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The Lazarus Heist

8. The multimillion mistake

The Lazarus Heist

BBC

Documentary, Society & Culture, True Crime

4.82.9K Ratings

🗓️ 6 June 2021

⏱️ 36 minutes

🧾️ Download transcript

Summary

A costly spelling error and “a fight in the bank” over $20 million. The hunt for a mysterious middleman takes us to Japan. #LazarusHeist

Transcript

Click on a timestamp to play from that location

0:00.0

January 2016, Colombo in Sri Lanka. Things haven't been going well for Shalika

0:09.0

Perera, but her life is about to change. Shalika is a businesswoman in her late

0:14.2

30s. She's got big dreams including becoming a politician one day. She set up

0:19.6

companies in construction, car parts publishing catering, none of its worked out.

0:24.5

The losses from a publishing firm were apparently so bad she was forced to sell

0:28.4

all the computers. So she's changed, tacked and decided to go down the philanthropic

0:34.0

route. She set up a charity in her own name, the Shalika Foundation, which she says will

0:39.8

help build houses for the poor and provide other social services. And it sounds like her

0:45.7

strategy is going to pay off. This could be the one because her charity is about to get

0:50.1

a massive windfall. She's been meeting potential donors from Japan. One of their

0:54.8

middlemen is now confirming an imminent transfer from a big Japanese investment fund. It's

1:00.5

$20 million. The middleman even gives a letter to prove it. It's on-headed note paper

1:05.7

and everything. But if you look a bit closer, there are some tell-tale signs the letter

1:09.8

isn't quite on the level. For a start, there are some spelling errors. It also features

1:14.3

a sort of grainy mocked up graphic showing a stack of banknotes tied up with a yellow

1:19.0

ribbon. Not exactly the kind of thing a multi-million pound investor is known for.

1:23.1

Still, as far as Shalika is concerned, things are looking up.

1:28.4

This is Shalika speaking in 2016 and she's explaining how important the $20 million donation

1:43.5

is to her foundation. She's talking to Shihar Aniz. He's a Sri Lankan investigative

1:48.6

journalist working for Reuters. She was telling a lot of stories about housing, rural electrification,

1:55.6

improving the economy of the rural poor. That'll take money, so this $20 million donation

2:02.3

is a big deal for Shalika. It could turn some for dreams into reality. But then, the

...

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