– I hung you with my arms.
The person with the lengthy beard and the tattoo raises his neck together with his fist and Amira Smajic stands in her eyes.
For ten years, Smajic, who’s a educated enterprise lawyer, labored for the legal underworld of Copenhagen. She claims herself to have contributed to crime for greater than NOK 2 billion.
Then she switched sides.
She contacted the media, and gave private computer systems and telephones to journalists.
There have been six small cameras hidden in her workplace in Copenhagen, and for months she went undercover to disclose the atmosphere she was attempting to flee from.
Amira Smajic went into hiding for a number of months.
Photograph: FROM THE BLACK SWAN FOCUS DOCUMENT
Within the Brennpunkt documentary “The Black Swan”, a collaboration between NRK and Danish TV 2, Smajic exhibits how gang criminals collaborate with legal professionals, businessmen and entrepreneurs.
She says the identical factor occurs in Norway too.
– I do not assume the Norwegians know that every one this is occurring.
That is how we labored
Increase/collapse the actual fact field
The black swan It’s an investigative documentary sequence of 5 episodes you could watch on NRK TV. It’s produced by TV 2 Danmark and Wingman Media, and co-produced by NRK.
The sequence about Amira Smajic is free, who sees no different approach out of his legal historical past than to chop all ties and assist learn the way the crime occurs.
Have the ability to doc legal acts and complicity on this regard, Smajic resumed his actions as a advisor for the criminals. An workplace with a hidden digital camera was arrange, and he or she contacted her former purchasers to allow them to know she was now again. The premise for Denmark’s TV 2 to sort out Amira was that she shouldn’t take part in or encourage legal acts. It’s thought that it was the members who incriminated themselves via their errors on their behalf.
The venture entails a big safety danger, and security was given excessive precedence throughout manufacturing. The police have been knowledgeable, and Smajic has additionally used the safety companies of TV 2 Danmark.
Amira has tried to cease manufacturing via two courts, and so they each misplaced. The background is a battle between Denmark’s TV 2 and Amira, the place TV 2 believes it revealed that Amira might have dedicated unlawful acts on the identical time she participated within the venture.
NRK performed an unbiased interview with Smajic in October 2023, half a yr after the key recordings have been made, and earlier than the battle with TV 2. NRK has all the time adopted the safety measures taken by the Danish manufacturing, and made its personal editorial assessments concerning the publication of the sequence and different issues belongs to him. with him
NRK interviewed her final autumn. She then tried to cease the publication of each the documentary and the interview. You’ll be able to learn extra about this additional down within the case.
I believe Norway has blue eyes
The gang atmosphere in Denmark has been getting stronger lately, and the areas are getting larger. This results in extra violence and crime, together with cash laundering.
Over time, the Danish tax authorities have made fewer and fewer checks. That modified after a tax scandal in 2016. Then greater than 15 billion Danish kroner evaporated.
Since 2020, they’ve opened eight new tax places of work and employed 1,000 new auditors.
WATCH THE DOCUMENT HERE: From an workplace with hidden cameras, Amira advises criminals within the underworld, who’ve connections to the highest of society.
When she was requested how issues are in Norway, Smajic replied that she herself has seen cash laundering in Norway at a variety.
She says it is higher to ship cash to Norwegian banks, as a result of they ask fewer questions than those in Denmark.
– I’m supporting belief and empathy, however that could be very Scandinavian. Very blue-eyed, she says.
The tax lawyer claims, amongst different issues, to NRK that she has seen a number of faux invoices from Norway and Sweden passing via her workplace. So-called “faux invoicing” is a widely known approach of cash laundering and tax evasion.
– So I do know the story is identical. The Danes perceive that there’s a drawback. In Norway, its extent was not acknowledged, she says.
And when one thing turns into troublesome in a rustic, it’s pure to have a look at the neighboring international locations, says Smajic.
– Due to this fact, Norway is a transparent place to proceed, she says.
Amira Smajic believes that belief in society is proscribed to being blue-eyed and naive.
Photograph: FROM THE BLACK SWAN FOCUS DOCUMENT
Identified drawback
Within the Norwegian Tax Administration, there are two totally different divisions that work to combat financial crime; dialogue and person effort.
– The tax authorities take significantly the combat towards monetary crime, says the Divisional Director of Operations Odd Woxholt to the NRK.
On the identical time, the variety of workers within the Tax Administration is reducing.
From 2022 to 2023, 73 workers left efforts and 146 workers from the person dialogue division, figures from The Tax Company’s annual report for the yr 2023.
– We should all the time make strict priorities for our allotted assets, says Woxholt.
He quotes from the annual report:
The variety of workers is steadily reducing, and there’s a must assess how finest to deal with the duties as a complete. Good monetary administration, workers planning and prioritization can be notably essential sooner or later. Total, the company must make demanding priorities in each the brief and long run to proceed satisfactorily fulfilling its societal mission.
The top of Økokrim, Pål Ok. Lønseth, doesn’t need to touch upon Denmark particularly, however says the next to NRK:
– Økokrim is conscious that overseas criminals interact in financial crime, together with cash laundering, in Norway.
– At international locations have vulnerabilities in, amongst different issues, their digital and monetary infrastructure, which criminals exploit. Norway isn’t any exception, he says.
It’s ecocrime “It’s well-known” that gang criminals do cash laundering in Norway, says Lønseth.
– We work to combat this and combat daily.
Chief government earlier than the Ecocorreat Pål Ok. Lønseth.
Photograph: Jon P. Petrusson / NRK
– A few demise lists
When Smajic, after a number of years, wished to get out of the legal atmosphere she had labored into, she discovered no approach out.
– If I had began working within the public sector, they’d have referred to as me and requested for my companies. If I labored promoting vehicles, they’d name and demand a reduction, she tells NRK.
Two Danish journalists from the management room, the place they adopted all the pieces Amira Smajic did within the workplace.
Photograph: FROM THE BLACK SWAN FOCUS DOCUMENT.
Within the documentary, a number of criminals are uncovered, together with the person with the lengthy beard.
– What occurs when the actors discover out that you simply cheated on them?
– I believe I’ll in all probability find yourself on just a few demise lists, solutions Smajic.
– I believe there are individuals who will actually need me to not be right here anymore, she says.
Monday Danes writes Berlin Smajic should have risked his life earlier than the documentary was printed.
On the identical time, it seems within the documentary that she has accepted the safety supply from Danish TV 2.
Smajic says she’s going to doubtless be on “just a few demise lists” after the documentary is printed.
Photograph: Display seize from The Black Swan documentary
The documentary would attraction
One of many guidelines of the street when the documentary was made was that Smajic shouldn’t do something legal on his personal.
However after NRK met her, a battle arose between her, TV 2 Danmark and the manufacturing firm.
Danish journalists are believed to have discovered indications that Smajic was engaged in financial crime whereas undercover.
She has not responded to lots of the allegations that seem within the documentary sequence.
Smajic wished to withdraw from the venture, and took TV 2 and the manufacturing firm to court docket to cease the publication. The district court docket didn’t uphold her within the case, however gave TV 2 Danmark permission to publish.
Subsequently, Smajic appealed his case to the Court docket of Enchantment. The ruling got here on Monday, which additionally gave TV 2 the higher hand right here.
Based mostly on moral, authorized and safety assessments, and in cooperation with TV 2 Danmark, NRK selected to publish the sequence on Tuesday as effectively.
Smajic expressed via her lawyer that she is important of NRK publishing the documentary and all associated materials.
Watch the documentary now on NRK TV:
From an workplace with hidden cameras, Amira advises criminals within the underworld, who’ve connections to the highest of society.
Revealed
28.05.2024, kl. 12.46
Up to date
28.05.2024, kl. 16.11