Episode Transcript
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0:15
Pushkin. Hey
0:19
Jake here, I'm back in your feed to bring
0:21
you an episode of Hot Money The New
0:23
Narcos, a podcast from Pushkin
0:25
Industries and The Financial Times. This
0:28
season begins with a murder and a small
0:30
town and leads to the story
0:32
of a cocaine supercartel that
0:34
is revolutionizing the global drugs market.
0:37
In the show's new season, Financial
0:39
Times investigative reporter Miles
0:42
Johnson examines the drugs, money
0:44
laundering, and state sponsored assassinations
0:47
that stretch from Dublin to Dubai.
0:50
Today will be playing the podcast's first
0:52
episode. If you enjoy it, you
0:55
can listen to Hot Money the New Narcos
0:57
wherever you get your podcasts, and
0:59
to listen ad free, subscribe to
1:01
Pushkin Plus on Apple Podcasts
1:04
or by visiting Pushkin dot Fm,
1:07
Slash Plus.
1:13
I'm Myles Johnson and I'm an investigative
1:15
journalist with The Financial Times and
1:17
the story I'm going to tell you it's not a
1:19
love story, but it starts with
1:21
a wedding. It's a wedding that takes
1:23
place in Dubai in twenty seventeen.
1:27
It's a hot summer's day at the Burj
1:29
al Arab, one of the most expensive
1:31
hotels in the world. It's a skyscraper
1:34
shaped like the sale of a ship rising
1:36
up from the glittering water of the Persian Gulf.
1:40
Guests can arrive across a private bridge
1:42
in the hotel's fleet of Rolls Royce phantoms,
1:45
or flyin landing on the helipad on
1:47
the roof. The wedding party
1:50
that day has been told to keep things discreet,
1:53
no photos and no social media.
1:56
Security is tight. The
1:58
groom is a young Irish entrepreneur and
2:00
some of his most important business partners
2:02
have come to celebrate his big day. But
2:05
these aren't your average businessmen. Some
2:08
of them hang priceless stolen masterpieces
2:11
on their walls. They've got multiple
2:13
passports with multiple identities,
2:16
and they can order the assassination of
2:19
almost anyone anywhere in the
2:21
world. Because
2:23
this isn't just a wedding, this
2:25
is an international crime summit. It's
2:28
a meeting of what will come to be known as
2:30
the Doubai Supercartel, a
2:32
shadowy criminal network that controls
2:35
a multi billion dollar cocaine empire
2:37
spanning the globe. Over
2:43
the years, I've written about a lot of different
2:45
things, but more recently you could
2:47
perhaps describe my beat as the places
2:49
where crime and business collide. I've
2:52
written about Russian billionaires who
2:54
control private mercenary armies and
2:56
the Italian mafia laundering their cash
2:58
through the City of London. Have covered Vatican
3:00
financial scandals and spy rings
3:02
that smuggle microchips. Because
3:05
crime is a business, and modern
3:07
organized crime groups they're increasingly
3:09
run like multinational companies.
3:12
They have thousands of employees, complicated
3:15
logistical supply chains, and even
3:17
investment portfolios. It's
3:20
a big economic story, but you don't
3:22
usually read about it in the business pages.
3:25
Because reporting on international crime groups
3:27
in the same way we'd report on a blue chip corporation,
3:30
Well, it's hard. Crime bosses
3:32
they don't usually have pr teams you can
3:34
ring up and mafias. They
3:36
don't publish audited accounts or glossy
3:39
annual reports. But the money
3:41
generated by organized crime is vast,
3:44
and most of the time it's invisible.
3:47
It's like this ocean of shadow cash.
3:49
We know it's there, but we can't ever really
3:52
see it. It's trillions
3:54
of dollars and it fuels things like weapons
3:56
trafficking and war. It can
3:59
even topple governments and
4:01
the men celebrating in that wedding in Dubai.
4:03
They've come up with a new model of organized crime,
4:06
and it's become so successful that by
4:08
twenty seven police believed
4:10
that they control a third of Europe's cocaine
4:12
market, worth billions of dollars
4:15
a year. When
4:17
I first came across the du By Supercartel,
4:19
it seems like something from a film, something
4:22
almost ridiculous, like Specter from
4:24
James Bond. I needed to find
4:27
out more, so I started talking to people.
4:29
I met with sources in law enforcement, undercover
4:32
agents, spies. I got hold
4:34
of legal documents and investigative dossiers,
4:37
and then I realized this isn't just a
4:40
story about crime. This is a
4:42
story about a secret economic
4:44
war. It's a story about
4:46
who gets to control how money
4:48
moves around the world, and where the Western
4:50
governments can keep hold of that power
4:53
as the rules based international order breaks
4:55
apart. Because I discovered
4:58
that the due By Supercartel, they're
5:00
not just hiding from governments, they're
5:02
working alongside them.
5:05
But my first clue to understanding how this group
5:07
of criminals became so rich and
5:09
so powerful it took me somewhere
5:11
that's a million miles away from the bling
5:14
of a Dubai wedding because
5:16
one day I was speaking to a source
5:18
and they told me something I just really wasn't expecting.
5:22
They said, if you really want
5:24
to understand how all of this works,
5:27
you have to go and look at a murder in a small
5:29
town in the Netherlands. This
5:36
is Hot Money, season two, the
5:38
New Narcos, episode
5:40
one, Murder Brokers.
6:06
One of the good things about being a primary border
6:08
is that you talked to everyone
6:11
who wants to talk to you, very different
6:14
people, and I like to
6:16
do that. This is
6:18
Paul Paul Vooks. He's
6:20
a reporter in Amsterdam and for more than
6:22
twenty years he's been working the local
6:25
crime beat for Het Parole, a
6:27
daily city newspaper. Paul
6:29
wears black t shirts and a leather jacket
6:32
and has a gold hoop in one ear. He's
6:35
old school. He's not posting hot
6:37
takes on social media. When
6:40
I first met Paul, he didn't take long before
6:42
he showed me his bike. He
6:45
rides it everywhere down cobblestone streets
6:47
and squares and along beautiful canals,
6:49
going to coffee shops and bars to meet his
6:51
sources. But if that sounds
6:53
a bit quaint, there's a fast, seedy aside
6:55
to Amsterdam that keeps a crime reporter like
6:58
Paul pretty busy. Because
7:00
Amsterdam is famous for his beauty, but it's also
7:02
well known for its red light district, it's
7:04
relaxed drug laws, and a vibrant criminal
7:07
underworld. Paul
7:09
always has plenty to write about. Like
7:14
all good crime reporters, Paul works his
7:16
be He speaks to everyone.
7:18
He talks to police officers, lawyers,
7:21
the local prosecutor's office. But
7:23
Paul is also always cultivating his underworld
7:26
sources. I tried to build
7:28
my network step by step because,
7:31
as you might know, as a grime duellist, your
7:34
colleague cannot give you his or her network.
7:36
That's not possible. And
7:38
he learns early on the criminals well,
7:41
they care about journalistic standards too. A
7:44
notorious Underworld figure reaches out to Paul
7:47
about a mistake he thought he'd made in one of his articles,
7:50
because he wanted to set the record straight. But
7:53
the first time, of course, I thought where
7:55
to meet, how to meet, how
7:57
to keep it safe. I
8:00
learned quite fast that some
8:02
public space as a coffee bar
8:05
is the best place to sit, or
8:07
atn airport where everybody knows
8:10
there are lots of cameras, there's a lot of security.
8:12
Nothing will happen there. You'll know for
8:14
sure that all eyes will be focused
8:16
on you as a criminal, and I we
8:19
don't fit it. So if
8:21
something weird would happen, everybody would be
8:23
a witness and they know it as well.
8:26
Back in twenty fifteen, Paul is busy covering
8:29
crime in Amsterdam. Muggings,
8:31
rival gangsters trying to kill each other, batches
8:34
of dodgy drugs that put people's lives in danger.
8:37
These seem like the sort of things you'd imagine happen in
8:39
any big city. Then one morning
8:41
in December, he gets a call. It's
8:44
from the police department. A
8:47
man in his fifties was shot with one
8:49
bullet in the head and standing next to
8:51
his fan. Going to work from
8:54
Amsterdam, I went to Almira, which
8:57
is twenty minute, right. Is it somewhere
8:59
you expect there to be shootings,
9:02
murders? You know what sort of areas there's
9:04
There are lots of crime there. What's it like
9:07
the area? And they live in in Almraa's
9:10
just a very normal neighborhood with normal
9:12
working class people. Not
9:14
much trouble over there. When
9:17
Paul arrives, there's already red and
9:19
white tape blocking the area and police
9:21
have put up a tent to cover the body. He
9:23
gets out his notebook and starts to gather the
9:25
facts. The victim is
9:27
called Ali Mtamad. He's fifty
9:29
six years old and he's an engineer at the
9:31
state electric company. He's got a
9:34
wife, a son. He's a family
9:36
man. But there isn't much else to go on.
9:39
The electrician doesn't seem to have any connection to
9:41
crime. All the sources
9:43
I asked, nobody knew who
9:45
was this Alimodamet. To
9:48
Paul, it just seems to be a random shooting.
9:51
So he heads back to his office and files a short
9:53
story. A few
9:55
weeks later, his editor asked him to write
9:57
a roundup of the most notable crime stories
9:59
of the last year, and the murder in ol
10:01
Mayor doesn't make the cut. Paul
10:04
goes back to riding around on his bike and
10:06
meeting his sources. But
10:09
in the months after, Paul finds that
10:11
he can't get the mtamed case out of his head.
10:14
That thing when you write a story and you
10:16
have a nagging voice in your head, maybe
10:19
there's something that are missing. Paul's
10:22
covered a lot of murders, but this one
10:24
it seems weird. He can't
10:26
shake the feeling that something doesn't quite
10:29
add up. The
10:32
first thing is the style of the killing. It
10:34
wasn't a sloppy job or a wild act
10:37
of rage. The thing was
10:39
that one shut through the heads.
10:41
It's not the familiar way of
10:43
assassinating people. In other assassinations,
10:47
automatic rifles are used, many
10:50
bullets are shut. And then
10:52
there was the motive. One theory
10:54
is that Mtammed was part of some family
10:57
feud or had argued with a friend. Most
10:59
of the murders, Paul writes about that kind of
11:01
thing, or criminals killing each other of a
11:04
money or tough settling scores.
11:07
But that didn't really fit with the matomag case.
11:10
So there were other theories. Oh,
11:12
maybe electricians so him. Maybe he
11:14
was in hemp business. The
11:16
hemp people they need illegal electricity.
11:19
Hemp is another name for weed, and
11:22
some weed grows in the Netherlands steal electricity
11:24
to power their operations. Matammed
11:26
was an electrician. Maybe that was his connection
11:29
to crime. Maybe he was a wrong
11:31
person. That was an idea. This
11:34
seemed like the most plausible explanation.
11:37
A terrible case of mistaken identity.
11:40
Paul keeps thinking about it as
11:42
he drops into cafes to meet informants
11:44
about other stories. He mentions
11:46
Alimtammad's name. Criminals
11:49
didn't know him, policemen didn't
11:51
know him. I tried to do some research,
11:54
but I didn't get a clue. To be honest,
11:57
as a reporter, you can have dozens
11:59
of meetings that lead to nothing, but
12:01
once in a while, you get lucky.
12:05
And that's what happens to Paul. Out
12:07
of nowhere, he gets a tip.
12:11
I was
12:13
talking to some source
12:16
I knew very well, and this
12:18
source told me just the
12:20
second cup of coffee and he said, ball,
12:23
you remember this story of Alimodamett.
12:25
You're working on that still, Yes, you
12:28
should go on and go on and dig
12:30
and dig, because there's a very weird, big
12:32
story behind this murder. Paul
12:50
wasn't the only person thinking about what happened
12:52
in al Mayor that day. I remember
12:55
this, this shooting December
12:58
fifteenth. Your really nice
13:00
neighbor got guilt. Nobody
13:02
knows why. At the time,
13:05
you would say Eliam was involved with the local city
13:07
council. So yeah, I remember,
13:09
it was like this mystery
13:12
for people, like what happened. Ulas.
13:16
He's this intense guy who locks
13:18
you into his gaze, and he's a sharp
13:20
dresser. When we meet, he's wearing
13:23
this charcoal suit and a black unbuttoned
13:25
shirt down to his chest. When
13:28
Alimatomed is murdered, ulases
13:30
just getting into local politics. He's
13:32
a spokesperson for safety in public order in our
13:34
mayor where Alimtammad was killed. What
13:37
was strange in this case
13:39
there was nothing and
13:42
this was fueled by the
13:44
National police.
13:48
Police appealed on national television for any
13:50
information that the public could give them. Have
13:53
any tips, Do you have any suggestions. We put
13:55
out this reward, but no one came forward.
13:59
A year goes by, still nothing.
14:02
I thought, this is getting this is getting a
14:04
bit weird. So we don't have any
14:06
clues to find the shooters.
14:09
There's no information about the circumstances
14:11
of the shooting. Ulisse
14:15
is particularly interested in this case because
14:17
Alimtamed, it turns out, was
14:19
born in Iran, and Ulussey's
14:22
own family also moved to the Netherlands from
14:24
Iran around the same time that alimtamedd
14:26
did. I'm named after Odysseus,
14:29
you know, the Greek king, because
14:31
my father was he was reading Odysseus,
14:33
and my father was like, okay,
14:36
I lost my home. I don't know where my home
14:38
will be, but I'm sure this baby will find
14:40
a new home. Ulissay's
14:43
father was a critic of the hardline theocracy
14:45
imposed by the new regime in Iran after
14:47
the revolution. He knew his
14:49
life might be in danger if he
14:51
stayed. He had to go into hiding
14:54
very fast. He never had
14:56
the chance to say goodbye to his mother, for example,
14:59
because it was too dangerous. First
15:01
his father moved to Afghanistan, where Ulase
15:04
was born, and then they moved to the
15:06
Netherlands, eventually settling in al Mayor.
15:09
Ulisse grew up in the same sleepy suburb where
15:11
Alie mctomat lived and died. I've
15:13
been living there for twenty years now. And
15:16
the funny thing is, or the special thing, it also
15:18
relates to my history, you know, like
15:20
it's a new city. The province.
15:24
One of the nicknames is like new Land
15:26
because it's built from water.
15:29
Yeah, and my family came to a new
15:31
Land, it started a new life. So yeah,
15:33
it all connects really nicely. Ulisse's
15:36
father became a law professor and he
15:38
kept speaking out against the Uranian regime from
15:41
his new home. But there was a cost,
15:44
and this became a reality when the family
15:46
moved to our Mayor. His father
15:48
started getting serious threats. At
15:50
that time, my father received a massive
15:53
security protection. I
15:56
was young. You're still focused
15:58
on things
16:00
you do when you're at that age, you know, playing
16:03
football, trying to enjoy
16:05
life. But yeah, when you see your
16:08
dad being transported with
16:10
multiple bodyguards, yeah,
16:13
of course your life changes. So
16:16
decades later, when an Iranian man is
16:18
shot in his hometown, it gets Uleuss's
16:20
attention. Even more so when
16:23
police finally share what they've pieced together from
16:25
CCTV footage, it shows
16:27
that the idea the assassin's made a mistake
16:30
looks less and less plausible. This
16:33
was a meticulously planned operation. The
16:37
police report is a difficult read.
16:41
It's a chilling account of a cold, premeditated
16:44
murder planned over weeks,
16:47
and it reveals that the killers
16:49
made two failed attempts in the days
16:51
before Ali Mtammad was shot. On
16:54
December eleventh, twenty fifteen, at
16:57
around quarter past six in the morning, a
16:59
blue BMW drives slowly down
17:02
the dark suburban street. The
17:05
driver stops outside one of the houses
17:07
and turns the car's headlights. Inside
17:12
Ali Mhammed is getting started with his day.
17:15
Usually he leaves his house a quarter to
17:17
seven, but today he has
17:20
a job nearby, so he leaves
17:22
later at eight thirty am. At
17:24
about eight am, the driver of the BMW
17:27
turns the car back and leaves the street.
17:31
A few days later, Monday,
17:33
December fourteenth, the BMW
17:35
arrives again at around quarter
17:38
past six. It's a regular
17:40
work day, and Mhammed walks out of
17:42
his front door a little before seven. A
17:44
neighbors also leaving their house at the same time,
17:47
and the driver of the BMW spots him
17:50
and Muhammed and drives off. Tuesday,
17:55
December fifteenth, the BMW
17:58
appears at six o'clock. Mtummed's
18:01
wife and teenage son are asleep upstairs
18:03
as he steps out of his house and shuts the front
18:05
door. It is dark outside.
18:09
Neighbors around this morning. As
18:12
the electrician walks towards his van, a man
18:14
walks up behind him and shoots him in
18:16
the head Toomid slumps
18:18
to the ground and the shooter gets back in his BMW
18:21
and the car speeds off. They
18:27
hit him directly left
18:29
with the car. I think if I remember correctly,
18:31
BMW five. They
18:34
went to the specific
18:36
spot in another part of ol Miror burned
18:39
the car and they leave. The
18:41
BMW was found burned out a
18:43
few miles away, and witnesses
18:45
saw two men walking off. There's
18:48
all the signs of professionals
18:50
in the criminal circuit, so
18:52
that made it even more strange, like, Okay, this
18:55
is really professional, and still we
18:57
don't have any idea why
19:00
who. This
19:03
is the point that I started to see
19:05
the first flicker to
19:07
realize what a murder and a small much town
19:09
could have to do with the supercartel and
19:12
what that could mean. Because Paul
19:14
has kept on digging and he's made an
19:16
unbelievable discovery. And
19:19
I remember reading it and I
19:21
think it was on a sunny Monday morning,
19:24
and I immediately I knew. I
19:27
felt in all my body, I know, wow, this
19:29
is crazy. In
19:32
twenty eighteen, Paul breaks a big
19:34
story and it's not about the murderers,
19:37
but it's about the victim.
19:40
I found out that Ali Motamet was
19:42
not Ali Motamet the electrician. He
19:44
was an electrician, yes, but
19:47
he lived in Holland with a false eye
19:49
identity. Alimtamid
19:53
was in reality and assumed identity.
19:56
The electrician from our mayor had been living
19:58
a secret life, one so secret
20:01
that even some members of his own family didn't
20:04
know who he really was. Ali
20:06
Modamet was Mohammed Reza
20:08
colahis so mandy and when
20:10
he was twenty three years old, he plays
20:12
the bomb which blew up seventy
20:15
four people of the Islamic
20:18
Republican Party in Iran. This
20:23
happened in my city, quite
20:26
close to where I live, and
20:30
probably the regime, you know, the
20:33
whole reason I'm in Holland. They
20:36
were able to find someone who
20:39
they were looking for for like at
20:42
that time, like thirty five years,
20:45
who was like one of their prime
20:48
targets because they wanted to revenge.
20:52
My dad always wanted me. They're
20:54
dangerous, you know, they
20:57
found him. These are
20:59
not bedtime stories. This
21:01
is getting real. Sometimes
21:20
you get a glimpse of something, the
21:23
edge of what seems like it might be a much
21:25
bigger story, and it leads you
21:27
into a whole new place, a place
21:29
where you're not quite sure what's going on, and
21:32
it's hard to know even where to start. That's
21:35
where Paul finds himself after he learns
21:37
about Ali Mtummed's past. I
21:40
had no sources at all
21:42
in Iran, I had no sources
21:44
at all in geopolitical
21:46
world. This clearly
21:49
isn't a local murder case in a small town
21:51
anymore. Paul has been pulled
21:53
into what looks like a targeted assassination
21:56
plot in the heart of Europe, but
21:58
he doesn't have any proof, just a
22:00
strong theory. Wulasa
22:03
is looking for answers too. He posts
22:05
online about the case and wonders
22:07
does anyone know more about Matummed or
22:09
how the Iranian regime might have found him?
22:12
And Ulasses posts they catch
22:15
Paul's attention. Paul called
22:17
me, I saw your questions.
22:20
Let's talk. After I broke
22:22
the story, ulus Elian and I met
22:24
in our mea, had coffee and
22:27
we tried to make plans to find the
22:29
missing pieces of the puzzle. How can
22:31
we get more insight in
22:33
the backgrounds of this Aul the
22:37
man his neighbors knew as Alimtomid moved
22:39
to the Netherlands in nineteen eighty five. He
22:41
wouldn't have particularly stood out. It
22:44
was a time when many Iranians were fleeing Iran, just
22:46
like Ulysses father, but
22:48
Ali Mtommid wasn't just fleeing, he
22:51
was hiding. He was accused
22:53
of carrying out the biggest terrorist attack in
22:55
modern Iranian history.
22:58
This is a big deal, this bombing
23:00
in nineteen eighty one. It killed a senior
23:02
Iotola, four cabinet ministers,
23:05
and reportedly dozens of other top Iranian
23:07
officials. Matamid
23:09
fled Iran after the bombing, but was found guilty
23:11
in absentia and sentenced to death. We
23:15
don't know much about his years in the Netherlands, but
23:17
we do know that he adopted a new identity
23:20
and built a new life. He
23:22
married a woman who was originally from Afghanistan.
23:25
They had a son, and Matamed got a
23:27
job at the local electric company. For
23:30
years, he led a simple suburban
23:32
life. He went to work at the same
23:34
time most days. His neighbors thought
23:36
of him as punctual, trustworthy.
23:39
No one really knew much more about him,
23:42
but secretly Matamed knew that
23:44
the Iranian regime was still looking for him,
23:47
so he was incredibly careful. Reportedly,
23:50
he didn't even tell his wife his true identity
23:53
until a few years before his death,
23:56
and his son had no idea about Mtammed's
23:58
past. I
24:00
keep thinking about the loneliness and the isolation
24:03
of someone who's bearing this huge secret
24:05
from the people in their life who they're closest to, someone
24:08
who's spent almost his entire adulthood
24:11
trying to stay one step ahead of people he
24:13
knew were trying to kill him. Mtammed
24:15
was careful to avoid his photograph appearing
24:17
on social media, but not long
24:20
before his murder he seemed to have slipped
24:22
up. A single photograph of
24:24
him went up on Facebook celebrating his
24:26
teenage son's high school graduation, and
24:29
months later a BMW pulled
24:31
up outside his house early in the morning.
24:37
So this is a story I've been told to look at the
24:40
murder of a man living a secret life,
24:43
a man on the run from a powerful
24:45
regime. At
24:47
this point, I can't see the
24:49
connection between this murder and the Dubai
24:52
supercartle. But
24:54
then a few months later, something
24:56
happens that takes us one step closer
24:58
to understanding how all of this works. In
25:02
April twenty sixteen, two Irish
25:04
detectives arrive at a residential address
25:06
not far from Dublin City Center. They
25:09
have a search warren because they've heard that an apartment
25:12
in this building is being used as a safehouse
25:14
by Ireland's most powerful and dangerous criminal
25:16
organization, but inside
25:19
there are no irishmen. Instead,
25:22
the officers find a short man with a large
25:24
belly who speaks only broken English.
25:27
It's clear the man is rich. He's
25:29
wearing bright blue designer sneakers covered
25:31
in studs. When the detectives
25:34
searched the flat, they find thirteen thousand
25:36
euros in cash and two Rolex watchers.
25:40
What's less clear is his identity.
25:42
He has two different IDs, one
25:44
Dutch one Belgian, each
25:47
with a different name. I
25:49
remember the morning on which he was arrested
25:52
and I can tell you nobody knew who he was.
25:55
Shamus Boland is Detective Chief
25:57
Superintendent in the Irish Police Force.
26:00
His officers raided the apartment that day. He
26:02
was arrested for a possession
26:04
of false documents and
26:07
there was no certainty aboute as a identity
26:09
at all. The police take him
26:11
to the station and send his fingerprints and photo
26:14
of the law enforcement agencies around the world.
26:17
It's following his arrest and US
26:20
issuing an assistance
26:22
request across Europe that within
26:25
a number of errors, the Dutch
26:27
police were in touch with US and they identified
26:30
him from the photographs and fingerprints
26:32
immediately, and senior
26:34
Dutch police officers bordered the plane immediately
26:36
and flew to Dublin. The
26:39
Dutch police know who the man is, so
26:42
does Paul Vooks. He was very
26:45
well known and notorious in the Amsterdam
26:47
crime scene. His name
26:49
is now for Fassy and Paul
26:51
calls him by his nickname for
26:55
he's wanted for a string of drug related
26:57
murders. He was seen
26:59
as a guy would do anything
27:02
for money, who would be able to
27:05
do very serious crimes without blinking
27:07
his eyes. All doesn't
27:09
know it yet and ordered the police. But
27:12
the man who sent two assassins to murder Alimtamid,
27:15
it was novel. Not as
27:17
a murder broker. He can arrange
27:19
the killing of anyone anywhere
27:22
with just a couple of messages sent from his phone.
27:25
And the people hiding the murder broker
27:27
in their Dublin safe house, Seamus
27:29
knows exactly who they are. That
27:32
organized crime group has been the
27:34
primary group for the last twenty twenty
27:36
five years that built the networks
27:39
supplying drugs and firearms
27:41
of this jurisdiction without a dot, That
27:45
organized crime group, the people
27:47
who are hiding the murder Broker in their safe
27:49
house. They're at the heart of the supercartel.
27:52
They're the men who gathered that day for the
27:55
wedding in the luxury hotel in Dubai.
27:58
But if Ulas is right, this isn't
28:00
just a murder, This is a state
28:02
sponsored assassination and
28:04
it raises a big question. What
28:07
is the link between not
28:10
Full the Broker and
28:12
Iran. Why
28:14
would a hit man working with top
28:17
cocaine traffickers murder someone
28:19
apparently on behalf of a government And
28:22
if that's what happened, what does that
28:25
tell us about the transformation of international
28:27
organized crime? To
28:30
find out, We're going to Ireland
28:33
to talk to someone who's been following the family
28:35
at the heart of the Supercartel. From the
28:37
very start, you
28:40
don't know if somebody behind
28:42
that door has a gun.
28:45
The adrenaline is flowing, you know, your
28:47
heart is racing. Anything
28:50
could go wrong. Money
29:09
is a production of The Financial Times and Pushkin
29:12
Industries. It was written and reported by
29:14
me Myles Johnson and if you've got any
29:16
leads or information about this story, you can
29:18
email me at new narcost ft
29:20
dot com. The series producer
29:23
is Peggy Sutton. Edith Russello
29:25
is the associate producer. Fact Checking
29:27
is by Arthur Gompertz. Jason
29:30
Gambrell and Amanda k Wong are
29:32
the mixing engineers. Sound design
29:34
from Jake Gorsky. Jeremy Warmsley
29:36
wrote the original music. Our editor
29:38
is Sarah Nix, and the executive
29:40
producers are Jacob Goldstein and Cheryl
29:43
Brumley. Special thanks to Rilla
29:45
Klaff, Marshall Wallraven, Laura Clark,
29:48
Alistair Mackie Green, Turner, Jude
29:50
Webber and Rich Ward
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