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tv   RIK Rossiya 24  RUSSIA24  January 14, 2024 12:30pm-1:01pm MSK

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it is clear that they were all united by one criminal passion for illegal profit from russian wealth. during the preliminary investigation, it was established that more than thirty people were involved in this crime, including citizens of the russian federation and citizens of foreign countries. illegal mining of 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... participants in the golden
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ops are different people, with different positions in society and prosperity. 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, 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 working at the mine, but the men who work there need something - the fuel that you deliver, food for the people there, and well, the depreciation of the equipment itself is very a lot of spare parts fly away at all these times, you need to pay money somehow, well, it’s not from your pocket, it’s not bottomless, so people start looking for some kind of... loopholes
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to hand over this metal, like this appeared, like this, who is this, who is this? well, pliev is an ordinary person who was engaged in buying gold, for me this is what he is, he brought him gold, gave him gold, he did not give the money, that’s all. well , approximately how much gold you took him, because we know that according to the case materials passes more than 20 kg, 22 kg. that’s how it is, well, yes, that’s how it happened, they also confiscated such a batch of gold from me. sergei bogovin, an optimist, he is sure that later after the sentence in his new life he will deal with gold, of course, it’s clear that he should throw it away, the metal needs to be mined, if this is your calling , then you can use it, then you will get caught again, why i’ll get caught, i won’t get caught, i’ll work legally, that’s it, i’ll do more of these things... do
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illegal activities and illegal mining i won’t, but this is the buyer timerlan pliev , trying to justify himself as best he can, i understand correctly that, based on the case materials, you admitted your guilt and cooperated with the investigation, well, in order to get either a minimum sentence or a suspended sentence in order to get a minimum sentence, but because you realized, really, how many years have you been doing this? i'm three years old? and why? well, you lived in this vershina dorosonsky, as they call it, vershina dorosonsky, there is no more work, something was needed somewhere, so to eat, it turned out this way, not on purpose, not purposefully. if you believe pliev, it turns out that the illegal gold business brought him mere pennies. previously, in soviet times, you would have been called speculators.
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businessman, now a businessman, yes, a golden businessman, why golden, well, did you know that we have an individual, just like a citizen, you don’t have the right to engage in the purchase and sale of gold, of course, i became, well, i ’m telling you, i realized, i’ve earned a lot, yes, now i’ll probably earn about 10 years, in money, in money is a penny, i understand correctly, 30,000 per kilogram, 3 kg, so do the math?
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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, so you got caught so quickly, you just carried it in the glove compartment or something or hid everything, no no no i hid it especially under the seat, but how many regular desks were carried, but they were different. they were different in weight, well, in terms of weight there was 10 kg, well within 10, and they carried up to 10 kg of gold, chernyak shows us his car, demonstrates where he hid the gold addresses couriers like him, who, at their own peril and risk, continue
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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, 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 and tens of millions of rubles are stored here. during the search it was seized. more than 90 million rubles. let's get them, show them, these are these golden blood money, here it is, yes, really 90 million rubles. and gold, gold, more than 50 kg of gold, well, there’s a bag here,
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wow, the bag is heavy, there’s probably more than 20 kg, yes, there’s more than 20 kg in this bag. let's try to get, oh, these are the tiles of gold - these are clearly self-made and home-made ingots, they were clearly made at some mine, here's one even with a hologram of the author, someone got to the point, so we see who owns the data ingots, heavy, each one a kilogram and a half. let's move on into the next room, that same golden jack. the thing is not easy, when there was gold there it was even heavier. show me what's inside. well, it’s just an external jack for a truck, right? yes, the appearance
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is ordinary, but one of the members of the criminal community, roman lopatin, used this device, and this is where he hid his evils. happens almost every day, we move to the expert department of the fsb of russia in the
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trans-baikal territory. these ingots were seized at the border, they tried to take them out in a diesel locomotive, they were hidden, but your employees. they brought them to our laboratory, and where we examined them, did you really understand that it was gold, what grade? and here the sample is above 80% , that is, eight hundredth sample, 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, they are most likely made by different people, i look at them like this by their appearance , well, there will definitely be about five kilograms here, no, of course there is much more gold here, 36 here. listen, what if we translate this into money in rubles? well, at that time it was about four rubles, that is , 250 million rubles. the ingots are all different, but apparently, the miners have their own specific taiga standard,
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most are rectangular in shape, and in appearance they resemble a chocolate bar, only yellow. listen, it's so small. a gold bar, how much does it weigh, i think it’s 700-800 grams, yes, that’s right, it weighs somewhere around that, well, look, i was wrong, but not... so much 873 yes, indeed, there is why risk it smugglers, 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 manjuria, good one. its weather can be seen with the naked eye. international checkpoint zabaikalsk,
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the largest in the country. for example, the railway crossing currently moves more than 46-48 livestock every day, both in one direction and in the other. and also map of the transbaikal automobile pass. with his pass capacity of 280 cars per day. more than 400 are moving, the record is 739 vehicles in both directions. 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 graduation.
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even on themselves, 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, four rectangular ingots , understood, you see, now the second insole, eight gold ingots were hidden in the insoles,
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weighing almost 2 kg in total, but these, as customs officials say, are trifles, they try to hide the main contraband in heavy vehicles. in december of the twenty-second year, smuggled gold was discovered from russia, a car from russia, a cargo transport vehicle, the total weight was more than 20. it was not smelled. today , an inspection and search complex has been deployed at the checkpoint.
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it's some kind of giant x-ray apparatus. we were allowed to look inside and see how the process of detecting illegal cargo occurs. this kind of x-ray allows you to identify the place where, for example, gold is transported. yes, this complex is designed 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 discovery at the end of last year, that is , signs of possible movement of gold were identified in the cooling system of a refrigerated semi -trailer along... according to the results of the actual control that was carried out after, it was discovered, as far as i remember, 26
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kg of gold. well, if customs representatives are mostly responsible for transported goods, then border guards are responsible for people. there are two directions at this checkpoint: the passenger direction and the cargo direction. uh, on average, there are more than 70 buses traveling in the passenger direction, day. per day uh and uh about 2.0 uh persons. more than 500 freight vehicles pass along the freight route, and we move.
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with scrap metal, then you can find gold only based on operational information, which is what happened last year. during an inspection of a transshipment traveling abroad , a bundle of yellow metal was found in a wheeled cart in a technological opening; it turned out to be gold, which they tried to illegally move across the state border. how much gold was there? more than 6 kg, in in the second case there is also more than 6 kg in the support beam in the technological hole, where it is bad. is being considered, 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 activity of organized crime group maila ragimkhanov. this story is connected with the driver stanislav khandaev. khandaev stanislav is one of
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the examples of railway workers who directly exported gold outside the russian federation. federation. during the investigation, he was not arrested, he continues to work, there is only one restriction: stanislav cannot travel abroad on his diesel locomotive. in a conversation with us , the driver for...
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once again, you consider yourself completely uninvolved and innocent in this story with gold, but i’m not there at all. that is, you have nothing to do with gold at all, you have never received money from anyone, no, never ever, no, no, 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 of a criminal case organized by the transbaikalia criminal community is in full swing, according to the security forces... 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 and in accordance with proper behavior. one suspect is under house arrest. according to preliminary estimates, the total volume purchased by criminal means of precious metal
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exceeded 94 kg. its cost is estimated at... 70 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 an uninterrupted supply of natural gold from the republics of buryatia to the trans-baikal territory. the story of exposing the largest international criminal community seems to have come to an end, most members of the organized criminal group were arrested and will appear in
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court, but we must not forget about the inheritance, which they... are in the millions, and the maximum fine that they can be given is 3,000 rubles. the extraction methods are very different, the deposits are very diverse, ore objects are entire factories that are being built, a whole production facility for extraction, everything is simpler, of course, and faster. loose 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 in fact receives the gold itself, now the gold fund of gold deposits in the region amounts to more than
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460 deposits, of which 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 away and... turn into taiga there, among centuries-old 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 called. these lifeless spaces will again be covered with dense forest, but this will not happen
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soon. this is the story of the liquidation of the golden organized crime community. this was our investigation from the trans-baikal territory.
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countries, and the germans are doing well. we realize that taxes are rising, fuel prices are rising, the cup of patience is almost full, this state has socially devastated this country. you can start counting from february 24, 2022, but this is not the whole story, it did not even begin with crimea or maidan. what we hear in mainstream media - these are half-truths. our self-proclaimed experts are heard in ukraine. they are encouraged when they are told.
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we'll tell you everything about the elections in russia in detail, it's not difficult to understand them, it's important, it's honestly convenient, how to vote on a trip, 1 2 3 4 5 we're going to the village to relax, but our grandfather thinks the vacation can wait, because he wants vote these days, but his mother told him, vote in the village, directly, be a mobile voter, dad, mom supported, i already wrote a statement about this, by the way, to all we are going to the village with our family, animals, adults and children , relax in nature and choose mobile, choose in the country freely, important, honestly convenient, exceeding
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the norms of harmful substances in the air due to the fire in st. petersburg has not been identified, i would like to remind you that in the wildburys warehouse has been burning for the second day in shushery, the flames were localized to an area of ​​70,000 m2, now, according to the city ministry of emergency situations, the burning area in the rubble is 4,000 m2, from january 15 it will begin paying the first compensation to sellers whose goods were damaged by the fire, and the head the investigative committee ordered to open a criminal case into the fire. russian poet and publicist lev rubenstein died in moscow; he was 76 years old. on monday, the writer was hit by a car at a street crossing, the victim was taken in extremely serious condition to neizlefasovsky, where all this time doctors fought for his life.

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