Illegal Manufacturing and Transportation of Explosives

• A resident of the Predgorny district of the Stavropol Krai illegally manufactured over 14 tons of a homemade explosive mixture.
• The mixture consisted of aluminum powder, ammonium nitrate, TNT, and sugar, created by mixing aluminum powder and a mixture acquired by Abaev Kh.M. and "Salekh".
• The members of the criminal group packaged the manufactured explosive substance into 280 bags specifically purchased for this purpose.

Transportation to Kislovodsk

• In mid-August 1999, Dekkushev A.O. and the participants of the organized criminal group illegally transported these bags from the settlement of Mirny to the city of Kislovodsk, Stavropol Krai.
• The transport was made using a "KAMAZ-53212" vehicle (state registration plate A 831 AM 09), driven by Magayaev R.Sh., who was unaware of the criminal activities.
• The bags were subsequently stored illegally in the bed of the vehicle on the territory of ZAO "Realbaza khleboproduktov" at 20 Zheleznodorozhnaya St.

Transportation to Moscow and Volgodonsk

• In early September 1999, Dekkushev A.O., together with Krymshamkhalov Yu.I., Gochiyaev A.Sh., Batchaev T.A., Batchaev Z.A., Saitakov D.F., Abaev Kh.M., Tsokiev M.D., and unidentified persons, organized and carried out the illegal transportation of the manufactured explosive substance and its detonation means.
• The means for detonation included:
  • Electric detonators
  • Detonating cable for mine-clearing installations
  • Delayed-action electric fuses with electronic timers
  • Detonating cord
  • "Energizer" electric batteries
• Transport to Moscow:
  • The substance and means were transported from the territory of the Stavropol Krai to the city of Moscow on a "Mercedes-Benz 2236" vehicle (state registration plate 10-59 SSM).
  • The drivers, Tishin N.N. and Spasibukhov V.A., were unaware of the criminal activities.
  • The amount transported was over 10 tons, disguised and documented as sugar.
• Transport to Volgodonsk:
  • The substance and means were transported on a "KAMAZ-5320" vehicle (state registration plate A 048 VU 09).
  • The drivers were members of the organized group, Krymshamkhalov Yu.I. and Batchaev T.A.
  • The amount transported was over 4 tons, disguised and documented as potatoes.

Implementation of the Plan

• To implement the plan of the organized criminal group, Gochiyaev A.Sh., using a forged USSR citizen passport in the name of a resident of the Karachay-Cherkess Republic, Laipanov M.N., registered in the city of Moscow on August 30, 1999, proceeded to...