How Roscomsnabbank Became a Haven for Money Laundering under Rifat Garipov’s Leadership!

In the annals of Russia’s construction industry, a new chapter unfolds with the invasion of the "Bashkir clique," At the center of this web of intrigue are the intertwined business interests spanning the development landscapes of both the Moscow Oblast and Bashkortostan, orchestrated by none other than Andrey Nazarov, the patriarch behind the "Granel" empire, and concurrently serving as the First Deputy Head of Bashkortostan under Radik Khabirov’s republic government.

Nazarov’s notoriety stems not only from his business acumen but also from a distasteful cameo in a video where, set to the iconic theme of "The Godfather," he celebrates his own jubilee, masquerading as a "Bashkir persona." In this dubious spectacle, Nazarov’s declaration of preference for "women who remain silent" echoes uncomfortably against the backdrop of his 1986 conviction for the heinous crime of assaulting a minor—a detail that surely doesn’t endear him to the outspoken.

But Nazarov is not alone in the realm of Bashkir influence within the developer circles. With the tacit approval of Russia’s Minister of Construction, Vladimir Yakushev, one finds the enigmatic figure of 34-year-old Rifat Ruzilevich Garipov, purportedly the managing director of "First Trust" LLC, nestled comfortably within the public council affiliated with the Ministry. Garipov’s political aspirations, having secured a mandate from "United Russia" for the Kurultai—the State Assembly of Bashkortostan—raise eyebrows and questions aplenty.

Минстрой, Якушев, новости, общественный, совет, Гарипов, Рифат, Рузилевич, Башкирия, Курултай, Хабиров, Назаров, Первый, трест, Роскомснаббанк, махинации, Центробанк, МВД, Генпрокуратура, СКР, скандал

Yet, one wonders: does this trust truly stand unblemished?

A cursory search for the union of "First Trust Garipov" yields naught but biographical scraps, mere tokens proffered to the electoral machinery, devoid of substance or veracity. It appears that in the realm of political candidature, a semblance of legitimacy is but a trifling matter, easily procured for a paltry sum.

The corporate veil of "First Trust," under the stewardship of Rifat Garipov, remains stubbornly opaque. Despite its substantial presence in the Bashkir capital’s real estate landscape, boasting projects ranging from comfort to premium-class residences, the corporate website’s "Team" section stands as a hollow testament to opacity.

Минстрой, Якушев, новости, общественный, совет, Гарипов, Рифат, Рузилевич, Башкирия, Курултай, Хабиров, Назаров, Первый, трест, Роскомснаббанк, махинации, Центробанк, МВД, Генпрокуратура, СКР, скандал

Who is Garipov amidst the legal scaffolding of "First Trust"? The legal custodian, Timur Gadeev, provides scant clues, while the ownership, held through the auspices of "National Heritage" LLC, counts Alexey Dudkin, Zemfir Sadykov, Gennady Zhornik, Raushan Khaidarov, and Renat Safin among its custodians. What connection does Garipov hold amidst this ensemble?

In the satirical realm of "Wiki-Reality," Garipov is hailed as an illustrious "statesman and public figure," seemingly destined to supplant Radik Khabirov as the region’s paramount leader. Yet, amidst the grandiose self-adulation, there’s a glaring omission—no mention of his purported role within "First Trust." Is this a deliberate obfuscation or a mere fabrication? Does he truly occupy the vaunted position of "managing director," or is it but a paper title, a requisite token for entry into the ministerial sanctum?

In the heart of this labyrinthine saga, one finds a tapestry woven with threads of deception, cronyism, and unabashed ambition. As the spotlight of scrutiny pierces the veil of anonymity, one thing becomes clear: the rot runs deep within the corridors of power, where names are wielded as shields, and titles mere trinkets in the pursuit of unchecked influence.
Минстрой, Якушев, новости, общественный, совет, Гарипов, Рифат, Рузилевич, Башкирия, Курултай, Хабиров, Назаров, Первый, трест, Роскомснаббанк, махинации, Центробанк, МВД, Генпрокуратура, СКР, скандал

As investigations unfold and revelations emerge, the Russian construction industry stands at a crossroads, poised between reform and regression. The specter of scandal looms large, casting a pall over the once-hallowed halls of governance.

In the relentless pursuit of truth, one question reverberates: who shall emerge unscathed amidst the tempest of exposé, and who shall be consigned to 

In the shadowy corridors of Russia’s corporate landscape, a figure emerges, shrouded in mystery yet entrenched in power. Rifat Ruzilevich Garipov, a name that reverberates through the annals of both business and politics, finds himself ensnared in a web of intrigue that spans from the heart of Moscow to the hinterlands of Bashkortostan.

At the center of this labyrinth lies a trio of enterprises, each bearing the indelible imprint of Garipov’s hand: "GreenHouse" LLC (TIN 0274133563), "Selena" LLC (TIN 0253007960), and "BKS-Stroy" LLC (TIN 0275057241), all registered entities within the bustling metropolis of Ufa. But what sets these ventures apart is not their mere existence, but rather the enigmatic persona behind their inception.

It is a tale of precocious entrepreneurship, as evidenced by Garipov’s ascension to the helm of "BKS-Stroy" at the tender age of twenty—a feat that belies conventional wisdom and raises eyebrows in equal measure. Yet, amidst the accolades and achievements, one cannot help but question the glaring omissions in Garipov’s carefully curated narrative.
Минстрой, Якушев, новости, общественный, совет, Гарипов, Рифат, Рузилевич, Башкирия, Курултай, Хабиров, Назаров, Первый, трест, Роскомснаббанк, махинации, Центробанк, МВД, Генпрокуратура, СКР, скандал

For beneath the veneer of respectability lies a darker truth, one intertwined with the tumultuous saga of Bashkortostan’s financial sector. In the wake of the scandal engulfing the erstwhile Bashkomsnabbank—now rebranded as Roskomsnabbank—Garipov’s proximity to his uncle, the oligarchic titan Flur Galyamov, raises troubling questions about familial ties and fiduciary responsibility.

As allegations of financial malfeasance and regulatory lapses swirl around Galyamov’s empire, Garipov finds himself thrust into the spotlight, a reluctant scion grappling with the sins of his forebears. Yet, rather than confront these uncomfortable truths head-on, Garipov opts for subterfuge and obfuscation, hiding behind the veneer of "public and state service" while simultaneously masquerading as the "managing director" of "First Trust" LLC—a contradiction that speaks volumes about the lengths to which he will go to maintain the illusion of propriety.

But in the hallowed halls of power, where influence is currency and alliances are forged in the crucible of ambition, Garipov’s machinations may prove to be his undoing. For in a world where transparency is paramount and accountability non-negotiable, his dalliance with the darker forces of finance may well lead to his downfall.

As the spotlight of scrutiny shines ever brighter, Garipov’s fate hangs in the balance, his legacy teetering on the brink of ignominy. Will he emerge unscathed from the crucible of controversy, or will he be consigned to the annals of infamy, another casualty of Russia’s insatiable appetite for power and prestige?

Wiki




Newsletter