Google Cloud Speech-to-Text API (Chirp) + Gemini 2.5 Flash Non-Thinking. Treat it as a searchable index of what was broadcast, not a quotation record.
00:00:00and the main calculation is made, in this area
00:00:03our legislative
00:00:06system, it kind of looks like this: here
00:00:09it's civil law,
00:00:12although there are 25 of you according to the same scheme,
00:00:15go to court, well, that is, go, go to
00:00:18courts, that's it
00:00:21and have fun, but before going to court, the woman
00:00:24started her own investigation and quite quickly realized that her
00:00:28case was far from unique. I wrote everywhere that a public
00:00:31reception was open, left my contact, my
00:00:35name, and literally, I started
00:00:38receiving many
00:00:41phone calls, we also suffered yesterday, we were
00:00:45deceived, we paid 90, 80,
00:00:49100, everyone had different amounts, Elena began to look for other victims,
00:00:53collecting information bit by bit, the main clue for her was
00:00:56the documents left after the move, it was they who led.
00:01:30law enforcement agencies - appearing in an intoxicated state,
00:01:33consuming alcoholic products three in a public place,
00:01:37assault, but the deeper Elena delved into this story, the more
00:01:40new names, company names and advertisements surfaced. It became
00:01:44clear that it was no longer about one person or one company,
00:01:48we are facing a whole chain, and now the main thing is to understand how it is structured
00:01:52and who is connected to whom. Let's go look for the company itself.
00:01:55Several addresses for Leader Finance appear in the documents, we check them
00:01:59one by one.
00:02:30We can't find room 29/2, does it even exist
00:02:33or not? Yes, this room exists, but there is just a legal entity registered, there is no one
00:02:37there, physically, no one is physically there, I repeat again,
00:02:40they just rent out legal addresses, but if the offices were difficult to find,
00:02:44then the participants of the moves themselves are hidden
00:02:47much worse by the internet, we begin to study open pages on
00:02:51social networks, this is Danilo Gudtsov, his name has already been encountered
00:02:55by us in the stories of the victims, and now a familiar face in the footage of one
00:02:59of the moves. "Here is a young man dancing near a car containing
00:03:02the belongings of pensioner Anatoly Ivanov, I caught
00:03:06the moment when Daniil was dancing
00:03:09near the car, rejoicing and saying, but this
00:03:13is how lucky we are, I didn't even
00:03:16expect that something like this could happen, to make a business out of
00:03:19women, out of pensioners and rejoice in it, that
00:03:23people are in tears, grief, collecting their last money, on Gudtsov's
00:03:27social media pages there are expensive cars, foreign trips.
00:03:30Photos from luxury hotels, he doesn't really look like someone who
00:03:34moves furniture,
00:03:37but another picture is much more interesting, in it, along with
00:03:40Danila, are two of his colleagues, Dmitry Troitsky and the head
00:03:43of the company Dmitry Lukyanov. Their surnames had previously surfaced in various
00:03:47episodes of our investigation, and now all three are in one
00:03:50frame, and not only in the photo, this is just
00:03:53chaos, I'll pour, this is
00:03:57clothes, uh-huh.
00:05:00The initial cost of the move grew to an amount that no one
00:05:03mentioned at the start. When we go up to the apartment, already
00:05:07three healthy thugs come up, who change
00:05:10their communication tactics.
00:05:19Ksenia, along with the movers, went to the police
00:05:22station. They again know all this clearly, these scammers,
00:05:26Lukyanov appeared there at the station,
00:05:29nonchalantly, with some arrogance, calmly under
00:05:33the cameras, dictating his terms at the police
00:05:36station. Literally, he
00:05:38says to me: "You'll bring me cash, red ones,
00:05:42crisp ones, right now," and here a curious
00:05:46detail emerges: in the documents of Leader Finance, cargo transportation is listed
00:05:49only as an additional line of business, and the main one
00:05:53is providing legal services. A remarkable
00:05:56coincidence, because in the stories of the victims, the same picture
00:06:00arises again and again: as soon as the client calls the police,
00:06:03the conversation quickly turns to the contract, signature, and
00:06:06a civil law dispute, this vandalism and everything else
00:06:09they will decide, what will they decide, I say again. The police will not
00:06:13pay for you, you contacted a transport company, they
00:06:17provided you with a contract, I repeat again, you called a transport
00:06:20company, you are scammers, scammers, go
00:06:24to Magnit, say, oh, bread costs 80 rubles,
00:06:27scammers, that is, instead of a normal conflict with movers, a person
00:06:31suddenly gets drawn into a legal game, the rules
00:06:34of which no one explained to him beforehand, that is, such a rude
00:06:37thing, and he feels that he is unpunished, he says,
00:06:41do what you want, he says: I worked as an assistant
00:06:45prosecutor in Krasnodar, I have my own
00:06:47lawyers, you will do nothing to me, give me money!
00:06:51We decided not to limit ourselves to the stories of the victims and check the scheme
00:06:55ourselves, we ordered a move, everything should look
00:06:59real, an ordinary Moscow apartment, furniture, boxes,
00:07:02a client who needs to move things from one address to another.
00:07:06We leave an application on the website, by phone we are given a quite
00:07:09reasonable price, they set the day and time. The movers arrive
00:07:13almost immediately, the first important question: what amount did
00:07:17the operator tell us? 3600 + 1800 as if participation
00:07:20turns out, that is, we are aiming for 8,000,
00:07:24that's right, if there will be there at the unloading, if you
00:07:27have it, remember this number: 8,000,
00:07:31we sign the contract and again ask: the final cost is
00:07:34not written in the contract, right? Well, yes, this will be
00:07:37considered, maybe we'll count it right away, simply, or
00:07:40how, what if.
00:07:51The movers put all the things in the van, and we again
00:07:54ask about the cost of the move, the final amount,
00:07:57in the end, we need to calculate, girl, I can't tell you
00:08:01that right now, we're going to the second address, and here the second
00:08:04part of the show begins, at the final point, 8,000
00:08:07turns into 50,800
00:08:10rubles. Floor work. As I promised you, everything from the first to the first, we
00:08:14have the elevator counted as one floor, everything is counted as one
00:08:18floor, crew work, car for 3 hours, minimum 1,800
00:08:21rubles. Delivery 3,600, total cost
00:08:2450,800 rubles. The difference is more than six times,
00:08:28but how did 8,000 become 50? You asked me about
00:08:32the delivery, I calculated 2 hours for the delivery, the delivery
00:08:35for us, this is actually the arrival of the vehicle at the loading
00:08:39zone, this is not work, you thought
00:08:42that 3600 was all the work, right, we ask to explain the calculation,
00:08:45we hear the very arithmetic that the victims
00:08:48told us about, the operators only announce the delivery,
00:08:52they do not see the scope of work, we have unit-based pricing, so they cannot
00:08:55give the final cost, I know how operators work, they
00:08:59just want to take the application, create it,
00:09:02send it, that's it, they don't do
00:09:05calculations, for calculations I arrive,
00:09:07I load, I believe that we
00:09:11loaded, how much for... or how much to pay for time?
00:09:14We refuse 50,000, then what we started
00:09:18this experiment for begins. The mover steps aside and calls someone,
00:09:21most likely, management. So what's, what's
00:09:24the matter, what happened, what's wrong? Well, 50,000,
00:09:28when I was promised 10,000 on the phone, when I clarified that 10,000 would
00:09:32be enough, yes, what are you talking about, 10,000, when were prices like that,
00:09:35one call, a second, at the other end of the line they are clearly
00:09:39deciding what to do with clients who refused to give 50. He throws
00:10:12the waybill, I'm going to the parking lot, the car
00:10:16is sealed so that no one touches your things,
00:10:19and a claim will be made directly from the company to you
00:10:23and while it will go during... I experienced
00:10:46certainly sad
00:10:49emotions, it was very unpleasant,
00:10:52I was very angry. Yes,
00:10:55angry that I couldn't do anything. Tatyana was left
00:10:58with almost nothing, which is why lawyers advise that
00:11:02if the carrier unexpectedly changes the price and refuses to return
00:11:05property, do not try to resolve the issue with words alone,
00:11:08record what is happening and call the police, it would be appropriate
00:11:12to call a police patrol, and notify the operator in advance,
00:11:15that - an offense is being committed, I ask
00:11:19you to record and
00:11:23stop the violation of my rights.
00:11:25in the form of cargo retention, they face criminal liability, and moreover,
00:11:29that this is a group of persons by prior conspiracy, and
00:11:32also, if it concerns a legal entity, huge
00:11:36fines are provided for violating consumer rights, well,
00:11:40for quite large sums. We did exactly that, but something
00:11:43unexpected happened, the mover preempted us and called
00:11:47law enforcement himself. We provided
00:11:50cargo transportation services,
00:11:53the customer refuses to pay.
00:11:55But what surprised us even more was this document: we placed an order with
00:11:59one company, but the contract turned out to be drawn up with another,
00:12:02immediately after the advertisement, why the same movers appear in the applications of
00:12:06several companies at once and what to do if your things are already in the van,
00:12:10they refuse to give them without extra payment, says Lieutenant
00:12:14of Justice of the Investigative Committee of the Russian Federation,
00:12:17you are involved in a case of aiding and abetting the preparation
00:12:20of a terrorist act, the situation is serious, not a word
00:12:23to anyone, a real... Special services employees
00:12:26will never contact you virtually, by phone, or in
00:12:30messengers. Block them boldly without
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00:16:43thank you, digital investigations,
00:16:47premiere today at 10:20 on
00:16:50NTV. While you are watching this video, right now
00:16:53in the Max Messenger, someone is booking a tour to
00:16:57Altai, someone is making an appointment at a beauty
00:17:01salon.
00:17:07someone is ordering a cake for the holiday.
00:17:10Look for your favorite companies and services in Max. Subscribe,
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00:17:21The journalistic experiment is in full swing. We ordered a move. By
00:17:24phone we were given an approximate cost of 8.00 rubles. But
00:17:28at the unloading point this amount unexpectedly rose to
00:17:3150,000. And that's not all. Only now another
00:17:35strangeness is revealed. We leave the application. Wait,
00:17:46they told me that the contract was concluded with Translogistic, there was
00:17:50another one, Leader
00:17:52Finance,
00:18:00wait, please, you just mentioned Leader
00:18:02Finance,
00:18:05but here it says Translogistic, wait. That's right, pay
00:18:08attention, Translogistic by TIN, I found an organization, legal
00:18:12address Stavropol Krai, so the investigation takes a new
00:18:15turn, who is Translogi and what connection does it
00:18:19have with the company we actually called? According to the documents, the company
00:18:22is registered in the Stavropol Krai, in the city of Zelenokumsk,
00:18:26the head is a certain Ruslan Bayramov. We go to the address
00:18:29indicated in the documents, but instead of a transport company office,
00:18:33it's an ordinary private house, here an unexpected
00:18:36coincidence is found. This same address leads us to the already familiar
00:18:40Dmitry Lukyanov, the head of the company we originally
00:18:43contacted for the move, he is registered at this house, but according
00:18:47to neighbors, the Lukyanov family has not lived here for a long time, Dmitry
00:18:50moved to Moscow many years ago, and for him
00:18:54he heard nothing about his son Dmitry, well, they moved to Moscow a long
00:18:57time ago, I know, in Moscow, he apparently got married there,
00:19:01he has a child, that's all he knows. Locals
00:19:05remember Dmitry Lukyanov, though, for a completely different story from those times
00:19:08when he was a teenager, he messed up on New Year's
00:19:12here in Zelenokon, saying that our square
00:19:15was mined, he wasn't even 18 years old yet,
00:19:19so after that incident he left, but we are not interested in Lukyanov's
00:19:23old stories, but in what is happening now, why his
00:19:26surname and the addresses associated with him keep reappearing
00:19:29next to companies that deal with cargo transportation, to check this
00:19:33connection not just on paper, we decide to conduct... another so-called control
00:19:38purchase. We leave an application again, but this time we complicate
00:19:41the experiment: at the high-rise building, the movers are met by
00:19:45an underage customer. And here we are interested in another
00:19:48detail: will they offer her to sign a contract, because they can see
00:19:51the client's age perfectly, but even before the movers arrive, we get the first
00:19:55clue. The house is located on the territory of a closed residential
00:19:58complex and for the car to enter, the guards need
00:20:01guest data in advance. We are sent two surnames, both
00:20:04already good. So,
00:20:10we were not waiting in vain, the movers arrive, this
00:20:14time they don't even offer the customer a contract,
00:20:16but they start calculating the cost of the move right
00:20:20on the spot, yes, we have two movers, minimum, car
00:20:23minimum delivery will be around 18 thousand,
00:20:27we ask directly, which company do you work for, Leader
00:20:30Finance or Translogic, why do the same people
00:20:33appear in applications from different companies and what kind of contract, what?
00:20:43But you, we ordered a move with Leader Finance, I got an application
00:20:47from Avito yesterday, wait.
00:20:55The answers become more and more confusing, Troitsky now assures that he works
00:20:59as a private individual, and the companies that accept orders allegedly
00:21:03simply transfer, or as he himself says, resell clients to him,
00:21:06they resold the application to me, I give them 10% of the application, that is,
00:21:10I kick back, close guys, there are my 3-4, that is,
00:21:14we place an order with one company, according to Troitsky,
00:21:17a private individual comes, in the documents another one appears... Only
00:21:24we can't talk to him, the person we are trying
00:21:27to identify as Bayramov does not get out of the car, those inside
00:21:30claim that there is no Ruslan Bayramov here. Well, your
00:21:34contract, Translogic,
00:21:38founder Bayramov Ruslan, Ismail
00:21:40ogly.
00:21:43Well, are any of you Ruslan Bayramov? No, there are no such people, I say, well, how
00:21:46can there not be, just like that. In the end, Troitsky has to
00:21:50answer our questions, we ask directly what
00:21:53connection he has to Leader Finance, and here the categoricalness
00:21:57gradually disappears, you work with Leader Finance, right, well, you have
00:22:01a power of attorney, I mean, sometimes we cross paths, then
00:22:04we name another surname, Dmitry Lukyanov, and
00:22:07the founder, Leader Finance, Dmitry Lukyanov, well, it's clear that
00:22:10you won't tell us that now, but nevertheless, you're like, well, you're his
00:22:14comrade, you could say already, you've crossed paths.
00:22:18we are interested not only in the connections between these people, there is a question, much
00:22:22more important, why after such moves clients receive bills
00:22:25that are many times higher than the initially stated price,
00:22:28we ask bluntly, why do you deceive people, why do you deceive, well,
00:22:32you inflate prices, look, each of your cargo transportation is a conflict, well, I wouldn't
00:22:35say so, well, I've been driving around private individuals for the third day now, everything
00:22:39is fine, they arrange it right away, that's what the customers themselves
00:22:43say, there's no crime here,
00:22:47no crime. This is
00:22:50extortion, there's no extortion either, it's your right to pay or not to pay, I'm
00:22:54not forcing you, I'm on a salary, you're threatening that you'll take the things,
00:22:57I'm not threatening, I'm explaining to you according to the regulations,
00:23:01you can refuse, I'll bring the things back to the address, then you'll sue,
00:23:05deal with ours, Troitsky's position is clear, in
00:23:08our case it didn't come to that, after a long conversation the movers
00:23:12still take out the things, get in the car
00:23:15and leave, at this our experiment ends, but
00:23:18the main question remains: Where do the amounts come from
00:23:22that multiply several times after a move? In the final part
00:23:25of the program, what to do if the movers have already taken your belongings and demand
00:23:29more money, and what documents and evidence will help to
00:23:33return property later through
00:23:34court?
00:23:38They probably shot from here, then we will
00:23:41understand who shot, well, if on the button
00:23:44there's a brush, Oh, mommy,
00:23:47get me this Sobolev.
00:23:52Run away, I've given up, can I stay with
00:23:54you?
00:23:57Tverskaya, Tverskoye Internal Affairs Department, Major
00:24:00Sobolev, tomorrow at
00:24:0210:15 PM,
00:24:06wrong answer, on
00:24:08NTV.
00:24:11Nevsky, new season, tomorrow at 8 PM on
00:24:15NTV. VM Cosmetic - autumn savings up to 40%
00:24:18on everything.
00:28:21case, the movers were assessing not only the amount of work, but also
00:28:25the contents of the boxes. The man collects Egyptian
00:28:28statuettes, one careless phrase - and the carriers learned that
00:28:32inside was something valuable, one of the employees
00:28:35noticed this, asked what it was, I said, these are ancient Egyptian
00:28:39statuettes that I collect, he then looked, helped wrap the boxes,
00:28:42we took everything away, I said, thank you very much, I give him the amount, he says,
00:28:46but unfortunately we will have to reconsider the terms, because in
00:28:50the composition of these
00:28:52packages were valuable items, I
00:28:56say, well, logically you didn't know about this, you
00:28:59could have just taken the card. I didn't argue, I paid the full amount of 80 thousand rubles, but not everyone in such a situation
00:29:13will have tens of thousands of extra money, so what to do if
00:29:16the move has already started, and the price suddenly increased, first - do not
00:29:20give away documents and do not sign papers without reading them
00:29:23completely, such a contract should not be signed, because naturally
00:29:26the price may increase to an unknown amount, that is...
00:29:30it can be absolutely any amount that
00:29:34comes into the scammer's mind. And one more thing: if things
00:29:37are being held or an amount is being demanded that was not previously mentioned,
00:29:40record what is happening on video and contact the police, and then
00:29:44keep the documents and go to court. Tatyana, whose things were taken away,
00:29:47did exactly that. She printed all
00:29:51the SMS messages, all the calls, yes, all, all of this
00:29:54I printed and
00:29:57filed a lawsuit. I sued for 500,000.
00:30:01Won 300 from a closed van, Tatyana managed to take
00:30:04only one thing - a goldfish, all other property, according to
00:30:08her, the carriers never returned, let them burn
00:30:11in hell, what else can I say,
00:30:14I hope that you will catch
00:30:18the scammers, they will be imprisoned, and they will pay
00:30:21compensation to all people whose belongings they stole, whom
00:30:23they let down.
00:30:26A move starts with a simple call, a few thousand rubles, a couple
00:30:29of movers, a car, it seems that what could possibly go wrong? But when the things
00:30:33are already inside the van, the rules of the game can suddenly change,
00:30:36then the dispute is not only about money, but about your own property, so
00:30:40the main thing is not to rush, read the contract before signing, fix
00:30:44the price in advance, save correspondence and recordings of conversations with
00:30:47the dispatcher, and if the conditions suddenly change, do
00:30:50not forget to video record what is happening and immediately contact the police, because
00:30:54a move that initially seems cheap, can end up
00:30:57costing a pretty penny, take care of yourself and your
00:31:00belongings.
00:31:21Good evening, my name is Vadim Takminyov, it's exactly
00:31:257 PM in Moscow, well, and today is October 10th, the day
00:31:29when NTV television company turns 33
00:31:32years old, congratulations to all of us.
00:31:35Well, live, as always at this time, Central Television, the first
00:31:39an informational show about events that are being discussed and people
00:31:42who are being talked about, and soon. Now, of course, we will have something
00:31:46to tell
00:31:47you.
00:31:51Neutrality instead of NATO, the first call from Kyiv that could
00:31:55change everything. Has the world become addicted to crime?
00:31:58How real crimes on TV became a new
00:32:01religion? Neural network with a scythe. Why
00:32:05free medical advice from artificial intelligence could
00:32:08be the last thing you hear in your life? The collapse of
00:32:12the European dream. Why pensioners and students staged a riot
00:32:16in Europe, and also Nikolai Baskov without
00:32:20a mask, what secret is he hiding from millions of fans,
00:32:23why this Saturday in the studio of central television live
00:32:27he will for the first time be out of his
00:32:29element?
00:32:38Well, we immediately start with news that may change a lot
00:32:41in the strategic alignment of forces in the world... Russian
00:32:47diesel returns to the world market. The US lifted sanctions on
00:32:51our fuel after a telephone conversation between Vladimir Putin and Donald
00:32:54Trump. The conversation took place late last night,
00:32:58and today all world media are discussing this telephone
00:33:01call. Well, all the details, as always, will be told by Yulia Bekhtereva, who
00:33:05very carefully follows the news of this
00:33:08day. Vadim, as reported by the assistant to the President
00:33:11of Russia, Ushakov, the initiative of this telephone
00:34:15President said that Vladimir Putin understood some proposals from the American side
00:34:19aimed at de-escalating
00:34:22the conflict in Ukraine. The Russian leader also conveyed
00:34:26to Donald Trump a proposal from the Iranian side for a possible
00:34:29resolution of the conflict in the Middle East. Well,
00:34:33and yes, besides the Ukrainian crisis and the crisis in the Middle East, the leaders
00:34:37of Russia and the US discussed the situation in world energy. As a result,
00:34:40a statement appeared on the Kremlin website that Russia
00:34:43is ready to supply oil to the American world market.
00:34:47Vladimir Putin expressed confidence that this would positively
00:34:50affect the global
00:34:52economy.
00:34:54Well, Zelensky, of course, has already called the easing of anti-Russian
00:34:58sanctions playing into the hands of the Kremlin, stating that
00:35:01allowing the sale of Russian energy resources means
00:35:04investing in war. Kyiv was so offended by Trump
00:35:08that it even decided on a démarche. The Ukrainian
00:35:11delegation, which was in the US these days, prematurely.