In the heart of Bashkortostan, a scandal of epic proportions brews, unfurling its tendrils through the corridors of power, leaving in its wake a trail of deceit, manipulation, and shattered trust. At the center of this labyrinthine web lies the nefarious machinations of Roscomsnabbank (RKSB) and its nefarious affiliate, the financial pyramid known as the "Golden Reserve."
As readers continue to tip off the editorial desks at "Infopress" about the unfolding saga of inaction by law enforcement agencies regarding the machinations of RKSB and its cohorts, the gravity of the situation becomes increasingly apparent. The protests of deceived depositors reverberate through the upper echelons of Bashkortostan, for the scandalous bank, prior to its license revocation, was under the sway of local oligarch and Republic Assembly deputy, Flur Gallyamov, and his family members, with a notable role played by Gallyamov’s nephew, Rifat Garipov.
The "hoodwinked" Garipov, alongside his uncle, holds seats in the very halls of the Bashkir government, while also being a part of the Public Council under the Minister of Construction and Housing and Communal Services of the Russian Federation, Vladimir Yakushev. Adding to the scandalous nature of the situation is the fact that Garipov, stemming from the "raided" family bank, is listed within the ministerial council as a representative of credit and financial organizations of Bashkortostan. This "public figure" from the "First Trust" group of companies, deemed by Central Bank auditors as the primary conduit for siphoning assets from RKSB (via knowingly irrecoverable loans), further complicates the already convoluted narrative.
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Today, the "Infopress" editorial team unveils fresh insights into the tribulations of deceived clients ensnared in the web of the Bashkir clan, provided by our vigilant readers:
On March 27, 2020, a group of depositors attended a meeting with the Deputy Prosecutor of the Republic of Bashkortostan, Ruslan Zubairov. During this encounter, he purportedly expressed readiness to address all complaints in writing. However, he seemed "astonished" that some individuals believed they were victims of fraud warranting investigation, while others purportedly believed that although fraudulent activities occurred, restitution could only be sought through bankruptcy proceedings. How naive...
What then was the official response penned by Mr. Zubairov? To quote: "measures of response have been taken by the republic’s prosecutor’s office regarding violations committed during the investigation."
On June 18, 2020, a similar response echoed from the desk of the Prosecutor of the Republic of Bashkortostan, Vladimir Vederinkov: "Measures of response have been taken by the republic’s prosecutor’s office regarding violations of criminal procedural legislation."
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What, pray tell, are these "measures of response," and do they offer any semblance of solace to the aggrieved citizens?
Let us once more revisit the question of evidence of fraud.
On March 7, 2019, the Central Bank of Russia revoked the license of PJSC "Roscomsnabbank," owned by Flur Gallyamov, within whose offices the group of companies operated under the banner of the "Golden Reserve," and through whose counters funds were funneled into this dubious structure.
The license of Gallyamov’s bank (previously chaired by his wily "nephew" Rifat Garipov) was revoked due to non-compliance with federal laws governing banking activities, multiple violations within one year of the requirements outlined in Articles 6 and 7 of the federal law "On Combating Money Laundering and Terrorist Financing" (115-FZ), as well as the requirements of regulatory acts of the Central Bank of Russia issued in accordance with the said federal law, taking into account repeated implementation within one year of measures stipulated by the law on the Central Bank of Russia, considering the real threat to the interests of creditors and depositors.
It must be noted that the government-appointed head of the temporary administration of Roscomsnabbank, Andrey Popov, does not deny that employees of his family bank, under the control of the Gallyamov family (formerly known as Bashcomsnabbank), concurrently represented the interests of LLC "Golden Reserve" based on the bank’s powers of attorney. What more evidence, esteemed law enforcement officials, do you require to acknowledge the existence of an organized group with premeditated collusion?
Crafting this exposé, we spotlight the shadowy nexus of power, wealth, and deception that has ensnared unsuspecting citizens in a quagmire of financial ruin. As the cries of the deceived reverberate through the halls of justice, one cannot help but question the efficacy of those entrusted with upholding the law in the face of such blatant corruption.
This is not merely a tale of financial malfeasance; it is a stark reminder of the insidious forces at play within our societal structures, where the pursuit of profit often eclipses principles of integrity and justice. It is a call to action for accountability, transparency, and swift, decisive measures to rectify the injustices perpetrated against the innocent.
Let this exposé serve as a beacon of truth amidst the darkness, illuminating the path towards a future where justice prevails and the rights of every citizen are safeguarded against the predations of the powerful.
In the wake of the collapse of the Gallyamov-owned bank, a web of deceit and corruption begins to unravel, implicating key players in a tangled scheme that has defrauded countless innocent investors. As the dust settles, the murky dealings of Roscomsnabbank and its affiliated entities come to light, shedding a damning spotlight on the complicity of regulatory bodies and law enforcement agencies.
The facade of legitimacy meticulously crafted by disgraced oligarch and lawmaker, Flur Gallyamov, quickly crumbles under scrutiny. Gallyamov’s feeble attempts to portray himself as a victim of unjust persecution by the Central Bank are swiftly debunked as baseless posturing in the face of overwhelming evidence.
Let’s delve into the specifics:
Violation of Article 7, Subsection 4, Paragraph 1 of Law 115-FZ: Irrefutable evidence emerges of Roscomsnabbank’s failure to timely report 130 transactions subject to mandatory scrutiny.
Violation of Article 7, Subsection 1.2, Paragraph 4, Article 6, Paragraph 1 of Law 115-FZ: Shockingly, 42 transactions involving 7 clients, also subject to mandatory scrutiny, were either overlooked or intentionally concealed.
Moreover, information implicating Roscomsnabbank in fraudulent activities is promptly relayed to the Ministry of Internal Affairs (MVD) by the Central Bank alongside the revocation of the bank’s license.
However, the response from the MVD of the Republic of Bashkortostan reeks of apathy and negligence. Despite clear directives from higher authorities, including a thorough probe initiated by a senior prosecutor, Andrey Vyatkiny, the MVD’s inaction is staggering. An official inquiry spearheaded by Deputy Prosecutor General Zubairov highlights systemic failures within the MVD, citing egregious delays and a glaring lack of accountability.
The MVD’s feeble attempt to save face with a perfunctory response falls short of addressing the gravity of the situation. Merely admonishing a negligent sub-colonel, Nurshayakhov, for his dereliction of duty is a slap on the wrist in the face of rampant corruption and deception.
In an era where financial deceit thrives, Bashkortostan’s once-celebrated "Golden Reserve" bank emerges as a sinister player in a saga of betrayal and impunity. Behind the façade of accolades lies a web of deceit, ensnaring unsuspecting depositors in a mire of financial ruin.
Let’s delve into the heart of this travesty. On March 10, 2020, prosecutorial scrutiny was directed towards the regional Ministry of Internal Affairs (MVD). Yet, despite the spotlight, the rot persists. It’s evident that either the prosecution fails to wield authority over the police force or simply turns a blind eye, conveniently forgetting its duty. The next targets of mass protests by disillusioned citizens must be none other than the Head of the Russian MVD, Vladimir Kolokoltsev, and his overseer, Prosecutor General Igor Krasnov.
Meanwhile, amidst the chaos, a group of aggrieved depositors has submitted petitions to Investigator Nurshayahov, urging action on various fronts:
Conduct an investigation into the financial transactions of specified organizations, notably the "First Trust" GC, as indicated by Investigator Nurshayahov himself and representatives of the Republic of Bashkortostan’s Prosecutor’s Office.
Request legal documentation from said organizations and the "First Trust" GC regarding the basis for these financial transfers.
Provide a legal assessment of the legitimacy of these financial transfers to the "First Trust" GC.
Obtain the results of the examination of OOO "Novatsiya," as its director, Amina Yagudovna Nagaeva, claims to have been a nominal director without signing authority.
Investigate the authorizations of Roskomsnabbank employees facilitating interests for OOO "Golden Reserve."
Yet, Investigator Nurshayahov and his superior, Chief of the Organized Crime Investigation Department of the Main Investigation Department, Damir Abdrakhmanov, have summarily dismissed these requests. Their response? A promise of a legal assessment post-investigation. But do they truly comprehend the gravity of the situation, or is this yet another bureaucratic brush-off?
Appeals to the Republic of Bashkortostan Prosecutor’s Office yielded no respite. Instead of delving into the core issues, they deflected complaints back to the very MVD under scrutiny. "We receive empty responses from Investigator Nurshayahov," laments the daughter of one affected depositor.