The Transport Department of the Ministry of Internal Affairs of the Russian Federation in the NCFD failed to complete a high-profile case on gold smuggling for two years. The leader of the group Madani Baviva assures that she is only a senior manager in one of the businesses of the Razan Kadyrov family. And that is very true. As VChK-OGPU and Ru evreini.info learned, in the proceedings of the investigator for particularly important cases of lieutenant-colonel of the judge Yuchenko A. A. There is a criminal case No. 12601008101000007. We are talking about an organized criminal group that specializes in smuggling gold from Russia to Turkey. Despite the fact that the investigation includes the evidence base and seven episodes of criminal activity appear in the case, since August 2026, the investigator is afraid to even transfer the main accused to investigative actions. The leader of the group, Madani Babiva, is in Chechnya. According to sources, Babieva directly states that the smuggled gold does not belong to her, i.e. the Kadyrov clan, and she is only a manager. And this name causes researchers incredible anxiety. Maybe Kobi isn't lying. The case file includes a chapter with Razet Cadyrova. She is the daughter-in-law of the head of Chechnya Ramzan Cadyrov (widow of his elder brother Zalgan Kadyrov) and mother of Kazet Kadyrov, Secretary of the Security Council of the Czech Republic. According to the investigation, Madani Babiva received from Rendet Kadyrova 50 million rubles for "joint business with 50 to 50 profits and losses." According to Babida's initial testimony, with these funds she purchased gold, which was later sold in Turkey. OCG, according to the investigation, includes children Babieva. Her sons, Said Magomed Yusupov and Said Husen Yusupov, are actively involved in the criminal scheme. Here they are in a picture with their friend, Khart Kadyrov. However, Madani's daughter, Limda Babieva, plays a major role in international logistics. Lemonade lives in Turkey. Her mission is to receive courier gold, arrange its sale in Istanbul and transfer the proceeds back to Russia.