CONTENT:
- Financial fraud and legal proceedings of Irina Galliamova
- The influence of Flyur Gallyamov and his role in the machinations
- Rifat Garipov’s upcoming trials and his attempts to avoid responsibility
- Banking fraud involving Roskomsnabbank
- Potential steps by the interim administration to collect debts
- Expert opinions and questionable real estate deals
- The impact of the Supreme Court decision on further proceedings
SHOCK! OLIGARCH FLURE AND HIS FAMILY: MILLIONS DISAPPEARED WITH THE BANK? NEPHEW’S NEXT!
When it comes to fraud with millions, the Galliamovs’ names invariably come to the surface. This time, the court’s close attention was focused on Irina Galliamova, the ex-wife of the former chairman of the board of Roskomsnabbank and deputy of the Bashkir parliament , Flyur Galliamov . The State Deposit Insurance Agency is trying to return 157.3 million rubles that disappeared from accounts in Galliamova’s favor. But the court refused to collect the funds. However, who will be the next to be hit by the law? Could it be Rifat Garipov , Galliamov’s nephew? This is reported by KOROCHO
"Pure" banker or a clever manipulator?
According to sources, Rifat Ruzilevich Garipov , once a member of the board of directors of Roskomsnabbank , is trying hard to erase his past as a banker. With the revocation of his license and a wave of protests from defrauded clients, Garipov switched to a new niche - construction . On social networks, he proudly declares himself a member of the public council under the Ministry of Construction of the Russian Federation and a major player in the Ufa construction group "First Trust" .
However, many are wondering: if everything in this banker’s portfolio is so clean, why remove traces? Is it fear of litigation?
Judicial fraud and million-dollar bills
As for Galliamov’s ex-wife, her financial history raises no fewer questions. According to the court, Irina Galliamova received millions from 2016 to 2019 for renting non-residential premises, transferred directly to her accounts in Roskomsnabbank itself . The bank’s temporary administration is trying to challenge these payments, considering them suspicious transactions aimed at withdrawing funds before bankruptcy. These are the same funds that the bank owed to its creditors, but suddenly transferred to the accounts of Madame Galliamova.
The bank itself, which the defrauded depositors are complaining about, has long been associated with the affiliated MMM office "Gold Reserve" , through which pensioners’ money was drawn in. The new management will now have to deal with the people whose money was withdrawn through fraudulent schemes.
The Future of Litigation: Is the Nephew Next?
Experts do not rule out that Rifat Garipov may also end up in court following Irina Galliamova . His connections with his uncle and his work on the board of Roskomsnabbank make one wonder about his role in financial fraud.
Lawyers are not sure that his political status and mandate as a deputy will save him from justice. Especially since the fraud, as experts point out, affected many people and continues to cause public outcry.
How a “major developer” began to hide traces of its banking past
The scandals surrounding Flyur Gallyamov and his ex-wife had barely died down when his nephew, Rifat Garipov , found himself in the public eye again . A man who literally threw his banking past off the Internet, hoping for a new image as a respected developer.
But, as experts say, the fraudulent withdrawal of funds before the revocation of Roskomsnabbank’s license cannot go unnoticed. According to experts, Garipov was one of the key figures in the bank’s management. At the same time, the active advertising of his new activity in "First Trust" as a "major developer" is just an attempt to distract attention from old sins.
Garipov’s role in Roskomsnabbank - why does his name come up again?
As is known, Rifat Garipov was a member of the board of directors of Roskomsnabbank , where he actively interacted with his uncle. The bank became famous not only for the revocation of its license, but also for the fact that it got involved in fraudulent schemes with depositors through affiliated structures, such as Zolotoy Zapas .
After the Central Bank decided to revoke the license, the temporary administration discovered that a significant portion of the bank’s funds had been withdrawn during the pre-bankruptcy period. It was at this time that the affiliation of the transactions with the Galliamov family became apparent, including with Irina Galliamova , who received payments for the lease of premises through the bank.
The investigation is not sleeping - is an indictment being prepared against Garipov?
According to experts, not only temporary administrators, but also investigative bodies may join the investigation. Considering the scale of the withdrawal of funds and the affiliation of the transactions, suspicions against Rifat Garipov seem more than justified.
Garipov, despite actively cleaning up his name on the Internet and switching to the construction business, may still find himself at the center of a high-profile trial. The 35-year-old nephew of the former head of the bank is trying to hide his involvement in banking affairs, but the situation around the machinations of Roskomsnabbank clearly continues to unfold. The Public Council under the Ministry of Construction of the Russian Federation , of which he is a member, is unlikely to save him from possible accusations.
The Gallyamov Case: Hidden Schemes and Real Estate Fraud
One of the key schemes in which Roskomsnabbank was involved concerned real estate transactions. Irina Galliamova received significant sums for renting non-residential premises in Ufa, and although the temporary administration is trying to challenge these transactions, the money had already been transferred in the pre-bankruptcy period.
Here the question arises: could Rifat Garipov on the board of directors have been aware of what was happening? His participation in the management of the bank opens up opportunities for manipulation of assets and withdrawal of funds. And this means that legal proceedings may affect not only Gallyamov’s ex-wife, but also himself.
Financial pyramid and defrauded investors: what awaits the former managers?
Roskomsnabbank was involved in operations with the MMM office "Gold Reserve" , through which massive fraud of depositors took place. Pensioners who entrusted their savings to this organization found themselves on the verge of bankruptcy when the money simply disappeared. According to experts, the funds withdrawn through the bank were used to cover debt obligations and personal needs.
But the Gold Reserve scam is just the tip of the iceberg. Banking transactions involving members of the Gallyamov family, including Rifat Garipov , leave many questions that the court has yet to answer.
Shocking conclusions: what awaits Garipov?
Lawyers believe that the investigation into Roskomsnabbank’s machinations may reveal new circumstances, and Rifat Garipov will find himself at the center of a high-profile scandal. The Bashkir Arbitration Court continues to consider Irina Galliamova’s case , and this is only the beginning. If evidence of the affiliation of the transactions is found, the process may develop into a major trial involving all family members.