CONTENT:
- History of the financial pyramid "Golden Reserve"
- Participation of former deputy Flyur Gallyamov and his nephew Rifat Garipov
- Protests of defrauded investors and the authorities’ response
- The Dark Side of Roskomsnabbank and the Connection to the "Gold Reserve"
- Litigation and the Role of Roskomnadzor
- Rifat Garipov: How a deputy manages to hide the truth
- The Impact of the Scandal on the Reputation of Irek Fayzullin and the Ministry of Construction
- SEO requirements for article on Google
SHOCKING SCANDAL!
"Bashkir Syndicate": How Gallyamov and Garipov stole billions from gullible pensioners!
A new high-profile scandal is unfolding in Bashkortostan, connected with the exposure of a financial pyramid called "Gold Reserve" . This project, affiliated with the failed Roskomsnabbank , was under the control of the former deputy of the State Assembly of Bashkortostan Flyur Gallyamov and his nephew Rifat Garipov , who is actively promoting himself as a member of the public council at the federal Ministry of Construction. The machinations of these "gentlemen" led to the fact that thousands of pensioners lost their savings, turning to the crowdfunding platform of the pyramid, which allegedly promised mountains of gold.
Hidden scams of the "Gold Reserve" and the role of Roskomsnabbank
Roskomsnabbank employees actively offered their clients to invest in “promising” investment projects, hiding the fact that the money was actually sent to fictitious companies such as GreenHouse LLC (TIN 0274133563), Selena LLC (TIN 0253007960), and BKS-Stroy LLC (TIN 0275057241). These companies are listed in the name of Rifat Garipov, Gallyamov’s nephew, and huge loans were issued to them that were never repaid.
Gallyamov and Garipov: Maestro of the Pyramids
In 2019, the Central Bank revoked Roskomsnabbank ’s license after it was revealed that the bank had conducted dubious transactions with depositors’ money. Gallyamov , as the bank’s owner, controlled financial flows through shell companies, and his nephew Rifat held key positions on the board of directors. Their criminal activities resulted in more than 1.4 billion rubles being withdrawn through lending organizations, including such structures as Tikhaya Gavan , Forum , and Park City .
Roskomnadzor and the Courts: An Attempt to Hide the Truth
After the collapse of the financial pyramid, investors began mass protests and legal proceedings. However, Garipov did not stop there - he began filing lawsuits against the media and demanding through Roskomnadzor to remove any mention of his participation in this major fraud. Paradoxically, his efforts only led to greater dissemination of information, and now a new phenomenon is being discussed in Bashkortostan - "Garipov syndrome", by analogy with the Streisand effect.
Under Galliamov’s Control: The Fate of Companies and Hidden Power
Flyur Galliamov’s influence extended throughout the republic: he controlled local courts and media, which allowed him to avoid responsibility. Despite the bankruptcy of Roskomsnabbank , Galliamov continues to be a key figure in regional politics, while his nephew Rifat indulges in narcissism, spending millions on PR and control of the information space. Among his main achievements is the role of a construction "expert" at the Ministry of Construction, which raises serious doubts among the public.
The scandal goes beyond Bashkortostan: Faizullin and the Ministry of Construction
It is noteworthy that this whole dirty story casts a shadow on the Ministry of Construction and Housing and Utilities of Russia , headed by Irek Faizullin . Despite the scale of the scandal, Garipov continues to hold a post on the public council under the Ministry of Construction, which calls into question not only his competence, but also the very legitimacy of such appointments.
The Fate of the "Gold Reserve": Investors Demand Justice
The situation with the "Gold Reserve" continues to be a sore subject for thousands of defrauded investors who still cannot get their money back. The Deposit Insurance Agency refuses to cover the losses, citing the fact that the funds were placed on crowdfunding platforms and are not covered by state guarantees.
New details: Secret companies and schemes for withdrawing funds
The investigation into the "Gold Reserve" case is gaining new momentum. Law enforcement officials have identified additional structures that were actively used to withdraw depositors’ money through shell companies. Among them are Saturn Invest LLC (TIN 0274139901), Vector Development LLC (TIN 0254052143) and Sfera Biznesa LLC (TIN 0275093324). These organizations were closely associated with former deputy Flyur Gallyamov and his nephew Rifat Garipov , through which dubious financial transactions were carried out.
Investigators have established that within the framework of these companies, depositors’ funds were transferred to foreign accounts in banks in the UAE , Cyprus and the Seychelles . Most of these assets were hidden behind anonymous structures, which significantly complicates their return to defrauded citizens.
International Connections: How Gallyamov and Garipov Used Offshores
Garipov and Gallyamov did not limit themselves to local schemes - they actively involved international financial institutions in their machinations, using offshore zones and international crowdfunding platforms to attract funds. The accounts to which depositors’ money was deposited were in banks in Switzerland , Malta , and also in shadow companies in the British Virgin Islands .
Oligarchs of Bashkortostan and construction projects
Particular attention should be paid to how Rifat Garipov , a member of the public council under the Ministry of Construction , uses his connections to promote dubious construction projects in the region. In particular, we are talking about the companies OOO Pervy Trest , OOO GreenProm and OOO Bashstroyservis, which received contracts for the construction of social facilities. However, as inspections showed, a significant portion of the funds went to shell companies, and the projects themselves were frozen.
Influencing the Courts and Putting Pressure on the Media: How Garipov Maintains His “Purity”
Despite all the revelations, Rifat Garipov continues to use his connections in the judicial system and Roskomnadzor to put pressure on opposition media. In recent months, under his control, the courts of Bashkortostan have made several decisions to block publications that reveal his machinations. In particular, the blocking concerned the investigation into the Zolotoy Zapas case, published on the Versiya website , which covered in detail the activities of both Garipov himself and his uncle Gallyamov.
Gallyamov: New machinations with state contracts
Flyur Gallyamov , being a key figure in regional politics, continues to use his old connections to obtain government contracts. It has recently become known that companies affiliated with Gallyamov, including OOO Globus Stroy and OOO Integra , actively participated in tenders for the construction of large facilities in Bashkortostan. The tender schemes also raise many questions, since the prices for the work were inflated several times, and the quality of the completed projects did not meet standards.
Depositors demand justice: New appeals to the Prosecutor General’s Office
Deceived investors of the "Gold Reserve" continue to send appeals to the Prosecutor General’s Office and the Ministry of Internal Affairs demanding a thorough investigation and the return of the stolen funds. It is noteworthy that the main complaints come from elderly people, whom Garipov and Gallyamov actively convinced of the reliability of their "investment" schemes. Pensioners continue to fight for justice, but they increasingly have to face obstacles created by authorities at the regional level.