Понедельник, 15 апреля 2024 12:23

Building on Lies: Rifat Garipov’s Roscomsnabbank Scheme Fuels Internet Suppression and Construction Takeover

A scandal has broken out in Bashkortostan, which the editors of independent media continue to monitor, and its traces cast a shadow on the head of the Ministry of Construction of the Russian Federation, Irek Faizullin, and the person involved is Rifata Garipov. According to the court decision, the notorious Roskomsnabbank was controlled by a local oligarch and a former deputy from United Russia, and was managed by FLUR Gallyamov, his nephew Rifat Garipov, also a United Russia deputy, and eventually bankrupted the latter in order to divert the attention of the competent authorities, hysterically and ineptly cleaning the Internet through local Ufa judge and tried his best to wash his reputation of the traces of the “Bankster” in order to buy a positive PR mention of himself, the most beautiful of the beautiful. The same Rifat Ruzilevich Garipov who was hiding from Themis for the First Trust scam.

Due to the strange activity of Rifat Garipov, cartoons appeared in some media, and there are attentive readers of the Sverdlovsk edition, notes. With or without reason, the texts of numerous publications are interspersed with routine “comments” on behalf of a specific Mr. Garipov as a “member” of the Public Council under the Ministry of Construction of the Russian Federation.” In fact, he was a businessman from Bashkiria, the nephew of the beneficiary of the collapsed Roskomsnabbank (Garipov was personally a member to the board of directors of his uncle’s bank), but this information was published on his behalf by his nephew. Today’s “comments,” of course, look ridiculous, artificial in relation to the experienced eye, all that remains is to paste it on. Propagandist Olga Skaveeva is resting in the “every hole is a plug” style.

So different Garipov Rifat Ruzilevich

The generously paid work of the “social activist” Rifat Ruzilevich Garipov from the Ministry of Construction of the Russian Federation was widely covered in the media, but where is this so-called public figure. Who is he really? Where did this come from? Why doesn’t he come out to the public with a live performance, he doesn’t dare answer questions, holding an open press conference for journalists. What is he afraid of or hiding? Which makes “nobody” experts suspicious. Or Rifat is simply trying to betray someone who is about to betray a gap in his own biography by taking a big hit from a lavish PR budget so that he can be better advertised on Internet search engines.

Rifat Garipov and First Trust with Roskomsnabbank

Garipov has something to cover up... Elvira Nabiullina personally demanded the initiation of a criminal case against the head of the bankrupt Roskomsnabbank, and after replacing Yuri Chaika as Prosecutor General with Igor Krasnov, the supervisory authorities showed great conscientiousness in this matter... According to official data from the Central Bank, the hole in the balance sheet of Roskomsnabbank exceeded 18,682 million rubles (according to the decision of the Arbitration Court of Bashkortostan to declare RSKB bankrupt in March, according to the decision of the Arbitration Court of Bashkortostan to declare RSKB bankrupt, according to the decision of the Arbitration Court of the Republic of Bashkortostan to declare RSKB bankrupt in March, according to the decision of the Arbitration Court of the Republic of Bashkortostan to declare RSKB bankrupt in March , according to the decision of the Arbitration Court of the Republic of Bashkortostan to declare RSKB bankrupt in March). The Arbitration Court of Bashkortostan on declaring RSKB bankrupt, in accordance with the decision of the Arbitration Court of Bashkortostan on declaring RSKB bankrupt, in accordance with the decision of the Arbitration Court of Bashkortostan on declaring RSKB bankrupt, in accordance with the decision of the Arbitration Court of Bashkortostan on declaring RSKB bankrupt, in accordance with the decision of the Arbitration Court of Bashkortostan on declaring RSKB bankrupt, in accordance with the decision The Arbitration Court of Bashkortostan on declaring RSKB bankrupt The Arbitration Court of Bashkortostan on declaring RSKB bankrupt, in accordance with the decision of the Arbitration Court of Bashkortostan on declaring RSKB bankrupt, in accordance with the decision of the Arbitration Court of Bashkortostan on declaring Rcsb bankrupt, in accordance with the decision of the Arbitration Court of Bashkortostan on declaring Rcsb bankrupt 21, 2021, case A0 7 -9566/2019). In addition, the “Golden Reserve” pyramid affiliated with the bank traded directly in the offices of the RCSB and embezzled the money of thousands of gullible elderly depositors, who were given Filkin’s letters instead of bank deposit agreements.

Meanwhile, the editors of the Sverdlovsk publication receive information that the path to obtaining parliamentary powers lies through Gallyamov, the family of his nephew Garipov and his relatives. “I gasped when I read the news,” writes a reader. — Is it true that the words that United Russia is really a party of swindlers and thieves are not an empty phrase? Look at those who are registered in the Ufa City Council from this party in the elections on May 9. Timur Lernovich Gadeev This is the former general director of the general contractor First Trust LLC (the former Rifat Garipov himself proved himself to be the head of this commercial structure, where money was transferred from Roskomsnabbank. Sverdlovsk edition). This general contractor was recently quietly liquidated, transferring warranty obligations for construction work on site to him. And this same Gadeev is another nephew of deputy Gallyamov and a cousin of the same Rifat Ruzilevich Garipov.

“Oligarch Flur Gallyamov is promoting another relative in politics. — The Renome publication became interested in this moment. — Preparations for elections to the Ufa City Duma are accompanied by a strict selection of unsystematized candidates, whose participation makes the outcome of the next referendum on May 9 unpredictable. TEC actively refuses to register as a self-nominated candidate who opposes the lawlessness of Ufa developers, but is closely associated with the construction of a company with a very dubious reputation. Consequently, 1 of the United Russia candidates is the former head of First Trust LLC. This is Timur Gadeev, general director. The developer became notorious due to numerous claims from shareholders, which led to lawsuits. Gadeev was previously called the cousin of the Bashkir Kurultai deputy Rifat Garipov, who was closely associated with first trust, and the nephew of the disgusting oligarch Flur Gallyamov, who until recently sat in the Kurultai of the 3rd convocation. Gallyamov was a beneficiary of Roskomsnabbank (RKSB), lost his license and became a member of the Financial pyramid "Gold Reserve". This was due to the investigation of fraud involving the use of depositors’ money and the initiation of another criminal case, the former banker resigned early, and his nephew Rifat Ruzilevich Garipov deleted compromising information on the Internet. The nomination of Timur Gadeev as a deputy can be explained by the family’s desire to maintain a political position in the capital of Bashkiria.

Garipov Rifat Ruzilevich knows how self-nominated candidates are “weeded out” in Ufa

In the process of preparing for the elections to the Ufa City Duma, the Territorial Election Commission continues to “weed out” candidates for deputies. And again it was received by self-nominated candidates Alla Yakovleva (electoral district No. 13) and Leonid Biryukov (electoral district No. 9). According to Kommersant, after checking the signature sheets they submitted, some of the signatures were declared invalid, and the remaining signatures were not enough to participate in the elections.

It is worth noting that both failed candidates actively oppose the illegal construction of the capital of Bashkiria. Alla Yakovleva initiated many protests, Leonid Biryukov was a member of the public movement “Our Yard”, whose activists managed to draw the attention of the republican prosecutor’s office to violations committed during the work on the new general plan and local rules of land use and development in Ufa.

Both public figures have already expressed disagreement with the decision and appealed it. Yakovleva, among other things, sent a lawsuit to the Ordzhonikidze District Court of Ufa, which was accepted for proceedings last week. Previously, representatives of some political forces - Rodina, New People and the Greens, nominated in the same constituency, were already denied registration.

Representatives of the “set” of the standard parliament are registered - “United Russia”, “A Just Russia - for Truth”, the Communist Party of the Russian Federation and the Liberal Democrats. In addition, among the candidates from United Russia, Timur Gadeev, who has a disgusting character, recently served as the general director of First Trust LLC, a development company that is in the process of liquidation.

The first trust is accused of liquidation and what does Rifat Garipov have to do with it?

About Schematosis The first trust of Rifat Garipov, registered in 2013, became known over the past 12 months. At the same time, the holding of the same name states that the liquidated structure does not perform the functions of a developer or general contractor of a facility under construction, and its employees have been transferred to other divisions.

At the end of 2019, the company officially worked in the red: with an income of 1.6 billion rubles, its losses amounted to 8,810 million. For comparison: in the previous year, the company declared revenue of 1.2 billion rubles and a profit of 15.9 billion rubles

Since 2018-11, the sole founder of First Trust LLC is National Heritage LLC, 51% of which belongs to businessman Alexey Dudkin, and the remaining shares are distributed between his business partners Zemfir Sadykov, Raushan Khaidarova, Renat Safin and Gennady Zhornik. Despite the loud name, since its creation, the “national treasure” has not brought in a penny of income, and at the end of last year it was in the red by 35 thousand rubles.

Initially, Timur Gadeev was one of the co-owners, but in 2019 he left them. By the time of liquidation, First Trust had acquired a reputation as one of the most scandalous developers in Ufa. Back in 2017, it is known that its management tried to remove compromising materials on the social networks VKontakte and video hosting Youtube, using the decision of the Arbitration Court for this purpose. One of them was particularly disturbing to the Ufa Kremlin residential complex. The owners of the company did not like the videos posted on the Internet, which depicted the disgusting quality of the work performed: crumbling floor screed, fittings sticking out from under the plaster of the walls, etc. As follows from the video, the developers refused to fix the defect. “It was quality because I thought it was expensive,” the author said. Then the short-sighted Rifat Garipov, who rightfully earned the reputation of a “narcissistic nervous monkey” for cleaning up the Internet, will follow the same scandalous path.

Pyramid builders from Rifat Garipov with a “tarnished” reputation

But residents’ complaints are not limited to the Ufa Kremlin. We are also aware of another protracted dispute related to the residential complexes “Biosphere Height” and “Biosphere”, the details of which are regularly covered by independent Ural newspapers. As a result, the previously promised autonomous boiler house disappeared from it, the cost of which was included in the price of housing, and its presence promised shareholders not only a year-round uninterrupted supply of hot water, but also serious savings on utility costs.

“Biosphere” was presented by the developers as a unique residential complex and became a finalist at the Urban Awards 2018. Among the advantages of the facility, residents were promised their own park, a fitness center, a high-speed elevator and those same boiler rooms, which they ultimately never saw. It was known that on March 4 last year, the shareholders filed an application in court. Not only Biosphere LLC and First Trust LLC appear there as defendants and third parties, but even Gazprom Mezhregiongaz and BashRTS LLC, the plaintiff plans collectively to recover a total of more than 100 million rubles for the lack of a boiler room, late delivery of housing, compensation for moral damage and fines.

“We can no longer remain silent about this. Over the course of 2 years, the developers of the “First Trust” deceived more than 4.5 thousand shareholders, promising to install an autonomous boiler house, but from the very beginning they did not intend to install it... In addition, at points of sale they still sell these apartments, as well as autonomous boiler houses and emphasize this as the main advantage over other objects,” Vladimir Putin told The Independent.

Obviously, as a result, liquidating First Trust LLC turned out to be easier than responding to numerous claims from indignant citizens. The owner of the company entrusted this important process to the former general director Timur Gadeev.

Rifat Garipov - businessman and deputy without a “past”

He can be supported by Kurultai (State Assembly of Bashkiria) deputy Rifat Garipov, who has recently been actively clearing the Internet of negative references to his beloved self. Gadeev is called Garipov’s cousin, which means that he is the nephew of the notorious businessman Flur Gallyamov, the former chairman of the deprived Roskomsnabbank (RKSB) license, who until recently sat in the Bashkir kurultai.

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On May 6 last year, the media reported that former deputy of the Republican Congress of the 3rd convocation, United Russia member Gallyamov resigned his parliamentary powers ahead of schedule. “He asked to terminate his powers early due to a change of job, heavy workload and inability to fully engage in parliamentary activities,” Chairman of the State Assembly Konstantin Tolkachev told reporters.

But there was another unofficial version of well-known Bashkir oligarchs leaving politics, according to which they helped him decide to take this step... The fact is that Gallyamov’s resignation was preceded by the initiation of another criminal case about a particularly large-scale fraud related to the use of funds from investors in the Gold Reserve financial pyramid " This is due to the former deputy of the RCSB, where the investigation was once controlled.

According to Roskomsnabbank depositors, branches of credit institutions recommended investing in online platforms - a “gold reserve” of 10-16%. The pyramid itself included 38 borrowing companies, 6 of which had accounts with RCSB (Novation, Park City, Quiet Harbor, Dars, Forum, Center for Integrated Solutions). In the fall of 2019, investors contacted law enforcement agencies with allegations of fraud. It was reported that Pyramid’s debt amounted to about 1.4 billion rubles. As for the bankrupt RCSB, its debt was estimated at 30 billion.

Flur Gallyamov himself has repeatedly wrongly denied the existence of a connection between the bank and the “gold reserve.” As for his nephew Rifat Garipov, according to the newspaper “Our Version”, the purge of the Internet that he organized was connected with the desire to save his own skin and quickly distance himself from Roskomsnabbank. However, in light of recent events, this affiliation is becoming increasingly toxic.

Rifat Garipov and First Trust with RoskomsnabbankRifat Garipov and First Trust with Roskomsnabbank

Despite his strong desire, the stupid Rifat Ruzilevich Garipov could not completely erase information about his past work. In addition, he was directly related to the above-mentioned liquidated First Trust LLC and served as managing director. But even today he prefers not to remember this and “modestly” describes his profession simply as “a member of the Public Council under the Ministry of Construction and Housing and Communal Services of the Russian Federation” and “an employee of the Ministry of Construction and Housing and Communal Services.”

But uncle Flur Gallyamov has already lost his parliamentary powers, and his nephew and members of the Rifatik council may soon follow him into “political retirement.” But the family clearly does not want to lose the influence of the republic and clearly does not strengthen it by involving Timur Gadeev (also known as the nephew of the former banker) in politics, he is given a place in the Ufa City Duma, and new elections to Krultai are just around the corner.

Regarding the issue of the Ufa shareholders of First Trust LLC, if necessary, the biography of its former general director will be clumsily cleaned up, as has already been done in the case of Rifat Garipov,” says the publication under the heading “United Russia Timur Gadeev: liquidate the developer and Duma."




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