sabes cómo trabajaba.
08:06Amaya, ayúdame con esto.
08:08Dime por lo menos qué significan los símbolos que reconoces.
08:10Si te ayudo, ¿podrás poner a salvo sus fuentes?
08:16Haré lo que pueda.
08:22Tenemos el lugar cercado y todas las pruebas marcadas con nombres, números...
08:26No sign of his enough money, no paperwork, nothing.
08:35Maybe Velasco has something.
08:36Alice and her son.
08:44I had them sent to the station.
08:46Any update on the shooter?
08:48No sign of anyone on the grounds or at the neighboring properties.
08:52Forensics find anything?
08:54They were gloved, so no fingerprints.
08:56Not even where they pulled off the van cover.
08:58And there was no sign of force entry.
09:01So whoever it was, they didn't break in.
09:05Alice has to know more than she's admitting.
09:11Any idea?
09:12Not on him, but if he has a record, then his prints will be on file.
09:17Alice would need help to move 27 million in cash out of the country.
09:22If her victim was a money mule...
09:25Maybe the killer took the cash.
09:28Any progress with the Liechtenstein account?
09:35No movement.
09:36They wouldn't even confirm any link to the name Nicky slips out of any of his companies.
09:41Anything I can help with?
09:44Have you any pull with the Liechtenstein Financial Market Authority?
09:49No.
09:51You should put in a request to your pull.
09:53Maybe the banks will budge if they feel like they're coming under their radar.
09:58Anything else?
10:00I'm still working on it.
10:01But I think I found something new.
10:04When Heathcliff's investments failed, he made a real push to sign new clients, small investors, whoever he could get.
10:11This isn't new.
10:12Yes, sir, but when we last spoke, we thought he used these funds to try and rebuild his portfolio.
10:17I'm guessing you thought wrong.
10:19When I looked into it, I couldn't find evidence he made any new investments.
10:23However, I was able to trace some of the money deposited with Heathcliff by this new batch of clients.
10:28It was transferred straight to his original high-network clients, paid out to them as investment returns.
10:36A Ponzi scheme.
10:37Looks like.
10:38He took advantage of a lot of vulnerable people to keep himself afloat.
10:42There'd be a lot less sympathy in the press for Heathcliff, no?
10:49I'll talk to the Garda Press Office.
10:51It'll come out sooner or later.
10:52It'll do your best to get ahead of it.
10:56Yeah.
11:11I have seats booked on the next fight home.
11:14If you need to speak with me, you can have it there.
11:17Alice, last night someone tried to kill you and your son.
11:20You need to speak to us now.
11:23I need to be with my son.
11:25Alice.
11:27There were two men in your home.
11:30I believe you knew at least one of them.
11:32I don't know what you're talking about.
11:36There was no sign of a break-in.
11:38That means one of them had a key.
11:41Did you give it to them?
11:43Or was it Nick?
11:44We haven't been here in over a year.
11:47We couldn't have given anyone a key.
11:49You've never given a key to anyone.
11:50Not a neighbor, cleaner.
11:53No.
11:57We have evidence that Nick embezzled 27 million euro of client funds.
12:0227 million?
12:03We haven't been able to trace it.
12:07So when we heard you were coming to Bilbao, we followed.
12:09Wait, you think it's in the house?
12:12And found a dead man.
12:14It's possible that he was killed because he was involved in Nick's operation.
12:17My husband didn't have any operation.
12:21He certainly never had 27 million euros.
12:25He did, Alice.
12:29And I think the man with the gun was looking for it.
12:33We thought you might have it.
12:34If he thinks the same thing, he will come after you.
12:37If you don't share what you know with us, we can't do much to stop him.
12:42But I don't know anything.
12:48Maybe you do.
12:49And you just don't realize it.
12:51Think.
12:52Did Nick say or do anything that seems important now, when you look back?
12:57He was stressed.
13:00More so recently.
13:01But he didn't tell me why.
13:07Could he have gotten caught up in something?
13:10Without meaning to?
13:14No.
13:17Alice, I saw how scared Nick was just before he...
13:23Just before he what?
13:29You were there.
13:31Why didn't you stop him?
13:51Nora.
13:52I have a few things for you.
13:54What do you need?
13:56Alice said they haven't been here in a year.
13:59But I'm wondering if her husband was making trips she wasn't aware of.
14:02Also, we have a theory that our John Doe was transporting money for Heslip.
14:06See if you can find any links to bank accounts in the Basque territory or Spain that could confirm that.
14:11And last thing.
14:13Alice is heading back to Dublin.
14:15Tell Liam I want her watched.
14:16We need to know where she goes, who she talks with.
14:19And if anyone else is watching her.
14:21Okay.
14:22Thanks.
14:22Thanks.
14:22Bye, tía.
14:32Sí.
14:33¿Y habéis chequeado que sea el teléfono que llama a la oficina?
14:37Vale.
14:38Vale, sí, no.
14:38Dame un momento.
14:40A ver.
14:42No, no, es verdad.
14:46Vale, dale.
14:47Adama Sierra, Echo, India, Delta, Uniforme, Seidú.
14:57Vale.
14:58Vale, gracias.
14:59Gracias.
15:00Chao.
15:01No sé, era mi hijo Maya.
15:06Entrevista, eso es.
15:07Entrevista a Dama Seidú.
15:08They think he was held in a stressed position for some time.
15:16Could be punishment.
15:18Or the killer needed some information.
15:21Do you think he got what he wanted?
15:24Not if Alice interrupted them.
15:27Either way, we need to figure out who this is.
15:30Nothing from fingerprints, DNA, missing persons.
15:35He's in his early 20s, in good health, no signs of drug use.
15:41Ah, we did find something.
15:48Ah, we found it in his pocket.
15:50It's Invisalign.
15:52Brace is for adults.
15:54Pricey, but you get a perfect smile.
15:56So not what you'd usually see in someone desperate enough to carry large sums of cash across international borders.
16:04And the indication of what this is?
16:08Yes, we found that crumpled up in the victim's pockets.
16:12It's not legible, but forensics is working on a reconstruction.
16:24Route 2, university student residencies.
16:27Here we are.
16:49I don't know.
17:19I'm working my way through Heslip's account.
17:25I started on the financials.
17:27Nothing to put out yet.
17:31No social media report?
17:33I'll wait to hear back on that one.
17:41Boylan?
17:42Sir, the gun Heslip used has just been ID'd as belonging to a Simon Kearns.
17:46And I just followed him and Alice Heslip from the airport to her sister's house.
17:53Is he still there?
17:54No, sir. When I got the ID, he'd already left.
17:56I thought it best to inform you, ASAP.
18:00You did right. What's your next move?
18:02We bring him in.
18:04But we approach him carefully.
18:05He's got more guns registered, not just pistols, shotguns and rifles too.
18:09The last thing we want is another shootout.
18:13We know anything about Kearns?
18:15Anything come up in the initial investigation?
18:17I don't recognise the name.
18:19Liam?
18:20Bring Kearns in ASAP.
18:22Cross every T dot every I.
18:25After the Heslip incident,
18:27G-Suck and the press will be all over.
18:28See if we make a war-wrong move.
18:29Absolutely, sir.
18:35See what you can find out about this Kearns.
18:37I'm on it.
18:45Losing two homes in as many days...
18:48...it'd be hard on the kid.
18:56Yeah.
18:57I grew up near this park.
19:02Loved it.
19:03Great trees.
19:05Class playground.
19:08Had one of those huge slides you can't have today.
19:11Guess I might send the kids into this stratosphere.
19:15Best kind.
19:16Yeah.
19:17When I was 13, some of the bigger lads kicked the shit out of me there.
19:22Right beside the slide.
19:25Still can't go back to that park.
19:27I'm sorry.
19:30I know I don't understand how you feel about what happened with Heslip.
19:36But if you want to tell me...
19:40...it's okay not to be okay.
19:46Well, it's okay to be okay.
19:47I just meant...
19:56I just meant...
19:58That piece of paper?
20:01It's a receipt for our hostel.
20:08Let's go.
20:08How do you know this woman?
20:20She was my friend's wife.
20:23You're referring to Nick Heslip?
20:26Yeah.
20:27How do you know Mr. Heslip?
20:29We went to school together.
20:31Look, why'd you bring me here?
20:32What was so urgent?
20:34You needed to speak with Mr. Heslip's widow as soon as she returned from Bilbao.
20:38Her husband just died.
20:47She didn't feel up to getting a taxi, so I collected her and Oddie from the airport.
20:51It's what friends do.
20:53Now what the bloody hell is this about?
20:55This is about your involvement in Nick Heslip's crimes.
21:00My involvement?
21:03Is that why you really met with Alice?
21:06I didn't.
21:09Look, I wasn't involved in anything.
21:11I never even invested with Nick.
21:13I'm an architect, okay?
21:14Not some kind of gangster.
21:16An architect with an arsenal.
21:19They're for sports shooting, for Christ's sake.
21:21So you didn't know anything?
21:23You're not involved?
21:25That's what I'm trying to tell you.
21:26Then why didn't he kill himself with your gun?
21:31No.
21:33No way.
21:35No, it couldn't be one of mine.
21:40Now just take me home.
21:41Take a seat, Mr. Kearns.
21:43We already sent someone to your home to check exactly that.
21:49That couldn't be.
21:49My guns are all secured and safe.
21:55I've got kids, for God's sake.
21:57I'd never risk.
21:59No.
22:02You've three pistols registered in your name, Mr. Kearns.
22:07The one that's missing from the safe
22:09is the one that killed your friend.
22:13No.
22:18No.
22:19No.
22:19No.
22:19No.
22:19No.
22:21No.
22:21Why did you want to meet here?
22:42Alice?
22:43Hey!
22:43Hey!
22:44You okay?
22:45I had to see you.
22:47You sounded so panicked when you called.
22:49Why are you back?
22:52In Bilbao.
22:55At the house.
22:57A man tried to kill us.
23:00And Cam found a body in the basement.
23:05What?
23:07Jesus.
23:09Cam thinks it has something to do with Nick.
23:13They're saying he stole 27 million euros.
23:17We never had 27 million euros.
23:21That Wallace woman made a scene.
23:27She kept at me with questions.
23:31Implying that I was a part of something.
23:33If she's wrong about you, maybe she's wrong about everything.
23:37Look.
23:37I'm going to go back to the office, get my stuff.
23:40I'll take you home and we can talk this through.
23:43It's good.
23:45What if there was something?
23:48Something I should have noticed.
23:50Something I missed.
23:51You'll go out of your mind thinking like that.
23:53Right now, you have to think of you and Ollie.
23:57Ollie's all I think about.
24:00And he doesn't know why he can't see Nick to say goodbye.
24:04And I don't know how to explain it to him without making him wonder what it is I don't want him to see.
24:11I've told him we're burying his dad down the country so that Nick can be beside his grandparents.
24:15But really it's because I'm worried about photographers in the church or, God forbid, at the gravesite.
24:21Every other word I say to him is a lie.
24:25He's for his own good.
24:27We're trying to protect him.
24:29Which is what a mum is supposed to do.
24:32Then I'm a pretty shit mum.
24:42Simon.
24:44Can you think of how Nick got his hands on the code to the safe?
24:51It's my wife's birthday.
24:55Probably the first idea he tried.
25:01Do you know when he took the gun?
25:04I haven't used that one for months.
25:07Sorry.
25:08God.
25:10God, if I only could.
25:13God, if I just.
25:14No, that's helpful, Simon.
25:17Simon.
25:21I need to ask you more about Nick.
25:26Yeah.
25:28Sorry.
25:29Yeah.
25:31Okay.
25:34When did you last see Nick?
25:39Sorry.
25:40Yeah.
25:42Tennis.
25:44We play, uh, what we used to play twice a week.
25:46Did you notice anything unusual?
25:50Did he seem anxious or worried?
25:55No, it would have been unusual if he wasn't worried.
25:59He'd been stressed for months.
26:02Money worries.
26:04Makes sense now.
26:08Alice told us the change in his mood was more recent.
26:12But if she knew it all, then it got very bad.
26:13Nick did.
26:18He hid things.
26:23You don't think he would have confided in her?
26:26No.
26:27He'd never tell her.
26:30Especially if it was something dodgy.
26:33He didn't like to worry her.
26:34What is it, Simon?
26:48Last month,
26:51Nick showed up one evening with a
26:53bottle of whiskey
26:54and just
26:56drank.
26:58Was that out of character for Nick?
27:02He liked a drink, sure, but
27:04not a bottle.
27:08Passed out on the sofa in my study.
27:11Where the safe is.
27:16Must have been when he
27:17when he took the gun.
27:21Did you see what had him so upset?
27:22Just that
27:26an important meeting
27:27hadn't gone well.
27:30Do you know who you met with?
27:32No.
27:34He wouldn't talk about it.
27:37I need to know
27:38exactly
27:38when this was.
27:40My wife
27:42was out with the kids.
27:48I texted her
27:49a heads up
27:49that Nick was over
27:50and
27:50in a bad state.
27:55Thursday
27:56at 8
27:57three weeks ago.
27:59But he slips
28:00diary says
28:00the meeting was at 6.
28:02Is there a name
28:02in the visitor's log?
28:03And nothing
28:09in the emails either?
28:14Right.
28:18Security cameras.
28:22Thanks.
28:30Where are you on
28:31Karen's connections to Eastlip?
28:34Hi Leem.
28:35How are you?
28:36I'm well, thanks.
28:38Nothing out of the ordinary.
28:40Small transfers
28:40every now and then.
28:41What you'd expect
28:42from friends
28:43paying each other back
28:43for dinner and so on.
28:44Okay, so no
28:45unexplained sources
28:46of funds.
28:47No trouble with revenue
28:48for himself
28:49or his architecture practice.
28:51No.
28:51No signs of money
28:52you shouldn't have.
28:53And the gun club story
28:54seems legit.
28:55There's a long-standing
28:56direct debit
28:57for the fees.
28:58Okay.
29:00So nothing to contribute
29:01to what you told me?
29:02No.
29:03Good work.
29:06I'll be checking in
29:07to the other lead
29:07you gave if you need me.
29:08Okay.
29:08found it.
29:17found it.
29:34Adam Macedo
29:35PhD student
29:37at the University
29:38of the Basque Country.
29:40What can you tell us
29:41about him?
29:42Not much.
29:45He was staying
29:46for a few weeks
29:47but he kept to himself.
29:49Quiet.
29:50Polite.
29:52Well,
29:52except for the last time
29:53I saw him.
29:54How so?
29:55Well,
29:56he was in a hurry
29:56and he wanted stamps
29:57and I wasn't moving
29:58fast enough for him.
30:00Did you see
30:00what he was posting?
30:02Was it a package?
30:03No,
30:04more like a fed letter.
30:06A bit risky
30:07sending cash in the post.
30:09Maybe that's what
30:09got him in trouble.
30:11He's in trouble.
30:13Maybe.
30:14Why?
30:15Well,
30:16he was asking
30:16for directions
30:17to the police station.
30:19He's booked in
30:20for another week
30:21but when he didn't
30:21come back for his thing
30:22should I have called someone?
30:24What things?
30:25Well,
30:25he took his camera
30:26and a backpack
30:26but his luggage
30:27is still in his room.
30:28We're gonna need
30:29to see that room.
30:31Room 6.
30:44Claire.
30:45We just identified
30:46the body from
30:47the Bennett Holiday Home
30:48at Belgian National.
30:49His name is
30:49Adamas Sadu.
30:51Maybe now we have a name
30:52I'll find something else
30:53we missed.
30:54What do you mean?
30:55I've just identified
30:57the gun owner
30:57a friend of Heslip
30:58who wasn't flagged
30:59in the initial investigation.
31:02This friend,
31:03did he have any
31:04financial connections
31:04to Heslip?
31:05No,
31:06but still we should have.
31:07He'd been convicted
31:07of a crime?
31:10Does he have any
31:11criminal associates?
31:16No.
31:18And the gun?
31:21He's a gun club member.
31:23Sports shooting,
31:24that kind of thing.
31:24So he's a friend
31:25of Nick Heslip's
31:26with no financial connections.
31:28Who owns guns?
31:29I presume legally.
31:32And you think
31:32that should have
31:33made us flag him?
31:38Liam,
31:39if you notice something
31:41I'm overlooking,
31:42or you think we need
31:43to prioritize a lead,
31:44I want you to speak up.
31:46In the moment.
31:49But if you're just
31:49trying to get a dig in
31:50after the fact,
31:52I'd prefer you
31:53keep it to yourself.
31:54Is that clear?
31:58Yeah,
31:58it's clear.
32:01Tell me what you
32:02find out to do.
32:09There's nothing in there.
32:12Someone got here
32:13before us?
32:16How far is it
32:17to the university?
32:19About an hour.
32:20Okay.
32:21Let's go.
32:33Claire,
32:34nothing suspicious
32:36in a damn
32:36Mercedes travel
32:37or finances.
32:39No trips to Ireland,
32:40no links to Heslip.
32:42Whatever connects them,
32:43I haven't found it yet.
32:44Hmm.
32:45Why would he pay
32:55for a hostel
32:56instead of commuting
32:57from here?
32:58If he felt he was
32:59in danger,
33:00maybe he wanted
33:00to keep some separation
33:01between what he was
33:02doing and where he lived.
33:06His door is open.
33:07He's in danger.
33:23Lucía,
33:24baja la pistola ya.
33:26Oficial Petia.
33:29Agente.
33:32Oficial
33:32Lórez Velasco.
33:33Es raro estar
33:35al otro lado
33:35de la pistola,
33:36eh?
33:39It's okay.
33:40He's police.
33:42Oficial
33:42John Betia.
33:45And your colleagues?
33:47Oficial
33:47Velasco.
33:48Detective Sergeant
33:49Claire Wallace.
33:50Detective Sergeant
33:50John Prendergast.
33:52Oficial Betia
33:53is investigating
33:53the murder
33:54on Ola Tzázora.
33:55She was
33:56one of our best reporters.
33:57She was murdered
33:58together with our family.
34:00Only her daughter
34:01survived.
34:01But why do you
34:03have an interest
34:03in Adama Seydoux?
34:04We could ask you
34:05the same thing.
34:06We're with the
34:07Irish Criminal Assets Bureau.
34:09We found Adama's body
34:10in the course
34:11of an investigation.
34:12When was this?
34:13Last night.
34:15We just got the ID.
34:18Adama and Ola Tz
34:19were in contact
34:20shortly before she died.
34:21But I don't know why.
34:23And someone
34:23got here before me.
34:25Emptied the place.
34:27And the PC,
34:29well,
34:29he was thorough.
34:37Smashed what he could
34:38and threw water
34:38on the computer.
34:40Any sign
34:41of a forced entry?
34:45Not that I can see.
34:47A forensics team
34:48is on the way.
34:48They might find something.
34:51You don't think so?
34:54This case,
34:55nothing in it
34:56has come easy.
34:56Okay.
34:59How did your case
35:25lead you to
35:26discover a dead body
35:27here, in Bilbao?
35:29We were investigating
35:30an Irish businessman,
35:32Nick Heaslip.
35:33We needed to search
35:34a property
35:35he had access to here.
35:36Search for what?
35:38Money.
35:40Heaslip ripped off
35:41a lot of wealthy clients.
35:42That could be something
35:43Olaz was interested in.
35:45But how does
35:46he do fit in?
35:48That we don't know.
35:49we do know
35:51he was trying to
35:52contact the police
35:53before he was killed.
35:54It's my mother.
35:55Adama Zidu
36:01was my only lead.
36:03Now I have nothing.
36:06I think we could
36:07get further
36:07and faster
36:09if we were together.
36:11With respect,
36:12I don't think
36:13that's a good idea.
36:14Why?
36:15You can't think
36:16it's a coincidence
36:16that
36:17Ozola and Zidu
36:19were both killed
36:20after being in contact.
36:21No, but
36:22the Ozola case
36:23is high profile
36:24and his priority now
36:26will be finding
36:26their killers
36:27and not trying
36:28to find the connection
36:29between Zidu
36:30and Heaslip
36:31or trying to
36:32find your money.
36:33Flore, that's out of line.
36:34But we just handed
36:35you another body.
36:36Vale, vale.
36:37You are not wrong.
36:39But I have hit a wall
36:40and there's a little girl
36:42in the hospital
36:43and she's all
36:44that is left
36:44of that family.
36:46I really need to find
36:47whoever did that to her.
36:49Okay?
36:50He's right.
36:51Neither of us
36:52wants to waste time
36:52redoing the other's work.
36:54We both have parts
36:55of the puzzle.
36:56If we work together
36:57we have a better chance
36:57of filling in the gaps.
37:00Our IT experts
37:01should take a look
37:03at Zidu's computer ASAP.
37:04Do your experts
37:05speak Spanish?
37:07In that case
37:08they will have to wait
37:08until my experts finish.
37:10But you just said
37:11that we could work together.
37:12Yeah, I said
37:12we'll work together
37:13but this is still
37:15my jurisdiction.
37:16And as Claire said
37:17we don't want
37:18to waste time.
37:20Our forensic accountant
37:21is looking into
37:22financial links
37:23between Zidu
37:24and Heslip.
37:25We should give her
37:25a heads up
37:26to add Ola
37:26at Zalzola as well.
37:29All right.
37:33The raid on Nick Heslip's
37:34Irish residence
37:34looked like
37:35it would be
37:35a routine operation.
37:38Based on information
37:39received
37:40we obtained warrants
37:41for brother's home
37:42and his office.
37:42in the room
37:47from the U.S.
37:47to the U.S.
37:48to the U.S.
37:49to the U.S.
37:50I don't know.
38:20I don't know.
38:50I don't know.
39:20I don't know.
39:22Sorry, I need to make a call.
39:29I was calling her daughter.
39:32Same time every day.
39:36I was calling to say goodnight to Elana.
39:38She's had my mum's tonight.
39:40Anyway, you're an hour early.
39:41Oh, of course.
39:45You had that meeting.
39:46Sorry.
39:47I'm up to my eyes here.
39:49It slipped my mind.
39:51I'll call her there.
39:55What's wrong, Claire?
39:56Did she suck?
39:57No, it's nothing to do with them.
40:01Sorry, I'm going to have to stay in Bilbao for a little while.
40:02What's the while?
40:06I don't know.
40:07But as soon as I find out, I'll let you know.
40:10Dunlop can't do this.
40:11He's taking advantage.
40:13It wasn't Dunlop.
40:14It was my decision.
40:15Your decision?
40:18Please don't start, Aiden.
40:20It's important.
40:22Of course it is.
40:24It always is.
40:24I'll call tomorrow.
40:29Explain it to Elana.
40:32I love you.
40:38I love you too.
40:54Look at this.
40:59I couldn't see it right away because I wasn't looking for it.
41:03But once I had an idea,
41:05all it took was a data analysis of Heaslip's client records.
41:11Can you go back a step, Nora?
41:14Right.
41:15Sorry.
41:15I'm my third coffee.
41:19We thought Heaslip set up a classic Ponzi scheme.
41:22Early clients get fabulous profits.
41:24and keeps getting them.
41:26Yes, of course.
41:27They give more money.
41:28They sign up their friends.
41:29And you keep it going for as long as you can
41:31while you skim off the top
41:32using the money to fund a lifestyle
41:34you couldn't otherwise afford.
41:43He's Slip stopped paying out to his clients.
41:47Exactly.
41:48He did it for a few weeks.
41:50Then he just stopped.
41:52Even though the money coming from the new investors
41:54was enough to keep faking good returns.
41:56Yeah, you're right.
41:57It doesn't track.
41:57And there's no sign he used it to fund a lavish lifestyle.
42:01It's the opposite.
42:03He laid off staff,
42:05cashed in his pension,
42:06cancelled the golf club membership.
42:09So where's all the money gone?
42:11Same place as the 27 million.
42:14Those small transactions to the Lichtenstein account,
42:16they match whatever he could get his hands on
42:19in the days before he's transferred.
42:21Client money, personal money,
42:22everything he got,
42:23he sent it there.
42:24And he never pulled from the Lichtenstein account.
42:26Even when he was short on the mortgage,
42:28he waited for client money to come in.
42:30All right, so we know where the money went.
42:33The question is why.
42:35I mean, maybe he suspected Cab was on to him,
42:38wanted to move what he could out of the country and run.
42:40That's what I thought.
42:42But then the bank in Lichtenstein
42:43finally deigned to call me back.
42:45They're playing ball?
42:45No.
42:46Despite the criminal case,
42:47they can't tell us anything.
42:49Because Heaslip hasn't been the beneficiary
42:51of the account for months.
42:53They can't tell us who is, of course.
42:57Of course.
42:58So he's been transferring every cent
43:00he could beg, borrow, or steal
43:01to a bank account he no longer has access to.
43:04Exactly.
43:06Heaslip didn't take the money for himself,
43:08it was for someone else.
43:09Someone he needed to pay.
43:11And when he couldn't,
43:12he was so scared, he shot himself.
43:15The question is who.
43:18Who was he so afraid of?
43:20I might have a lead on that.
43:23After meeting with this man,
43:25Heaslip went to Cairns' house,
43:26drank half a bottle of whiskey,
43:27and stole a gun.
43:29I don't think it was a friendly meeting.
43:32I don't recognize him.
43:34We need to find someone who does.
43:35All that's also last week's story
43:41was on a Balkan-organized crime gang.
43:43So if Nick Heaslip was laundering money for them, then...
43:46And if you thought the cab raid might expose him,
43:49that could explain his level of fear.
43:51Except All that's was working on a new story.
43:54Nothing to do with the Balkan gang.
43:55Well, Adam is to do as the link.
43:59We just have to figure out how.
44:01Why would an investigative reporter
44:02call a PhD student?
44:04No, no, no, no.
44:05I think you've misunderstood.
44:07It was Adama who reached out to us.
44:09He called her office first.
44:11It was a short incoming call.
44:12After that, all the communication
44:14was through her burner.
44:16Okay.
44:18Why would a PhD candidate
44:20call an investigative reporter?
44:23Sadhu's home was ransacked.
44:25Paper were gone, computer destroyed.
44:28Just like Althala's home.
44:31There has to be something in Sadhu's research.
44:34Something he found that made him contact all lats.
44:36Whatever it is,
44:37someone's gone out of their way
44:38to make sure no one else sees it.
44:40His university webpage
44:42is giving his supervisor
44:43as Doctor Aitia Romero.
44:46She'd know the details of his work.
44:48We need to figure out what Sadhu learned.
44:51I got them both killed.
45:10I got them both killed.
45:11I got them both killed.
45:12I got them both killed.
45:12I got them both killed.
45:13I got them both killed.
45:13I got them both killed.
45:14I got them both killed.
45:14I got them both killed.
45:15I got them both killed.
45:15I got them both killed.
45:16I got them both killed.
45:16I got them both killed.
45:17I got them both killed.
45:17I got them both killed.
45:18I got them both killed.
45:18I got them both killed.
45:19I got them both killed.
45:19I got them both killed.
45:20I got them both killed.
45:20I got them both killed.
45:21I got them both killed.
45:21I got them both killed.
45:22I got them both killed.
45:23I got them both killed.
45:24I got them both killed.
45:25I got them both killed.
45:26I got them both killed.
45:27Let's go.
45:57Let's go.
46:27Let's go.
46:57Let's go.
47:27Let's go.
47:57Let's go.
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