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? khandaev stanislav?

illegal mining of the precious metal was carried out both on the territory of the trans-baikal and krasnoyarsk territories, the republic of khakassia, the irkutsk region, the republic of buryatia, and the jewish autonomous region. participants in the golden ops are different people, with different positions in society and income. some admitted to committing a crime crimes, others - not, and some even believed that the law.

look for some kind of loopholes to hand over this , it’s not bottomless, that’s why people start metal, this is how it appeared, like this, who is this, who is pliev? well, pliev is an ordinary person who was engaged in buying gold, for me it was he who brought him this. gold, gave him the gold, he didn’t give the money, that’s all. sergey, well , approximately how much gold you took him, because we know that according to the case file, there are more than 20 kg, 22 kg, and so on. there is, well, yes, that’s how it was, i also seized such a batch of gold. sergei bogovin is an optimist, he is sure that later after the verdict, in his new life, he will deal with gold, of course, definitely.

why throw it away? metal needs to be mined, if this is your calling, then you need to use it, so you will get caught again, why will i get caught, i won’t get caught, i will work legally, i won’t do any more such acts of illegal activity and illegal mining, that’s it, but this is the buyer temerlan pliev, trying to justify himself as maybe i understand correctly that, based on the case materials, you admitted your guilt and began to cooperate.

not on purpose, not purposefully, if you believe pliev, it turns out that the illegal gold business brought him mere pennies, earlier in soviet times you would have been called a speculator, speculator, yes, now a businessman, now a businessman, yes, a golden businessman, why gold, well and you knew that we have an individual, so just as a citizen, you do not have the right to engage in the purchase and sale of gold, of course, well, i’m saying, i realized that we earned a lot. yes , now i’ll probably earn 10 years, in money, in money , pennies, i understand correctly, per kilogram, 3 kg, so calculate how much it will be, it will be 90,000, even if temerlan pleev is telling the truth, it turns out that from just one visit of sergei bogovin, he earned more than 6,000 rubles. let us remind you that the gods brought 22 kilos. these are the pennies, another member

of the criminal community, courier igor chernyak, an older man, i... i’m ashamed to sit in front of the lens of our video camera, like you got caught by gold, but how did you get caught by gold, there’s nothing to pay off loans, i got loans , that’s why i worked, you’ll work at any job, how long did you work like that, but about a month and a half, in total, that’s how it would be got caught quickly, did they just carry it in the glove compartment or something, or did they hide everything? yes, no, not much for the seats, but how much did they usually carry ? what kind of parkas were they? yes, they were different in weight, well, the weight there was 10 kg, well, the aisles and they carried up to 10 kg of gold. chernyak shows us

his car, demonstrates where he hid it gold turns to couriers like him, who, at their own peril and risk... continue to transport precious bullion, it seems like easy money, but how easy it is, it’s not so easy, it looks easy, you don’t have to sleep at night, you’re driving, are you afraid, we are 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 and tens of millions of rubles are stored here. during the search operations, more than 90 million rubles were seized. let's get them, show these here is the golden blood money, here it is, yes,

indeed, 90 million rubles. and gold, gold, more. here we see who owns these bars , heavy ones, each weighing one and a half kilograms , we go into the next room, here is that same gold jack, it’s not an easy thing, when

the gold there was even heavier, show me what ’s inside, well, just an ordinary external jack for a truck. yes, yes, outwardly ordinary, but one of the members of the criminal community, roman lopatin, used this device, here he hid it gold, so it closes, all this is in oil, plus packaging, all this was found in his car during his arrest on the way to the village of zabaikalsk, zabaikalsk, yes, that is, you will never think that this is gold, that this is gold. one of the methods of concealment. it is difficult to say how much gold is seized in homemade traces by law enforcement officers in transbaikalia. detentions occur almost every day. we

are moving to the expert department of the russian fsb. in the trans-baikal territory, these ingots were seized at the border, they tried to withdraw them - in a diesel locomotive, 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, the samples are, of course, all different, because they apparently have a different source of origin. they are here in all sorts of different shapes, that is, it is most likely made by different people, i look at it like this from the appearance, well, there will definitely be five kilograms here , no, here of course there is much more gold, here there are 36 kg, 36 kg, listen, what if translate this into money in rubles, well, at that

time it was about four billion rubles, well, that is, it is 250 thousand million rubles, the ingots are all different, but apparently the miners have their own... taiga standard, most are rectangular in shape, and in appearance they resemble a chocolate bar, only yellow, so small. check of gold, how much does it weigh, i think 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, indeed, there’s something for it risk the smugglers, please, we are going to...

with the naked eye, international checkpoint good weather, it can be considered the zabaikalsk checkpoint, the largest in the country, for example, a railway checkpoint, currently more than 46. 48 residential trains move daily, both in one direction and in the other direction, as well as the zabaikalsk map, a car pass with a capacity of 280 cars per day, currently we have more than 400, the record is 739 vehicles in both directions sides. the checkpoint operates around the clock, like clockwork. cargo is transported in both directions on multi-ton trucks,

and gold is confiscated by customs officers and border guards with enviable consistency. after the end of the coronavirus pandemic, the flow of tourists resumed. now customs officers are checking a group of foreigners. everything is fine here, there is no smuggling, are you not a smuggler? of course not, are you saying that these are just friends, a gift, for dusk, friends, yes, that’s all. tell me, how do you like russia? do you like russia? oh, i love you too. tourists from time to time of time they also try to spend gold, most often in trunks, with personal belongings or even on themselves. customs officials recalled an episode when a tourist hid gold bars in the insoles of his shoes. they noticed him because of his unnatural gait. they asked me to take off my shoes, inspected them, and this is what they found: four

rectangular bars, they understood, 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 the customs officers say, are trifles, they are trying to hide the main contraband. these are artisanal ingots that were moved by drivers, which were hidden in the timebox of an international transport vehicle. based on the results of the discovery , a criminal case was opened regarding smuggling under article 226 of the criminal code of the russian federation. until recently , it was much easier for smugglers to transfer

illegal goods across the border; they just had to hide it well and try so that the sniffer dog wouldn’t smell it. today , an inspection and search complex has been deployed at the checkpoint; it is a kind of gigantic x-ray machine. we were allowed to look inside and see how the process takes place. year, that is, signs of a possible movement of gold in

the cooling system of a refrigerated semi-trailer were identified, according to the results of the actual control that was carried out after, as far as i remember, 26 kg of gold was discovered, but if customs representatives are responsible for the most part for the goods being moved, then border guards for the people. there are two checkpoints at this point. directions, these are passenger direction and cargo direction, on average for passenger more than 70 buses pass in this direction per day. more than 500 freight vehicles, and we move to the railway checkpoint, there are specifics of work and its own difficulties, but how to check, for example, a train with coal, which has at least 70

cars, and here equipment comes to the rescue, a stationary inspection unit. well, if there are carriages with scrap metal, then gold can only be found based on operational information, which is what happened last year. during the inspection of overseas transport in wheeled carts in in the technological hole , a bundle of yellow metal was found, which turned out to be gold. who tried to illegally move across the state border, how much gold was there, more than 6 kg, yeah, in the second case, also more than 6 kg in a cracked beam in a technological hole where it is difficult to see, it was discovered by the inspection team, also more than 6 kg of gold. as a rule, only the drivers know about the presence of contraband in one of the train cars.

by the way, this happened in one episode of the criminal activities of ops maila ragimkhanov. this story is connected with the driver stanislav khandaev. khandaev stanislav is one of the examples of railway workers who directly exported gold outside the russian federation by smuggling. well , functionally he was part of ragimkhanov’s subgroup. do you know how much money he received per flight? well, on average, about 10 kg of at least 10 kg were transported per flight, so that’s 800,000 rubles. we found stanislav khandaev right on the railway tracks. for a while. the investigation did not arrest him, he continues to work, there is only one restriction: stanislav cannot travel abroad on his diesel locomotive. in a conversation with us, the driver took a peculiar position: i don’t know anything, i’m not involved in anything. how did you get into such an incomprehensible, uninteresting, ugly situation? well

, i don’t know, nothing, i didn’t end up anywhere, i didn’t end up, no, well, a criminal case was opened, i don’t know anything about you either, you know nothing? criminal community of transbaikalia in the very investigation of the criminal case is organized in full swing. according to security officials, from no one will escape responsibility. 16 members of the criminal community were detained and taken into custody. preventive measures were taken against twelve defendants in the form of a written undertaking not

to leave in accordance with proper behavior. one suspect is under house arrest. according to preliminary estimates, the total volume of illegally acquired precious metal exceeded 94 kg, its value is estimated at 370 million rubles. 42 kg of gold worth about 200 million rubles were taken out of our country by criminals. 52 kg were seized by the police. by available information, the leader of the criminal. yakutia, krasnoyarsk territory, irkutsk, amur regions and the jewish autonomous region. subsequently, the precious metal was melted into gold bars, which

were subsequently exported abroad. the story of the exposure of the largest international. top community, it seems, has come to an end, most of the members of the organized criminal group have been arrested and will appear in court, but we must not forget about the legacy that they leave to the trans-baikal region: gold miners did not stand on ceremony with nature, their earnings amounts to millions, and the maximum fine that they can be given is 3,000 rubles. the methods of extraction are very different, the deposits are very diverse, ore objects are entire factories being built, a whole production facility for extraction, everything is simpler, of course, and faster. placer gold, they come , remove the top layer, get to the gold, yes, they literally wash it in the warm summer

seasons, when there is no water, and actually get the gold itself, now the gold reserve of gold deposits in the region is more than 460 deposits, of which not yet about 270 were provided for use . to see the cosmic landscapes that careless subsoil users leave behind, you need to drive 200 kilometers away from the brush and turn into the taiga. there, among the ancient trees, next to the beds of small rivers, you will definitely come across territories devastated for many kilometers, where gold mining crews once stood, here they are. such regional locals call

the taiga desert, of course, over time nature will take its toll, and these lifeless spaces will again be covered with dense forest, but this won't happen soon.

this is the story of the liquidation of the golden organized crime community. this was our investigation from the trans-baikal territory, the conclusions are up to you. see you on the russia-24 tv channel. the legendary alfabank credit card , free forever, has become even more profitable.

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