Episode Transcript
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shipping and 365 day returns. First,
1:10
a warning. This
1:12
episode contains difficult subject matter,
1:14
including references to suicide and
1:17
death. Simon
1:22
Simbering was scrolling through his
1:25
social media messages when an
1:27
invitation to connect stopped
1:29
him in his tracks. Simbering
1:51
had been director general
1:53
of the Indonesian mining
1:56
department, a high-profile position.
1:58
During BRIEX, He was involved
2:01
in the negotiation of licenses
2:03
with foreign mining companies. He'd
2:05
been in several BRIACs meetings with De
2:08
Guzman. That was the one,
2:10
can we click on it? Can I
2:12
click? Yeah, okay. Zembirung showed me the
2:14
invite that had dropped into his inbox
2:16
from a geologist based in Malaysia called
2:20
Michael Antonio De Guzman.
2:23
Michael De Guzman, technical analyst
2:26
in Malaysia. Michael
2:30
De Guzman's face was distinctive.
2:33
He had a strong,
2:35
protruding lower jaw coupled
2:37
with a wide chin,
2:39
unmistakable features. Okay, what's
2:41
the original one? Simon
2:43
Zembirung pulls out an old photo
2:45
of De Guzman to compare to
2:48
the profile photo on LinkedIn. This
2:50
one, see? Do you think they look
2:52
similar? I think this is a plastic
2:55
surgery. He looks
2:58
young, De Guzman older, but you
3:00
cannot lie about this. You
3:02
cannot change your... Chin. Yeah,
3:05
chin. It says Mike is a geologist,
3:07
skilled in geological exploration. The same thing.
3:09
Fieldwork such as mapping, sampling, drilling and
3:12
core logging have
3:14
been involved in several exploration
3:16
projects. Did
3:18
you connect? Did you accept? No, not yet, but what
3:21
I'm saying is, looks like
3:23
spy. Who is this guy? After
3:26
speaking with Simon Zembirung, I
3:28
wasted no time messaging the profile he'd shown me. Could
3:34
this be the Michael De Guzman? I'm
3:41
Suzanne Wilton from the BBC World Service
3:43
and CBC. This is the $6 billion
3:45
gold scam, a
3:48
story about the lengths people will go
3:50
to in pursuit of getting rich. This
3:57
is the final episode. Episode
4:00
9 The Exit
4:02
Strategy On
4:06
De Guzman's last trip, his
4:09
wife Jeannie witnessed him carrying
4:11
a suitcase filled with cash.
4:16
From Singapore, Mike brought a lot of money,
4:18
you know. So when Mike
4:21
returned from Canada, there were $350,000 Canadian
4:23
dollars. Mike
4:27
also had a diamond ring, Rolex
4:29
wristwatch and US dollars. I
4:32
said, Pa, leave the money when you
4:34
fly. He replied, I can't
4:36
ma, because this is the office's money.
4:40
All the money was in a suitcase.
4:42
He said, I need to return it
4:44
to the company. Carrying
4:47
so many valuables with him would have
4:49
been enough to make anyone feel paranoid.
4:54
When Mike was about to leave for Canada,
4:56
he was saying, Ma, why
4:58
do I feel like I'm being followed
5:00
by someone? He
5:04
phoned Jeannie several times while
5:06
he was waiting for his
5:09
helicopter to reportedly refuel at
5:11
Samarinda Airport. And
5:13
his final phone call to Jeannie was
5:16
as the helicopter was about to
5:18
take flight. I
5:21
can hear the sound of the helicopter blades. I'm
5:24
boarding first, OK, Ma? Take
5:26
care of big boy. Take care of Paula.
5:30
Big boy and Paula were his kids
5:32
with Jeannie. In the
5:34
event of anything going wrong,
5:36
De Guzman had left clear
5:38
instructions for Jeannie. Mike
5:42
already told me not to be shocked if
5:44
anything happened to him. Don't show
5:46
up. I must be quiet,
5:48
whatever his condition. Mike
5:51
asked me not to go public. Mike
5:53
told me, Ma, if anything
5:56
happens to me, please don't say
5:58
anything. Bring our big
6:00
boy, that's what Mike called Mike
6:02
Jr., bring Paula and
6:04
hide. Whatever news about
6:06
me, whatever my situation is, don't
6:08
come to find me and don't
6:11
talk." Around
6:13
this time, De Guzman apparently rang
6:15
his mother and said, Pray for
6:18
me, mama, they want to kill
6:20
me. It
6:29
turns out De Guzman wasn't
6:31
being paranoid. He was
6:33
being watched, but not for
6:36
the reasons he had feared. I
6:38
was asked if I could put together a surveillance
6:41
program on De Guzman because
6:44
De Guzman and his three
6:46
Philippine colleagues, they flew
6:48
to Toronto for that prospector's convention.
6:53
This is Richard Jacobson,
6:55
a hugely experienced private
6:58
detective. He was put
7:00
in charge of watching De Guzman's
7:02
every move. Jacobson
7:04
was working for Freeport. They
7:07
wanted to make sure De Guzman
7:09
went straight back to Busang after
7:11
the convention in Toronto. As
7:15
an ex-CIA operative, one
7:18
thing Jacobson knew how to do
7:20
was set up a surveillance
7:22
operation. My
7:24
government work, I've seen coups
7:26
and evacuations, but I've
7:29
never seen something as intriguing as this. This
7:33
is the first time Richard has
7:36
shared the details of the operation.
7:39
The surveillance followed a really
7:41
crucial period of time. Those
7:43
last days before De Guzman's fall
7:46
from the helicopter. As
7:49
we know, while John Felderhoff
7:51
was receiving the Prospector of
7:53
the Year award at the
7:56
annual Prospectors and Developers Association
7:58
convention in Toronto, We
10:00
had done all the work all the way
10:02
from Toronto back to Jakarta. So
10:05
I took a weekend off and I
10:07
went to Lombok for the
10:10
weekend. And then
10:12
I get this call saying, return to
10:14
Jakarta immediately. And that's
10:16
when I found out for the first time that he
10:18
had disappeared from the
10:20
helicopter. What was your
10:22
reaction? I mean,
10:24
I was stunned. I was
10:27
shocked. I mean, at that point, when I got
10:29
on the airplane and go back to Jakarta, I didn't know what
10:31
they were, they didn't tell me why. When
10:34
did you find out? When
10:36
I landed, my boss
10:38
at Freeport explained to me what happened. Then
10:41
he asked me to put together a program to
10:44
interrogate the crew chief of the
10:46
helicopter and the pilot, which
10:49
was very interesting because the
10:51
pilot that day was not the normal
10:54
pilot. I was an Indonesian Air
10:56
Force pilot, which is very unusual. The
11:00
normal pilot claimed he was sick that day.
11:03
So why would you have an Indonesian Air
11:05
Force pilot? And
11:07
the flight normally goes straight from Balakpapan
11:09
to the mine site. It
11:12
stopped in Samarindo. And
11:14
I've read stories that it dropped
11:16
a colleague of his off in
11:18
Samarindo. So
11:24
remember that this was Rudy
11:26
Vega, the man who had
11:29
told investigators it was his opinion
11:31
that Tagusman had tried to take his
11:34
own life the night before the flight.
11:37
Just like the other Filipino
11:39
geologists, Vega had shares
11:41
in Brix, but not ones he
11:43
could cash in quickly. If
11:46
he'd been involved in the salting
11:49
of samples, he must have known
11:51
that if Tagusman got to his
11:53
meeting at Busang, the whole scam
11:55
would have been revealed as
11:58
one of the last people. to
12:00
see De Guzman before he seemingly
12:02
fell from the helicopter. Could
12:05
Vega have had some knowledge of
12:07
what was about to happen? Surveillance
12:14
may have been halted, but
12:17
Jacobson had another opportunity to
12:20
find out the truth. The
12:23
crew chief traveling with De Guzman
12:26
was brought in for questioning. And
12:30
we couldn't interrogate the pilot, because he was an
12:32
active duty military officer. But
12:35
the crew chief of
12:37
the other helicopter was Filipino. And
12:40
so we interrogated him. And
12:43
very strange, he said, we picked up some
12:45
cargo in San Miranda. Now,
12:48
he claimed it was
12:50
an ambulance looking like a vehicle. But he
12:52
said, looked like an ambulance. And
12:55
we thought that was very unusual, because
12:57
he's the crew chief. He's the one
12:59
that puts the cargo into the... It's
13:01
a small helicopter. It's just an all-o-wet
13:03
helicopter. And he's
13:05
the one that's supposed to load any cargo.
13:09
We didn't believe him at first. We
13:11
also confirmed it with the flight tower.
13:14
Okay, so this was information that was
13:16
validated as well. It was validated, yeah.
13:20
And again, I've read that he
13:22
had a companion with him that he dropped off
13:24
in San Miranda, but the
13:27
crew chief never told us that. He
13:29
said, we stopped in San Miranda and
13:31
we picked up some cargo. And
13:34
San Miranda was never on that
13:37
chopper's flight plan, normally.
13:40
It was Balakpapa and straight to Busan. But
13:44
that day they stopped in San Miranda and picked up
13:46
some cargo. What do you think
13:48
this cargo was? I
13:50
think it was a body. What? They
13:54
loaded it right from the ambulance-looking
13:57
vehicle into the helicopter.
14:00
But we never were able to confirm it was a body.
14:05
A body? Could D'Guzman
14:07
have taken a body on board
14:10
the helicopter? The
14:12
last piece of his plan to fake his own
14:14
death? There's a medical
14:16
university in San Ramon de la. And
14:21
we went and checked
14:23
the morgue. And we
14:25
asked them, did
14:27
anybody come in here and take a body or buy a body and
14:29
that? And their
14:32
answer was, oh, people come here all the time to get bodies. You
14:35
know, before the students and cadavers and
14:37
that. And so we
14:39
said, you don't remember anything about these
14:41
last three days, somebody coming in? And
14:44
a lot of people came in here again,
14:46
which was a bit suspicious. I mean, you don't
14:49
just walk out of a morgue
14:52
with a body and nobody knows where you're taking
14:54
it and who you are. If
15:00
there was a body on that
15:02
flight, when did it get dropped? And
15:05
more importantly, where did D'Guzman go?
15:09
What happened in those last moments
15:11
on that helicopter? This
15:15
is what Richard Jacobson wanted to find out from the
15:17
crew chief who was on board. He
15:21
remembered everything in excruciating detail. He
15:25
said that Michael D'Guzman was writing letters. Now
15:28
you've been on a helicopter before. It's hard to write a letter on it.
15:32
But he so much detail that he even
15:34
said, I saw him put
15:36
registered stamps on the letters. He
15:40
knew they were registered stamps. Very
15:42
detailed. And
15:45
then he said he wrote
15:47
about four or five letters. He
15:50
didn't tell us, you know, he couldn't see who
15:52
they were addressed to in that. And
15:55
he put them in his carry-on bag. And
15:58
then he took off his Rolex watch. took off his,
16:00
he wore a lot of gold. And
16:02
so then he took off his gold necklace. And he's telling
16:04
us everything in excruciating
16:07
detail. Yet he
16:10
never saw him get up and jump
16:12
out of the helicopter. We said,
16:14
excuse me, the helicopters,
16:16
you know, moving at very
16:18
high speed, you didn't see him get up
16:21
and open the door. Nope, never
16:23
saw it. His story really
16:25
fell apart at that point. I mean, it's
16:27
a small helicopter. You would think you would
16:29
notice somebody standing up and trying to open
16:31
the door, you know, against the
16:34
wind and jumping out. I'm
16:38
not sure he ever got on that helicopter.
16:40
And that's where we dropped the ball because
16:42
we only surveilled him when
16:44
he got on the plane in Jakarta to Balakpapan.
16:47
But the fact that that pilot was
16:49
not the real pilot, that
16:51
he was an Indonesian Air Force officer,
16:55
somebody had to direct him to be on
16:58
that private helicopter. Like
17:00
many others, Jacobson also questioned
17:02
how De Guzman's body was
17:04
found so quickly in the
17:06
thick jungle. The fact that
17:08
they even found a body
17:11
is a miracle. I
17:13
mean, it's rainforest. If
17:16
you fly over from Balakpapan to where Busang
17:18
was, it's triple canopy
17:20
jungle. And I
17:23
just was very suspicious when
17:26
they found the body. How
17:28
do you find a body in triple canopy jungle unless
17:31
you know where to look for it? Jennifer
17:35
Wells' book details that pilot
17:38
allegedly noted the
17:41
GPS coordinates at that moment that
17:43
the door opened. See,
17:46
don't you find that suspicious? The
17:51
crew chief doesn't remember him even jumping out
17:53
of the chopper. So I mean, all of
17:55
a sudden, the pilot noted the GPS. Who
17:58
knows? That's when he jumped out of the helicopter. They
18:01
just knew where to throw the body or
18:04
dump the body. Our
18:07
investigation keeps coming back to that
18:09
body. There
18:19
was something that De Guzman's wife, Jeannie,
18:21
said during our interview, which
18:24
hadn't got focused on before, and
18:26
it could be crucial. When
18:30
the decayed corpse was found,
18:32
it was unrecognizable, but the
18:34
teeth were intact. Mike
18:38
didn't have teeth. His teeth were
18:40
all false. This
18:43
is De Guzman's Indonesian wife,
18:45
Jeannie. The
18:48
only person who knew about his false teeth
18:50
was me and his family in the Philippines.
18:54
Maybe the other wives would not know about
18:56
it because Mike was embarrassed of it and
18:59
Mike only met them recently. When
19:01
he's with me, when he's about to
19:03
eat, he puts his teeth in a
19:05
tissue, both upper and
19:07
lower teeth. He didn't have
19:10
any teeth. Andrew
19:15
Neal from Freeport remembers
19:17
the troubles surrounding the disclosure
19:20
of De Guzman's dental records.
19:23
If those dental records showed De
19:25
Guzman had no teeth, then
19:27
that would have meant the body
19:29
found on the jungle floor could
19:32
not be him. They were
19:34
hounding the dentist in the Philippines, and he
19:36
says, I can't release any
19:38
results yet because I'm waiting on some paperwork
19:40
from the family. He
19:44
was waiting to get paid. Then
19:47
he would say, yeah, these are the dental records of De Guzman.
19:50
Money talks in this country. Just
19:54
about anything can be bought here. There
19:56
was a delay because they kept on saying, we're going to prove
19:58
it through dental records. The
20:02
dental records were never released
20:04
by the family, and the
20:06
dentist has since died. If
20:10
this was all a plan by De
20:12
Guzman to fake his own death, how
20:15
did he pull it all together? Richard
20:19
Jacobson. He would need
20:21
to have somebody in the Indonesian government. Again,
20:24
we don't know who that pilot was. We don't know who
20:26
paid that pilot. To be there that
20:28
day, we don't know why the other pilot, I mean
20:30
he claimed he wasn't feeling well that day, but you
20:34
cancel the flight then. You don't go
20:36
out and get an Indonesian Air Force pilot
20:38
to fly your helicopter. He
20:42
had to have paid some people,
20:45
I mean assuming he did have
20:47
an escape plan. I
20:50
think the most likely escape plan from my perspective would
20:52
have been by sea. No detection.
20:55
Have you ever told this story to anyone? Only
20:58
friends. I
21:01
mean I've never talked about Brix and that.
21:04
These details though, there's been many books
21:06
written about Brix and I've never seen
21:08
these details. Yeah, it's not my nature
21:11
to seek out people, especially
21:14
the media, to talk about this. I
21:16
know the resources are available to find out if
21:18
he's still alive or not, but I mean I'm
21:20
just surprised that nobody's really put an effort into
21:22
it. One
21:26
of the brothers said he wanted to just
21:28
let sleeping dogs lie. About
21:33
a year and a half after de Guzman's
21:35
reported death, the Royal
21:37
Canadian Mounted Police investigating Brix
21:39
flew Jacobson over from Jakarta
21:42
to Manila for an interview.
21:45
I found it very strange. They never asked me
21:47
about what you're asking me about. The
21:49
surveillance we did or the interrogation of
21:51
the… They didn't. It lasted two
21:53
hours and I expected
21:55
they would have asked a lot deeper questions, but
21:58
they were more interested in focusing on… the
22:00
money trail. And what
22:02
happened to his $15 million in shares.
22:06
MUSIC De
22:13
Guzman was never a fugitive.
22:16
The Indonesians never issued a
22:18
red notice to the international
22:20
police organization Interpol. If
22:23
he'd escaped, he was free to
22:25
cross borders and continents and be
22:28
a land, sea and air. MUSIC
22:37
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know you've spoken to Jenny. I
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brank her last night. I'm
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very close to Jenny. How are you? How do you know
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her? that
30:00
De Guzman is still alive, don't you?
30:03
He's in the Cayman Islands. Mansa
30:09
refused to confirm how he knew
30:11
this. But Andrew Neill,
30:14
the metallurgist from Freeport, had
30:16
also heard Geiger's claim. All
30:19
I can do is repeat what he told me, was
30:22
that for a while he was in Copacabana,
30:24
and now he's in the Cayman Islands. Could
30:28
he really be in the Cayman
30:30
Islands? And remember
30:32
that LinkedIn profile Simon Sombirin showed
30:35
me at the start of the
30:37
episode, the one he thought
30:39
was Michael De Guzman? A
30:42
day after I sent a message,
30:44
a reply pinged into my inbox.
30:48
Could he really be about to
30:51
reveal himself after all
30:53
this time? But
30:58
this was not THE Michael
31:01
De Guzman, as
31:06
Sombirin had thought and I had
31:09
hoped, but the son he
31:11
had with Genie, who he affectionately
31:13
called Big Boy. As
31:17
Mike went missing, I got entrusted
31:19
with another Mike. He's really the
31:21
copy version of his dad. From
31:23
his genius thinking, his traits and
31:25
his works is also in geology.
31:28
He's absolutely the copy of his
31:30
dad. A solid copy,
31:33
a solid... Michael
31:37
Jr. was a young baby when
31:39
his dad died. All I
31:41
know about my dad is that he's a geologist.
31:43
That's the main thing. I've played
31:46
around with his reports, basically whatever he
31:48
left behind, at our house
31:50
back in Jakarta, and I
31:52
know he's responsible for some
31:55
of the major minds that he's currently
31:57
producing in Indonesia for the past year.
32:00
20 years. Other than that, I know
32:02
he's a really good family man. Then
32:04
based on the stories, and I guess judging
32:07
my own personal traits, I know he's someone
32:10
that doesn't lie. And then he
32:14
keeps to himself. It's not violent,
32:17
but he's harsh. Like
32:19
he's very direct, he's straightforward. Then
32:23
I guess pretty much that's all I know. Michael
32:30
De Guzman Jr. has no personal
32:32
memories of his dad, but has
32:34
heard stories about him from relatives.
32:37
He not only looks identical
32:39
to a young Michael De
32:41
Guzman, he's developing the same
32:44
career as his dad. Geology.
32:47
When Michael De Guzman Jr. went
32:49
to study geology at university, he
32:52
found that the Brie X story got
32:54
there before him. It just
32:56
surprises me that by the time that I stepped
32:58
into uni, because I'm taking
33:00
geology, turns out that
33:03
one of my friends were
33:05
about the same age. Her
33:08
parents know about my dad, and
33:11
is actually one of the investors who
33:13
invested in Brie X from Australia.
33:16
And then her family is one
33:18
of the family that is affected
33:20
by the whole economical
33:23
breakdown. They didn't really
33:25
bear hatred to my dad
33:28
or me specifically. They just know that
33:31
mining is a dangerous game. I've
33:43
been connected to the Brie X story
33:45
for more than two decades now. And
33:48
I've spent the last couple of
33:50
years traveling across the world to
33:52
Jakarta and Manila, speaking to everyone
33:54
involved in this story. Or at
33:56
least everyone who would agree to
33:58
talk to them. I found
34:01
out a lot, but there are
34:04
still so many questions that remain
34:06
unanswered. If
34:09
I can't speak to Michael De
34:11
Guzman, then perhaps the
34:13
other person who could have
34:15
unlocked this whole thing was
34:17
the man he spent his
34:19
final days with. On
34:22
De Guzman's last night, he
34:25
and Brix metallurgist Rudy Vega
34:27
discussed how they were going
34:29
to present their lab results
34:31
at the crunch meeting in
34:33
Buseng. I would
34:35
love to know what they came up with. Vega
34:39
was meant to be on that
34:41
helicopter ride to Buseng, but
34:43
instead he waved the flight off.
34:47
Why didn't he go with De Guzman
34:49
to the showdown with Freeport? Did
34:52
he have a role in any of this?
34:56
In 1997, when
34:58
the whole Brix thing went down,
35:01
De Guzman's son was too young
35:03
to remember any of his father's
35:05
colleagues. I asked him if, over
35:08
the years, he'd ever heard from any of
35:10
them. I
35:12
actually did back when I was in
35:14
grade four or third grade and
35:16
fourth grade. We were still in
35:18
Palanka. I received a phone call through my
35:20
cell phone. It was just
35:23
recently registered, but I remember
35:25
it was way too early in the morning
35:27
around like 4 or 3 a.m. I
35:30
received the call. It's just the sound of
35:32
an old man. And
35:35
he just said, like, I'm really sorry for what
35:37
I've done to your family. And
35:40
then when I asked who this
35:42
was, I
35:44
heard the name Rudy Vega. But
35:49
what had Rudy Vega done to
35:51
the De Guzman family? What
35:54
was he sorry for? Was
35:56
the person on the other end of the
35:58
line even Rudy Vega? Vega? Or
36:01
was it De Guzman? A
36:05
few years after the call, Vega
36:08
died and with it an opportunity
36:10
to discover the truth. Despite
36:13
the fallout from the $6 billion
36:16
gold scam, Michael
36:18
De Guzman Jr. has buckled
36:20
down and focused his ambition
36:23
into becoming a world-class geologist.
36:27
And as he puts it... Maybe
36:29
I could start my own minds, get
36:31
some investors and again be the better
36:33
Michael De Guzman. The
37:00
$6 billion gold scam is produced
37:02
by BBC Scotland Productions for the
37:04
BBC World Service and CBC. I'm
37:08
Suzanne Wilton. Our lead producer is Kate
37:10
Bissell. Producers
37:12
Anna Miles-Mark Rickards. Research
37:15
by Tom Hinckley. Story
37:18
consultant Jack Kibble White. Music
37:21
and sound design by Hannes Brown. Additional
37:24
sound design and audio mix by Joel
37:26
Cox. Executive
37:28
editor Heather Kane-Darling. At
37:32
CBC, Veronica Simmons and Willow
37:34
Smith are senior producers. Chris
37:37
Oak is executive producer. Cecil
37:40
Fernandez is executive producer. And
37:43
Aarif Noorani is the director. Roeshnee
37:46
Nair and Anna Ashite
37:48
are coordinating producers. Tanya
37:51
Springer is the senior manager of
37:53
audience. At the BBC
37:55
World Service, Anne Dixie is
37:58
senior podcast producer. and
38:00
John Manel is the Podcast Commissioning
38:02
Editor. Thanks for listening.
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