Hot Money: Agent of Chaos

Mr. Samt is a high-level PR consultant known for helping firms in crisis, including Wirecard in 2019. He joins Martin Osterloh, a former Wirecard colleague, to delve into the enigmatic life of Jan Marsalek. They explore Marsalek’s unusual habits, his charisma, and the strange legacy he left behind. The discussion reveals personal anecdotes from childhood friends and colleagues, highlighting the contradictions in Marsalek's character and the profound impact of his dual life on those around him.

In this gripping conversation, Kilian Kleinschmidt, a former UN official with a unique perspective from his time across Africa, reveals how he became entangled in one of Jan Marsalek's intriguing schemes. He discusses the ethical dilemmas faced while operating in war-torn regions, and shares harrowing anecdotes from his humanitarian work. The podcast highlights the clash between ambition and morality, revealing the hidden layers of power and deception in global crises, all while offering a glimpse into life on society's fringes.

In Vienna, a political bombshell erupts as a scandal involving the far right and Russia destabilizes the Austrian government. A thrilling pursuit unfolds in Ibiza to secure a rare champagne, reflecting the pressures of high society. Amidst this, a private investigator and journalist dive into a web of corruption linked to Jan Marsalek. The emotional toll of secrets complicates political alliances while personal narratives from the Syrian frontlines highlight the human costs of geopolitical turmoil. Tension and intrigue run high in this complex political landscape.

Paul Murphy, head of investigations at the Financial Times, shares chilling insights into his work on the Wirecard scandal. He recounts a nerve-wracking experience of meeting Jan Marsalek while wearing a wire, navigating a world filled with deceit and danger. Their lunch reveals not just offer of bribes but also the intricate connections between corporate fraud and geopolitical corruption, linking back to shocking events like the Salisbury poisonings. As personal safety clashes with professional duty, Murphy sheds light on the high-stakes game of investigative journalism.

Dive into the mysterious life of Jan Marsalek, a charismatic financial figure entangled in a web of deceit and espionage. Discover the stark contrast between his public persona and the shadowy dealings that define his legacy. Explore a captivating world filled with warlords and disinformation, revealing how charm can hide chaos. Join the investigation as Sam Jones unravels the complexities of a man who lived a dual life.

Law enforcement cuts off the Kinahan cartel; a red notebook might reveal who killed the electrician; state-backed gangsters and connections to the Dubai Super Cartel; the transformation of the M-E-K; Asadi's involvement in bomb plots and assassinations in Europe; small business success stories and a boyband reunion; sanctions on Kinehans Transnational Crime Organization; defending democracy and the story of the Kinahan Family.

The podcast covers the rise of Daniel Kinahan in boxing and his involvement in drug trafficking, the deep liquidity of black market brokers, uncovering financial practices of an MTK boxing company linked to organized crime, cracking down on European criminals in Ireland, the connection between the Kinehans and the Super Cartel with potential ties to international terrorism and Iran, and the importance of small businesses in driving economic growth.

An undercover operation in New York connects with Tehran, discussing drug trafficking, money laundering, and purchasing high-end military equipment. The podcast also explores a notorious cocaine deal in Panama, the impact of Western sanctions on Iran's access to the global financial system, and the challenges faced by small business owners.

Dutch police investigate murder case. Journalist confronts criminals. Encrypted phones disrupt drug trafficking. Cracking encryption reveals organized crime secrets. Multiple contract killing groups and threats. Investigator uncovers cartel links.

Explore the audacious moves of fugitive Raphael A. Imperialé, the rise of the Super Cartel led by Kianahan's and Imperiale, the complicated relationship between Tyson Fury and Daniel Kinahan, and the arrest of Kinahan during his wedding in Dubai. Teasing the next episode with a code that could take down the Super Cartel and advertisements for Miko Minnie and Cheap Caribbean.