his group specialized directly in moving gold by smuggling, no shit, no shit, pour it out here, more than thirty people are involved in this crime, hands are in, everything brother, hands in the mountain, they earned a lot, now it’s probably 10 years to earn, in money, pennies in money, up to ten yes...

16 members of the criminal community were detained and taken into custody. metal needs to be mined if this is your calling. about 40 tons of gold are officially mined in transbaikalia every year. such developments are usually carried out industrially. but it is unknown how much precious metal passes through the hands of black miners. as a rule, illegal diggers operating in the tag come true. buyers, and they are looking for an opportunity to transport them abroad for fabulous money. border guards, customs officers and police officers in transbaikalia exposed an international organized crime community, whose members managed to withdraw more than a ton of gold bars from russia in a year. how were the smuggling supplies of precious metal organized, how much did the treasure hunters earn money? who was in charge?

illegal gold business, we took up this matter and conducted our investigation. dust from a rough country road hits the lens of the dvr camera, this is a chase - one of the stages of a large-scale special operation by the border department of the fsb of russia in the trans-bakalsky region.

a white toyota corolla rushes past the scurrying cows, it seems that it is about to crash somewhere, but the old foreign car is almost being pursued, behind the wheel, according to operatives, is a member of a local gang, who has been stealing gold for years. a couple of moments later, it’s all over, the driver is detained. theft and smuggling of precious metal is still a big problem for our country. and there are no fewer people obsessed with gold. we went to the trans-baikal territory to see how... the fight against illegal

miners and buyers is now underway and what the modern gold rush is like. our film crew is in the north of the karymsky region, here in the remote taiga industrial mining of precious metal is carried out, with from a bird's eye view you can see workings, excavations for many kilometers, the landscape is cosmic, here people literally walk on gold. this is the lunar landscape

around us and there is only one team working, what are you going to do now? we'll take a sample, it turns out, yes, let's try. that is, there may be gold here, yes, yes, well, you must be lucky, i hope the mining master takes the earth into an ordinary metal basin, begins to methodically wash it, drains the water several times, and finally sparkling ones appear at the very bottom grains of gold, then we have almost reached the end, and the gold is still not visible, well, no, nothing. but i see in your eyes that you have already found something, no, no, pebbles, pebbles, so, we look and we see that this black sand glows such a golden-yellow color, no,

here, here is the gold, where gold, yellow, yellow is gold, yeah, well, there’s probably tenths of a gram here, yes, yes, yes, here’s a piece of this gold, yes. in this old -fashioned way, you can wash kilograms of gold and then hand it over to the state, but it’s unlikely or kilograms, of course, but you can wash it, you can wash it, you can definitely wash it on bread, okay, so why don’t you throw it away now, no, it’s all going to work for us, at least put it into use, let it be the other way around, on this development, according to experts , you can mine at least 5 kg of precious metal in a month, there is heavy equipment, excavators, dump trucks, bulldozers, this is an outlandish machine, this is a vibrating screen, an industrial device, what is it, how does it work? and it’s powered by a 150 kw diesel power plant, and then the eccentric is on top of the engine, it

swings it on springs, we bring the rock here with an excavator, it’s all washed off with water, everything goes through, fine sand falls into the deck on the carpets, and... and accordingly, we fall here separately and you take out the stones, wash the sand, and it’s all washed, we serve the dirty stuff, we take the clean stuff away together, it turns out, well, something like this, of course, you saw some pretty large nuggets of gold here, not here, not like that, but these are the sizes, if you can show it like this, well in my life i saw, well, like this, maybe like this, but there is some kind of desire, well, it’s not good to steal, no, why is it more expensive for yourself, everyone pays a salary on... okay, everything is fine, are there black diggers in the circle here? well, they probably exist in many places in the trans-baikay region, of course, but how could we do without it? theft in artels is really not held in high esteem, because if someone is caught red-handed, it will be impossible to get away with it,

they can easily beat you up, and only then a criminal case and a trial, and the quite tolerable conditions for life on taiga farms are very... decent official salary from 200,000 rubles. but still, the thirst for easy money sometimes wins. we will transfer all the remaining borrowings to the capital of transbaikalia, chita. here, a criminal investigation into the smuggling of gold bars is in full swing. this criminal case was initiated based on operational materials provided to the border service by police officers. according to the elements

of crimes provided for in part one and part two of article 210 of the criminal code of the russian federation, it is criminal community. according to part three of article 220 of the criminal code of the russian federation, namely smuggling, illegal movement from the territory of the russian federation abroad of precious metals, namely gold, and also brought under the article of part five of article 191 of the criminal code of the russian federation, illegal guarding, movement of precious metal. 30 people were under investigation, all of them citizens of different states, among those arrested.

russian federation in its activities , it relied on railway workers involved in

criminal activity, he directly transferred the gold to them, but they were already delivering it abroad. zamail ragimkhanov and sergei akhmetov established covert surveillance. when it became clear that they were really involved in the illegal gold business, they decided to detain them, but this turned out to be not so easy. for example, there was a real chase after sergei akhmetov after he took gold bars from a courier on august 11, 2022 in the vicinity of the border village of zabaikalsky. we showed these shots in the beginning of our program. feeling surveillance, sergei akhmetov pressed the gas and tried

to escape pursuit. border control operatives chased his car for several kilometers and stopped akhmetov near the city of borze. 8 kg of gold bars intended for shipment abroad were found in the car. rumors about this operation spread quite quickly throughout the region. mail. gimkhanov lay low, he hid for several days and communicated by phone only with his foreign curators, here is one fragment of negotiations, seriously lawyers was talking, and he said: he’s a fool, he says, why is he talking, he said, he had the maximum, which is for igor, there would be nothing at all, they would have taken him away, he says, this one is like him, and they would have tortured him to say the maximum amount of words, you see , began to talk. lawyers say, in the end, mayla ragimkhanov

was found in zabaikalsky, here he bought an inconspicuous old house in which he kept illegally purchased gold, an authoritative businessman was arrested and sent to a pre-trial detention center. in the house. it is clear that without the active help of foreigners, the employees of the border control department were neither ragimkhanov, it was simply not possible to work... the first and most important obstacle is the language barrier. during

interrogations, operatives found out who helped domestic businessmen. these are citizens of a neighboring state, wang lei and wang cesian, who recently settled in chita. first they came to van lei, whom the neighbors called pasha. and a citizen of what? over there lei vaney, everything is fine,

is it forbidden to eat anything in the house? there is nothing, now we’ll figure it out, do you understand spoken russian? yes, a little, a little you see, you can’t read, no, no, sit down, let me sit down, do you have something prisoner in your house, a weapon? there is not. drugs, no, there is nothing, we have opened a criminal case for illegal trafficking in metal and gold, we need to look at your house. everything that is connected, we take everything, okay, it’s just labor, but there is yours, in the safe, also known as pasha, in a

soap box there were two bags of gold bars.

she was also arrested.

soon, employees of the border department of the fsb of russia found out the names of the gold buyers, they were put on a real hunt, among them was igor chernyak, his toyota was stopped on the road near the town of borze, they offered to hand over drakmetal, chernyak refused, then they decided to inspect the car. put the seat, well , put it on the mat, under the driver’s seat there are several homemade gold bars, what is this, wait, and move away from the car, what is it, is it forbidden or something, let’s

find it now, i found it, where did you find it, they said, you where? can i sit down for this? chernyak refused to hand over suppliers for a moment, so he himself came under investigation. the next courier , roman lopatin, turned out to be extremely inventive and did not even blink an eye when the border guards asked to open the trunk. who gets the jack? well, i’m not saying a week ago. you bought it, you bought it personally, yes, this is your jack, this particular green one, the security forces had operational information that this jack is not a simple one, but a golden one, and almost in the literal sense of the word, the heavy lifters are understood, drive here,

oh, get enough sleep everything in a bag, in a bag. a fifty-tonne vehicle was found in a passenger car a cargo jack, well, unusual for such a vehicle, what aroused suspicion? well, yes, this also aroused suspicion, a decision was made to open it, well, gold bars were found inside a metal rod filled with oil. 16 ingots of yellow metal were hidden in damkrati, they were given away. this metal after applying the reagent shows that no reaction occurred, this indicates that this metal. contains gold, that is, it is gold of approximately 800-850 purity, not

came out, the fsb officers no longer doubted that they had found the trace of a criminal community , continued to work, the operatives managed to establish the name of the owner of one of the mines in teve, where... officially handed over part of the gold to the refinery in 2022, the mining license expired during of this year 2022, gold was actually mined illegally, and you know how much gold was given, again approximately, well, each batch, each of its batches was sent. vasilva was about 10-12 kg and such batches, well, we know about five. shlensky was detained at

the traffic police post when he, together with a counterfeiter , drove up to the chita in his kruzak. several more arrests followed; this was bolod rabdanov, another financier of the group, he was arrested early in the morning.

the man was charged and placed under arrest. and finally, another victory

for the border guards. at the time of the transfer of gold, they took the prospector sergei bogovin and the buyer temerlan pliev in public. the latter lived in a distant taiga village, vershina-darasunsky, several hundred kilometers away. from the brush, here how it was, what is here, what is here, there, who, what kind of iron, probably the one that was seized last time, exactly the same, open what is there, please show it, timer lanpliev reluctantly opens the packages with iron, there are sparkling gold bars, metal, golden-colored metal, the origin of this metal, can you explain where you got it from?

directions with force support - the ministry of internal affairs of russia, omon. with the goddess there was a bag of gold about 22 kg, which was packed. well,

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the last to fall into the hands of operatives was stanislav khandaev. trains. 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. that's it, brother, up the hill. the list of participants in the criminal community, of various hierarchies, seems endless.