On September 8, 1999, Achimez Gochiyayev, Batchayev Z.A., Denis Saitakov, Abayev Kh.M., and unidentified persons, in a ZIL-5301 vehicle (state registration plate M 577 XA 77), driven by Prushinsky A.V. (who was unaware of the criminal activities of the members of the organized group), illegally transported:
Over 1.9 tons of explosives and means of its detonation, including:
Electric detonators
Detonating cable for mine clearance installations
Electric delayed-action fuses with electronic timers
Detonating cord
Energizer batteries
From the specified warehouse in building No. 70 on Krasnodarskaya St.
To a non-residential premises specially rented for this purpose on the 1st floor of building No. 16 building 2 on Borisovskiye Prudy St., where they subsequently illegally stored them.
They also transported over 2 tons of explosives and means of its detonation (including electric detonators, detonating cable for mine clearance installations, electric delayed-action fuses with electronic timers, detonating cord, and Energizer batteries) to a non-residential premises specially rented for this purpose on the 1st floor of building No. 19 on Guryanova St., where they illegally stored them for some time.
At the same time, in the warehouse on Guryanova St., Achimez Gochiyayev and members of the organized criminal group illegally manufactured an explosive device from the transported explosives and means of its detonation using a homemade electric delayed-action fuse with an electronic timer, placing it in a non-residential premises on the 1st floor.
Further Activities
Explosives in an amount of over 4 tons and means of its detonation (including electric detonators, detonating cable for mine clearance installations, electric delayed-action fuses with electronic timers, detonating cord, and Energizer batteries) were delivered to the city of Volgodonsk by Yusuf Krymshamkhalov, Adam Dekkushev, and Batchayev T.A., implementing the plan of the organized criminal group, on September 13-14, 1999.
These materials were reloaded into the van of a GAZ-53 vehicle specially purchased by them for this purpose (state registration plate Ts 37-81 RP), where they illegally stored them for some time on the territory of motorcade No. 2070, located in the city of Volgodonsk at the 7th kilometer of the Volgodonsk-Tsimlyansk highway.
At the same time, Batchayev T.A. was with Yusuf Krymshamkhalov.