Are you alone?
My family's still here.
- Get rid of them. You have five minutes.
Put it down and get ready for school.
- Get your bag. - Why?
I've an evening clinic
so you're taking Ollie to practice.
Yeah, well, you'll need to get a move on,
because you'll hit traffic.
Will you just leave that.
For God's sake, you're going to be late.
Good luck finding his boots.
Come on, Ollie. Let's go.
Alice.
I'm going to be late.
Nick Heaslip?
What's this about?
I'm Detective Sergeant Claire Wallace
of the Criminal Assets Bureau.
Is this to do with one of my clients?
I've a warrant under Section 6.
All my files are at my office, so...
Don't worry. We have officers there already.
We'll be seizing anything
we believe to be the proceeds of crime
or purchased with the proceeds of crime,
or any evidence that pertains to such.
I want to call my solicitor.
Well, you can do that,
but it's not going to stop us executing this warrant.
Or the search warrant for your office.
Best let us in.
Yeah.
Mr Heaslip, I need your phone.
Phone.
Make a start in the kitchen, Liam.
Of course, boss.
You need to tell me what this is about.
What I do for my clients is legal.
Revenue would disagree.
All I do is help limit clients' tax liabilities.
It's not a crime.
That's not the only reason we're here.
- Detective Sergeant Prendergast.
Detective Inspector Wallace.
- Ah, it's a bit premature for that.
- Ah sure, if they'd move me up through the ranks,
you're definitely getting that promotion.
Is that why you called?
We found a safe.
And?
Receptionist says
Heaslip's the only one who knows the combination.
What's the combination for your safe?
Is this really the best use of CAB's time?
Force it.
Look, I'm happy to cooperate.
But if I break client confidentiality,
my business is finished.
Those the same clients
you've been embezzling money from?
Is that why you don't want us opening the safe?
You afraid we're going to find
the 27 million in there?
Gun!
Hold.
Call for backup.
Claire!
Put the gun down, Nick.
You don't want this.
Talk to me, Nick. You don't need to do this.
You've no idea.
Then tell me.
It's too late for that.
Whatever it is, we can...
Claire!
How're you holding up?
Don't know what happened, Sean.
Did you call the superintendent?
Where's Liam?
Inside, talking to GSOC.
Come on. I'll drive you back to the office.
They... still need to talk to me.
Just... needed a minute.
Should I be worried?
I've been through this before.
Just take your time.
Don't feel pressured or rushed.
The legal rep will guide you through the whole thing.
Is that necessary?
It's protocol.
Detective Sergeant Wallace.
Would you come with me, please?
How are you?
Is this everything?
Until we get back into Heaslip's house, yeah.
Why don't you take some time off and...
Any leads from his office?
This is from Heaslip's safe.
It's a list of his new clients.
Ones we didn't know about?- Yeah.
And the money?
Still no sign of it.
Doesn't make sense.
Something like this never makes sense.
That's not what I mean.
Why don't you take a breather?
Something changed in Heaslip
when I mentioned the 27 million.
He was terrified.
And it wasn't us he was scared of.
Yes?
Okay.
Thanks.
Heaslip's wife is downstairs.
Well, she has been informed.
Doctor Heaslip was in surgery all day.
It was sheer luck the family liaison officer got her here
before she heard about her husband from the press.
How the hell did this happen?
We ran a thorough risk assessment.
It threw up no red flags.
And you're sure about that?
The superintendent signed off on it.
Is the GSOC investigation underway?
Did you all follow protocol?
We confirmed
that Heaslip didn't have a firearms license.
So, where did the gun come from?
Forensics are tracing the weapon.
This team has had several big wins.
What I'm asking myself now is, has that made you complacent?
I don't think that's entirely fair.
I don't care if it's fair.
I need to know if it's true.
There's more to this than we thought, sir.
There's more to it?
That would suggest your team missed something.
A man took his own life on our watch.
Let that sink in.
I don't need you making excuses for me.
This wasn't your fault.
Don't look at me.
I wasn't in the room when he pulled the trigger.
There's no need for that.
I'm just stating the facts.
Looking out for yourself, more like.
Lads, calm down.
Easy for you to say.
You don't come under GSOC's jurisdiction.
I'd like to be in the room
when you speak with Alice Heaslip.
Get your incident report done. You're going home.
I should be there, sir. What if she knows something?
Not happening.
If I could just ask a few questions.
I'm about to break the worst possible news to that woman.
Now is not the time to question her. Leave it.
Do you have negotiation training?
No, sir.
Well, the last thing you want to do
is make yourself a target.
It wouldn't have made a difference. He wanted out.
He wanted out?
Well, put that in your report.
Everyone's going to be covering their arses,
and you need to do the same.
Yes, sir.
Given the circumstances,
your promotion is on hold for now.
...messages after the tone.
Nick? This is my third message.
I need you to call me back.
What the hell is going on?
Doctor Heaslip.
This woman can't or won't tell me anything.
I'm Chief Bureau Officer Martin Dunlop.
Let's go to my office.
- Here you go. - Where's my husband?
Why isn't he answering his phone?
As part of an ongoing investigation
into allegations of financial impropriety
made against your husband,
CAB conducted a search of your home this morning.
This is ridiculous.
During the course of that search,
a fatal incident occurred.
No.
On behalf of the Criminal Assets Bureau...
No. My husband is not dead.
...I would like to extend my deepest condolences
to you and your family.
Is there someone I can call?
My sister.
I need her to get my son.
Of course.
Where are we with the comms strategy?
The press pack outlining the details
of the expansion will be ready by Friday.
When this goes through...
No more scrambling for resources.
Exactly!
Oh, here we go again.
You're a bloody disgrace!
Should be ashamed of yourself!
You're nothing but a front
for bringing migrants into this country.
You know that's not what we do, Daniel.
Tar Le looks after refugees in the clinics on the ground.
We don't bring them here.
But you wouldn't stop them coming, though, would you?
- That's right. - You tell her, Dan.
You're making them well enough
to travel here, aren't you?
You're not going to bait me, Daniel.
Now, I need to get to my office.
And what about her?
Is she another one you're bringing in?
I was born in the Rotunda.
Just coz you were born in a Dublin hospital
doesn't make you Irish.
What does it make me, then?
Is there a problem here?
What, you call the cops?
- Niamh Bennett? - Yes.
Can you come with me,please?
It's about your sister.
This is the last of them.
Thank God.
Shit.
It's hit the news, Claire.
It was just a matter of time.
I'm fine.
We just need to stay focused.
Fuck!
No, no. Please. Please!
Don't make me ask you again.
Shit!
It was a toss-up between ham and tuna.
Thanks.
But I'm not hungry.
You need to eat something, Claire.
Welfare officer's free if you want to see her.
It can't do any harm.
Oh, shit.
I have to go.
- I'll be five minutes. - You're late.
I just have to change my shirt.
I already cancelled.
I take it something came up at work.
You promised Dr Mulloway this wouldn't happen again.
How are we supposed to things
if you can't even be bothered to turn up?
I can't be the only one putting the work in.
Please...
We had a situation.
The raid.
- On the news. That was you. - I'm OK.
I'm OK.
Maybe this is a sign that you need to move on from CAB.
Claire.
- ...died in the course of a routine CAB raid
yesterday in his Dublin home.
You've spoken of the need for caution
in the reporting of the events
leading to Mr Heaslip's death.
Deepest condolences
to Mr Heaslip's wife and family.
We also need time to conclude our investigation.
- Could the price of CAB's success
be putting lives at risk?
Our record is exemplary.
CAB's response to organised crime
has resulted in millions in assets being seized
and the moneys returned to the Exchequer.
Protecting human life
is paramount in everything we do.
CAB takes its responsibilities very se...
How are you getting on, Sean?
Once I've scanned Heaslip's files,
I'll show you how to run the analysis.
A red pen is all I need.
Checked in with the guys from Serious Crime.
Nick received a phone call
five minutes before you arrived.
- From who? - A burner.
Sorry, Claire.
When he opened the door,
he looked like he was expecting someone.
That's who the gun was for.
Protection?
Or was he going to use it to threaten them?
Either way, we need to figure out
who was supposed to be there.
Pull CCTV from the area.
Doorbell cams, anything you can get.
You know what they're like
about privacy in that neck of the woods.
We'll be lucky if we can get anything.
Yeah, I understand.
Heaslip's financials have given us
a clearer picture of his setup.
He operated out of the United Arab Emirates.
- Ras Al Khaimah. - Of course he did.
High yields, less tax, complete confidentiality.
Now, we know about the Cyprus holding company
and the embezzling.
What we've learned is he also had these.
He deposited money from these two companies
to this bank account.
In Lichtenstein.
They're going to be a pain to deal with.
We've a paper trail showing he then paid his clients
in the form of "loans" from this account.
Thereby evading tax.
I'm compiling a list of names for Revenue.
This operation was clever.
Until it started to unravel.
Property markets took a downturn.
Investments failed to deliver.
- So he was in trouble? - That's an understatement.
Been hopping all morning.
The clients looking for their money back.
Tax dodgers are calling CAB?
Not his high-net-worth clients.
These are the new ones. Retirees.
Ones Nick went after to buy time.
And they've just seen that their portfolio manager
is not just dead, he's being investigated by CAB.
I found emails going back months
from Nick's original clients
also looking for their money.
That could explain why he cashed in his nest egg.
But it doesn't explain where the money is.
Staff won't be much help with that.
They admit to knowing about the tax evasion,
but they'd no idea he was stealing clients' money.
Backed up by their financials.
Nothing suspicious there.
If he had help, it was coming from someplace else.
Another one that's lost her pension.
Whatever chance they had
to get their money back when Heaslip was alive...
I didn't expect to see you today with all the bad press.
What the hell?
Alice Heaslip's here.
She's asking to see Dunlop.
He's with the Minister, so you'll have to go down.
OK.
DS Wallace.
I'm so sorry for your loss, Mrs Heaslip.
We asked to speak to Chief Dunlop.
He told Alice to get in touch
if there was anything she needed.
The Chief is unavailable.
How can I help?
My sister needs her family's passports.
They're in her house.
We can't get access.
I'll send an officer.
Do you plan on leaving the country, Mrs Heaslip?
Alice is taking her son away until...
until Nick's body is released.
- We still have questions. - Then contact my solicitor.
You've no idea what it's been like for Ollie.
His dad's death all over the news.
The press found out where we're staying
and now they're camped outside Niamh's house.
Shoving cameras in our faces.
I'm sorry.
Just get me the passports.
She's under a lot of pressure.
We will need to arrange an interview.
Can I get the name of the hotel
that Alice will be staying at?
Of course.
It's our family's holiday home in Bilbao.
OK.
Alice Heaslip is on her way to Bilbao.
Says she needs to get away until the funeral.
Well, you're not buying that.
Find out what you can about this property.
Get the passports from the Heaslip house.
Drop them off at the sister's place.
- And no rush. Buy some time. - Boss.
The Bennetts bought their holiday home in the late 80s.
It's been in Alice's name since her father died.
Explains why it wasn't listed with Nick's properties.
You're thinking the 27 million's there?
He was hiding assets.
Makes sense he'd keep them somewhere
we didn't know about.
We found nothing in our investigation
to indicate that Alice was involved.
We didn't find anything
to indicate Nick had a gun, either.
Dunlop was right.
We need to look at what we could've missed.
Claire.
Recent transfers from Nick's Irish bank account
to the Lichtenstein account.
But we already knew this.
He was facilitating loans from that account.
Correct, but those were transfers to his clients
from the Lichtenstein account.
So...
all previous transfers
were going through his holding accounts?
He was cute enough to have no direct connection
between the Lichtenstein account
and his Irish bank account.
These transactions connect him directly.
- That's risky. - Sloppy.
You said he was desperate. He needed to move this money.
Maybe this is how he did it.
These are all small amounts. 5K here, 6K there.
We're looking for up to 27 million.
Small transactions would avoid detection.
It's worth a gander.
Alice Heaslip has booked in a flight out this afternoon.
Follow the paper trail. See what comes up.
And book us on the next flight to Bilbao.
You coming?
We need to know why Alice Heaslip
is really going to Bilbao.
Let's talk to Dunlop.
Give me a name!
Tell me who you sent that envelope to
and this ends.
You don't understand who you're dealing with.
- What did your man have to say for himself?
From what I could get out of him,
he had no idea what the boss was doing.
- Then what the fuck were they digging for?
Your guy at the plant, Torres.
Sounds like he's running his own operation.
- Christ. I'll take care of that.
Find that envelope.
Ladies and gentlemen,
this is your captain speaking.
We are wishing you a warm welcome to Bilbao.
Temperature outside is
approximately 22 degrees here.
You OK, love? We're nearly there.
Keep your mouth shut.
Dammit.
Shit.
Ollie.
I need to plug in.
- I only packed one adaptor. - And?
And I need to charge my phone first.
But I'm about to go up a level.
I'm too tired for this.
Dad would've remembered to pack more.
Ollie.
Just give me five minutes.
I'll see if there's a spare one in the house.
Don't you fucking breathe.
When I said to wait for me at the airport,
that wasn't a suggestion.
I'm sorry, OficialVelasco,
but we need to get there as soon as possible.
- I'm on my way, but DS Wallace,
I don't like my time being wasted.
If time's the issue,
Velasco could've picked up Alice when she landed.
If the money is in that house,
or if Alice is meeting someone,
I don't want to risk tipping them off.
- Hungry? - I don't want anything.
You've got to eat something.
I'm making your favourite.
Ollie!
Ollie.
Oliver Heaslip.
Oliver Heaslip! You come here right now!
Not now, Ma. I'm busy.
Ollie!
It's not fair!