a search was conducted in ragimkhanov's house, but no gold was found.ed to transfer it to his foreign partners. and here is the place where he hid the jewelry. discovered that 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. on during interrogations, investigators found out who helped domestic businessmen. these are citizens of a neighboring state, wang lein and wang cesian, who have recently settled as a couple. first they came to van lei, whom the neighbors called pasha. police. introduce yourself, dear, introduce yourself, imagine, last name first name, last name first name, pasha, what are you a citizen of, and a citizen of what? everything is fine, there is something forbidden in the house, there is nothing, well, now we’ll figure it out. do you understand spoken russian? yes, a little, you understand a little, don’t read can you, no, no, sit down, let's go t

zamail ragimkhanov and sergei akhmetov established.e was hidden, 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 not so easy, for example, sergei akhmetov was given a real chase after he took gold bars from a courier in the area border village of zabaikalsky. we showed these shots at the beginning of ours. programs. 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. in the car. found 8 kg of gold bars intended to be sent abroad, rumors about this operation quickly spread throughout the region. mail ragimkhanov lay low, he hid for several days and communicated by phone only with by their foreign curators. here is one fragment of the negotiations: he was talking seriously with lawyers, he said: what an idiot, he said why he said it, he said it. he had a maximum, which was for igor , there would have been nothing

mail ragimkhanov lay low, he hid for several days and communicated by phone only with by their foreignpet. old house in which he kept illegally purchased gold, an authoritative businessman was arrested and sent to pre-trial detention. a search was carried out in ragimkhanov’s house, the gold was not found, the businessman managed to transfer it to his foreign partners. and here is the place where he hid the jewel. discovered that 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. first and an important obstacle is the language barrier. during interrogations, operatives found out who helped domestic businessmen. these citizens of the neighboring state, wang lei and wang cesian, who recently settled in chita, first came to wang lei, whom the neighbors called pasha. police. introduce yourself, dear , introduce yourself, introduce yourself, last name first name, first name, pasha , what are you a citizen of, and what citizen of what, won lei, wan lei, everything i

mail ragimkhanov and sergei akhmetov were under covert surveillance when it became clear that they wererelated to the illegal gold business , they decided to detain them, but it turned out to be not so easy, for example , sergei akhmetov was given a real chase after he took gold bars from august 11, 2022 courier vrest. 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 shipping abroad were found in the car. they would give him a word to speak, you see, he began to tell, the lawyers said: in the end, mailla ragimkhanov was found in transbaikalsk, here he bought an inconspicuous old house in which he kept illegally bought gold, a reputable businessman arrested and sent to prison. a search was carried out in regimkhanov’s house, the gold was not found, the businessman managed to transfer it to his foreign partners, the place where he hid the jewelry was discovered, the cache was in this burnt-out stove. it was clear to t

well , functionally he was part of ragimkhanov’s subgroup.well, on average, about 10 kg of at least 10 kg were transported per flight, so that’s 800,000 rubles. we found stanislav khandaev right on the railway tracks. for a while. the investigation did not arrest him, he continues to work, there is only one restriction: stanislav cannot travel abroad on his diesel locomotive. in a conversation with us, the driver took a peculiar position: i don’t know anything, i’m not involved in anything. how did you get into such an incomprehensible, uninteresting, ugly situation? well , i don’t know, nothing, i didn’t end up anywhere, i didn’t end up, no, well, a criminal case was opened, i don’t know anything about you either, you know nothing? criminal community of transbaikalia in the very investigation of the criminal case is organized in full swing. according to security officials, from no one will escape responsibility. 16 members of the criminal community were detained and taken into custody. preventive measures were taken against twelve defendants

by the way, this happened in one episode of the criminal activity of organized crime group maila ragimkhanovkhandaev stanislav is one of the examples of railway workers who directly exported gold outside the russian federation. federation. during the investigation, he was not arrested, he continues to work, there is only one restriction: stanislav cannot travel abroad on his diesel locomotive. in a conversation with us , the driver for... once again, you consider yourself completely uninvolved and innocent in this story with gold, but i’m not there at all. that is, you have nothing to do with gold at all, you have never received money from anyone, no, never ever, no, no, there are four more drivers like stanislav khandaev in the criminal case, they have something to hide, because the illegal earnings of railway workers amounted to hundreds of thousands of rubles, just for one trip. the investigation of a criminal case organized by the transbaikalia criminal community is in full swing, according to the security forces... no one will escape responsibility. 16 members of the criminal community

transported gold was smuggled outside the russian federation, well, functionally he was part of ragimkhanov’sell, on average , about 10 kg of at least 10 kg were exported per flight, well, accordingly, that’s 8,000 rubles. we found stanislav khandaev right on the railway tracks, he was not arrested during the investigation, he continues to work, there is only one restriction: stanislav cannot travel. on his diesel locomotive abroad, in a conversation with us the driver took a peculiar position: i don’t know anything, i don’t need anything involved how did you get into such an incomprehensible, uninteresting, ugly situation? well, as if i don’t know anything, i didn’t get anywhere, didn’t get there? no, well, a criminal case was opened against you also, i don’t know anything , you don’t know anything, that is, i don’t know anything, i didn’t see anything, no, okay, but you were involved in gold, no, of course, you didn’t transport gold, no , once again, according to the security forces, no one will escape responsibility. 16 members of the criminal community were detained and taken into custody