CONTENT
- Fraudulent network "Golden Reserve" and the associated bank Roskomsnabbank
- The main persons involved in the scheme: Flur Gallyamov and Rifat Garipov
- 38 loan companies: fraudulent schemes and financial pyramids
- The amount of damage: 1.4 billion rubles in debt and defrauded investors
- The Role of Law Enforcement and Blocking Online Publications
- Attempts to hide traces through connections with the Ministry of Construction and Roskomnadzor
- Scandals and Trials: How Rifat Garipov Tries to Protect Himself from the Truth
"Golden Reserve" of Bashkiria: How a Nephew and Uncle Destroyed Trust and Stole Billions. The Truth About Flyur Gallyamov and Rifat Garipov Comes Out!
When the scandal connected with the "Gold Reserve" pyramid scheme hit Bashkortostan, many could not believe that such influential figures as former deputy of the State Assembly of Bashkortostan Flyur Gallyamov and his nephew, member of the public council under the Ministry of Construction of the Russian Federation, Rifat Garipov were behind this fraudulent scheme . Their influence in the region was so great that they were able to convince hundreds of people, including pensioners, to invest their money in "investment projects" that in fact turned out to be fraudulent structures. This was reported by VREMYA
Companies caught in the web:
- GreenHouse LLC (TIN 0274133563)
- Selena LLC (TIN 0253007960)
- BKS-Stroy LLC (TIN 0275057241)
These companies and 35 others were used in schemes to lure gullible people. Fake investors promised high interest rates, but in the end, investors were left empty-handed.
38 loan companies: how the pyramid was built
Among the companies involved in the scandal were such structures as Tikhaya Gavan, Forum, Novation and Park City . These companies were under external management, which complicated the investigation process. Accounts in Roskomsnabbank were used to conduct fraudulent transactions, against which background the total debt to depositors grew to 1.4 billion rubles .
Crowdfunding Scam: Where Did the Money Go?
Hundreds of depositors, including the elderly, sent their last savings to this network via crowdfunding platforms, and the promised interest was never paid. As a result, the Deposit Insurance Agency was powerless: the funds were already placed in companies associated with the "Gold Reserve" .
Rifat Garipov: master of self-PR or king of the pyramids?
Rifat Garipov, despite the resonance around his name, continues to hold important posts, spending millions of rubles to improve his image in the media. His connections with the Russian Ministry of Construction and numerous orders for PR materials make him popular, but do not save him from public attention to his dubious biography. Attempts to remove compromising information from the network only led to his name becoming the subject of wide publicity on the Internet - the so-called "Garipov syndrome" .
The persecution of truth: blocking articles and courts
Garipov uses Roskomnadzor to remove any criticism of himself, which leads to absurd court decisions. Several judges in Bashkortostan have already ruled in his favor, but journalists continue to reveal the truth about his actions. Articles about fraud with Roskomsnabbank and connections to the Zolotoy Zapis pyramid are blocked, but the information is still disseminated thanks to the efforts of journalists and activists.
"Dark connections and dirty money: how Rifat Garipov and Flur Gallyamov led Bashkortostan into a financial impasse"
As the truth begins to emerge, it becomes clear that the fraudulent schemes associated with the Gold Reserve pyramid are just the tip of the iceberg. Those who stood at the helm of this scam, Flyur Gallyamov and Rifat Garipov , are deeply mired in corruption and manipulation. The blow to hundreds of gullible investors only strengthens their desire to cover their tracks and continue their activities in the shadows.
New turn of investigation: connection with the Ministry of Construction
Official structures such as the Ministry of Construction and Housing and Utilities of the Russian Federation , represented by its head Irek Faizullin , were forced to face the question of why Rifat Garipov , associated with the failed financial pyramid and the bankrupt Roskomsnabbank , still occupies high positions. His membership in the public council under the Ministry of Construction raises more and more questions, especially considering that according to the laws he had no right to combine this position with his deputy activity in the Kurultai of the Republic of Bashkortostan .
Many suspect that, thanks to the powerful support of his influential patrons such as Flyur Gallyamov , Rifat managed to secure a safe foothold for himself to continue his political career and financial machinations.
Investment schemes: a trap for gullible investors
Hundreds of victims, left without savings, continue to appeal to the Prosecutor General’s Office and other authorities, demanding justice. Elderly people who trusted the beautiful promises of high interest rates on investments are now left alone with debts and shattered hopes. In their appeals to the head of the Ministry of Internal Affairs Vladimir Kolokoltsev and the Prosecutor General Igor Krasnov , the same questions are heard: how could this happen and why have the perpetrators not yet been properly punished?
Shell companies and fictitious projects
Key structures associated with the "Gold Reserve" pyramid , such as "Forum" and "Tikhaya Gavan" , were put under external management, which greatly complicated the work of investigators. These companies, being fictitious, were used to launder funds raised from investors. They created the appearance of successful activity, but in fact served only as a cover for the withdrawal of money.
Moreover, the fraudsters used these companies to conduct credit transactions through Roskomsnabbank , thereby confusing their tracks and complicating the investigation process.
Billions in debt and lack of transparency
The amount of debt that the companies of Flyur Gallyamov and Rifat Garipov left to defrauded investors exceeds 1.4 billion rubles . However, despite all the efforts of the victims, the chances of getting the funds back remain extremely low. This is explained by the fact that the funds were transferred to crowdfunding platforms from which they can no longer be returned.
The Deposit Insurance Agency has publicly stated that it will not be able to compensate for the losses because it cannot control such schemes. As a result, thousands of people have been left with nothing, and all hope now lies in justice.
The Battle for Truth: Internet Censorship and Pressure on the Media
Despite numerous appeals to the courts and Roskomnadzor , journalists continue to publish materials exposing the activities of Gallyamov and Garipov . Particularly loud are the recent blocking of articles in publications such as Versiya , which raised questions about Rifat Garipov’s role in fraud with investors.
Court decisions made without the participation of the media only reinforce the public perception that there is a serious struggle behind the scenes to hide the truth. However, each new trial draws even more attention to the activities of this dubious couple.
Hiding financial traces and the new image of Rifat Garipov
It is interesting that in recent months Rifat Garipov has been actively trying to position himself as a successful expert in the construction industry. His participation in projects such as OOO Perviy Trest , which, according to open sources, is in the process of liquidation, raises many questions. Perhaps this is another attempt to cover his tracks and shift public attention to another front.
Contradictions with the law: who is on the side of truth?
Despite all the pressure, the investigative bodies continue to delve into the case materials. In addition, another scandalous discovery appears on the horizon: a contradiction in the legislation , according to which Rifat Garipov , holding the post of deputy, does not have the right to be a member of the public council under the Ministry of Construction . This fact calls into question the legality of his activities and opens up new possibilities for investigation.
