Today: 13-07-2024

Roskomsnabbank stole 120 million from Fleura Galliamova and her niece Rifata Garipova. na firmu mervetsa? SCHEME

Deceived clients of Roskomsnabbank and its affiliated pyramid “Golden Reserve” reported to the editors of Kompromat-Ural about a new episode worthy of the attention of the Prosecutor General’s Office, the Investigative Committee and the Ministry of Internal Affairs.

They write to us that recently another loan was dissolved in the withdrawn assets of Roskomsnabbank - for 119 million 860 thousand rubles. This amount disappeared under the pretext that Albion LLC (TIN 0274930329) of one employee was recently excluded from the state register of legal entities (USRLE). There is no company - no debt. Brilliant!

In any case, this is how the judge of the Arbitration Court of Bashkortostan,  Svetlana  Kasyanova,  justified the termination of proceedings in the claim for the collection of an outstanding loan from Albion LLC. The determination of Ms. Kasyanova dated October 13, 2020 was sent to the editors of Kompromat-Ural by vigilant readers participating in the public investigation into the fraud of Roskomsnabbank.

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Experts believe that the wild size of the debt of another shell company to Roskomsnabbank and all subsequent manipulations is another episode for verification and criminal legal assessment by law enforcement agencies. When finding out the details about Albion LLC, to which  Flyur Gallyamov’s bank  , for some unknown reason, “issued” almost 120 million rubles, a very dark story is revealed.

The living need this

An investigation by the Kompromat-Ural editorial office showed that the sole founder and director of Albion LLC was the late  Khaziev Nail Kamilovich , born in 1964. The company was registered to him in September 2017. Less than six months later, in March 2018, Khaziev was also registered as an individual entrepreneur. At the same time, Albion declares its activities to be “securities”, and the individual entrepreneur – “construction and installation works”. But already in the same 2018, the Federal Tax Service terminated Khaziev’s status as an individual entrepreneur due to his death.

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If we take into account, among other things, Nail Khaziev’s age and the lack of any entrepreneurial experience, then questions arise. Why did a 53-year-old man suddenly need to register a company and individual entrepreneurs in diametrically opposed areas (well, you must admit, construction installation and securities were not close)? Did Nail Kamilovich even know that he was a beneficiary, director and individual entrepreneur? The questions are of particular relevance due to the fact that a newborn LLC with a strange founder and director suddenly received huge amounts of money from Roskomsnabbank (which, thanks to the light hand of Judge Kasyanova, has now sunk into oblivion). Logically, an amount that was unrealistic without the approval of Flyr Gallyamov could have fallen into Albion’s account in the first few months after registering the LLC (why such reckless generosity and haste?), while the owner and director was alive. Or at another time? And who personally in the bank was involved in, to put it mildly, suspicious transactions?

Readers of the Kompromat-Ural project additionally told us that Nail Kamilovich Khaziev is not a stranger to Roskomsnabbank. Or not a complete stranger, and their connection can be traced long before the Albion tranche. In any case, Khaziev still has a valid pledge agreement dated October 31, 2012 No. 02-02/TTS (data from and other public sources) with Bashkomsnabbank (former name of Roskomsnabbank) for the car SSANGYONG ACTYON SPORTS, the same , 2012, year of manufacture, identifier Z8UCA1ETSC0003235. 

The long-awaited criminal case is only the first sign

Roskomsnabbank, which burst in March 2019, belonged to the Bashkir oligarch  Flur  Gallyamov  and members of his family (Gallyamov’s nephew  Rifat  Garipov was in the leadership ). Gallyamov and Garipov are deputies of the State Assembly of Bashkiria from United Russia. For a long time, Gallyamov’s nephew has been leading the First Trust group, through which, according to the Central Bank of the Russian Federation, assets were withdrawn from Roskomsnabbank through obviously non-repayable loans. Therefore, now businessman Rifat Ruzilevich Garipov, as a distraction, is intensively promoting himself as a “philanthropist” and (quite funny) “human rights activist”, a member of the public council under the Ministry of Construction of the Russian Federation. But this does not change the essence of what is happening.

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According to the findings of the Central Bank, Roskomsnabbank (RCSB) had a well-functioning vacuum cleaner scheme for the withdrawal of assets (a hole in the balance sheet of about 20 billion rubles!), and the bank itself had obvious signs of a financial pyramid. For the second year in a row, defrauded investors staged mass protests, raided the offices of law enforcement officials, demanding a thorough criminal investigation into the connection between RSSB and Zolotoy Reserve. Affected citizens insist on investigative actions against Flyur Gallyamov, his nephew Rifat Garipov and officials associated with them.

As the editors of Kompromat-Ural learned, on November 3, 2020, after a year and a half of public ordeals, the Main Investigation Department of the Ministry of Internal Affairs of Bashkortostan opened a criminal case on the grounds of illegal banking activities associated with the extraction of income on an especially large scale (clause b, part 2 Art. 172 of the Criminal Code of the Russian Federation) with the involvement of funds from investors of Zolotoy Zazas LLC. More than four thousand (!) residents of Bashkiria - Ufa, Salavat, Ishimbay, Tuymazov, Sterlitamak, suffered from the actions of the schemers, most of whom were elderly people, former clients of Roskomsnabbank. When Roskomsnabbank’s license was revoked, they lost about 2 billion rubles.

Lenders came to Roskomsnabbank branches to renew or make deposits, and bank employees offered them to use the services of a more profitable financial instrument - the “Gold Reserve” online platform, which guarantees payment from 10 to 16% per year. Investors entered into loan agreements with LLC Novatsiya, Park City, Quiet Harbor, Dars, Forum, Center for Integrated Solutions, Sovetnik and Zolotoy Reserve.

“Uncle Flur, what are you talking about?”

When will investigators interrogate and conduct confrontations with Flur Gallyamov and his nephew Rifat Garipov? It is not clear (or, rather, on the contrary, it is quite clear) for whom the parliamentary tandem Gallyamov-Garipov holds his fellow deputies in the kurultai. After all, shortly before the initiation of the criminal case, Gallyamov, as a deputy and former chairman of the board of Roskomsnabbank, stated in good faith that neither he nor the bank had anything to do with the “Golden Reserve”, “there is no way to identify the “Golden Reserve” and Roskomsnabbank.”

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I just want to ask: Are you out of your mind, Flyur Fanavievich? Should sane people believe in this verbal “blizzard”? Without your knowledge, a fly could not fly through your family bank. But it turns out that a whole factory of parallel agreements with depositors was working in your own offices, your employees were imposing the “Gold Reserve” - and you and the bank had nothing to do with it?! This is what you, your relatives and former subordinates will tell the investigators...

What is Rifat Garipov hiding?

Apparently, sensing the smell of criminal “kerosene” in advance, ex-member of the board of directors of the RCSB Rifat Garipov recently made a clumsy attempt to censor the Internet, only provoking the Barbra Streisand effect for himself. As reported by Internet resources (for example, Russian Reporter, Glavk, Scandals, Kompromat1, Rospres, CrimeRussia and others), “Garipov placed an order to clear the Internet of information that he was involved in managing Roskomsnabbank together with his authoritative uncle.

After mass protests by defrauded depositors, who demand the initiation of a criminal case for fraud on an especially large scale, Garipov became ashamed of his banking past and decided to clean up the media,” the publications note. They also say that possible bias in favor of Garipov could have been shown by employees of the Bashkir department of Roskomnadzor under the leadership of  Alexander  Seknin , and by judge of the Kirovsky District Court of Ufa  Irina  Sokolova  (she is presided over by  Robert  Usmanov ).

The authors of the publications express the hope “that the head of Roskomnadzor  Andrei  Lipov , the relevant units of the Prosecutor General’s Office of the Russian Federation and the High Qualification Board of Judges will take this outrageous situation into monitoring and control. And the actions of officials of the Bashkir department of the RKN and the Kirovsky District Court of Ufa will not remain without verification and adequate legal assessment.”