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for free i open services for business i connect thousands of rubles just like that millions of entrepreneurs start a business with us. the last one to fall into the hands of the operatives was stanislav khandaev, the train driver. according to investigators, he was transporting precious metal abroad in one of the carriages of its train. is there anyone in the house? deadlines are running uphill,

it seems endlessly possible to list the members of the criminal community of the most varied hierarchy , it is already 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 states. illegal mining of precious metal was carried out both in the territory zabaikalsky and krasnoistniki zolotoy opss are different people with different positions in society and income. 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 master of gold mining from yakutia, was not arrested during the investigation, he admitted that somehow to the men who work there, the fuel that you deliver feeds people there and well, the aortization of the equipment itself, a lot of spare parts fly away for all these moment, you need to pay money with something, well, it’s not from your pocket, it’s not bottomless, so people start looking for some, well , loopholes to hand over this metal, that’s how timur pliev appeared, that’s it, who this is who pliev is, well, pliev is an ordinary person who was buying gold, for me this is who he is, he brought him gold, gave him gold, he gave me money, that’s all, sergey, uh, well , approximately how much you brought him gold, because we know that according to the case materials, there are more than 20 kg, 22 kg, and so there is. well, yes, that’s what happened, then they confiscated

this batch of gold from me. sergei bogovin is an optimist; he is confident that later, after the verdict, he will deal with gold in his new life. of course, it’s clear that you should throw it away, metal needs to be mined, if this is your calling, then you can use it, but you’ll get caught again , why will i get caught, won’t i get caught, i’ll work legally, that’s it, i’m more of them... i understand that you admitted your guilt based on the case materials and cooperated with the investigation, well, in order to get there or some kind of minimum term, not in order to get a minimum term, but because i really realized, how many years have you been doing this, i’ve been doing this for three years, why, well, you lived in this peak, as they call it? very much

somewhere, something needed to earn income, so it turned out this way, not on purpose, not purposefully, what if? to believe plievo, it turns out that the illegal gold business brought him mere pennies. previously, in soviet times, you would have been called a speculator , a speculator, yes, but now a businessman, now a businessman, yes, a golden businessman, why? gold, well, did you know that we are an individual, so you simply as a citizen do not have the right to engage in the purchase and sale of gold, of course, well, as i say, i realized that they have earned a lot, yes, now they will probably earn money in 10 years. in money, in money, pennies, i’m right, 3000 per kilogram, 3 kg, count how much it will be , it will be 90,000, even if timerlandliev is telling the truth, it turns out that from only one

visit of sergei bogovin, he earned more than 600,000 rubles . let us remind you that bogovin brought 22 kg gold bars, such pennies. another member of the criminal community, courier igor chernyak, an elderly man, he is clearly ashamed to sit in front of the lens of our video camera, how did you get caught with gold, and how did you get caught with gold, but there is nothing to pay loans, i collected loans, that’s why i worked, for any will you work at work, how long have you worked like this? it’s just that they didn’t get caught so quickly , they were just carrying it in the glove compartment or whatever or yes they were different in weight, they were different, well, the weight there was 10 kg, well before ten and up to 10 kg they golded chernyak

shows us his car, demonstrates where he hid the gold and turns to couriers like him, yes, how light it is, it’s not so light, it looks light, you can’t sleep at night, you’re driving, you’re afraid, we’re going to zabaikalsk, line department of the ministry of internal affairs of russia in 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 operations, more than 90 million rubles were seized, let's get them and show them, these are the golden bloody money, here they are, yes,

indeed, 90 million rubles, but what about gold? gold. more than 50 kg of gold, well, here’s a half-gram bag, and there’s more than 200 kg in this bag , let’s try to get it, oh, these are the tiles of gold, these are clearly homemade and homemade ingots, they were clearly made at some mine, here one even has a hologram of the author, someone got to the point, so we see who owns... these bars are there, one and a half each. we move into the next room, here is that same golden jack. it’s not an easy thing, when gold was there it was even heavier, show me what’s there

inside, well, the outside is an ordinary jack for a truck, yes, yes, outwardly ordinary , but one of the members of a criminal community, here... here he hid gold, so it closes, all this is in oil, plus packaging, all this was found in his car, during his arrest on the way to the village of zabaikalsk, zabaikalsk, yes, that is, you would never think that this is gold, that this is a gold jack, one of the methods of concealment, it is difficult to say how much gold in homemade bars the employees confiscate law enforcement agencies in transbaikalia. detentions occur almost every day, we move to the expert department of the fsb

of russia in the trans-baikal territory. these traces were seized at the border, they tried to take them out in a diesel locomotive, they were hidden, but the employees still found them, right? 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... 700 sample, of course they are all different, because they apparently have a different source of origin, they are all kinds of different forms, that is, it is most likely made by different people , i look at it like this from its appearance, well, there will definitely be five kilograms here , no, here of course there is much more gold, here there are 36 kg, 36 kg, listen, but if you translate this into money in rubles? well, at that time it was about a quarter of a billion rubles, well, that is, 250,000. the bars are all different, but apparently , miners have their own specific

taiga standard, most are rectangular in shape, and in appearance they resemble a chocolate bar, only yellow color. listen, well this small bar of gold, how much does it weigh? i think it’s 700-800 grams, yes, that’s right, it weighs somewhere around that, i was wrong, but not that much, 873 g. yes, indeed, there is something to risk a smuggler for, please, we are going to the south of the region, to the village of zabaikalsk to watch how law enforcement officers identify smugglers, from here it’s a stone’s throw to neighboring manchuria. good 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-baikat automobile checkpoint, with its capacity of 280 cars. per day, currently we have more than 400 moving, the record is that we have 739 transport services in both directions, the checkpoint works 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 constancy. after

the end of the coronavirus pandemic, the flow of tourists has resumed, now customs officers are checking a group of foreigners, everything is fine here, there is no smuggling, you are not a smuggler, of course not, are you just friends, a gift for a russian, friends, well , tell me everything, how do you like russia, do you like russia oh, i love it too, tourists from time to time also try to smuggle gold, most often in trunks with... customs officers recalled an episode when a tourist hid gold bars in the insoles of his shoes, on they noticed him because of his unnatural gait, asked him to take off his shoes, and inspected him, and this is what they found. rectangular ingots are understood, you see, now the second stele.

eight gold bars with a total weight of almost 2 kg were hidden in the insoles, but, as customs officers say, these are small things; they try to hide the main contraband in heavy vehicles. in december twenty-two from russia, a car was traveling from russia, smuggled gold was discovered in a cargo vehicle, the total weight... these are artisanal ingots that were moved drivers and who were hidden in the time slot of the international transport vehicle, based on the results of the identification , a criminal case of smuggling was opened under article 20 226 of the criminal code of the russian federation. until recently , it was much easier for smugglers to transfer illegal goods across the border; they just had to try to hide it well; the service dog did not smell it. today

, an inspection and search complex has been deployed at the checkpoint; it is a kind of giant x-ray machine. we were allowed to look inside and consider how the process of detecting illegal goods occurs. this kind of x-ray allows you to identify the place where, for example, gold is transported. yes, this complex is designed to detect foreign 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 absorption. radiation did your employees ever discover gold here? we had a detection at the end of last year, that is, signs were identified possible movement of gold in the cooling system of a refrigerated semi-trailer, according to the results of the actual control that was carried out after, it was discovered,

as far as i remember, 26 kg of gold, but if the customs representatives are responsible for the most part. at this checkpoint there are two directions, this is the passenger direction and the cargo direction, on average , more than 70 buses pass along the passenger direction per day, and about 2,000 people, and more than 500 freight vehicles pass through the cargo direction. and we we move to the railway checkpoint. this has its own specifics of work and its own difficulties. but how to check, for example, a coal train containing at least 70 cars? and this is where technology comes to the rescue: a stationary inspection complex.

but if there are wagons with scrap metal, then gold can only be found based on operational information , and this is what happened last year, during an inspection of a transport vehicle abroad, a bundle of yellow metal was found in a wheeled cart in a technological hole, as it turned out to be gold, which tried it is illegal to move across the state border, how much gold was there, more than 6 kg, in the second case also more than 6 kg in the support beam, in the technological hole. where it is difficult to see, it was discovered by the inspection team that there was also more than 6 kg of gold, the presence of contraband in one of the carriages of the train, as a rule, only the drivers know. by the way, this was the case in one type of criminal activity of the organized crime group, mailla ragimkhanov. this story is connected with the driver stanislav khandaev. khandaev stanislav

is one of the examples of railway workers, directly exported gold. russian federation by smuggling, well, functionally he was part of ragimkhanov’s group, how much money did he receive per flight, you know, well, on average, about 10 kg were exported per flight, no less, well, accordingly, that’s 800,000 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 drive his diesel locomotive beyond grozny, nothing. i know i'm not involved in anything. how did you get into such an incomprehensible, uninteresting, ugly situation, well, as if i don’t know, nothing, i didn’t end up anywhere, didn’t end up, no, well, a criminal case was opened, in your relationship too, i don’t know anything, you don’t know anything, that is, nothing i don’t know, i didn’t see anything, yes, no, okay, but you were involved in gold, no, of course , you didn’t transport gold, no, once again, you consider

yourself completely innocent and innocent in this story with gold, you didn’t receive anyone, no , never, never, no, no, such a driver as stanislav khandaev in criminal there are actually four more, they have something to hide, because the illegal earnings of the iron workers amounted to hundreds of thousands of rubles, just for one flight. the investigation into the criminal case of the organized criminal community in transbaikalia is in full swing. according to security officials, 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 in accordance with proper behavior, one suspect is under house arrest. according to preliminary according to estimates, the total volume of precious metal acquired through criminal means exceeded 94 kg. its cost is estimated at

370 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 uninterrupted supplies of natural gold to the trans-baikal territory from the republics of buryatia, teva and yakutia, krasnoyarsk territory, irkutsk, amur regions and the jewish autonomous region. subsequently, the precious metal was melted into gold bars, which were subsequently exported abroad. the story of exposing the largest international criminal community. it seems that it has come to an end, most of the participants in the organized criminal group have been arrested and will appear in court, but we must not forget about the legacy that they leave to

the trans-baikal territory. gold miners do not stand on ceremony with nature, their earnings amount to millions, and the maximum fine that they can be given is 300,000 rubles. would the most diverse deposits, the most diverse, it is easier to extract an ore object, it is easier, of course, and faster to extract all the placer gold, they come, remove the top layer, get to the gold, yes, and literally wash it in the summer during the warm seasons, when there is no water, and in fact they get the gold itself, now the gold fund of the deposit and gold in the region is more than four. deposits, about 270, to see the cosmic landscapes that unborn subsoil users leave behind, you need

to drive 200 kilometers away from the brush 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 once stood... artels, here they are, such regional locals call taiga deserts, of course, over time nature will take its toll, and these lifeless spaces 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 meeting on the russia-24 tv channel.

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