1 00:00:00,913 --> 00:00:03,338 It was always gonna be weird having someone in the house, right? 2 00:00:03,353 --> 00:00:05,298 - Mm. - The au pair is fine. 3 00:00:05,313 --> 00:00:06,978 The kids will be fine. 4 00:00:06,993 --> 00:00:10,098 And I get to spend all day, every day, 5 00:00:10,113 --> 00:00:11,738 working with my beautiful wife. 6 00:00:11,753 --> 00:00:13,898 So you're completing on the island this morning? 7 00:00:13,913 --> 00:00:15,498 Money goes in start of business. 8 00:00:15,513 --> 00:00:17,632 - Oi! Oi, yous, come here. - Move it! 9 00:00:20,753 --> 00:00:23,138 Mrs Noble, what did your husband do for a living? 10 00:00:23,153 --> 00:00:24,833 He was an accountant. 11 00:00:26,073 --> 00:00:29,513 Jared is dead. How do I get my money? 12 00:00:30,993 --> 00:00:32,538 So he was working for Morris? 13 00:00:32,553 --> 00:00:35,738 - He was working for Morris. - And who are the associates? 14 00:00:35,753 --> 00:00:39,032 There's one: his wife, Alexandra Noble. 15 00:00:41,513 --> 00:00:45,458 - Somebody's turned Jared's burner on. - Maybe his missus. 16 00:00:45,473 --> 00:00:47,218 Seems like Jared might have been planning 17 00:00:47,233 --> 00:00:49,418 to start a new life with his mistress. 18 00:00:49,433 --> 00:00:50,698 What? 19 00:00:50,713 --> 00:00:53,578 Let's say you found out that he was planning to leave you. 20 00:00:53,593 --> 00:00:55,498 Under that kind of pressure, 21 00:00:55,513 --> 00:00:57,818 there's not many that wouldn't crack. 22 00:00:57,833 --> 00:01:01,738 Jared was the one who set up the second Maltese account. 23 00:01:01,753 --> 00:01:03,858 Yeah, but he must have given you the details. 24 00:01:03,873 --> 00:01:07,818 Mummy? There's a man on the phone for you. 25 00:01:07,833 --> 00:01:10,498 If I'm not back in two hours, I want you to phone the police. 26 00:01:10,513 --> 00:01:14,178 Tell them I went to St Columba's on Lawnmarket. 27 00:01:14,193 --> 00:01:15,618 You don't say no to me. 28 00:01:15,633 --> 00:01:17,913 You keep the phone and I'll call you. 29 00:01:20,000 --> 00:01:24,000 *CREDITS* 30 00:01:48,900 --> 00:01:50,900 _ 31 00:01:53,233 --> 00:01:54,578 I'm off to the office now. 32 00:01:54,593 --> 00:01:57,313 OK, bye. 33 00:01:59,593 --> 00:02:03,073 - Bye-bye. - Bye, sweetheart. 34 00:02:55,153 --> 00:02:57,512 Jesus! 35 00:03:04,633 --> 00:03:07,273 Oh. 36 00:03:27,313 --> 00:03:30,098 All the computers are still working, so that's something. 37 00:03:30,113 --> 00:03:33,178 - Yeah. - And Sophie's sorting out all the files, 38 00:03:33,193 --> 00:03:36,938 and, er, they dumped some of Jared's personal things in boxes. 39 00:03:36,953 --> 00:03:39,498 - Did they? - Yeah, mainly invoices 40 00:03:39,513 --> 00:03:41,418 and receipts from when you had the house done. 41 00:03:41,433 --> 00:03:43,713 - So the police didn't hold on to anything? - No. 42 00:03:44,913 --> 00:03:48,033 No, they said there wasn't anything relevant to their investigation. 43 00:03:49,193 --> 00:03:51,058 God knows what they expected to find. 44 00:03:51,073 --> 00:03:52,498 Lexie. 45 00:03:52,513 --> 00:03:53,898 How are you? 46 00:03:53,913 --> 00:03:56,338 - Hi, Kathleen. - I'm so sorry. 47 00:03:56,353 --> 00:03:58,353 - If there's anything that I can do... - Thank you. 48 00:03:59,433 --> 00:04:01,058 Er, so I'm gonna... 49 00:04:01,073 --> 00:04:03,778 I'm gonna start calling everyone today 50 00:04:03,793 --> 00:04:07,738 and, um, explain there's gonna be a handover period. 51 00:04:07,753 --> 00:04:09,578 Yeah. Um, I thought you'd wanna speak 52 00:04:09,593 --> 00:04:11,858 to the bigger corporate clients first, 53 00:04:11,873 --> 00:04:13,098 so printed you off a list. 54 00:04:13,113 --> 00:04:15,898 - OK. - And Jared's calendar is on his laptop, 55 00:04:15,913 --> 00:04:18,178 so all his meetings and stuff should be on there. 56 00:04:18,193 --> 00:04:20,898 Um, is there a breakdown for these? 57 00:04:20,913 --> 00:04:23,818 - Because these just say "consultancy". - Er, no. 58 00:04:23,833 --> 00:04:27,218 No, sorry. Yeah, Jared dealt with those five clients personally, 59 00:04:27,233 --> 00:04:29,458 so he took care of the billing. 60 00:04:29,473 --> 00:04:31,738 So you don't know what kind of work he was doing for them? 61 00:04:31,753 --> 00:04:34,658 Ah, said he was advising on restructuring, 62 00:04:34,673 --> 00:04:36,993 wealth management, that kind of thing. 63 00:04:38,353 --> 00:04:40,578 I'm surprised he never mentioned them. 64 00:04:40,593 --> 00:04:42,144 Those five companies bring in more 65 00:04:42,159 --> 00:04:44,738 than all our other clients combined. 66 00:04:44,753 --> 00:04:47,673 Oh. Thanks. 67 00:04:57,033 --> 00:04:58,433 How the other half live, eh? 68 00:05:00,753 --> 00:05:02,458 DI Royce, DS Livingston, 69 00:05:02,473 --> 00:05:05,218 this is DC Khan from our Economic Crime Unit. 70 00:05:05,233 --> 00:05:07,418 As I said on the phone, we have some information 71 00:05:07,433 --> 00:05:08,578 we'd like to share with you. 72 00:05:08,593 --> 00:05:12,393 It appears we've run into a little conflict of interest. 73 00:05:14,993 --> 00:05:18,538 Cal Morris, prominent local businessman, philanthropist, 74 00:05:18,553 --> 00:05:20,498 and, as you will be aware, 75 00:05:20,513 --> 00:05:24,458 head of one of Edinburgh's main crime families for the past 30 years. 76 00:05:24,473 --> 00:05:27,298 A vicious, violent and canny bastard, 77 00:05:27,313 --> 00:05:31,178 he has been notoriously difficult to prosecute. 78 00:05:31,193 --> 00:05:34,218 Him and his brother started out with armed robbery and extortion, 79 00:05:34,233 --> 00:05:36,218 then moved into drugs, 80 00:05:36,233 --> 00:05:38,058 which is where they made their real money. 81 00:05:38,073 --> 00:05:40,098 He then invested that into property 82 00:05:40,113 --> 00:05:42,178 and has built up quite a little empire: 83 00:05:42,193 --> 00:05:44,578 hotels, restaurants, shares in a golf course. 84 00:05:44,593 --> 00:05:47,418 - Hmph. - They're now all run by his daughter, Bianca. 85 00:05:47,433 --> 00:05:50,258 So, seemingly a legitimate businessman 86 00:05:50,273 --> 00:05:52,778 but we know it's all based on dirty money, we just... 87 00:05:52,793 --> 00:05:54,058 just can't get near him. 88 00:05:54,073 --> 00:05:56,338 You see, we've never been able to prove 89 00:05:56,353 --> 00:05:59,058 that the cash involved is actually dirty. 90 00:05:59,073 --> 00:06:02,658 Then about three months ago, we learned that he was planning 91 00:06:02,673 --> 00:06:04,978 to take an uncharacteristic risk. 92 00:06:04,993 --> 00:06:08,778 We got intel that he was buying a large piece of real estate... 93 00:06:08,793 --> 00:06:11,658 - a private island... - Huh. Nice. 94 00:06:11,673 --> 00:06:14,113 using his ill-gotten gains to fund it. 95 00:06:15,393 --> 00:06:18,058 And that's where Jared Noble comes in. 96 00:06:18,073 --> 00:06:19,778 I've managed to establish 97 00:06:19,793 --> 00:06:23,258 that Noble was receiving sizeable regular payments 98 00:06:23,273 --> 00:06:26,153 into the account of his business Jared Noble & Associates. 99 00:06:27,513 --> 00:06:30,218 These payments look innocuous on paper, 100 00:06:30,233 --> 00:06:33,698 but, in fact, come from a number of different shell companies. 101 00:06:33,713 --> 00:06:37,018 Companies I strongly suspect are being used 102 00:06:37,033 --> 00:06:40,713 as money laundering vehicles by Cal Morris. 103 00:06:43,833 --> 00:06:47,858 So I think it is safe to assume that Jared Noble was actually 104 00:06:47,873 --> 00:06:49,898 Morris's money man, 105 00:06:49,913 --> 00:06:52,618 a person we've been trying 106 00:06:52,633 --> 00:06:55,353 and failing to identify for a very long time. 107 00:06:58,273 --> 00:07:02,218 Cal Morris was taking an enormous risk buying this island. 108 00:07:02,233 --> 00:07:07,258 We think he'll want to try again, this time utilising Alexandra Noble. 109 00:07:07,273 --> 00:07:09,658 We'll be monitoring her, which means 110 00:07:09,673 --> 00:07:12,193 - when he tries again... - We can take him down. 111 00:07:16,393 --> 00:07:20,458 Sir, I understand you wanting us to proceed with caution, 112 00:07:20,473 --> 00:07:23,018 but I do have to continue with my investigation. 113 00:07:23,033 --> 00:07:26,298 I mean, I can't just abandon Lexie Noble as a possible suspect. 114 00:07:26,313 --> 00:07:28,258 She has motive for her husband's murder. 115 00:07:28,273 --> 00:07:29,578 I don't see it. 116 00:07:29,593 --> 00:07:32,698 More likely he was killed by one of Morris's rivals. 117 00:07:32,713 --> 00:07:35,178 - Possibly, but... - Look, 118 00:07:35,193 --> 00:07:37,978 until we know where Lexie Noble fits in the bigger picture, 119 00:07:37,993 --> 00:07:40,218 I don't want Morris to know we've made the connection. 120 00:07:40,233 --> 00:07:43,258 If he finds out we've linked them he'll go to ground, 121 00:07:43,273 --> 00:07:45,658 so I need you to tread very carefully. 122 00:07:45,673 --> 00:07:47,033 Can you do that for me? 123 00:07:49,513 --> 00:07:50,793 Yes, sir. 124 00:07:55,473 --> 00:07:58,778 - Ecosse Mutual, Angus speaking. - Angus, hi. It's Lexie Noble. 125 00:07:58,793 --> 00:08:01,498 Mrs Noble. Yes, I've just checked it. 126 00:08:01,513 --> 00:08:04,698 It seems that you no longer have a mortgage with us. 127 00:08:04,713 --> 00:08:06,193 Right. 128 00:08:07,193 --> 00:08:10,498 Er, can you tell me who he re-mortgaged with? 129 00:08:10,513 --> 00:08:15,298 Well, he didn't. The mortgage was repaid in full in 2019. 130 00:08:15,313 --> 00:08:16,673 Repaid? 131 00:08:17,833 --> 00:08:19,578 Do you know who by? 132 00:08:19,593 --> 00:08:20,698 Yes. 133 00:08:20,713 --> 00:08:24,353 The payment came from a company called Pier Horizon Enterprises. 134 00:08:30,553 --> 00:08:32,378 Hello? 135 00:08:32,393 --> 00:08:35,778 Is there anything else I can help you with today, Mrs Noble? 136 00:08:35,793 --> 00:08:39,113 Er, no. No, thanks, Angus. Thank you. 137 00:08:42,953 --> 00:08:44,498 Yes? 138 00:08:44,513 --> 00:08:48,098 Sorry to disturb you, Mrs Noble, but there is a car waiting for you. 139 00:08:48,113 --> 00:08:50,458 - Sorry? - The driver just called in and said 140 00:08:50,473 --> 00:08:52,993 that he's in a black Audi on Bishop Street. 141 00:08:54,153 --> 00:08:56,938 He said you'd recognise the car, that he's taking you to a meeting 142 00:08:56,953 --> 00:08:58,498 with a client of Jared's. 143 00:08:58,513 --> 00:08:59,833 Thanks, Katie. 144 00:09:11,873 --> 00:09:13,153 Lexie Noble? 145 00:09:14,993 --> 00:09:17,298 We should get going. 146 00:09:17,313 --> 00:09:18,713 Uncle Cal's waiting. 147 00:09:20,913 --> 00:09:22,513 I'll need any phones or devices. 148 00:09:32,673 --> 00:09:34,913 And you'll be leaving that bag in the car. 149 00:10:09,553 --> 00:10:11,313 Come on, slow coach. 150 00:10:19,513 --> 00:10:21,938 This way. How you doing? 151 00:10:21,953 --> 00:10:23,432 How you doing, mate? All right? 152 00:10:26,153 --> 00:10:28,753 - This a dry wine? - Yes. 153 00:10:33,073 --> 00:10:34,353 Welcome. 154 00:10:36,113 --> 00:10:37,298 Can I take your coat for you? 155 00:10:37,313 --> 00:10:40,458 - No, we'll go for the red. - No, thank you. 156 00:10:40,473 --> 00:10:42,978 We'll go for the Barolo. Barolo? 157 00:10:42,993 --> 00:10:45,993 Sure. Good choice. 158 00:10:48,993 --> 00:10:50,713 Have a seat. 159 00:10:52,553 --> 00:10:53,913 You hungry? 160 00:10:55,313 --> 00:10:57,178 - No. - What's the risotto today? 161 00:10:57,193 --> 00:10:59,258 - It's mushroom today. - Mushroom. 162 00:10:59,273 --> 00:11:01,713 Er, I'm not hungry, thank you. 163 00:11:02,953 --> 00:11:04,313 Sure? 164 00:11:06,593 --> 00:11:07,873 Sorry, Marco. 165 00:11:13,833 --> 00:11:17,098 Now, have you found those account details? 166 00:11:17,113 --> 00:11:19,418 No. Look, I have been searching, but the thing is, 167 00:11:19,433 --> 00:11:21,538 if you know the banks that are involved, 168 00:11:21,553 --> 00:11:22,978 they can still track the money. 169 00:11:22,993 --> 00:11:25,113 You'd think so, wouldn't you? 170 00:11:26,273 --> 00:11:29,633 Problem is, your husband was too good at his job. 171 00:11:30,593 --> 00:11:32,618 You see, Jared arranged for a third party 172 00:11:32,633 --> 00:11:34,898 to withdraw the money in cash 173 00:11:34,913 --> 00:11:38,138 from one foreign account and then deposit it in another, 174 00:11:38,153 --> 00:11:39,698 but for security reasons, 175 00:11:39,713 --> 00:11:43,393 he didn't share the details of that second account with us. 176 00:11:48,993 --> 00:11:50,073 Right. 177 00:11:52,313 --> 00:11:53,553 OK. 178 00:11:57,153 --> 00:11:58,833 Well, here's the thing. 179 00:12:00,233 --> 00:12:02,338 I'm in the process of buying a piece of real estate. 180 00:12:02,353 --> 00:12:04,713 - No. - An island, to be precise. 181 00:12:05,913 --> 00:12:07,378 Isle of Eris. 182 00:12:07,393 --> 00:12:08,793 Thank you. 183 00:12:09,993 --> 00:12:13,018 It's in the Outer Hebrides, just off Harris. 184 00:12:13,033 --> 00:12:15,633 It's a very beautiful, magical place. 185 00:12:17,713 --> 00:12:19,818 - I've spent my entire life... - Thanks. 186 00:12:19,833 --> 00:12:22,553 dreaming about owning an island like that. 187 00:12:23,553 --> 00:12:25,418 Little piece of the Highlands, 188 00:12:25,433 --> 00:12:28,433 something I can hand down to my daughter and my grand-daughter. 189 00:12:29,833 --> 00:12:32,993 So when it came on the market, then I knew I had to have it. 190 00:12:34,353 --> 00:12:37,473 I knew the purchase would have to be handled with discretion. 191 00:12:39,273 --> 00:12:43,233 So obviously I turned to my trusted accountant, your husband. 192 00:12:48,193 --> 00:12:50,033 Well, here's the thing. Time... 193 00:12:53,113 --> 00:12:55,938 is pressing, and I'll be honest with you, 194 00:12:55,953 --> 00:12:57,913 I have something of a cash flow problem. 195 00:13:00,553 --> 00:13:04,353 So if I don't find that money, then I could lose my island. 196 00:13:10,393 --> 00:13:12,353 Do you mind if I ask a question? 197 00:13:17,513 --> 00:13:19,353 Are you... 198 00:13:22,393 --> 00:13:24,833 Pier Horizon Enterprises? 199 00:13:27,673 --> 00:13:30,673 I'm a very generous man, Mrs Noble. 200 00:13:32,473 --> 00:13:34,513 Your husband asked me, as a friend... 201 00:13:36,033 --> 00:13:37,433 to help him out. 202 00:13:38,913 --> 00:13:39,993 So I did. 203 00:13:43,593 --> 00:13:45,753 I look after the people who work for me. 204 00:13:49,993 --> 00:13:53,218 We have 48 hours to complete this deal, 205 00:13:53,233 --> 00:13:55,178 which gives you, shall we say, 206 00:13:55,193 --> 00:13:58,193 till midday tomorrow to come up with those details. 207 00:14:04,793 --> 00:14:06,033 You do that for us? 208 00:14:34,000 --> 00:14:37,000 _ 209 00:14:38,553 --> 00:14:41,178 They're so sweet, fluffy and really tiny. 210 00:14:41,193 --> 00:14:43,698 We're going to give them all names. 211 00:14:43,713 --> 00:14:46,938 One of them has got a funny leg because it got stuck in the shell, 212 00:14:46,953 --> 00:14:49,113 but Miss Laing says it'll be all right. 213 00:14:50,633 --> 00:14:54,858 Hey, lovely. Who are you talking to? 214 00:14:54,873 --> 00:14:58,513 Daddy. I want to tell him about the baby chicks. 215 00:14:59,753 --> 00:15:01,258 Right. 216 00:15:01,273 --> 00:15:04,458 He can come and see them when he picks me up. 217 00:15:04,473 --> 00:15:05,753 Es... 218 00:15:06,993 --> 00:15:10,178 - You know Daddy can't come and pick you up. - Yes, he can. 219 00:15:10,193 --> 00:15:13,593 - We can go to the park afterwards. - He can't, honey. 220 00:15:15,113 --> 00:15:16,673 'Cos he's not here any more. 221 00:15:28,433 --> 00:15:32,938 Hey, let's unpack this bag from the hotel. Hmm? 222 00:15:32,953 --> 00:15:35,858 - It's all my clothes. - Yeah. 223 00:15:35,873 --> 00:15:38,073 These can all go in the wash, can't they? 224 00:15:47,513 --> 00:15:49,578 Es, why do you have this in your bag? 225 00:15:49,593 --> 00:15:50,873 I don't know. 226 00:15:52,473 --> 00:15:53,833 Where did you find it? 227 00:15:55,273 --> 00:15:56,593 On the chair. 228 00:15:58,673 --> 00:16:00,513 Did you want to keep it 'cos it's Daddy's? 229 00:16:03,673 --> 00:16:05,233 It smells like him. 230 00:16:10,553 --> 00:16:14,538 Yeah, it does. Right, come on. 231 00:16:14,553 --> 00:16:16,818 Shall we get you some breakfast? Come on. 232 00:16:16,833 --> 00:16:18,098 There we go. 233 00:16:18,113 --> 00:16:20,058 OK, you go down. 234 00:16:20,073 --> 00:16:22,193 I'll be down in a second, OK? 235 00:17:02,953 --> 00:17:05,698 Lexie, you want I should take Esme to school? 236 00:17:05,713 --> 00:17:08,818 No, um... No, it's OK. 237 00:17:08,833 --> 00:17:10,673 I'm just gonna get dressed. 238 00:17:24,153 --> 00:17:25,753 I'm back. 239 00:17:33,993 --> 00:17:36,458 You all right? 240 00:17:36,473 --> 00:17:38,378 We have no fishfingers for lunch. 241 00:17:38,393 --> 00:17:40,578 - Don't we? - No. 242 00:17:40,593 --> 00:17:42,578 We do not have anything. 243 00:17:42,593 --> 00:17:44,858 - Do you want me to go shopping? - Er, yeah. 244 00:17:44,873 --> 00:17:48,178 That... You'll need money. 245 00:17:48,193 --> 00:17:51,138 They're still not letting me get cash out. Erm... 246 00:17:51,153 --> 00:17:55,418 Look, I'm so sorry. I know I haven't paid you either. 247 00:17:55,433 --> 00:17:59,218 - I will sort it out, OK? - When will that be? 248 00:17:59,233 --> 00:18:01,258 If you can't afford me, I... 249 00:18:01,273 --> 00:18:03,778 It's not... It's not that. It's not that I can't afford you. 250 00:18:03,793 --> 00:18:06,298 - OK. - You will get paid, I promise. 251 00:18:06,313 --> 00:18:08,193 But if not... 252 00:18:09,553 --> 00:18:11,538 I have to work. 253 00:18:11,553 --> 00:18:13,298 Yeah, I know. 254 00:18:13,313 --> 00:18:14,953 I know. 255 00:18:19,753 --> 00:18:21,058 I... I understand that, 256 00:18:21,073 --> 00:18:24,178 but if I could just extend my overdraft temporarily? 257 00:18:24,193 --> 00:18:26,338 We offer a premium current account. 258 00:18:26,353 --> 00:18:27,978 - OK. - But... 259 00:18:27,993 --> 00:18:30,098 - OK, if... - it requires a deposit. 260 00:18:30,113 --> 00:18:31,458 That's fine. If I... 261 00:18:31,473 --> 00:18:33,858 If I were to apply for a loan, how long would that take? 262 00:18:33,873 --> 00:18:36,298 Well, depending on the type of loan, two to three weeks. 263 00:18:36,313 --> 00:18:37,458 OK. OK, that's fine. 264 00:18:37,473 --> 00:18:39,658 I'm... I'm actually gonna have to call you back, OK? 265 00:18:39,673 --> 00:18:41,353 Thanks. 266 00:19:13,753 --> 00:19:16,498 Two, three, three, seven, zero, 267 00:19:16,513 --> 00:19:18,978 five, three, four, five, 268 00:19:18,993 --> 00:19:20,898 six, seven, eight, two, 269 00:19:20,913 --> 00:19:25,113 one, zero, nine, eight, four, eight, two, six. 270 00:19:30,200 --> 00:19:33,300 _ 271 00:19:33,673 --> 00:19:35,338 Two, six, three, nine. 272 00:19:35,353 --> 00:19:37,953 - You're sure that's right? - Yeah. 273 00:19:38,913 --> 00:19:40,338 Oh... No, no, no, it's not. 274 00:19:40,353 --> 00:19:41,818 God, I'm sorry, it's not. 275 00:19:41,833 --> 00:19:45,698 It's a... Jared used a... hang on, hang on. 276 00:19:45,713 --> 00:19:51,418 OK, so it's M-T, but then it's three, one, 277 00:19:51,433 --> 00:19:53,498 M-A-L-T, 278 00:19:53,513 --> 00:19:59,178 zero, one, one, five, eight, three, 279 00:19:59,193 --> 00:20:01,178 one, two... 280 00:20:01,193 --> 00:20:04,113 Yeah, that's the number we've been given. 281 00:20:05,433 --> 00:20:07,418 Yes, the format is correct. 282 00:20:07,433 --> 00:20:09,938 - It's definitely a Maltese account? - Absolutely. 283 00:20:09,953 --> 00:20:12,418 Thanks, Dimitri, that's great. 284 00:20:12,433 --> 00:20:13,738 Let me know when you're in. 285 00:20:13,753 --> 00:20:16,398 I need confirmation that the money is there. 286 00:20:16,413 --> 00:20:18,753 - OK. - Well done, Mrs Noble! 287 00:20:20,073 --> 00:20:22,338 I think that deserves a drink, don't you? 288 00:20:22,353 --> 00:20:24,338 That won't... won't be necessary. 289 00:20:24,353 --> 00:20:27,258 Oh, no. I'm sorry, I have to insist. 290 00:20:27,273 --> 00:20:30,418 There's a lovely cocktail bar that I think you'd like. 291 00:20:30,433 --> 00:20:33,938 It'll give us a chance to talk about your house. 292 00:20:33,953 --> 00:20:36,233 Er, OK. 293 00:20:37,073 --> 00:20:39,513 You know the car park behind the castle? 294 00:20:41,153 --> 00:20:42,873 Er, Castle Terrace? 295 00:20:45,553 --> 00:20:47,593 Six is... Six is fine. 296 00:20:51,673 --> 00:20:52,978 She never uses his name? 297 00:20:52,993 --> 00:20:55,298 No. We only got her side of the conversation. 298 00:20:55,313 --> 00:20:57,113 She must have a mobile we don't know about. 299 00:21:00,713 --> 00:21:02,058 Gonna be pushing it 300 00:21:02,073 --> 00:21:04,058 to get a full team authorised in time. 301 00:21:04,073 --> 00:21:06,978 If we can confirm she's meeting Morris, that's all we need. 302 00:21:06,993 --> 00:21:08,953 It would prove she's involved as well. 303 00:21:11,073 --> 00:21:13,298 Right. Colin, get on to Turncross Road. 304 00:21:13,313 --> 00:21:15,778 They're the closest to Castle Terrace. 305 00:21:15,793 --> 00:21:17,273 Tell them we need an unmarked car. 306 00:21:19,033 --> 00:21:20,658 Erm, should we inform Royce? 307 00:21:20,673 --> 00:21:22,618 Let's hold off on that for now. 308 00:21:22,633 --> 00:21:24,353 See how it plays out. 309 00:21:54,673 --> 00:21:56,393 Right, what's happening? 310 00:21:57,873 --> 00:22:01,593 Subject's parked up on third. She's on the move. 311 00:22:54,353 --> 00:22:58,018 Party prep. What do you think so far? 312 00:22:58,033 --> 00:22:59,418 Yeah. Yeah. 313 00:22:59,433 --> 00:23:02,618 Looking... very pink, very gold, very colourful. 314 00:23:02,633 --> 00:23:05,978 - A work in progress. - Are you all right? 315 00:23:05,993 --> 00:23:10,538 Yeah, just been... been a bit of a week at work. 316 00:23:10,553 --> 00:23:12,178 Trouble in paradise? 317 00:23:12,193 --> 00:23:14,058 Eh, no... 318 00:23:14,073 --> 00:23:15,593 Turtles are snapping a bit. 319 00:23:16,553 --> 00:23:18,978 - Should I be worried? - No. 320 00:23:18,993 --> 00:23:21,978 Why don't you just concentrate on... 321 00:23:21,993 --> 00:23:24,138 on decorating and... 322 00:23:24,153 --> 00:23:27,738 creating this vision of loveliness for Olivia, 323 00:23:27,753 --> 00:23:30,578 so give her a day she'll never forget. 324 00:23:30,593 --> 00:23:32,338 She's three months old. 325 00:23:32,353 --> 00:23:35,633 - She's never gonna remember it. - You don't know that. 326 00:23:38,953 --> 00:23:40,953 You need to hear this. 327 00:23:59,513 --> 00:24:01,058 So? 328 00:24:01,073 --> 00:24:03,578 So, the Maltese transfer went through. 329 00:24:03,593 --> 00:24:05,578 All right, so the money's gone in? 330 00:24:05,593 --> 00:24:09,393 Yeah. Yeah, it's there. 331 00:24:11,113 --> 00:24:12,258 Problem is? 332 00:24:12,273 --> 00:24:14,938 Well, I wanted to be sure that we weren't missing 333 00:24:14,953 --> 00:24:16,778 any other account details, 334 00:24:16,793 --> 00:24:20,633 so I had Dimitri's guys go through all the shell companies. 335 00:24:21,713 --> 00:24:24,018 Turns out the Maltese account wasn't the only one 336 00:24:24,033 --> 00:24:26,393 we don't have access to. 337 00:24:31,153 --> 00:24:33,273 Hi, Dimitri. 338 00:24:38,153 --> 00:24:40,658 - Mr Morris. - What's he talking about? 339 00:24:40,673 --> 00:24:44,698 As you know, my team of lawyers set up multiple corporate identities 340 00:24:44,713 --> 00:24:47,018 so that Mr Noble could move the money around. 341 00:24:47,033 --> 00:24:48,338 Right, yeah, we know that. 342 00:24:48,353 --> 00:24:50,538 But it appears that during the process, 343 00:24:50,553 --> 00:24:53,138 someone set up regular transfers 344 00:24:53,153 --> 00:24:57,913 to a dozen corporate accounts we knew nothing about. 345 00:25:00,873 --> 00:25:04,258 How can that be? We've got records of all the transfers. 346 00:25:04,273 --> 00:25:06,498 Jared showed statements of all the accounts 347 00:25:06,513 --> 00:25:08,618 and you checked them yourself, so... 348 00:25:08,633 --> 00:25:12,178 How... how can that money go elsewhere? 349 00:25:12,193 --> 00:25:14,098 It is our suspicion that, um, 350 00:25:14,113 --> 00:25:17,113 Mr Noble may have been, um... 351 00:25:19,513 --> 00:25:21,993 doctoring the paperwork. 352 00:25:23,793 --> 00:25:25,633 What do you mean, doctoring? 353 00:25:28,993 --> 00:25:30,273 How much? 354 00:25:33,393 --> 00:25:35,898 - How much? - We don't have a final figure. 355 00:25:35,913 --> 00:25:39,513 - Roughly. - So far there's around, er... 356 00:25:42,513 --> 00:25:45,513 £28 million unaccounted for. 357 00:25:53,073 --> 00:25:55,433 £28 million? 358 00:25:56,513 --> 00:26:00,538 He stole £28 million, and you knew fuck all about it? 359 00:26:00,553 --> 00:26:02,793 We're still trying to... 360 00:26:10,033 --> 00:26:12,913 - Where's Aaron? - He's gone to pick up the wife. 361 00:26:15,753 --> 00:26:18,738 Seems we were wrong to trust either of them. 362 00:26:18,753 --> 00:26:20,553 What did you say? 363 00:26:22,073 --> 00:26:23,833 What did you just say? 364 00:26:47,713 --> 00:26:48,993 Hey. 365 00:26:51,113 --> 00:26:52,513 OK. 366 00:26:56,113 --> 00:26:57,793 Are you sure? 367 00:27:00,553 --> 00:27:01,833 Fine. 368 00:27:04,393 --> 00:27:06,273 Change of plan. 369 00:28:15,353 --> 00:28:17,313 Mr Morris. 370 00:28:29,713 --> 00:28:31,433 Sit. 371 00:28:48,073 --> 00:28:49,833 Did you know? 372 00:28:51,393 --> 00:28:52,538 Sorry? 373 00:28:52,553 --> 00:28:55,913 Did you know your husband was robbing me blind? 374 00:28:59,233 --> 00:29:01,738 - I don't understand. - Tell her. 375 00:29:01,753 --> 00:29:03,418 Over the past 12 months, 376 00:29:03,433 --> 00:29:06,698 someone's been systematically removing funds 377 00:29:06,713 --> 00:29:12,058 from the companies Jared set up to protect Mr Morris's money. 378 00:29:12,073 --> 00:29:14,953 £28 million in total. 379 00:29:20,153 --> 00:29:22,593 Now, I pride myself on being a good judge of character... 380 00:29:24,393 --> 00:29:27,313 but it seems that your husband... 381 00:29:28,353 --> 00:29:29,993 my friend, Jared... 382 00:29:31,433 --> 00:29:33,473 was helping himself to my money. 383 00:29:35,313 --> 00:29:37,233 So I'm gonna ask you again. 384 00:29:38,553 --> 00:29:40,553 Did you know about it? 385 00:29:43,633 --> 00:29:44,713 No. 386 00:29:46,473 --> 00:29:48,858 I didn't. I didn't even know that Jared was working for you. 387 00:29:48,873 --> 00:29:50,418 Why should I believe you? 388 00:29:50,433 --> 00:29:52,578 How do I know you're not just lying to me the way he did? 389 00:29:52,593 --> 00:29:55,778 I'm not. Jared didn't tell me anything. 390 00:29:55,793 --> 00:29:57,553 You were with him day in, day out. 391 00:29:58,993 --> 00:30:00,353 You shared a bed with the man. 392 00:30:02,433 --> 00:30:04,393 Did you not think anything was up? 393 00:30:07,193 --> 00:30:08,673 I did... 394 00:30:11,953 --> 00:30:14,098 I did think that he might be hiding something. 395 00:30:14,113 --> 00:30:17,473 He... he... There were some meetings and phone calls that... 396 00:30:19,993 --> 00:30:21,018 But I asked him about it 397 00:30:21,033 --> 00:30:23,018 and he just said everything was fine, and then... 398 00:30:23,033 --> 00:30:24,178 You just believed him? 399 00:30:24,193 --> 00:30:28,218 You didn't ask, where's all this extra cash coming from? 400 00:30:28,233 --> 00:30:29,738 28 million! 401 00:30:29,753 --> 00:30:31,578 There wasn't any extra cash! 402 00:30:31,593 --> 00:30:34,658 Apparently he wasn't even paying my daughter's school fees. 403 00:30:34,673 --> 00:30:36,378 He's emptied my savings accounts. 404 00:30:36,393 --> 00:30:38,913 I haven't got any money. 405 00:30:41,033 --> 00:30:43,353 That's how little I knew! 406 00:30:57,033 --> 00:30:58,312 Well, you know now. 407 00:31:07,953 --> 00:31:10,378 Nobody steals from me. 408 00:31:10,393 --> 00:31:11,858 No-one. 409 00:31:11,873 --> 00:31:13,818 That money was mine, 410 00:31:13,833 --> 00:31:18,753 and I will tear this city apart if need be to get back what's mine. 411 00:31:29,273 --> 00:31:31,418 I own your house. 412 00:31:31,433 --> 00:31:33,033 I own you. 413 00:31:34,113 --> 00:31:36,498 And unless you get me my money, 414 00:31:36,513 --> 00:31:40,113 I'm going to be taking a lot more than just property from you. 415 00:31:41,713 --> 00:31:43,298 - You understand me? - Mr Morris, 416 00:31:43,313 --> 00:31:46,538 I'm not a forensic accountant. 417 00:31:46,553 --> 00:31:48,298 I can't find your money. 418 00:31:48,313 --> 00:31:51,258 I would have to go through every corporate bank account, 419 00:31:51,273 --> 00:31:52,458 every transfer, every... 420 00:31:52,473 --> 00:31:54,138 Look for recurring... 421 00:31:54,153 --> 00:31:57,233 It would take me months, it would take me years to do that. 422 00:31:58,193 --> 00:32:01,393 Well, you'd better get started then, huh? 423 00:32:17,993 --> 00:32:19,938 Nothing leaves this room. 424 00:32:19,953 --> 00:32:22,418 Computer, spreadsheets, software... 425 00:32:22,433 --> 00:32:25,378 you tell us what you need and we'll provide it. 426 00:32:25,393 --> 00:32:28,938 Aaron here will be with you at all times. 427 00:32:28,953 --> 00:32:31,298 And I need to know exactly what you're doing, 428 00:32:31,313 --> 00:32:34,593 so I'm gonna want regular detailed updates. 429 00:32:36,153 --> 00:32:38,218 There's a file for each of the companies 430 00:32:38,233 --> 00:32:39,738 Jared and the lawyers set up. 431 00:32:39,753 --> 00:32:43,498 Inside, you'll find the statements for the corresponding bank accounts. 432 00:32:43,513 --> 00:32:45,698 Why are there two sets of statements for each period? 433 00:32:45,713 --> 00:32:48,633 One set came from the bank this afternoon. 434 00:32:50,513 --> 00:32:53,658 The others are the ones your husband showed us. 435 00:32:53,673 --> 00:32:55,193 The ones he doctored. 436 00:32:56,793 --> 00:32:58,633 If I'd found out sooner... 437 00:33:00,473 --> 00:33:02,593 I would have killed him myself. 438 00:33:22,193 --> 00:33:25,993 - How long have you known about this? - Just found out. 439 00:33:27,913 --> 00:33:29,513 Noble must have had a death wish. 440 00:33:31,793 --> 00:33:34,633 Guess that worked out about right for him, then. 441 00:33:36,513 --> 00:33:38,193 Think she could be playing us? 442 00:33:40,593 --> 00:33:42,353 Maybe she already knows how he did it. 443 00:33:43,833 --> 00:33:46,033 Then she'd be wise to admit it. 444 00:33:48,273 --> 00:33:50,233 Sooner rather than later. 445 00:34:14,793 --> 00:34:16,313 So... 446 00:34:17,353 --> 00:34:18,753 what can you tell me? 447 00:34:19,753 --> 00:34:22,658 I... I think I can see a pattern, 448 00:34:22,673 --> 00:34:25,538 but I can't concentrate any more. I'm... 449 00:34:25,553 --> 00:34:27,633 I'm exhausted. 450 00:34:29,153 --> 00:34:32,378 If I could just go home, get some rest, see my kids. 451 00:34:32,393 --> 00:34:34,913 Please, we could continue this tomorrow. 452 00:34:36,993 --> 00:34:40,498 OK. Aaron, you can take her to her car. 453 00:34:40,513 --> 00:34:43,818 Get some sleep. Back first thing. 454 00:34:43,833 --> 00:34:45,593 And, Mrs Noble? 455 00:34:47,393 --> 00:34:48,713 Don't do anything stupid. 456 00:34:50,073 --> 00:34:51,793 We're watching. 457 00:35:03,793 --> 00:35:05,258 Eyes on vehicle drop-off. 458 00:35:05,273 --> 00:35:07,818 Subject exited black Audi. Driver unknown. 459 00:35:07,833 --> 00:35:11,433 Registration Sierra, Kilo, 2, 2, Alpha, Uniform, Yankee. 460 00:35:14,193 --> 00:35:16,938 Audi is registered to one Aaron Morris. 461 00:35:16,953 --> 00:35:18,753 And there we have it. 462 00:35:22,673 --> 00:35:26,058 OK, people. We know she went for a ride with the monkey. 463 00:35:26,073 --> 00:35:29,673 Stay on her. Let's see if she'll take us to the organ grinder. 464 00:36:14,033 --> 00:36:15,298 OK. 465 00:36:15,313 --> 00:36:19,138 So if we take this first company, Sentinel Bridge Holdings, 466 00:36:19,153 --> 00:36:21,338 and we call that Company A. 467 00:36:21,353 --> 00:36:26,098 Now, it has a number of corporate bank accounts, 468 00:36:26,113 --> 00:36:28,058 which in itself is not unusual. 469 00:36:28,073 --> 00:36:32,178 Now, Jared had set up a standard automated transfer system 470 00:36:32,193 --> 00:36:35,458 that moved money from account A1 471 00:36:35,473 --> 00:36:41,538 to A2, A2 to A3, etc. 472 00:36:41,553 --> 00:36:44,898 And then at the same time, there's smaller sums 473 00:36:44,913 --> 00:36:47,458 that are being transferred to the next shell company. 474 00:36:47,473 --> 00:36:54,338 - So account A1 to B1, A2 to B2, etc. - OK. OK. 475 00:36:54,353 --> 00:36:55,778 But then when I compare 476 00:36:55,793 --> 00:36:58,098 the statements from the bank with these... 477 00:36:58,113 --> 00:37:00,338 these fake ones that you've been given, 478 00:37:00,353 --> 00:37:03,178 it appears that for each of these shell companies, 479 00:37:03,193 --> 00:37:07,378 there's one account... In this case, account A5. 480 00:37:07,393 --> 00:37:09,778 that you don't have access to. 481 00:37:09,793 --> 00:37:13,578 So any money that goes into that account goes... 482 00:37:13,593 --> 00:37:15,098 Into someone else's pocket. 483 00:37:15,113 --> 00:37:17,018 Mm-hm. 484 00:37:17,033 --> 00:37:19,938 But then, these have been altered to make it look like 485 00:37:19,953 --> 00:37:22,178 that money is still moving through the system. 486 00:37:22,193 --> 00:37:24,178 So you're saying each shell company 487 00:37:24,193 --> 00:37:28,938 has one of these extra accounts that we don't have access to? 488 00:37:28,953 --> 00:37:30,938 Well, I've only looked at the first three. 489 00:37:30,953 --> 00:37:33,498 But if we're talking about this one, Sentinel Bridge Holdings, 490 00:37:33,513 --> 00:37:35,538 well, you've got the real statements right there. 491 00:37:35,553 --> 00:37:37,818 So presumably, you can see where the money's been going. 492 00:37:37,833 --> 00:37:40,578 Yeah. Well, it's been going to account A5. 493 00:37:40,593 --> 00:37:44,618 And A5 is the extra account that we don't have access to. 494 00:37:44,633 --> 00:37:47,578 Correct, because it belongs to someone else. 495 00:37:47,593 --> 00:37:48,698 Hang on, hang on. 496 00:37:48,713 --> 00:37:51,258 We own Sentinel Bridge Holdings, 497 00:37:51,273 --> 00:37:53,378 and all of these accounts, A1, 498 00:37:53,393 --> 00:37:55,778 two, three, four, are all in that name. 499 00:37:55,793 --> 00:37:58,138 - Yeah, that's right. - What about A5? 500 00:37:58,153 --> 00:38:00,778 Also called Sentinel Bridge Holdings. 501 00:38:00,793 --> 00:38:03,298 Well, last I checked, you can't incorporate two companies 502 00:38:03,313 --> 00:38:05,313 with the exact same name. 503 00:38:06,993 --> 00:38:09,273 Not in the same jurisdiction. 504 00:38:17,193 --> 00:38:18,978 So the most likely explanation is 505 00:38:18,993 --> 00:38:22,658 that someone incorporated a duplicate company, 506 00:38:22,673 --> 00:38:24,578 also called Sentinel Bridge Holdings, 507 00:38:24,593 --> 00:38:28,858 but in a different legal territory, probably abroad, 508 00:38:28,873 --> 00:38:31,978 and with a different beneficial owner, 509 00:38:31,993 --> 00:38:38,033 and that is who this extra account belongs to. 510 00:38:46,313 --> 00:38:47,778 So how do we get the money back? 511 00:38:47,793 --> 00:38:50,658 Well, I mean, the first step would be to find out 512 00:38:50,673 --> 00:38:54,753 where each duplicate company is registered. 513 00:38:56,473 --> 00:38:58,698 If you're not gonna go through official channels, 514 00:38:58,713 --> 00:39:00,098 that's not an easy task. 515 00:39:00,113 --> 00:39:02,578 You'd basically have to go through the company registers 516 00:39:02,593 --> 00:39:04,778 of every legal jurisdiction. 517 00:39:04,793 --> 00:39:08,338 There's... hundreds of them. 518 00:39:08,353 --> 00:39:10,618 OK. So what do you need? 519 00:39:10,633 --> 00:39:13,593 Secure browser? Encrypted email? 520 00:39:15,673 --> 00:39:17,113 I mean, that... 521 00:39:19,193 --> 00:39:22,378 That would make it safer, yeah, but it won't make it any faster. 522 00:39:22,393 --> 00:39:24,738 Well, when it's ready, we'll let you know. 523 00:39:24,753 --> 00:39:26,233 Aaron will take you home. 524 00:40:14,273 --> 00:40:17,033 Where are we? You said you were taking me back to my car. 525 00:40:19,353 --> 00:40:21,473 Don't be daft. 526 00:40:38,953 --> 00:40:42,393 - What's going on? - This way. 527 00:40:49,913 --> 00:40:51,658 He won't be long. 528 00:40:51,673 --> 00:40:53,313 Don't touch anything. 529 00:41:24,673 --> 00:41:26,138 You OK, Dad? 530 00:41:26,153 --> 00:41:28,033 - Hello! She sleeping? - Mm. 531 00:41:30,953 --> 00:41:32,353 Who's the woman? 532 00:41:34,233 --> 00:41:35,713 That's Jared's wife. 533 00:41:36,713 --> 00:41:37,953 Oh. 534 00:41:39,153 --> 00:41:41,418 Oh, the poor lamb. She must be in pieces. 535 00:41:41,433 --> 00:41:44,618 I wouldn't give her too much sympathy. 536 00:41:44,633 --> 00:41:46,313 Turns out he's been stealing. 537 00:41:47,953 --> 00:41:49,233 How much? 538 00:41:51,433 --> 00:41:52,913 Enough. 539 00:41:54,113 --> 00:41:55,873 No-one steals from us. 540 00:41:57,553 --> 00:41:58,953 I know. 541 00:42:17,953 --> 00:42:19,833 Malky tells me you're making progress. 542 00:42:21,353 --> 00:42:25,098 Yeah. I am, but it's gonna take a really long time to trace it. 543 00:42:25,113 --> 00:42:26,578 How long? 544 00:42:26,593 --> 00:42:29,633 - I don't know. - Roughly. 545 00:42:31,673 --> 00:42:34,018 A day? A week? 546 00:42:34,033 --> 00:42:36,138 A month? A year? A decade? 547 00:42:36,153 --> 00:42:38,378 - What? Help me. - I can't... I can't say. 548 00:42:38,393 --> 00:42:40,233 It's a huge amount of work. 549 00:42:45,473 --> 00:42:47,473 Maybe this will help you concentrate. 550 00:42:55,593 --> 00:42:57,818 I can't take your money. 551 00:42:57,833 --> 00:42:59,593 Why not? 552 00:43:09,673 --> 00:43:11,593 Jared took it. 553 00:43:14,393 --> 00:43:16,073 That's why you're in this mess. 554 00:43:21,433 --> 00:43:23,073 Here. 555 00:43:50,713 --> 00:43:53,138 That's fine. I'll speak to the bursar directly. 556 00:43:53,153 --> 00:43:55,418 Yeah. It was just to say I'll be in in the morning 557 00:43:55,433 --> 00:43:57,793 and I'll... I'll settle the fees in full. 558 00:44:00,153 --> 00:44:02,473 Great. Thank you. Bye. 559 00:44:04,553 --> 00:44:08,113 - You have money now? - Yeah. Erm... 560 00:44:11,873 --> 00:44:13,978 I have to pay you in cash. 561 00:44:13,993 --> 00:44:15,633 Erm... 562 00:44:17,833 --> 00:44:20,273 I'm gonna give you a bit extra 'cos... 563 00:44:22,633 --> 00:44:24,153 I know it's really late. 564 00:44:33,913 --> 00:44:35,393 Thanks. 565 00:44:36,713 --> 00:44:38,818 And I'll... I'll find some time today 566 00:44:38,833 --> 00:44:41,833 - to get to the supermarket, get some food and... - Sure. 567 00:44:50,993 --> 00:44:52,873 Hello, sir. 568 00:44:53,913 --> 00:44:56,618 I just spoke to a contact at the Scottish Land Registry. 569 00:44:56,633 --> 00:44:59,098 Apparently the agent handling the sale of the Isle of Eris 570 00:44:59,113 --> 00:45:02,498 has gone missing, along with some fairly crucial paperwork. 571 00:45:02,513 --> 00:45:03,978 It's got to be Morris. 572 00:45:03,993 --> 00:45:06,033 - I knew he hadn't given up. - Course he hasn't. 573 00:45:07,033 --> 00:45:09,553 Have a look at who's been helping him with his finances. 574 00:45:12,993 --> 00:45:15,513 I would say that was a cash in hand payment. 575 00:45:16,793 --> 00:45:18,393 - Wow. - Yeah. 576 00:45:19,633 --> 00:45:21,753 Which means she could be very useful to us. 577 00:45:43,393 --> 00:45:44,913 Mrs Noble. 578 00:45:47,513 --> 00:45:48,738 DCI Adam Guthrie. 579 00:45:48,753 --> 00:45:50,156 I'd like to speak to you regarding 580 00:45:50,171 --> 00:45:52,613 your relationship with Callum Morris. 581 00:45:56,000 --> 00:46:01,000 - Synced and corrected by chamallow - - www.addic7ed.com -