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petrov is in the studio, and we see that this black sand glows with such a golden-yellow color. his group specialized directly. movement of gold by smuggling, nor fuck yourself, don't give a damn, get out here, more than thirty people are involved in this crime, hands in hand, all hands on deck, hands on deck, we've earned a lot, now in about 10 years we'll probably earn money, in money, in money , pennies, but within ten, yes , they carried up to 10 kg of gold, more than 50 kg of gold, here is the pathet, wow, pathet, these bars were from... at

the border, and here the purity is above 80%, everything is fine here, there is no smuggling, you are not a smuggler , of course not, what are you talking about, this is just a gift from friends, quadrangular with four rectangular ingots, you see, smuggled gold was found in a cargo transport vehicle, a bundle of yellow metal was found in a technological hole, it turned out to be gold, 16 members of the criminal community were detained and taken into custody, the metal needs to be mined if it’s yours... about 40 tons of gold are officially mined in transbaikalia every year , such developments, as a rule, are carried out industrially, but it is unknown how much precious metal passes through the hands of black miners; as a rule, illegal miners operating in the tag sell ingots buyers, and they are looking for an opportunity to transport them abroad for fabulous money.

customs officers and police officers in transbaikalia exposed an international organized crime community, whose members managed to remove more than a ton from russia in a year. how smuggling of precious metal was organized, how much treasure hunters earned, who supervised the illegal gold business. we took up this matter and conducted our investigation.

dust from a rough country road drinks into the lens of the dvr camera, this is a chase one. from the stage of a large-scale special operation of the border department of the fsb of russia in the trans-bakalsky region. a white toyota corolla rushes past grazing cows. it seems that she 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 that has been stealing gold for years; after a couple of moments, it’s all over, the driver is detained. theft and smuggling

of precious metal is still a big problem. for our country, obsessed with gold is not getting smaller, we went to the trans-baikal region to see how the fight against illegal miners and buyers is now being waged 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, the workings are visible from a bird's eye view. brackets for many kilometers, the landscape is cosmic, here people literally walk on gold, this is the lunar landscape around us and only one works artel, what are you going to do now, let's take a sample, it turns out, yes, let's try, that is, there may be gold here, yes, yes, well, you should be lucky, i hope. the mining foreman fills an ordinary metal basin with earth, begins to methodically wash it, drains the water several times, and finally sparkling grains of gold appear at the very bottom, we have almost reached

the end and the gold is not yet visible, well, not at all, but i can see it in your eyes, that you have already found something, no, no, pebbles, pebbles. so we look and we see that this one is black the sand glows such a golden-yellow color, no, here, here is the gold, where is the gold, yellow, here is the yellow - this is gold, uh-huh, well, there are probably tenths of a gram here, yes, yes, yes, yes, here it is a piece, yes this gold, in this old-fashioned way, you can mine kilograms of gold, and then hand over to the state, well, hardly kilograms, of course, but you can wash it.

excavators, dump trucks, bulldozers, this is an outlandish machine, this is a vibrating roar, an industrial device. what is it, how does it work? powered by a diesel power plant 150 kw, there is an eccentric on top of the engine, it swings it. on springs, we feed the rock here with an excavator, with water it ’s all washed off, everything goes through, fine sand falls into a deck on the carpets, and accordingly, the stones fall here separately, and you take out the stones, wash the sand, and this is all washed, we serve the dirty, clean we take everything away together, it turns out, well, something like this, it’s clear, you saw quite large nuggets of gold, here, here, no, there’s no such thing, but these are the size, if you can show it like this, well, i’ve seen it in my life. well, like this, maybe they are like that, but there is some desire, well,

a bad one, to steal? no, why pay more for yourself, they pay a salary, everything is fine, everything is fine, there are black diggers here in the area, well, there are probably many of them in the trans-baikal region, of course, 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, they can easily beat you up. and only then a criminal case and a trial, and quite tolerable living conditions in the taiga, a very decent official salary from 200,000 rubles. but anyway the thirst for easy money sometimes wins. let's move all the remaining settlements 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 by the border service by police officers. based on the elements of crimes. provided for by part one, part two of article 210 of the criminal code of the russian federation, namely the criminal community, according to part three of article 226 point 1 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 initiated under the article of part five of article 191 of the criminal code of the russian federation, illegal security. movement of precious metal. 30 people were under investigation, all of them citizens of different

states. among those arrested were gold miners, couriers who transported precious metal , and buyers. the so-called financiers also came under criminal prosecution. these are the ones people who paid for illegal goods. but here is the entire leadership of the crime syndicate. are still at large, they are hiding abroad. in 2022, at the beginning of the year, our management received operational information about the functioning of the gold smuggling channel through the zabaikalsk checkpoint. after carrying out a number of operational activities, we realized that two residents of zabaikalsk were involved in this channel, well, as, one might say, organizers, these are citizens.

ops, under his command there were more than 20 human. his group specialized directly in smuggling gold across the borders of the russian federation. in his activities, he relied directly on railway workers involved in criminal activities. transferred the gold, but they were already delivering it abroad. zamail ragimkhanov and sergei akhmetov established covert surveillance. when it became clear that they were indeed involved in the illegal gold business, they decided to detain them. but this turned out to be not so easy. for example, for sergei akhmetov was given a real chase after august 11. we

showed these shots at 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, stopped akhmetov near the city of borze, and found 8 kg of ingots in the car intended to be sent abroad. rumors about this operation spread quite quickly throughout the region. mail ragimkhanov lay low, he hid for several days and communicated by phone only with his foreign curators. here is one fragment of the negotiations:

i was talking seriously with the lawyers, and he said: what an idiot, he says, why is he talking, he said, he had the maximum, which was the maximum for igor. there would be nothing bright there at all, they would have taken away, he says, this one, like him, and they would have given maximum words, talk, you see, he began to talk, the lawyers began to talk, in the end, mailla ragimkhanov was found in zabaikalsk, here he bought an inconspicuous old house , in which he kept illegally purchased gold, an authoritative the businessman was arrested and sent to jail. a search was conducted in regimkhanov’s house, the gold was not found, the businessman managed to transfer it to his foreign partner, the place where he hid the jewelry was discovered, the cache was in this burnt-out stove.

it was clear to the border control officers that without the active help of foreigners, neither ragimkhanov nor akhmetov simply could work. the first and most important obstacle is the language barrier. during interrogations, operatives found out who helped domestic businessmen. these are citizens of the neighboring state, vanlei, ivan, tsezian, who have recently settled down as a couple. came to van lei, whom the neighbors called pasha. come on, police,

introduce yourself, dear, introduce yourself. sit down, let me sit down, you have something prohibited in your house, weapons, no, drugs, no, nothing, we have opened a criminal case for illegal trafficking in metal, gold, we need to look at your house, everything

related , we're taking everything, okay, it's yours now, and yours, no,

suppliers, it turned out that in the organized golden criminal community several financiers worked, their task was to collect money from criminal partners.

soon, employees of the border department of the fsb of russia found out the names of the gold buyers, they staged a real hunt for them, among them was igor chernyak, his toyota was stopped on the road near the city of borze, and they offered to hand him over.

and didn’t even blink an eye when the border guards asked to open the trunk. does the jack knock? - i bought it a week ago, you personally bought it, yes, this is

your jack, this particular green one, the security forces had operational information about the fact that this jack is not simple, but gold, and almost in the literal sense of the word, heavy, then still understood, come here, oh, pour everything into the bag, into a bag, a fifty-ton cargo jack was found in a passenger car, well, unusual for such a vehicle funds, which aroused suspicion, well, yes, this also aroused suspicion, a decision was made to open it, well, inside the metal rod, filled with oil, there was...

the mine officially handed over part of the gold to refining in 2022, the mining license expired throughout this year 2022, gold

was actually mined illegally, and you know how much gold he gave, again, approximately, well , each batch, each of his batches sent to vasiliev was about 10-12 kg and we know about five such batches. shlensky was detained at the traffic police post when he, together with a counterfeiter, drove up to chita in his kruzak.

several more arrests followed; this was bollot rabdanov, another financier of the group, he was taken early in the morning, completely sleepy. bolot vasilyevich, hello, where is bolot, who else in the house lay down on the floor here, in the house, who lay down on the floor. rabdanov bogs, hands, hands behind his back, rabdanov, here he is, last name, first name, very, date of birth, and you say, well, that’s great, why he was detained, you know, well, now we’ll tell you, rabdan was presented with a search warrant, a criminal case excitedly, due to the fact of illegal metal trafficking and smuggling,

several tens of millions of rubles were found in the house of bolot rabdanovo. the man was charged and placed under arrest. and finally, another victory for the border guards. at the time of transfer they took the gold in public from the miner...

as a result of the measures taken for bogovin’s arrival in the trans-baikal territory, sikuti was detained in a vehicle by border control officers with the force support of the russian ministry of internal affairs, omon. with bogovina there was a bag of gold about 22 kg, which was packed, well, in a collector's bag with seals with cover documents, the so -called. order a free alfabank credit card with a whole year without interest, receive a superkick in rubles for all purchases withdraw cash for free, not just profitable, alpha profitable! just a couple of clicks in yandex food and your favorite dish is already rushing to you with a 300 rubles discount on your first order. you are

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