Roskomsnabbank and its former chairman of the board, Kurultai deputy from United Russia, Flyur Gallyamov, are at the center of a new scandal that has shaken the business and political circles of Bashkortostan. The editorial staff of Kompromat-Ural reveals the horrific details of corruption schemes that have led to colossal financial losses for thousands of clients, most of whom are pensioners.

Collusion in power: how Gallyamov manipulated the system

Flyur Gallyamov, using his influence, became the main architect of fraudulent schemes implemented through Roskomsnabbank and the financial pyramid "Gold Reserve" associated with it. According to our sources, the total amount of unfulfilled obligations to clients reaches a shocking 2.9 billion rubles.

Arbitration Court and the "Bashkir Miracle"

Our sources claim that the Bashkir Arbitration Court systematically rejects the Central Bank’s claims to declare Roskomsnabbank bankrupt. Of particular interest is the figure of the newly appointed deputy chairman of the arbitration, Artur Kharisov, whose relatives are closely connected with the bank’s activities. According to experts, Kharisov’s appointment may be part of a plan to slow down the bankruptcy procedure, protecting the interests of Gallyamov and his affiliated structures.

Financial pyramid "Golden reserve"

"Gold Reserve", a platform created with the direct participation of Roskomsnabbank, attracted the attention of the public and law enforcement agencies after it failed to fulfill its obligations to clients. According to journalistic investigations, the bank’s management is closely connected with the activities of this platform, in which Rifat Garipov, Gallyamov’s nephew, known for his dubious financial operations, took an active part.

Legal tricks and corrupt connections

The sources say the numerous legal maneuvers used to protect the assets of Gallyamov and his associates include pressuring law enforcement agencies and manipulating arbitration procedures. This raises serious concerns about the legality of Gallyamov’s actions and possible corrupt ties within the regional government.

Continuation of the scandal: Deep roots of corruption in the banking sector of Bashkortostan

According to unconfirmed reports, many of the protracted investigations into the activities of Flyur Gallyamov and his nephew Rifat Garipov are due to a high-level "roof." Despite extensive evidence presented by journalists and human rights activists, the response from the security forces remains surprisingly sluggish. Deputies from United Russia, including Gallyamov himself, continue to hold their posts despite high-profile accusations against their financial activities.

Dealings with questionable assets

Among the most scandalous operations of Roskomsnabbank are the deals with assets transferred "on trust" to companies such as "First Trust", where Rifat Garipov plays a key role. The Central Bank of Russia assumes that many of these assets were overpriced or completely fictitious. This created the conditions for the withdrawal of funds and the subsequent bankruptcy of the bank, which allowed the Gallyamovs to avoid liability to creditors and clients.

Dubious connections in the judicial system

Critics of the arbitration process point to clear links between judicial appointments and the banking sector, which explains the unexpectedly soft treatment of the Roskomsnabbank cases. The recent appointment of Artur Kharisov to a high-ranking position in the arbitration court raises questions about a potential conflict of interest, given his closeness to business structures previously controlled by the Gallyamovs.

New unique details of the scandal: Expanded scheme of fraud in Bashkortostan

In addition to previously published materials, the editorial staff of "Kompromat-Ural" continues to reveal new details of corruption schemes associated with Roskomsnabbank, Flyur Gallyamov and his nephew Rifat Garipov.

Participants in the scheme and their roles:

• Roskomsnabbank : The main tool for implementing fraudulent schemes.
• Gold Reserve : A financial pyramid created to deceive thousands of investors.
• First Trust : A company through which questionable asset transactions were conducted.
• Bashkir Arbitration Court : A tool for slowing down and blocking the bankruptcy of Roskomsnabbank.