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the last person to fall into the hands of operatives was stanislav khandaev, a train driver. according to investigators, he transported the precious metal abroad in one of the carriages of his train. is there anyone in the house? it seems endlessly clear to list the members of a criminal community of various hierarchies; they were all united by one criminal passion for illegal profit from russian wealth. during the preliminary investigation, it was established that people involved in this crime...

were citizens of the russian federation and citizens of foreign countries. illegal mining of precious metal was carried out both in the territories of transbaikal and krasnoyarsk. the edges of the republic of khakassia, the irkutsk region, the republic of buryatia, the jewish autonomous region. participants of the golden ops are different people, with different positions in society and income. some admitted to committing a criminal offense, others did not, and some completely believed that they had not broken the law. we met with some of the defendants in the criminal case. sergei bogovin, master. complained in a conversation with us difficulties when working in the mine. somehow the men who work there need fuel,

which you deliver, there is food for people and well , depreciation of the equipment itself, a lot of spare parts fly away for all these moments, you need to pay money somehow, well, they’re not you. pocket, but it’s not bottomless, so people start looking for some, well, loopholes to hand over this metal, that’s how timur pliev appeared, that’s it, who is this, who is pliev, well, pliev is an ordinary person who was buying gold for me this is what he did, he brought him gold , gave him gold, he didn’t give the money , that’s all, sergei, well, approximately how much gold you brought him, because we know, according to the case materials, there are more than 20 kg, 22 kg, so and there is, well, yes, that’s what happened too, they confiscated such a batch of gold from me. sergei bogovin is an optimist, he is sure that later after the sentence in his new life he will

deal with gold, of course, it is clear that he should give it up, metal needs to be mined, if this is your calling, then you can use it, so you will get caught again. why will i get caught, won’t i get caught, i will work legally, i won’t commit any more such acts of illegal activity and illegal mining, and this is the buyer temerlan pliev, trying to justify himself as best he can, i understand correctly that based on the case materials you admitted your they were guilty of cooperation with the investigation, well, in order to get either some kind of minimum sentence or a suspended sentence in order to get a minimum term, but because they really realized it.

brought him mere pennies, earlier in in soviet times you would have been called a speculator , speculator, yes, now a businessman, now a businessman, yes, a golden businessman, why golden, well, did you know that we have an individual, so you just as a citizen have no right to engage in buying and selling i became gold, of course, well, as i say, i realized that we earned a lot, yes, now in about 10 years i’ll probably earn money, in money, in money, pennies. i’m right to lose thousands from a kilogram of 3 kg, so calculate how much it will be, it will be 90,000, even if temerland pleyev is telling the truth, then it turns out that from only one visit of sergei bogovin, he earned more than 6,000 rubles.

let us remind you that bogovin brought 22 kg of gold bars, such pennies. another participant in the crime. community courier igor chernyak, an elderly man, he is clearly ashamed to sit in front of the lens of our video camera, how did you get caught in gold, and how did you get caught in gold? there’s nothing to pay off, i got loans, that ’s why i worked, you can work at any job, how long did you work like that, but about a month and a half, just?

it is not so light, it looks light, you don’t have to sleep at night, you’re driving, you’re afraid, we ’re going to zabaikalsk, the linear department of the russian ministry of internal affairs for transport, material evidence in a criminal case, tens of kilograms of gold bars are stored here. and tens of millions of rubles, during the search operations more than 90

million rubles were seized, let’s get them, show them this golden bloody money, here they are, yes, really 90 million rubles. and gold, gold, more than 50 kg of gold, well, the pathetic thing is here, wow, the pathet is worth a lot, there’s probably more than 20 kg here, right? yes, here in this package more than 20 kg, let's try to get, oh, these are the tiles of gold - these are clearly homemade and homemade ingots, they were clearly made at some mine, here's one even with a hologram of the author, someone got to the point, here we see , who owns these bars, heavy. and each one is one and a half kilograms, we go into the next room, here

is that same gold jack, it’s not a light thing, when the gold was there it was even heavier, show me what’s inside, well, the outside is an ordinary jack for a truck, yes, yes, on the outside ordinary, but one of the participants criminal community, lopatin roman , used this device, here he hid gold, so it closes, all this is in oil, plus packaging, all this was found in his car during the arrest on the road to the village of zabaikalsk, zabaikalsk, yes, then you will never think that this is gold, that this is a gold jack, one of the methods of concealment, it is difficult to say how much gold there is in homemade traces from...

we are moving to the expert department of the russian fsb in the trans-baikal territory. these are traces there were flaws at the border, they tried to remove them in heat. they were hidden, but your employees still found them, and they brought them to our laboratory, and where we examined them, did you really understand that it was gold, what standard? and here the sample is above 80% , that is, all samples, of course they are all different, because they apparently have a different source of origin, they are here in all sorts of different forms, that is , it was most likely made by different people, i look at it from the outside.

the ingots are all different, but apparently, the miners have their own specific taiga standard, most are rectangular in shape and resemble chocolate in appearance. a gold bar, how much does it weigh, i think, only yellow, well, it’s so small that it’s 700-800 grams, yes, that’s right, it weighs somewhere like that, well, look, i was wrong, but not that much, 873 g .yes, there really is something to risk a smuggler for, please. we are going to the south of the region, to the village of zabaikalsk, to

see how law enforcement officers identify smugglers, from here it’s a stone’s throw to neighboring manchuria, good weather, its you can see with the naked eye the international checkpoint zabaikalsk, the largest in the country, for example , a railway checkpoint at present . moves daily - more than 46-48 trains, both in one direction and the other, as well as the transbaikan car pass. with its capacity of 280 cars per day, we currently have more than 400 moving . the record is that we have 739 transport services in both directions. the checkpoint operates around the clock, like clockwork, in both directions

cargo is transported on multi-ton trucks, gold is also confiscated by customs officers. carry gold, most often in trunks with personal belongings or even on oneself. customs officers recalled an episode when a tourist hid gold bars in the insoles of his shoes, they noticed him because of his unnatural gait, asked him to take off his shoes, inspected him, and this is

what they found: four rectangular bars. you see, now there is a second insole, eight gold bars with a total weight of almost 2 kg were hidden in the insoles, but these, as customs officials say, are trifles, they try to hide the main smuggling in heavy vehicles, in december of the twenty-second year from russia, the car was traveling from russia, smuggled gold was found in the cargo transport vehicle, the total weight was more than 27 kg, these are artisanal ingots that were moved by drivers that were hidden in the time of the international transport vehicle . based on the results of the detection , a criminal case of smuggling was opened under article 226 of the criminal code of the russian federation. until recently, smugglers were

much easier, in order to transfer illegal goods across the border, it is needed. it was just good to hide it and try so that the service dog wouldn’t smell it. today , an inspection and search complex has been deployed at the checkpoint. it's a kind of giant x-ray machine. we were allowed to look inside and see how the process of detecting illegal cargo occurs. an x-ray like this allows you to identify the place where it is being transported. for example, gold, yes, this complex is intended for detection extraneous investments, say, gold is a metal with a very high density; in an x-ray image it will be distinguished by uncharacteristic darkening and a high degree of radiation absorption. did your employees ever discover gold here? we had a discovery at the end of last year, that

is, signs of a possible movement of gold were identified - in the system. cooling of a refrigerated semi-trailer, according to the results of the actual control that was carried out after, it was discovered, as far as i remember, 26 kg of gold, but if the customs representatives are mostly responsible for transported goods, while border guards are responsible for people. there are two directions at this checkpoint: the passenger direction and the cargo direction. on average for passengers. more than 70 buses pass in this direction per day, about 2.0 people per day. more than 500 freight vehicles pass along the cargo route, and we move to the railway checkpoint, this has its own specifics of work and its own

difficulties, but how to check, for example, a train with coal, which contains at least 70 cars? and this is where technology comes to the rescue, a stationary inspection complex. well, if there are carriages with scrap metal, then gold can only be found using operational information. this is what happened last year. during the inspection of overseas travel in a wheeled cart. in the technological hole , a bundle of yellow metal was found , as it turned out, gold, which they tried to illegally move across the state border, how much gold was there? more than 6 kg, in the second case also more.

railway workers who directly transported gold was smuggled outside the russian federation, well, functionally he was part of ragimkhanov’s subgroup, how much money did he receive per flight, you know, well, on average , about 10 kg of at least 10 kg were exported per flight, well, accordingly, that’s 8,000 rubles. we found stanislav khandaev right on the railway tracks, he was not arrested during the investigation, he continues to work, there is only one restriction: stanislav cannot travel. on his diesel locomotive abroad, in a conversation with us the driver took a peculiar position: i don’t know anything, i don’t need anything involved how did you get into such an incomprehensible,

uninteresting, ugly situation? well, as if i don’t know anything, i didn’t get anywhere, didn’t get there? no, well, a criminal case was opened against you also, i don’t know anything , you don’t know anything, that is, i don’t know anything, i didn’t see anything, no, okay, but you were involved in gold, no, of course, you didn’t transport gold, no , once again, according to the security forces, no one will escape responsibility. 16 members of the criminal community were detained and taken into custody.

12 defendants have been elected preventive measures in the form of a subscription not to leave for proper behavior. one suspect is under house arrest. according to preliminary estimates, the total volume of precious metal acquired through criminal means exceeded. 94 kg, its cost is estimated at 370 million rubles. 42 kg of gold worth about 200 million rubles. taken out of our country by criminals. 52 kg were seized by the police. according to available information, the leader of the criminal community invited three foreigners to participate in the criminal business. they organized uninterrupted supplies. yakutia, krasnoyarsk territory, irkutsk, amur regions and jewish autonomous region.

subsequently, the precious metal was melted into gold bars, which were subsequently exported abroad. the story of exposing the largest international criminal community seems to have come to an end; most of the members of the organized crime group have been arrested and will appear. before the court, but we must not forget about the legacy that they leave to the trans-baikal territory. gold diggers did not stand on ceremony with nature, their earnings amount to millions, and the maximum fine they can assign 300,000 rubles. the mining methods are very different, the deposits are very diverse, ore objects are entire factories being built.

of these , about 270 have not yet been provided for use. to see the cosmic landscapes that careless subsoil users leave behind, you need to drive 200 kilometers from the shield and turn into the taiga, where among the ancient trees, next to the beds of small rivers, you will definitely come across territories devastated for many kilometers , where there is no time to stand.

such district locals call taiga desert, of course, over time nature will take its toll, and these lifeless spaces will again be covered with dense forest, but this will not happen soon.

this is the story of the liquidation of the golden organized crime community. this was our investigation from the trans-baikal territory. it's up to you to draw conclusions. see you on the russia-24 tv channel.

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