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abroad. in one of the carriages of its train. is there anyone in the house? khandaev. take everything uphill. the list of participants in the criminal community of various hierarchies seems endless. and it is already clear, all those people, which included citizens of the russian federation and citizens of foreign countries. 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 of the golden ops are different people with different positions in society and income. some admitted to the crime. we met with some of the defendants in the criminal case. sergei bogovin,

goldsmith from yakutia. difficulties when working at the mine need some kind of men who work the fuel that you deliver there, food for people and loopholes to hand over this metal, that’s how timur pliev appeared, that’s it, who is this, who is pliev? well, bliev is an ordinary person who was buying gold, for me that’s what he is, he brought him gold, gave him gold, he didn’t give the money, that’s it that’s it, sergei, well, approximately how much gold you took him, because we know that according to the case materials there is more, sergei bogovin is an optimist, he is sure that later after the verdict, in his new life, he will

deal with gold, of course. it’s clear that you should throw it away, 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, won’t i get caught, i’ll work legally, i’m more and more. commit such acts illegally there or some minimum term or suspended sentence for in order to get a minimum sentence, but because you are really aware, and how many years have you been doing this? i'm three years old, why? well, you lived in this verkhina, as they call it, verkhina darosonsky, there is no more work, somewhere you needed something, so there was a lot of it. it turned out so speculand speculand yes, and now a businessman, now a businessman, yes a gold businessman, why gold, well, did you know that we have an individual, so you just as a citizen do not have the right to engage in the purchase and sale

of gold, became of course, well i'm telling you, i realized, we earned a lot, yes, now i’ll probably earn 10 years, in money, in money , pennies, i understand correctly, let us remind you that bogovin brought 22 kg of gold bars, such pennies, another member of the criminal community, courier igor chernyak, man aged, he is clearly ashamed to sit in front of the lens. yes, about a month and a half, in total, they didn’t get caught so quickly, they just carried it in the glove compartment or something, or they hid everything, but no, but they didn’t really hide it under the seat,

yes, how much they carried, usually, what kind of parkas were there, yes, they were different, they were different in weight, well , they weighed 10 kg, well, i nailed it, ten, yes, fear and risk continues to transport precious bullion? it seems like you can make easy money, but how easy it is, it’s not so easy, it looks easy, you have to stay awake at night, you’re going, you’re afraid, we ’re going to the trans-baikal gold bullion store , and tens of millions of rubles were seized during the process, more than 90 million rubles. let 's get them, show them, these golden bloody money, here they are, yes, really, 90 million rubles, and

gold, gold, more than 50 kg of gold, well, the bag is here, wow, oh, these are the tiles, the gold is clearly homemade and homemade ingots, they were clearly made at some mine. here’s one even with a hologram of the author, someone got to the point, here we see who owns these ingots, heavy, each one is one and a half kilograms, let’s move on, well, outwardly it’s an ordinary house for a truck, yes, yes, outwardly ordinary, but one from the members of the criminal ... community lopatin roman, used this device, here he hid gold, so he closes, all this is in oil, plus packaging , all this was found in his car, during

the detention of departments in transbaikalia, detention occurs almost every day, we are moving to the expert department of the fsb of russia in the transbaikal region. these traces were seized at the border, they tried to trace them out; they apparently have a different origin, they are here in all sorts of different forms, that is, they are most likely made by different people. i look at the appearance like this, well, there will definitely be about five kilograms here. no, here of course much gold. here 36 kg, 36 kg, listen, what if we convert this into money in rubles? well, at that time it was about a quarter of a billion rubles, that is, 250 thousand million rubles. such a small

gold bar was poured, 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 is something to risk for smugglers, please, weather it. ..can be seen with the naked eye, international checkpoint zabaikalsk, the largest in the country. for example, the railway checkpoint currently moves more than 46-48 trains every day, both in one direction and the other, as well as the trans-baikal automobile checkpoint, with its

capacity of 282 in both directions. the checkpoint operates around the clock, like clockwork , cargo is moved in both directions on multi-ton trucks, gold is confiscated by customs officers and border guards with enviable consistency, after the end of the coronavirus pandemic, the flow of tourists has resumed, that’s it, tell us how you like russia, you like russia oh, i love it. tourists from time to time also try to carry gold, most often in trunks with personal belongings or even on themselves. customs officers recalled an episode when

a tourist hid gold bars in the insoles of his shoes; eight gold bars with a total weight of almost 2 kg were hidden in the insoles, 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 from russia, the car was traveling from russia, smuggled gold was discovered in a cargo vehicle, and a criminal case was opened for smuggling under article 226 of the criminal code of the russian federation. it was much easier for the bandits to transfer illegal goods across the border; they just had to hide it well and try so that the service dog wouldn’t smell it. today , an inspection and screening complex was deployed at the checkpoint; we were allowed to look inside and see how the process of detecting illegal cargo takes place. here's an x-ray allows you... to identify a place where, well, for example, gold is being transported, yes, this

complex, it is designed for this purpose, to detect foreign investments, uh, let's say, gold is a metal with a very high density, it will be different on an x-ray image uncharacteristic darkening and you, uh, we had a discovery at the end of last year, that is, signs of possible movement of - gold - in the cooling system - of a refrigerator trailer were identified, based on the results of the actual inspection that was carried out after, it was discovered, as far as i remember, 26 kg of gold, but if customs representatives are responsible for the most part for buses, per day, per day, and about 2,000 persons, more than 500 cargo vehicles pass through the cargo direction, and we move to the railway

checkpoint, here we have our own the specifics of the work and its own difficulties, but how to check, for example, a train with coal, in which there are at least 70 cars, and here, well, if there are cars with scrap metal, then gold can only be found using operational information, this is what happened last year, v during the inspection of a transport vehicle traveling abroad, a bundle of yellow metal was found in a wheeled cart in a technological opening; as it turned out, gold, which they tried to illegally move through an opening where it was difficult to see, was discovered by the inspection team, also gold weighing more than 6 kg. 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 ops maila. this story is connected with the driver stanislav

khandaev khandaev is one example of a railway transport of about 10 kg at least, well , accordingly it’s 8000 rubles. we found stanislav khandaev right on the railway tracks. during the investigation, he was not arrested, he continues to work, there is only one restriction: stanislav cannot travel abroad on his diesel locomotive. “i don’t know anything, i’m not involved in anything,” as in, i don’t know anything, i haven’t seen anything, yes, no, okay, but you were engaged in gold, no, of course, you transported it, no, once again, you consider yourself completely innocent and innocent in this history of gold, yes, i don’t know there at all, that is, you have nothing to do with gold , no at all, you haven’t received money from anyone , no, never ever, no, no, there are no such machinists as stanislav khandaev in a criminal case four, they have something to hide, because

the illegal earnings of zlinka for one flight, the investigation of the criminal case of the organized criminal community in transbaikalia is in full swing, according to the security officer, no one will escape responsibility. 16 members of the criminal community were detained and taken into custody. in a relationship twelve defendants were chosen to take preventive measures in the form of a subscription, rather than leaving for proper behavior. one suspect is under 4 kg. its cost is estimated at 370 million rubles. 42 kg gold value. about 200 million rubles were 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, rather than an organized area. subsequently

, the precious metal was melted down into gold bars, which were subsequently exported abroad. frontier the story of the biggest exposure. the ops have been arrested and will appear in court, but we must not forget about the legacy they leave to the trans-baikal region, a golden one. the extraction methods are very different, the deposits are very diverse, ore objects, whole factories are being built, whole extraction production. faster all the 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 none of it has yet been made available for use

about 270, in order to see the cosmic landscapes that unborn subsoil users leave behind, you need to move away from the cheat, you will definitely come across ruined ones for many kilometers, such regional locals call taiga deserts. will again be covered with dense forest, but this will not happen

soon. this is the story of the liquidation of the golden organized crime community. this was our investigation from the trans-baikal territory, only you can draw conclusions, see you on the russia-24 tv channel. open a free account with alfabank

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