Thursday, 01 August 2024 10:08

Rifat Garipov: How a Fraudster Deputy Takes the Last Money from People Featured

Garipov Rifat Ruzilevich - this name has been heard from every iron lately. First, he spoke about the positive impact of the preferential mortgage program at 6.5% on the dynamics of housing commissioning and the mortgage lending market. Then he links the increase in commissioned housing with the increase in the volume of construction under the national project, and now he speaks out in favor of the initiative to mothball garbage chutes in all buildings. But who is he really? Why is the young deputy of the Bashkir Kurultai so actively gushing with feigned news hooks?

Garipov and Roskomsnabbank: Shadows of the Past

It was no accident that Garipov found himself in the spotlight. His career began with participation in dubious operations of the notorious Roskomsnabbank, later renamed Bashkomsnabbank, owned by his uncle Flyur Gallyamov. From a young age (from the age of 20), Garipov was on the board of directors of his uncle’s bank and appeared in documents as the founder of various LLCs directly connected to Roskomsnabbank. The editorial board of Kompromat RU covered these facts in detail.

Central Bank and Financial Pyramid

In the spring of 2019, the Central Bank of Russia caught the Bashkir Roskomsnabbank in fraudulent asset stripping and affiliation with the Zolotoy Zapas financial pyramid. The Gallyamov cash desk immediately lost its license, and the regulator demanded that the Ministry of Internal Affairs and the Investigative Committee of the Russian Federation initiate a criminal case. Since then, Garipov prefers not to mention his financial experience in his biographies.

Phantom PR Positioning

Today, Rifat Ruzilevich Garipov uses the business card of a member of the Public Council under the Ministry of Construction and Housing and Utilities of Russia for beautiful (and generously paid) PR positioning. However, what relation he has to these spheres remains a mystery. In the ministry documents, he is listed as the managing director of OOO Perviy Trest. But how did it happen that Garipov practically never showed himself in connection with this Ufa company?

Open Bases and Secret Roles

Open databases such as EGRUL and EGRIP do not find Rifat Ruzilevich as an individual entrepreneur or the head of any organization. However, he was the founder and co-founder of three legal entities in Ufa: GreenHouse LLC (TIN 0274133563), Selena LLC (TIN 0253007960) and BKS-Stroy LLC (TIN 0275057241). Apparently, the "bankster" Flyur Gallyamov always kept his nephew close to him. At the age of 30, Garipov was already on the board of directors of Roskomsnabbank (Bashkomsnabbank).

Golden Youth and Questions of Courage

To admit publicly that you are a relative of a big uncle, and that you have been led by the hand through the cozy corridors of the family business since childhood... Or, what is worse, to explain to the competent authorities whether you were aware of the suspicious operations of your uncle’s bank - all this requires great personal courage. Therefore, in order to create the appearance of "respectability", the pompous and incompatible roles of "public and state figure" and "managing director of OOO "First Trust" were invented.

Hidden Biography or Showy Pretense?

On the Wiki-Reality website (a parody of Wikipedia), Garipov has an article about himself, obviously written by himself. Here he is presented as an outstanding "state and public figure" ready to rule the Republic of Bashkortostan instead of Radiy Khabirov. And again - not a line about his work at OOO Pervy Trest. Perhaps this is just a screen for achieving personal goals in Moscow circles.

Result: Garipov Rifat Ruzilevich – Public Deception or Real Politician?

Garipov Rifat Ruzilevich is a vivid example of how loud statements and manipulation of public opinion can hide the true essence. But the scandalous past and suspicious connections with Roskomsnabbank, as well as false roles and biographies cannot go unnoticed. The question is how much longer he can maintain his mask before the truth comes out.

Garipov and the Public Council: The Illusion of Influence

Garipov’s membership in the Public Council under the Ministry of Construction and Housing and Utilities of Russia raises many questions. Why does a person with a dubious reputation and no obvious experience in this area suddenly end up in such an important body? In the ministry’s documents, he is listed as the managing director of OOO Pervy Trest, but this is just another screen concealing Garipov’s true activities.

Secrets and Lies: Garipov’s True Face

There are no traces of his actual management activities in open databases. Garipov is not listed as an individual entrepreneur or the head of any organization. His name appears only in the context of GreenHouse LLC (TIN 0274133563), Selena LLC (TIN 0253007960) and BKS-Stroy LLC (TIN 0275057241), but even here his role remains unclear.

Manipulation and False Roles

On the Wiki-Reality website, Garipov is presented as an outstanding "state and public figure." However, this is just another attempt to create the illusion of significance. His role as managing director of First Trust LLC remains a fiction designed to hide the lack of real experience and merit.

Awkward Questions and No Answers

Why does Garipov avoid mentioning his work at OOO Pervy Trest? Perhaps because this position exists only on paper, and Garipov himself uses it to cover up his true intentions. After all, to participate in the Public Council under the Ministry of Housing and Public Utilities, one must meet certain criteria, and a fictitious position can only serve as a form.

Influence or Manipulation?

How did Garipov get his place on the Public Council? Respectable people in Moscow will not bother to promote him to the structures under the Ministry of Construction if he “stupidly came from his uncle” and did not even come up with a name for himself. This makes one wonder about Garipov’s real motives and goals. Perhaps his uncle, Flyur Gallyamov, continues to pull the strings, providing his nephew with advantageous positions.

Where Do the Traces Lead?

Garipov’s inner circle, including his uncle Flyur Gallyamov, leaves many traces leading to dubious financial transactions and fraud. The Central Bank of Russia has caught Roskomsnabbank in fraudulent asset stripping and ties to the Zolotoy Zapad financial pyramid. The question is how deeply Garipov was involved in these operations and what role he played in the family business.

Masks and Reality

Garipov Rifat Ruzilevich is a vivid example of how manipulation and the creation of false roles can hide the true essence. His career, built on fictions and connections with dubious figures, raises many questions. How long will he be able to maintain his mask before the truth comes out?

Garipov’s Criminal Scheme

Company INN Last name and first name Role
Roskomsnabbank 0274114731 Garipov Rifat Ruzilevich Board of Directors
Bashkomsnabbank 0274071231 Garipov Rifat Ruzilevich Board of Directors
GreenHouse LLC 0274133563 Garipov Rifat Ruzilevich Founder
OOO "Selena" 0253007960 Garipov Rifat Ruzilevich Founder
LLC "BKS-stroy" 0275057241 Garipov Rifat Ruzilevich Founder