tv RIK Rossiya 24 RUSSIA24 January 14, 2024 7:30am-8:00am MSK
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the last person to fall into the hands of the operatives was stanislav khandaev, the train driver, he, according to the investigation. transported precious metal abroad in one of the carriages of his train, is anyone in the house? come on, stanislav khandaev, keep your hands up, the list of participants in the criminal community of various hierarchies can seem endless, it is already clear that they were all united by one criminal passion, for illegal profit from russian
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wealth, during the preliminary investigation it was established that this more than thirty people were involved in the crime, including russian citizens. khakassia, irkutsk region, republic of buryatia, 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 even believed. that the law was not broken. we met with some of the defendants in the criminal case. sergei bogovin, a gold mining master from yakutia , was not arrested during the investigation. he confessed to his crime and is awaiting sentencing. in a conversation with us, he complained about the difficulties of
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working at the mine. but somehow the men who work there need the fuel that you deliver, food for the people there 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 it’s not you from your pocket, it’s not bottomless, so people start looking for some kind of loopholes to hand over this metal, that’s how pliev timur appeared, like that, who is this, who is pliev, well, pliev is an ordinary person, who was engaged in buying gold, for me this is it...
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of course, it’s clear that you should throw it away, the metal needs to be mined, if this is your calling, then you need to use it, so you ’ll get caught again? why will i get caught? i won’t get caught, i will work legally, i will continue to do such things again, i will not engage in illegal activities or illegal mining, that’s all. 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 guilt.
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so not on purpose, not purposefully, if to 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 gold businessman, why gold, but did you know that an individual here, you just, as a citizen, do not have the right to engage in the purchase and sale of gold, of course you became, well, as i say, realized a lot? earned, yes, now i’ll probably earn about 10 years, in money, in money, pennies, i understand correctly, 30,000 per kilogram, 3 kg, so calculate how much it will be, it will be 90,000, how much, even if temerland pleyev is telling the truth, it
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turns out that from only one visit of sergei bogovin, he earned more than 600,000 rubles. let us remind you that he brought the gods. 22 kg of gold bars, these are pennies, another member of the criminal community is courier igor chernyak, an older man, he is clearly ashamed to sit in front of the lens of our video camera, how did you get caught by gold, and how did you get caught by gold, there’s nothing to pay, he collected loans, that's why i worked. you will be at any job work, how long did you work like that, but about a month and a half, just got caught so quickly, they just carried it in the glove compartment or something, or hid everything, but no, it wasn’t particularly hidden under the seat, but yes, how long they usually carried it, what kind of
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parties were it, yes, they were different, there were different weights, well, the weight was 10 kg, but what’s the limit? chernyak shows us his car, demonstrates where he hid the gold and turns to couriers like him who are on... we are going to zabaikalsk, the line department of the russian ministry of internal affairs. in transport, material evidence is stored here criminal case, tens of kilograms of gold
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bars 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, they really are 90 million rubles. and gold, gold. more than 50 kg of gold, well, here’s a bag here , wow, the bag is heavy, there’s probably more than 20 kg here, yes, there’s more than 20 kg in this bag, let’s try to get it, oh, these are the tiles, the gold is clearly homemade and homemade ingots, they were clearly made at in a strange way, here’s one even with a hologram of the author, someone came up. here we see who owns these bars, they are heavy
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, each one weighs 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 even heavier there, show me what’s inside, well, the outside is normal 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 gold, so it closes, it closes, it’s all covered in oil, plus packaging, all of this was found in his car during his arrest on the way to the village of zabaikalsk, zabaikalsk, yes, that is, you would never think that this is it. gold, what is this gold jack? one of the methods of concealment. it is difficult to say how much gold in
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most are rectangular in shape, and look like a chocolate bar, only its own specific taiga standard , yellow in color, well, here’s a small bar of gold, how much does it weigh, i think it’s 700-800 grams, that’s right, it weighs somewhere like that, well look, i was wrong, but not that much , 873 g, yes, indeed. there is something for smugglers to risk, please, we
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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, in good weather, it can be seen with the naked eye, international checkpoint zabaikalsk, the largest in the country. for example, a railway checkpoint. currently, more than... 46 dashes of 48 livestock are moving every day, both in one direction and the other, as well as the zabaikalsk map, a car pass with its capacity of 280 cars per day, currently we have more than 400 moving, the record is this is our 739 transport service in both directions, the checkpoint is open
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until recently , it was much easier for smugglers to transfer illegal goods across the border, they just had to hide it well, try to prevent the service dog from smelling it. today , an inspection and search complex has been deployed at the checkpoint; it is a kind of giant x-ray machine. we were allowed to look inside and see what was happening. the process of detecting illegal cargo, such an x-ray allows you to identify the place where , well, for example, gold is transported, yes, this complex is designed for this purpose to detect foreign investments, say, gold is a metal with a very high density, on in an x-ray image, it will be distinguished by uncharacteristic darkening and a high degree
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information, this is what happened last year. during the inspection of the overseas route , a package with yellow metal was found in the wheeled opening of the cart. as it turned out, this was gold that they tried to illegally move across the state border, how much gold was there? more than 6 kg, in the second case also more than 6 kg in the support beam, in the technological hole,
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where it is difficult to see, it was discovered by the inspection team that there was 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 mail. he was not arrested during the investigation, he continues to work, there is only one restriction: stanislav cannot travel abroad on his diesel locomotive. in a conversation with us
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, the driver took a peculiar position: i don’t know anything, i’m not involved in anything. how did you end up in such an incomprehensible, uninteresting, ugly situation? well, i don’t know anything, 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 don’t know anything, that is, i don’t know anything, i haven’t seen anything , no, okay, but you were involved in gold, no , of course, you didn’t transport much gold, no, once again, you consider yourself completely innocent and innocent in this story with gold, yes, i don’t know there at all, that is , you have nothing to do with gold at all, no, no, you never received money from anyone, never ever, no, no, such there are four more drivers like stanislav khandaev in the criminal case, they have something to hide, because the illegal earnings of railway workers... amounted to hundreds of thousands of rubles, just for one trip. the investigation into the criminal case of the organized criminal community in transbaikalia is in full swing. according to
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security officials, no one will escape responsibility. 16 members of the criminal community were detained and taken into custody. in relation to twelve defendants, preventive measures were taken in the form of a subscription, rather than the departure of proper behavior. one suspect. its cost 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. according to available information. criminal community invited three foreigners to participate in the criminal business, they organized an uninterrupted supply
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of natural gold to the trans-baikal territory from the republics of buryatia, tyva and yakutia, the krasnoyarsk territory, the irkutsk, amur regions and the jewish autonomous region. subsequently, the precious metal was melted down into gold bars, which subsequently exported abroad. the story of the biggest revelation. the methods of extraction are very different, the deposits are very diverse, ore objects are entire factories under construction, a whole production
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for extraction, easier, of course, and faster is all the placer gold, they come, remove the top layer, get to the gold, yes, and literally wash it in the warm summer seasons, when there is no water, and actually receives the gold itself. now the gold fund of gold deposits in the region amounts to more than 460 deposits, of which there are not yet about 270 were provided for use . to see the cosmic landscapes that nerdy subsoil users leave behind, you need to drive 200 kilometers away from chita and turn into the taiga, there among centuries-old trees... near the beds of small rivers you will definitely come across territories devastated for many kilometers, where there are no gold-mining cooperatives deserved it, here they are.
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