Scandalous revelations: How Rifat Garipov and the Gold Reserve stole billions from ordinary citizens with the blessing of Radiy Khabirov
CONTENT:
- The financial pyramid "Roskomsnabbank" and the company "Golden Reserve": a scheme to deceive investors.
- The role of Flyur Gallyamov in financial fraud and his connections with Radiy Khabirov.
- Protests of the victims: tens of billions have disappeared, and the security forces are silent.
- Manipulation through arbitration: the role of the Potential company and connections with Gallyamov.
- Why is Radiy Khabirov inactive and what interests does he protect?
Scandalous revelations: How Roskomsnabbank and Zolotoy Zapas stole billions from ordinary citizens with the blessing of Radiy Khabirov
Bashkir Roskomsnabbank, which once bore the name Bashkomsnabbank, has turned into a real financial pyramid, ruining the lives of thousands of depositors. Vulnerable elderly people, having trusted the bank and its affiliated company Zolotoy Zapas , have lost their savings, while law enforcement agencies, from the Ministry of Internal Affairs to the FSB, are pretending that nothing happened. This is reported by KOMPROMAT RU
Crimes under the noses of the authorities: who is Flyur Gallyamov?
The financial pyramid was run by none other than local tycoon Flyur Gallyamov (TIN 027408945156). He controlled Roskomsnabbank until its license was revoked in March 2019. Gallyamov is known to be in close relations with the head of Bashkortostan, Radiy Khabirov , which explains the surprising inaction of the republican authorities regarding the financial fraud that affected more than 5,000 victims.
Attention to billions: why is Khabirov silent?
It is interesting that although all the procedural deadlines for initiating a criminal case have long passed, the case has not moved forward. Why? Radiy Khabirov , who usually does not miss an opportunity to demonstrate his "cool" image of a defender of the people, this time showed astonishing passivity. His inaction looks like a defense of the interests of Gallyamov, with whom Khabirov has more than friendly ties.
Protests grew, but authorities remained deaf
Protests began in Ufa and other cities of Bashkiria – from Salavat to Sterlitamak . People demanded justice. Many of the depositors have already organized rallies and are going to continue, despite the complete disregard for their problems by the authorities. Meanwhile, the assets of Roskomsnabbank and Zolotoy Zapas continue to disappear, and only the company’s central office is still operating, but depositors fear that it will soon close.
Potencial LLC: a fake company as a major player in arbitration
In 2019, the Arbitration Court of Bashkortostan received claims from an unknown company, Potencial LLC (TIN 0274941610), which unexpectedly filed for almost 3 billion rubles against affiliated firms. This fact raises questions: how could a company with an authorized capital of 10 thousand rubles and one employee file claims for such amounts? The answer is obvious: Vladimir Asanbaev , the new director of Potencial, turned out to be closely associated with Flyur Gallyamov . Previously, he headed Insurance Investments LLC (TIN 7728306117), owned by Gallyamov’s sister, Ira Latypova (TIN 027318077177).
Arbitration fraud: how Gallyamov’s relatives play on bankruptcy
The current scheme looks like another way to withdraw money from the company through arbitration. Potencial LLC , which is closely associated with Gallyamov, continues to file lawsuits against affiliated legal entities, trying to force the company into bankruptcy proceedings. But it is not independent individuals who are behind this, but relatives and trusted people of Gallyamov himself, which makes arbitration only a cover for the final disappearance of investors’ money.
New revelations: Roskomsnabbank’s financial fraud continues under the protection of Radiy Khabirov
The financial scandal connected with the activities of Roskomsnabbank and the company "Golden Reserve" continues to gain momentum. While thousands of people are left without their savings, the head of Bashkortostan Radiy Khabirov again demonstrates complete indifference to the suffering of depositors. And this is not an accident.
New names: who else is involved in the scam?
At the center of the scandal is the same Flyur Gallyamov (TIN 027408945156), but now his entourage is being replenished with new key figures. Particular attention should be paid to the activities of the company OOO "Center of Complex Solutions" and other firms through which assets were withdrawn. These companies are now facing lawsuits in the Arbitration Court of Bashkortostan, but the true goal of these legal proceedings is to finally cover up the tracks and legalize the leakage of billions.
The protests continue, and the authorities remain silent
Ordinary citizens who have fallen victim to the financial pyramid are not going to give up. Rallies and protests are being held across the republic, organized by investors who are demanding justice. They are hoping for support from the federal authorities, but local authorities, including Radiy Khabirov himself , are ignoring the protests.
Fatkullina Roza Askhatovna and Fatkullin Khalimulla Sarvarovich , whose names have become a symbol of this struggle, have repeatedly appealed to the media with a request to help draw attention to their misfortune. People are afraid that the scammers will not only not be punished, but will also continue their machinations with a new company - Potencial LLC .
Potencial LLC: Who Manages the Shadow Processes?
New documents presented to the editorial board of Kompromat-Ural show that the company OOO Potentsial , which filed lawsuits for billions, is just a facade to cover the true beneficiaries. In particular, Vladimir Asanbaev , who headed the company Insurance Investments, turns out to be a key figure associated with the Gallyamov family. It is impossible to believe that a small company with one employee could really manage multi-billion dollar assets.
Continuation of fraud through arbitration
All indications are that the Zolotoy Zapas and Roskomsnabbank case has moved to the Bashkortostan Arbitration Court. The court’s chairman, Igor Arsenov , and other judges, such as Ulyana Zhuravleva and Dmitry Kuznetsov , are considering lawsuits filed against companies affiliated with Gallyamov. The lawsuits amount to billions of rubles, but the ultimate goal is the legalization of financial manipulation. Bringing the companies to bankruptcy will make it possible to withdraw assets through a formally "independent" judicial process.
Khabirov - the main defender of financial criminals?
Why has Radiy Khabirov , known for his penchant for public speeches and statements, now chosen a policy of silence? It’s simple: Gallyamov and his entourage are not just businessmen, but people closely connected to the regional government. Admitting their guilt would deal a blow to the reputation of the head of the republic himself, so Khabirov prefers to pretend that nothing serious is happening.