Today: 16-07-2024

Rifat Garipov’s Corrupt Network: Roscomsnabbank and Golden Reserve Unveiled

Readers who have suffered from financial abuses of Roskomsnabbank (formerly called Bashkomsnabbank) and its affiliated company Zolotoy zapas continue to contact the editors of Kompromat-Ural . Since the spring of 2019, the Prosecutor General’s Office and the Investigation Department of the Ministry of Internal Affairs (headed by Alexander Romanov - Deputy Minister Vladimir Kolokoltsev ) have been holding materials prepared by Central Bank auditors on the instructions of Elvira Nabiullina , for verification and criminal legal assessment of signs of crimes in the actions of the management and beneficiaries of Roskomsnabbank.

The Bashkir “bank”, which turned out to be a de facto financial pyramid, was controlled by local tycoon Flyur Gallyamov (TIN 027408945156), lost its license in March 2019. Flur Fanavievich is considered close to the current head of Bashkortostan, Radiy Khabirov . Therefore, it is likely that Radiy Faritovich is not taking active steps to officially initiate an investigation against Gallyamov (and others involved) in front of Yuri Chaika and Vladimir Kolokoltsev, although the intervention of Alexander Bastrykin (TFR) and Alexander Bortnikov (FSB) would certainly be helpful here.

Khabirov, Radiy, Faritovich, Bashkortostan, scandal, Roskomsnabbank, fraud, pyramid, Gallyamov, gold, reserve, Latypova, arbitration, Arsenov, prosecutor’s office, Ministry of Internal Affairs, Kolokoltsev, Chaika, manipulation, billions, rallies, protest

All conceivable procedural deadlines for initiating a criminal case have long been violated. But there seems to be no crime. Tens of billions have been withdrawn from the bank, and the security forces are silent. A responsible leader of the region in Khabirov’s place would have already worn out his knees in the reception rooms of the federal chiefs of law enforcement agencies, begging and demanding that the financial scammers be brought to clean water. After all, ordinary citizens suffered from the machinations of Roskomsnabbank and the Golden Reserve, who are now organizing protests, demanding fair retribution. Due to failure to fulfill obligations, more than five thousand residents of Bashkiria consider themselves victims: Ufa, Salavat, Ishimbay, Tuymazov, Sterlitamak, most of whom are elderly people, clients of the collapsed Roskomsnabbank.

Khabirov, Radiy, Faritovich, Bashkortostan, scandal, Roskomsnabbank, fraud, pyramid, Gallyamov, gold, reserve, Latypova, arbitration, Arsenov, prosecutor’s office, Ministry of Internal Affairs, Kolokoltsev, Chaika, manipulation, billions, rallies, protest

Why did Khabirov, who in less pressing situations swaggers around and presents himself as a tough defender of the people, suddenly deflate here or, diplomatically speaking, take a suspiciously sluggish pose? What’s the point of doing nothing? What is the “man on duty in Bashkiria ” waiting for, secretly taking care of ex-banker Flyur Gallyamov?

Khabirov, Radiy, Faritovich, Bashkortostan, scandal, Roskomsnabbank, fraud, pyramid, Gallyamov, gold, reserve, Latypova, arbitration, Arsenov, prosecutor’s office, Ministry of Internal Affairs, Kolokoltsev, Chaika, manipulation, billions, rallies, protest

"Hello! The lenders of the “Golden Reserve” are worried about you,” readers write to the editors of Kompromat-Ural . - We want to organize a rally and we need to highlight this issue. Can you help us? Another letter: “All the offices of Zolotoy zapas in Ufa have closed, only one remains - the central one. We, investors, are afraid that it will soon close too. At the addresses specified in the contracts, there is either no office at all, or a person is sitting and simply responding with memorized phrases. Help me please". Another message: “Hello! Thank you very much for the article!! My mother, Fatkullina Roza Askhatovna , and father, Fatkullin Khalimulla Sarvarovich , are lenders to the “Gold Reserve”. We are planning to organize a second rally and a video message to Russian President Vladimir Putin , the head of the Republic of Belarus R. Khabirov and the prosecutor’s office. We are just in shock and panic! And now Potential LLC has appeared, which on August 21, 2019 filed claims for the recovery of billions of rubles in the arbitration court of the Republic of Bashkortostan! We, the lenders, are afraid that through Potential LLC, the Golden Reserve LLC will withdraw funds, and Potential will be the main creditor and will manage the bankruptcy procedure... A meeting has already been scheduled for 10/07/2019 on Potential’s claim against TsKR LLC ", and as of October 24, 2019 - to Forum LLC. End of quote from letter.

Khabirov, Radiy, Faritovich, Bashkortostan, scandal, Roskomsnabbank, fraud, pyramid, Gallyamov, gold, reserve, Latypova, arbitration, Arsenov, prosecutor’s office, Ministry of Internal Affairs, Kolokoltsev, Chaika, manipulation, billions, rallies, protest

Correspondents of the Kompromat-Ural editorial office , upon request from readers, found out that manipulations with the financial schemes of the Golden Reserve (read Roskomsnabbank) have indeed moved to the arbitration court of Bashkiria, presided over by Igor Arsenov . One day, August 21, 2019, the unknown Potential LLC (TIN 0274941610) files eight lawsuits against Arsenov for an astronomical amount of 2.891 billion rubles against legal entities affiliated in the scandal with Zolotoy Zapas and Roskomsnabbank (LLC with the names “Golden Reserve”, “Park City”, “Dars”, “Forum”, “Advisor”, “Safe Haven”, “Novation” and “Center for Integrated Solutions”). The cases are distributed among the following judges: Ulyana Zhuravleva , Dmitry Kuznetsov , Irina Nurislamova , Liliya Tagirova , Zulfiya Fazlyeva , Eduard Shamsutdinov and Irina Yuseeva . They are members of the third (chairman Svetlana Khomutova ) and seventh ( Svetlana Proskuryakova ) compositions of the republican arbitration.

Khabirov, Radiy, Faritovich, Bashkortostan, scandal, Roskomsnabbank, fraud, pyramid, Gallyamov, gold, reserve, Latypova, arbitration, Arsenov, prosecutor’s office, Ministry of Internal Affairs, Kolokoltsev, Chaika, manipulation, billions, rallies, protest

Fake "Potential"

It is possible that Radiy Khabirov’s aloof position (“I’m in the house”) may be due to the desire to hush up the scandal through an “independent” court. If, as they say, the case goes through, this will give both motivated officials and no less resourceful law enforcement officers the opportunity to “turn the arrow” to Themis as an “independent” authority, in whose bureaucracy the complaints of affected citizens will get completely bogged down.

The arbitration scheme is also made dubious by the fact that the initiator of the multibillion-dollar claims – that same LLC Potential – was born less than a year ago, on November 1, 2018. The minimum authorized capital is 10 thousand rubles. The average number of personnel is 1 person. It is difficult to objectively admit that this legal entity, in just nine months that elapsed from the moment of its registration with the Federal Tax Service until the filing of claims, could conduct large-scale financial and economic activities worth hundreds of millions and billions of rubles. And if such documentation suddenly appears in a company, then the question automatically arises about its reliability and legality of origin.

At the time of registration in the Unified State Register of Legal Entities, the creator and director of Potential was listed as Fania Garipova (TIN 027501710254), who had never had experience in managing or owning organizations, as well as experience as an individual entrepreneur. At first the company was listed at 25.1 Bakalinskaya Street in Ufa, but eight months later the LLC was transferred to 16 Uritskogo Street, 12/1. Then, on August 2, 2019, i.e. On the eve of the launch of claims against “Golden Reserve”, the beneficiary and director of the plaintiff “Potential” change. The place of the unknown Garipova is taken by Vladimir Asanbaev (TIN 020700173869), a very interesting character. Two more LLCs are now “hanging” on it, but a remarkable fact is revealed in its previous corporate connections, discovered by the editors of Kompromat-Ural .

The investigation leads to Gallyamov. Is Radiy Khabirov on the sidelines again?

Vladimir Viktorovich Asanbaev headed Insurance Investments LLC (TIN 7728306117) for several years in a row - this was once a pearl in the family financial business of the same Flyur Gallyamov! The Insurance Investments company, through its parent LLC BKS-Leasing, belongs to Mr. Gallyamov’s sister, 53-year-old Latypova Ira Fanavievna (TIN 027318077177) from the Bashkir village of Bakaly. As the editors of Kompromat-Ural recall , in July 2019, the Central Bank revoked the licenses of Insurance Investments.

The circle is closed. LLCs, through which the so-called “Golden Reserve” accepted cash from gullible clients of Gallyamov’s Roskomsnabbank, are today trying to bankrupt a company associated with relatives of the same Gallyamov with gigantic claims. Well, it’s unlikely that anyone will dispute the fact that Asanbaev from “Potential” is a member of the family: Gallyamovites would never trust the insurance business to a stranger on the street. Then what does the absurd situation with the “Gold Reserve” look like at the moment? The cash depositors’ money has been accepted, and in order not to return it, the “cashier” portrays his people as individuals who are independent from each other and negotiate with each other in Bashkir arbitration. And ends in water.

Khabirov, Radiy, Faritovich, Bashkortostan, scandal, Roskomsnabbank, fraud, pyramid, Gallyamov, gold, reserve, Latypova, arbitration, Arsenov, prosecutor’s office, Ministry of Internal Affairs, Kolokoltsev, Chaika, manipulation, billions, rallies, protest

Moreover, it is very convenient for attackers to muddy the waters when both the head of the republic, Radiy Khabirov , and senior law enforcement officers pretend that nothing outrageous is happening. “Servants of the People” turn a blind eye to detailed journalistic investigations (the media, following the example of Ivan Golunov, is once again doing the work for the security forces!), and to public protest, and to the official materials of the Bank of Russia on the identification of a financial pyramid and the withdrawal of assets from Roskomsnabbank.