eduard petrov.

obsessed with gold, the security forces in transbaikalia liquidated a criminal community whose members illegally exported the precious metal abroad. hello, eduard petrov is in the studio. and we see that this black sand glows with this golden-yellow color. and the gold is smuggled, no damn thing, no damn thing, get enough sleep, more than thirty people are involved in this crime, they get a lot of time for everything, they earned a lot, now they’ve probably earned 10 years, in money, pennies in money, yes ten attachments yes, up to 10 they carried kg of gold, more than 50 kg of gold.

here, wow, there are a lot of rectangular ingots, pieces, you see, smuggled gold was discovered in this cargo, a bundle was found in the technological hole, the metal was yellow in color, as 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 this is your calling, about 40 tons of gold are officially mined in transbaikalia every year. developments such as prateley, as a rule, illegal miners operating in the tag sell ingots buyers, and they are looking for an opportunity to transport them abroad for reasonable money. border guards, customs officers and police from transbaikalia exposed an international organized criminal community, whose members managed to withdraw more than a ton of gold bars from russia in a year, like

a 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 of the border department of the fsb of russia in transbakalsky region. a white toyota corrolla is speeding.

that she is about to crash somewhere, but the old foreign car is almost escaping pursuit, behind the wheel , according to operatives, is a member of a local group that has been stealing gold for years, after a couple of moments, it’s all over, the driver is detained, a big problem for our country , there are no fewer people invested in gold , we went to the trans-baikal territory to see how the fight against illegal miners and buyers is now being carried out, and what what does a modern gold rush look like?

our filming room. a group in the north of the karymsky region, here in the remote taiga there is industrial mining, 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 artel working, what are you now you’ll do it, we’ll take a sample, it turns out, let’s try. that is, there may be gold here, yes, yes, well, they drain the water several times, finally, at the very bottom they appear sparkling grains of gold, here we have almost reached the end and the gold is not yet visible, well, no, not yet, but i see in your

eyes that you have already found something, no, pebbles, pebbles. so we look and we see that this black sand glows with such a golden -yellow color, no, here is gold, where gold is yellow, here is yellow - this is gold, yeah, well, here it’s probably tenths of a gram, yes, yes, here it is a piece, yes, this gold, in this old-fashioned way, you can mine kilograms of gold, and then hand it over to the state, well, it’s unlikely to be kilograms, of course, but you can wash it, you can wash it, you can definitely wash it on bread, okay, what are you going to throw away now? no, it will all fall into place, at least put it into use, put it into circulation, at this development , according to experts, you can extract 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? it is powered by a 150 kw diesel power plant, there 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 away, fine sand falls into the deck on the carpets, and the stones accordingly fall here separately, you take out the stones and wash the sand, no, no like this, well , these are the sizes, if you can show it like this, well , i’ve seen it in my life, well, like this, maybe like this. do you have any desire, well, something bad to steal? no, why pay more for yourself, they pay a salary, everything is fine, everything is fine, are there any black diggers here in the area? well they there are probably many places in the trans-baikal region, of course, but how could we live without it? theft in ortels is really not held in high esteem, because if

someone’s official salary is from 2000 rubles, but still the thirst for easy money sometimes wins. let's move all the remaining settlements to the capital of transbaikal, chita. criminal case of smuggling of gold bars. this criminal case was initiated on the basis of operational materials provided by the border service and... on the basis of elements of the crime provided for in part one, part two of article 210 of the criminal code of the russian federation, namely a criminal community under part three of article 226 point 1 of the criminal code of the russian federation, and

the border of precious metals, namely gold, and also initiated under part five of article 191 of the criminal code of the russian federation, illegal security, movement. 30 people were under investigation, all of them citizens of different states, among those arrested were gold miners, couriers who transported precious metal for illegal goods, that’s the entire leadership of the criminal syndicate so far at large, they are hiding abroad, in 2022, at the beginning of the year it was our control through the zabaikalsk checkpoint of the smuggling gold channel. after carrying out a number of operational activities , we realized that this citizen daragimkhanov, who in fact led the subgroup. according to

the security forces, mail ragimkhanov was the leader of the trans-baikal branch of the organized crime group, with more than twenty people under his command. his group specialized directly in smuggling gold across the borders of the russian federation, in its activities, he relied on railway workers involved in criminal activities, where they were already delivering him abroad. zamail ragimkhanov and sergei akhmetov established covert surveillance, when it became clear that they were really related to the illegal gold business, they decided to detain them, but this turned out to be wrong it’s simple, for example , they started a real chase after sergei akhmetov after he took gold coins on august 11, 2022. from a courier in the vicinity of the border village of zabaikalsky. we showed these shots in

the beginning of our program. feeling surveillance, sergei akhmetav pressed the gas and tried to stop akhmetov in the area of ​​​​the city of borze. found in the car. 8 kg of gold bars, intended for shipment 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. why does he say, he said, for him at most, which for igor, there was nothing shining there at all. they took it away. says this one, what’s his name, and

maximum word, to say, he see, he began to tell, lawyers, he says, in the end, mailla ragimkhanov was found in zabaikalsk, here he bought an inconspicuous old house, in which he kept it illegally, in regimkhanov’s house... they conducted a search, no gold was found , the businessman managed to hand it over to his foreign partners, the place where he hid the jewelry was discovered, the cache was in this burnt-out stove , the active help of foreigners, not ragimkhanov, not akhmetov, they simply could not work, the first and most important obstacle is the language barrier, on during interrogations, did the operatives find out who helped the domestic businessmen? these are citizens of the neighboring

state wang-lei and wang cesian, who have recently settled in chita. first we came to wang lei. police. introduce yourself, dear, introduce yourself, introduce yourself, citizen, what is he, and citizen, what? oneley, everything is fine, it’s forbidden to eat, there’s nothing in the house, well, let’s figure it out now, do you understand spoken russian? yes, a little, a little, you know, you can’t read, no, no,

sit down, come on, garden, we’re excited criminal case, illegal trafficking of drak metal, gold, we need to look at your house, everything that’s connected, we’ll take everything, okay, okay, this is your site, and yours, no, it’s... just a corpse, well, there’s yours lies, in my safe, also known as pasha, in a soap box there were two bags of gold bars, the man was taken to the trans-baikal linear department of the russian ministry of internal affairs for transport and interrogated, it became clear that the chinese were doing

nothing for themselves, nothing for themselves, while the border guards were unpacking the traces, in total they counted 13 bars and sent the foreigners for interrogation. investigators were interested in where the coordinators get money to pay suppliers, it turned out that several financiers worked in the organized gold criminal community, their task was to collect money from criminal partners trading in the transbaikalia market, a kind of quitrent, one of these black

accountants turned out to be liu syufan, a woman was detained in a chit, and the usual amount of polytelene was found on her. she was also arrested. the fsb of russia found out the names of gold buyers, a real hunt was organized for them. among them was igor chernyak. his toyota was stopped on the road near the town of borze and they offered to give him the metal. chernyak. and put it on the seat.

there are several under the driver's seat. homemade gold bars, what is this, wait, step away from the machine, what is this? forbidden, or what? well, what is forbidden there ? can i sit down for this? hand over suppliers? he refused outright, so he himself came under investigation. the next courier, roman lopatin, turned out to be extremely inventive and didn’t even blink an eye when the border guards asked to open the trunk. who benefits from the jack, well, i’m not saying i bought it a week ago, you personally bought it, right? this is your jack, yes, yes, this particular green one, the security forces

had operational information that this jack was not an ordinary one, but a gold one. and almost in the literal sense of the word heavy , so here oh, a fifty-ton cargo jack was found in the passenger car, well , unusual for such a vehicle, which aroused suspicion, well, yes, this including arousing suspicion, a decision was made to open it. well, inside the metal rod, filled with oil , gold bars were found. the jacks were hidden in the jack for examination. 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 samples, not higher than the trace of the criminal community and continued to work, the operatives managed to establish the name of the owners of one of the mines on tv, on in which precious metal was openly stolen and then brought to transbaikalsk. it was alexander shlemsky. officially. part of the gold was vofinazh in 2022, the mining license expired during this year 2022 the gold was actually mined illegally and you know how much gold was given, again, approximately, well , each batch, each of his batches sent to vasiliev was about 10-12 kg and such batches, well, we know,

were approximately detained at the traffic police post when he and the counterfeiter. hands in the car, hands in the car. several more arrests followed, this was bolot rabdanov, another financier. bolot

vasilyevich, where is bolot, who else is in the house, lay down on the floor, who lay down on the floor, rabdanov, hands, hands behind his back, here he is. well, that’s great, do you know why you were detained? what's the delay? well, now we’ll tell you, rabdano was presented with a decree for metal and contraband. metal, now within the framework of this criminal case yours will be carried out. several tens of millions of rubles were found in the house of bolot rabdanov. the man was charged and placed under arrest. and finally, another victory

border guards, at the moment of the god of the redeemer temerlan pliev. the latter lived in the remote taiga village of vershina-darosunsky , several hundred kilometers from the couple, that’s how it was. what's here, what 's here? open what is there, please show me, timerlan reluctantly opens the packages with iron, there are sparkling gold bars, metal, metal, golden color, the origin of this metal, can you explain where you got it from, how did it, how did it end up here? did you get it yourself, where did you get it? where, here, right now. next to pliev sergey

bogovin, this man, as the security forces found out, is the foreman of a large mining site in yakutia, where gold was mined. these items are yours, where did you get them? how did i get this? we got it, where? also a couple for the delivery of further collectors, everything is indicated in my papers, the god is disingenuous, there is no talk of any delivery, he brought gold to the buyer, his old friend. carrying out activities upon arrival in bogovina in the trans-baikal territory, sikuti on a vehicle, was detained by border control officers berth support, ministry of internal affairs of russia, amon. with the goddess there was a bag with about 22 kg of gold, which was packed, well, in a collection bag with seals with documents covering

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