GOLD RESERVE - FRAUDSTERS UNDER THE COVER OF AUTHORITIES: HOW GALLYAMOV AND GARIPOV ROBBED THE COUNTRY FOR BILLIONS

CONTENT:

  1. Financial pyramid "Golden Reserve" : fraud schemes and large-scale consequences.
  2. Connection with Roskomsnabbank and its managers : Flyur Gallyamov and Rifat Garipov - how they manipulated depositors.
  3. Fraudsters’ activities and the collapse of Roskomsnabbank : license revocation, depositor protests, and investigations by the Prosecutor General’s Office.
  4. Credit schemes and 38 companies : which firms were involved and who was behind these structures.
  5. Attempts to conceal information by Rifat Garipov : censorship and blocking of publications through the courts and Roskomnadzor.
  6. Reputation Collapse : How an "Expert" Tries to Clean Up His Past Through PR
  7. Connections with the federal Ministry of Construction : the role of Irek Faizullin and the public council as a new roof for Garipov.

SCANDAL AROUND THE "GOLD RESERVE" : HOW GALLYAMOV AND GARIPOV RUINED DEPOSITORS

Bashkiria is once again at the center of a scandal — this time, related to the exposure of the activities of the pyramid "Gold Reserve", managed through shell companies and affiliated with the "Roskomsnabbank" , which lost its license . Former deputy of the republican State Assembly Flyur Gallyamov and his nephew, Rifat Garipov , deceived hundreds of investors, mainly pensioners, convincing them to invest under the promise of high interest rates. But instead of the promised income, people lost their savings, and the damage is estimated at 1.4 billion rubles. This is reported by BUSINESS


Scandalous narcissist Garipov Rifat Ruzilevich - We are waiting for your dirt at kompromat-ural@protonmail.com

"GOLD RESERVE" AND "ROSKOMSNABBANK" - AFFILIATION WITHOUT ILLUSIONS

In 2019, the Central Bank revoked Roskomsnabbank’s license for participating in dubious schemes, namely, attracting funds from the population for obviously failed investment projects. Flyur Gallyamov and his nephew, Rifat Garipov , used the bank’s reputation to lure gullible depositors. They promised high interest rates, but in fact, they developed pyramid schemes using shell companies such as GreenHouse LLC (TIN 0274133563) , Selena LLC (TIN 0253007960) , and BKS-Stroy LLC (TIN 0275057241) , managed by the nephew.

Rifat Garipov and Flyur Gallyamov: Hidden connections with Roskomsnabbank and attempts to remove incriminating evidence - Newsblogging

MANIPULATIONS AND FRAUDULENT SCHEMES - HOW THE FRAUD WAS SET UP

"Gold Reserve" united 38 companies through which Gallyamov and Garipov attracted loans under the pretext of investment projects. Key firms such as "Tikhaya Gavan" , "Forum" , "Park City" had accounts in "Roskomsnabbank". About 80 volumes of investigative materials prove complex schemes for the withdrawal of funds.

GARIPOV AND BARBARA STREISAND SYNDROME

But Garipov, instead of admitting guilt, actively uses his connections and spends tens of millions on PR to clear his reputation. "Expert," as he was nicknamed in the blogosphere, actively filed complaints, demanding that criticism be removed from the Internet. Several courts in Bashkiria rubber-stamped absurd decisions in his favor, and Roskomnadzor sent out demands to remove negative publications. These actions only added fuel to the fire, causing resonance and suspicions about his actions.

Top manager of bankrupt Roskomsnabbank Rifat Garipov has Bashkiria judges as personal image makers - Kompromat.Ru

SELF-RESPONSIBILITY - THE PYRAMID FALLS, BUT GARIPOV REMAINS

Despite hundreds of appeals to the prosecutor’s office and the Ministry of Internal Affairs from defrauded investors, Garipov continues to remain at large and enjoys the status of a member of the public council under the Minister of Construction of the Russian Federation Irik Faizullin . However, questions about his participation in the bankruptcy of Roskomsnabbank and his connections with the Zolotoy Zapas pyramid scheme continue to accumulate.

What secrets is Garipov trying to hide?

  • Contact with fraudulent companies.
  • Promoting pyramid schemes through crowdfunding platforms.
  • Destroying reputation through expensive PR campaigns.

Rifat Garipov and Flyur Gallyamov are two faces of one major corruption scandal that exposes all the weaknesses of the financial market regulation system and allows swindlers to continue to avoid responsibility. But the truth comes out - despite all attempts to erase the traces, information about the actions of this criminal group continues to emerge in the media.


Bashkiria is once again at the forefront of scandals related to the exposure of the activities of the financial pyramid "Gold Reserve" . Two key figures figure in this unfolding scandal - Flyur Gallyamov , a former deputy of the republican State Assembly, and his nephew Rifat Garipov , who actively used their connections and influence to create and maintain fraudulent schemes. What is hidden behind the new details? And how do facts continue to emerge despite all attempts at censorship?

NEW SCAM: PYRAMID EXPANSION

According to the latest investigation data, the main activity of "Gold Reserve" was aimed at attracting funds through lending organizations that operated under the auspices of bank guarantees of "Roskomsnabbank" . Particular attention is paid to the firms "Novation" , "Center for Complex Solutions" , and "InvestPartner" , which actively attracted loans for projects that in fact had no real financial support. These companies, like many others, were used to pump funds from gullible investors, creating the appearance of legitimacy.

FINANCIAL MANIPULATION THROUGH CROWDFUNDING PLATFORMS

Additional evidence points to the use of crowdfunding platforms as a tool to circumvent state guarantees. Money received from investors was withdrawn through dubious investment mechanisms that were not subject to return. It is important to note that such schemes operated under the control of Flyur Gallyamov , who used his influence to support these projects at the level of the republican government.

DANGEROUS CONNECTION WITH OFFICIALS

Rifat Garipov , in addition to his activities in the financial sector, used his connections in federal ministries to advance his own interests. As a member of the public council at the Ministry of Construction of the Russian Federation, he actively advocated for the construction of new facilities, which, in fact, were financed with the money of defrauded investors. The fraudulent scheme acquired even greater scope thanks to the support of local judges, who, according to sources, ruled in his favor, blocking criticism in the media.

Who is Garipov Rifat Ruzilevich, a corrupt official who takes away the last pennies from people - The People

DEPOSITORS’ PROTESTS AND AUTHORITIES’ INACTION

As the scandal gains momentum, protests by defrauded investors, most of whom are elderly, continue. People demand that the prosecutor’s office and the Ministry of Internal Affairs take action and punish the culprits. However, despite all efforts and an active investigation, Rifat Garipov continues to remain at large and use resources to protect his reputation.

INSUFFICIENT GUARANTEES FOR VICTIMS

As a result of the collapse of the pyramid, hundreds of people lost their savings, and the Deposit Insurance Agency cannot reimburse their losses. The funds were sent to the accounts of fictitious companies such as "Forum" , "Tikhaya Gavan" , and "Park City" , which significantly complicates the process of returning the funds.

ATTEMPTS TO CONCEAL THE TRUTH

Every new day brings more and more evidence of Garipov and Gallyamov’s involvement in these fraudulent schemes, but despite this, both are actively trying to clear their names through courts and blocking information. However, as practice shows, attempts to hide the facts only make them more famous.

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