deivis?n, previous convictions in lithuania, again, afamily man. came to this country, was the mastermind around everything that went on and made a lot of money. this isjohn coles from the national crime agency. a copperfor decades, he knows a thing or two about fraud. i've never seen anything like it. so it is the biggest one i know of. it's the biggest one i've seen and it's probably going to be biggest one we will see for a long time. terzyan and grochiatskij were money launderers caught on police surveillance videos they had bags stuffed with cash. and this is them delivering a safe. bundles and bundles of notes. ledgers and counting machines. they took dirty money from other gangs and put it through a whole load of fake companies — cleaning it, making it look legitimate. here they are, depositing cash at the bank, something they did almost every day. the prime minister announces the toughest restrictions on our way of life in living memory. you must stay at home. what was bad for the leg

here's deivis�*s wife posing for the camera. the ship with the actual ship and — bingo. renata grochiatskij is the wife of one of the ringleaders of the scheme. she got a two year suspended sentence for her part in it. she's living just over there. do you think she knows where the money is? i try to persuade her to do an interview with us. well, look, thank you for talking to me. she said she was scared to talk to us, didn't want to talk to us, didn't feel she could talk to us. said maybe we should talk to her solicitor also suggested we might come back with a translator, but at the moment she's not able to tell us anything useful. so what next? what is it they say? follow the money. remember that network of companies the gang used? each one needed a real person to act as a director. so how much did they know about what their business was being used for? they do have some responsibility. they probably turned a blind eye to what was going on, but i've no doubt they knew what was going on. why do you think that? if somebody comes

here's deivis's wife posing for the camera.go. renata grochiatskij is the wife of one of the ringleaders of the scheme. she got a two—year suspended sentence for her part in it. she's living just over there. do you think she knows where the money is? i try to persuade her to do an interview with us. well, look, thank you for talking to me. she said she was scared to talk to us, didn't want to talk to us, didn't feel she could talk to us. said maybe we should talk to her solicitor also suggested we might come back with a translator, but at the moment she's not able to tell us anything useful. so what next? what is it they say? follow the money. remember that network of companies the gang used? each one needed a real person to act as a director. so how much did they know about what their business was being used for? they do have some responsibility. they probably turned a blind eye to what was going on, but i've no doubt they knew what was going on. why do you think that? if somebody comes to me with something that seems too good

ringleaders artem terzyan and deivis grochiatskij received long prison sentences.companies used in the fraud are still living there. and here they are — yekaterina kobrina and povilas bartkevicius, a model and a chef. we just want to ask you where the money went? what money? the money from the bounce back loans. your name is on a company, bart solution, yes? and that received £10 million in your name. yeah, your name. i don't know anything. if i had some money or 10,000, i didn't work twojobs here. - povilas tells us he has no idea his name was being used in this way. next, we tracked down yekaterina. nice to meet you. yeah, nice to meet you. i ask her about the company in her name. but i don't know anything, and you should ask other people. no comments, only with my lawyer. we have no idea if either of them knew what those companies were being used for, and the national crime office says their investigation is over. it was a colossal sum of money gone to some very bad people. lord agnew was the government's counter fraud minister until he resigned. appalled by the

ringleaders, artem terzyan and deivis grochiatskij, received long prison sentences.s used in the fraud are still living there. and here they are yekaterina kobrina and povilas bartkevicius, a model and a chef. we just want to ask you where the money went? what money? the money from the bounce back loans. your name is on a company, bart solution, yes? and that received £10 million in your name. yes, your name. i don�*t know anything. if i had some money or 10,000, i didn�*t work two jobs here. povilas tells us he has no idea his name was being used in this way. next, we tracked down yekaterina. nice to meet you. yeah, nice to meet you. i ask her about the company in her name. but i don't know anything and you should ask other people. no comments, only with my lawyer. we have no idea if either of them knew what those companies were being used for and the national crime boss says the investigation is over. it was a colossal sum of money gone to some very bad people. lard was a colossal sum of money gone to some very bad people.— was a colossal sum of money gone to some

ringleaders, artem terzyan and deivis grochiatskij, received long prison sentences.e — yekaterina kobrina and povilas bartkevicius, a model and a chef. we just want to ask you where the money went? what money? the money from the bounce back loans. your name is on a company, bart solution, yes? and that received £10 million in your name. yes, your name. i don't know anything. if i had some money or 10,000, i didn't work two jobs here. povilas tells us he has no idea his name was being used in this way. next, we tracked down yekaterina. nice to meet you. yeah, nice to meet you. i ask her about the company in her name. but i don't know anything and you should ask other people. no comments, only with my lawyer. we have no idea if either of them knew what those companies were being used for and the national crime agency says the investigation is over. it was a colossal sum of money gone to some very bad people. lord agnew was the government's counterfraud minister, until he resigned. appalled by the loss of billions of pounds from the scheme. i'm worried that there is sti

ringleaders artem terzyan and deivis grochiatskij received long prison sentences.e strong links to lithuania, and we've learned that directors of two of the companies used in the fraud are still living there. and here they are — yekaterina kobrina and povilas bartkevicius, a model and a chef. we just want to ask you where the money went? what money? the money from the bounce back loans. your name is on a company — bart solution — yes? and that received £10 million in your name. yeah, your name. i don't know anything. if i had some money or 10,000 here — i didn't work twojobs here. povilas tells us he has no idea his name was being used in this way. next, we tracked down yekaterina. nice to meet you. yeah, nice to meet you. i ask her about the company in her name. but i don't know anything, and you should ask other people. no comments — only with my lawyer. we have no idea if either of them knew what those companies were being used for, and the national crime 0ffice says their investigation is over. it was a colossal sum of money gone to some very bad people. lord a