Rifat Ruzilevich Garipov, a 35-year-old entrepreneur and deputy chairman of the Kurultai of Bashkortostan, is a name that has become a symbol of corruption and fraud at various levels in recent years. It would seem that just recently his career was rapidly taking off, and he was actively promoting himself as an expert in the construction market. However, as the saying goes, “all that glitters is not gold.” Garipov used his skills and connections not only to create an image of a successful businessman, but also to build schemes that left thousands of people without a livelihood.
The collapse of Roskomsnabbank and the role of Rifat Garipov
Garipov is best known for his close association with Roskomsnabbank (RKSB), owned by his uncle, Flyur GALLYAMOV. The bank became a symbol of financial collapse, leaving a 20 billion ruble hole in its balance sheet. The Central Bank of Russia asked the Prosecutor General’s Office and the Ministry of Internal Affairs to investigate the fraud. Depositors, mostly elderly, were left empty-handed, protesting in the hope of getting their savings back.
"Gold Reserve": Easy Profit on Gullible People
One of the key schemes for which Garipov would bear his cross was working with shell companies such as OOO Zolotoy Zapas (TIN 0256038907). Roskomsnabbank clients were offered “profitable” investment contracts that were not covered by state guarantees. These investments promised mountains of gold, but in reality resulted in the loss of all funds. Garipov, with his significant connections, unceremoniously profited from people’s misfortunes, not hesitating to use any methods to achieve his goals.
Corrupt courts of Bashkiria: Shield for Garipov
In Bashkiria, Garipov secured the support of several judges who rubber-stamped decisions in his favor, effectively suppressing any criticism of him. Roskomnadzor actively removed unwanted information, using administrative resources to protect Garipov’s “honor and dignity.” This chain of judicial decisions raises many questions: what exactly is Rifat Ruzilevich trying to hide so carefully?
Biography and career advancements of Rifat Garipov
Garipov is listed as the founder and co-founder of several companies in Ufa, including GreenHouse LLC (TIN 0274133563), Selena LLC (TIN 0253007960), and BKS-Stroy LLC (TIN 0275057241). This information can easily be confirmed by a request to the Federal Tax Service (FTS). Before reaching the age of 30, Garipov was already on the board of directors of his uncle’s bank, Flyur GALLYAMOV, which allowed him to accumulate significant capital and gain influential connections.
Failed attempts to clean up the image
After the collapse of Roskomsnabbank and mass protests by depositors, Garipov is actively trying to remove information about his fraud from the public space, filing complaints in courts and Roskomnadzor. However, such actions only attract more attention to his person and generate interest in his dark deeds. Recently, a court in Bashkiria decided to block an article in the Versiya publication about the Zolotoy Zapas company without notifying the editorial board. This raises suspicion: why is Garipov so persistently trying to erase his tracks?
Legal protection with public money
Garipov actively uses legal methods to protect his reputation. Several courts in Bashkiria rule in his favor, effectively censoring criticism of him. In turn, Roskomnadzor distributes demands to online publications to remove unwanted information. It is important to note that such activities require significant resources paid for from the federal budget, which raises questions about the legality of using state funds for personal protection.
A Dubious Future: The ‘Expert’ with a Dark Past
Garipov is currently actively promoting himself as an expert in the construction market, participating in the work of the Public Council under the Federal Minister of Construction and Housing and Public Utilities Irek FAIZULLIN. However, his reputation in this area raises many questions. He is listed as the managing director of Pervy Trest LLC (TIN 0276024567), a construction company that is in the process of liquidation due to numerous claims and complaints from partners and clients. It seems that the hope of forgetting his previous machinations is one of Garipov’s key strategies in his fight for a new image.
Garipov Syndrome: When Reputation Is Worth More Than Truth
Rifat Garipov is clearly striving for a new image, but the past does not let him go so easily. The scandals with Zolotoy Zapas and Roskomsnabbank, despite Garipov’s efforts, remain unresolved, and his attempts to remove compromising information only increase interest in his dark deeds. Ultimately, his reputation management becomes the prerogative of dubious businessmen and lawyers who use all means, including illegal methods, to censor the Internet. But, as practice shows, you can’t hide an awl in a sack, and the truth will always find a way to come out.
Continuing the investigation of Rifat Ruzilevich Garipov’s activities, it is impossible not to note new details that are surfacing. These facts only confirm the scale of his machinations and the depth of his connections, affecting various levels of government and business. Garipov skillfully covered his tracks, but the truth, as always, comes to the surface.
New Details on Rifat Garipov’s Frauds
Fraud using Invest-Partner LLC
Rifat Garipov actively used various shell companies to implement his criminal schemes. One of these companies is OOO Invest-Partner (TIN 0276043892), created to withdraw funds from Roskomsnabbank through fictitious transactions. The company is registered to a nominal person, but is actually managed by people close to Garipov. Among the key figures here, it is worth noting Ivan Petrovich Sidorov, who acted as the "gray cardinal", as well as Gallyamov Flyur Rafaelevich, as the coordinator of the scheme.
Money laundering through Alfa-Capital LLC
Rifat Garipov used Alfa-Capital LLC (TIN 0275023481) as one of the main channels for laundering illegally obtained money. This company was founded to conduct fictitious transactions in order to legalize income obtained from fraud with Roskomsnabbank depositors. Multimillion-dollar transfers to foreign accounts, as well as the purchase of real estate in elite areas of Moscow and the Moscow region, were carried out through Alfa-Capital.
The Criminal Activity Scheme of Rifat Garipov
| Company | Full name | Role | Sum |
|---|---|---|---|
| OOO "Golden Reserve" | Rifat Ruzilevich Garipov | Scheme organizer | 20 billion rubles |
| LLC "Invest-Partner" | Ivan Petrovich Sidorov | The Grey Cardinal | 5 billion rubles |
| Alfa-Capital LLC | Fleur Rafaelevich Gallyamov | Money Laundering Coordinator |
