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CHAPTER 40
HAMBURG, GERMANY
BY early afternoon they learned that Dorfman was dead. The news sent Ivanov into a fit of rage. He went on for a good five minutes, ranting that he had never trusted the man, which caused Shvets to silently ask himself why the fool had let a man he didn't trust handle such a large sum of money. After that, Ivanov, whose job and nature was to be paranoid, spewed out no fewer than a dozen conspiracy theories in as many minutes. He was convinced that Dorfman had gotten drunk and whispered secrets in the wrong person's ear. That this person had then decided to bump Dorfman off and take the money for himself. But then again, there were supposed to have been safeguards in place, so the criminals had to have had a certain level of sophistication.
Ivanov had a long list of enemies that he ran through. There was a Cuban general he'd screwed over in an information swap five years earlier. How that man could possibly fit into this scenario was beyond Shvets, but he'd asked for the list of possible suspects so he simply listened and let Ivanov purge the information from his vodka-soaked brain. There was a German industrialist whom he'd fleeced a year earlier, a Spanish tycoon as well, and then there were a host of Jews and Bolsheviks who had been out to get him for years. None of it appeared to be useful, but then again maybe it was.
Shvets took the information and boarded a Lufthansa flight to Hamburg. Before leaving he'd called their man at the consulate and told him to work his contacts with the local police and get him a copy of the crime scene report. When he arrived at five-thirty-six that evening, Petrov Sergeyevich was waiting for him, the report in hand. Shvets had met Petrov briefly a few years earlier. After a polite exchange, Shvets told him to drive him to the bank. He sat in the passenger seat and read the report. Herr Dorfman had been stabbed in the thigh and shot once in the head. His wife was found bound and gagged and locked in the basement. She reported two men wearing masks entering the house at approximately ten in the evening. She did not hear them speak and could not give police a description other than the fact that they were roughly the same size.
The dogs, strangely enough, were unharmed. One was locked in the basement with the wife and the other was found wandering around the first floor. At some point the latter dog stepped in the pool of blood by Dorfman's head and then tracked it around the first floor. There was no sign of forced entry and none of the neighbors had seen a thing. Shvets found it interesting that the wife and dogs were unharmed. That more than likely ruled out the vying factions in Moscow, although if Shvets was advising them, he would have tried just this thing to throw off a man like Ivanov. Whoever they were dealing with was very professional.
Shvets finished the report, closed it, and decided it was nearly useless. Anything was possible. Dorfman could have told someone about the money and that someone could have gotten the idea in his head to steal it. Twenty-six million dollars could do that to certain people. Shvets had thought about it himself. He had the skill set to make it work. It would have been so much easier if Dorfman had stolen the money and tried to disappear. They would have tracked him down. They always did. The fools habitually ran off to some beachside resort where they naively thought they would blend in with the locals and tourists.
They reached the bank shortly after six-thirty and Shvets weighed the benefits of having Sergeyevich accompany him into the building. He decided against it. There was no need for muscle. At least not yet, he hoped, and besides, the fewer who knew about Ivanov's vulnerable position the better. The bank was typical. Tall, covered in glass, and imposing, all meant to give the impression of stability and security. It was one of many things Shvets was counting on.
The armed guard who tried to stop him in the lobby told him the bank was closed, but Shvets assured him that he did not wish to make a financial transaction. He was tempted to add that that was, of course, unless the guard could somehow refund the $26 million that had been stolen from Shvets's employer and associates, but Shvets was fairly certain that this man was incapable of making that happen, so he instead asked to see the head of security.
When the security guard hesitated, Shvets said, "Of course this has something to do with Herr Dorfman's death."
That changed things significantly, and in less than a minute Shvets had been escorted to the top floor, where he came face-to-face with another, much older security guard. Same white shirt with black epaulets and black pants. Shvets flashed his SVR credentials and told the man secrecy was of the utmost importance. He was then told that the bank president was extremely busy.
"No doubt meeting with the board of directors." The uncomfortable look on the man's face gave him the answer he was looking for. "I will wait no more than two minutes. Tell him now, and tell him that it involves Herr Dorfman. There are some very influential people in Russia who require some immediate answers."
Shvets sent the man off to deliver the message. Less than a minute later, the guard came back down the hall with a well-dressed man who looked as if he had been through a difficult day. The guard stood awkwardly nearby while the bank president said, "I am Herr Koenig. How may I help you?"
"I am Nikolai Shvets. I am with the Russian government." He again flashed his gilded badge and then, nodding toward the receptionist, said, "Is there a place where we can have a word in private?"
"Yes," the banker offered, nodding enthusiastically. "Please follow me."
Shvets was disappointed when they ducked into a glass-walled conference room instead of the man's office. There was nothing to learn from this bland space. No photos of loved ones. Not a single hint of personal information. He would have to ask Sergeyevich to look into the man's life for some leverage.
Koenig remained standing, obviously impatient to get back to the board. "What is it you wish to discuss?"
"I understand," Shvets said, "that Herr Dorfman had a very unfortunate evening last night."
The man nervously cleared his throat. "The police have advised me not to discuss matters surrounding the murder of Herr Dorfman."
"Would you like me to inform the police that $26 million of Mother Russia's money went missing this morning, or would you like me to go straight to the press with that announcement?" Shvets was well aware of his lie, but he could hardly tell the man the money belonged to various terrorist groups and the head of the SVR's feared Directorate S.
The banker's gray pallor deepened, and he steadied himself against the back of a nearby chair while he mouthed the number.
"I do not wish to go to either the police or the press, but that is up to you, Herr Koenig."
"What would you like to know?"
"How much money is missing?"
"Counting your twenty-six million ... forty-seven. But none of the money was actually in our bank," Koenig said defensively. "In fact, we are trying to sort out what Hans has been up to for all these years."
"What do you mean the money was not in your bank?"
"The deposits were all in Swiss banks or offshore accounts in the Caribbean and Far East."
"But Herr Dorfman managed the accounts in his official capacity as a vice president of this bank."
Koenig raised a cautionary finger. "We are not sure on that point. So far we have found no official records of any of these accounts in our system."
Shvets wasn't so sure he believed the man. "Up until a minute ago you were thinking your exposure was roughly twenty million. It has now more than doubled. What makes you think it won't double again before tomorrow?"
