1 00:00:02,000 --> 00:00:07,000 Downloaded from YTS.BZ 2 00:00:08,000 --> 00:00:13,000 Official YIFY movies site: YTS.BZ 3 00:01:22,920 --> 00:01:24,800 THE TRUSTOR FRAUD JOACHIM POSENER 4 00:01:32,440 --> 00:01:34,680 HE COULD BE ANYWHERE 5 00:01:34,760 --> 00:01:36,840 THE TRUSTOR SCANDAL THAT'S WHERE THE FRAUD IS HIDING 6 00:01:40,040 --> 00:01:41,360 HIS LATEST SIGNS OF LIFE 7 00:01:45,960 --> 00:01:48,760 EXPRESSEN FOUND THE SUSPECT'S HOME IN ISRAEL 8 00:01:48,840 --> 00:01:51,640 350,000 CROWNS TO THE ONE WHO WILL FIND POSENER 9 00:01:51,720 --> 00:01:54,160 LARGE MANHUNT FOR POSENER AFTER NEWS TIPS WERE GIVEN TO POLICE 10 00:01:54,240 --> 00:01:56,600 INTERPOL STOCKHOLM - NATIONAL POLICE BOARD SUBJECT - JOAKIM POSENER 11 00:02:53,320 --> 00:02:56,600 INSIDE THE TRUSTOR SCANDAL 12 00:03:49,040 --> 00:03:54,000 TRUSTOR CONSULTANT 13 00:03:58,200 --> 00:04:02,440 DEPUTY CEO TRUSTOR 14 00:04:14,160 --> 00:04:18,720 FORMER HEAD OF THE FINANCIAL CRIMES UNIT 15 00:04:28,320 --> 00:04:32,920 FINANCIER 16 00:04:45,440 --> 00:04:48,840 POSENER PICTURED AS HE USED TO LOOK LIKE 17 00:04:57,560 --> 00:05:00,200 AN UNCONDITIONAL REQUEST 18 00:05:00,280 --> 00:05:01,520 COULD WE AT LEAST TALK ABOUT IT? 19 00:05:01,600 --> 00:05:02,560 SORRY FOR INSISTING... 20 00:05:02,640 --> 00:05:03,960 ASKED A THIRD TIME... 21 00:05:04,560 --> 00:05:07,280 IT IS DIFFICULT TO DETERMINE WHO IS TELLING THE TRUTH. 22 00:05:07,360 --> 00:05:10,280 WOULD YOU CONSIDER MEETING ME OR TALKING ON THE PHONE? 23 00:05:50,680 --> 00:05:53,640 BRUSSELS 24 00:13:56,200 --> 00:14:03,120 POSENER, JOACHIM RALPH CRIMINAL INSTITUTION IN NORRTÄLJE 25 00:14:19,480 --> 00:14:24,680 THEIR HEIST LANDED THEM 500 MILLION KRONOR 26 00:18:22,920 --> 00:18:24,920 CIVIL ENGINEER 27 00:19:05,680 --> 00:19:08,640 TRUSTOR CONSULTANT 28 00:20:28,440 --> 00:20:32,000 JOACHIM READING AS USUAL 29 00:23:33,600 --> 00:23:36,120 WORLD OF FINANCE THE LORD PREFERS TO BUY IN THE NORDICS 30 00:23:36,280 --> 00:23:38,280 TOO MUCH BOOZE GOT HIM INTERESTED IN COMPANIES IN SWEDEN AND FINLAND 31 00:33:16,880 --> 00:33:23,840 PAYMENT DATE: PAYMENT ON THE 5TH BANKING DAY 32 00:34:37,760 --> 00:34:41,040 JUNE 12, 1997 33 00:39:55,240 --> 00:39:57,240 INTRODUCER 34 00:42:04,800 --> 00:42:07,720 SUMMARY OF TRUSTOR FUNDS DISBURSED 35 00:47:17,200 --> 00:47:19,280 TO DO 36 00:47:19,360 --> 00:47:21,480 UNPAID BILLS 37 00:48:31,040 --> 00:48:34,240 IN A BOUTIQUE, A MILLIARDAIRE SCREAMED TO THE 15 GIRLS WITH HIM, 38 00:48:34,320 --> 00:48:35,680 "HELP YOURSELVES. NO LIMIT." 39 00:51:41,440 --> 00:51:46,000 FINANCIER 40 00:52:04,680 --> 00:52:09,000 BOARD MEMBER 41 00:57:57,920 --> 00:58:02,560 PRIVATE INVESTIGATOR 42 00:59:34,400 --> 00:59:39,840 FORMER HEAD OF THE FINANCIAL CRIMES UNIT 43 01:03:47,560 --> 01:03:51,000 POLICE INVESTIGATE TRUSTOR DEALS 44 01:03:51,080 --> 01:03:53,320 POWER STRUGGLE PAVED THE WAY FOR STORMY DEALINGS ON THE ROAD TO TRUSTOR 45 01:03:53,400 --> 01:03:57,440 PEOPLE INVOLVED IN THE TRUSTOR POWERGAME 46 01:08:20,440 --> 01:08:22,440 LEFT BEHIND NOTEBOOK SHOWS HOW HE PLANNED TO TAKE OVER TRUSTOR 47 01:12:40,000 --> 01:12:47,000 TRUSTOR VICE PRESIDENT 48 01:14:00,080 --> 01:14:01,680 THE BRAIN BEHIND THE TRUSTOR STUNT 49 01:14:01,760 --> 01:14:03,120 THE BRAINS BEHIND THE STUNT? THE TRAIL ENDS IN LONDON 50 01:14:03,200 --> 01:14:06,600 WANTED FOR STUNT WORTH MILLIONS 51 01:14:06,680 --> 01:14:09,640 POLICE SCRUTINIZE COMPANIES IN THE HUNT FOR POSENER 52 01:14:42,360 --> 01:14:47,600 CAME TO FACE THE PRESS BUT ENDED UP IN CUSTODY 53 01:14:55,480 --> 01:14:57,720 PROSECUTOR DETAINED BOTH JISANDER AND MATTSSON 54 01:15:07,640 --> 01:15:11,000 FORCED TO RESIGN - DETAINED 55 01:15:11,080 --> 01:15:13,880 DETAINED IN ABSENTIA 56 01:15:14,200 --> 01:15:18,280 BOARD MEMBER 57 01:15:18,360 --> 01:15:20,120 CEO 58 01:15:28,880 --> 01:15:32,840 NEW TRUSTOR CEO 59 01:15:51,080 --> 01:15:55,800 SECRET DEALS ON THE SIDE TO GIVE NORBERG AN EXTRA 80 MILLION 60 01:16:45,360 --> 01:16:47,360 NO FIXED ABODE 61 01:19:06,680 --> 01:19:07,680 SWEDES BEHIND STRIPPING OF ASSETS? 62 01:19:07,760 --> 01:19:09,120 600 MILION KRONOR MISSING FROM TRUSTOR 63 01:19:09,200 --> 01:19:10,560 417 MILLION SEK ALSO MISSING FROM LUXEMBURG 64 01:19:10,640 --> 01:19:14,360 OH MY LORD, WHERE IS THE MONEY GONE? 65 01:23:15,840 --> 01:23:21,160 HOW POSENER FOOLS THE POLICE - HE CHANGES HIS APPEARANCE AND IDENTITY 66 01:27:46,160 --> 01:27:49,120 STOCKHOLM DISTRICT COURT 67 01:27:56,600 --> 01:27:59,040 COURTROOM CASE IN PROGRESS 68 01:28:01,720 --> 01:28:06,160 A MISSING PIECE IN THE TRUSTOR JIGSAW PUZZLE 69 01:28:20,920 --> 01:28:22,200 FAKE SIGNATURE 70 01:28:25,280 --> 01:28:27,040 FRONTMAN OF TRUSTOR AFFAIR WALKS FREE 71 01:28:58,480 --> 01:29:00,920 TRUSTOR CASE REOPENED 72 01:29:06,640 --> 01:29:12,280 "POSENER TRICKED US" 73 01:29:12,360 --> 01:29:14,360 DEFENDANTS BLAME EVERYTHING ON POSENER 74 01:29:23,360 --> 01:29:26,640 COMPUTER AT VÄSTERÅSGATAN - CONFISCATED 75 01:29:53,040 --> 01:30:00,040 TRUSTOR SCANDAL VILLAINS WALK FREE 76 01:34:29,760 --> 01:34:33,160 LIQUIDATOR 77 01:34:43,680 --> 01:34:46,640 150 MILLION SEK INVESTED AT THE STOCKHOLM STOCK EXCHANGE LATE JUNE. 78 01:34:46,720 --> 01:34:50,360 770 MILLION SEK TO BARCLAYS BANK, LONDON IN JUNE. 79 01:34:58,200 --> 01:35:00,840 BARCLAYS BANK SUED FOR HALF A BILLION SEK 80 01:35:11,600 --> 01:35:16,080 THE TRUSTOR SCANDAL IS REVEALED 81 01:37:48,840 --> 01:37:51,320 MANY YEARS LATER, THOMSAS JISANDER WAS SENTENCED 82 01:37:51,400 --> 01:37:54,760 TO A SHORT PRISON SENTENCE FOR INCITEMENT TO GROSS EMBEZZLEMENT. 83 01:37:56,200 --> 01:38:01,360 "IT WAS A WONDERFUL SIX-MONTH SPA EXPERIENCE." 84 01:38:02,880 --> 01:38:04,560 LORD MOYNE'S FAMILY POLITELY INFORMED US 85 01:38:04,640 --> 01:38:06,040 THAT HE IS UNABLE TO PARTICIPATE DUE TO HEALTH REASONS. 86 01:38:06,120 --> 01:38:08,040 PETER MATTSSON, HOWEVER, HAS NOT RESPONDED. 87 01:38:10,120 --> 01:38:12,800 LINDSAY SMALLBONE HAS PASSED AWAY. 88 01:38:14,120 --> 01:38:17,920 NAPOLEON'S DESK HAS NOT BEEN FOUND.