Will the process go forward? After Press Intervention, Igor Krasnov’s Department has Joined the Investigation into the Scheme of RKSB and Rifat Garipov.

How to Conceal "Family Schematosis"?

Before the revocation of the license of RKSB, it was controlled by the family of local oligarch Flur Gallyamov, and his nephew Rifat Garipov served on the bank’s board of directors. Both are deputies of the State Assembly of Bashkortostan from "United Russia," possessing administrative and financial resources. Rifat Garipov tries to divert public attention and competent authorities from his actions in RKSB by promoting himself as a fervent "member of the Public Council under the Ministry of Construction of the Russian Federation." But in reality, in Ufa, Garipov is known as a major entrepreneur in the development structure of "First Trust." And he likely has something to fear: Central Bank and DIA inspectors insist that assets were "criminally" withdrawn from RKSB, including in the interests of "First Trust."

Residents of Ufa, who have contacted the editorial office of "Infopress," believe that it is not beneficial for Gallyamov and his nephew Garipov to have a real investigation by the state into the schemes of RKSB-"Golden Reserve." This also applies to the hassle in the bankruptcy proceedings of the bank, where Judge Kamaev, for reasons understandable to himself, Gallyamov, and Garipov, did not want to involve the prosecutor’s office. This also applies to a thorough criminal investigation, which thousands of applicants have been demanding for many months but has not yet begun.

The first criminal case became known only in November 2020, i.e., more than a year and a half (!) after the collapse of RKSB and "Golden Reserve." The Main Investigation Department of the Ministry of Internal Affairs for Bashkortostan finally initiated a criminal case on signs of illegal banking activities in LLC "Golden Reserve." Signs of a crime under Article 172 of the Criminal Code of the Russian Federation were found in the activities of the financial organization.

Journalists are preparing new publications, as well as requests to the Prosecutor General Igor Krasnov and the Prosecutor of the Republic of Bashkortostan Vladimir Vedernikov regarding the results of prosecutorial supervision over the thoroughness, comprehensiveness, and completeness of the police investigation. It is reasonable to question the initiation of new criminal cases - this time along the lines of the Investigative Committee of the Russian Federation under the chairmanship of Alexander Bastrykin. Cases involving individuals with parliamentary "credentials" are subject to investigation by the Investigative Committee.

In addition, some expectations of affected citizens for an intensification of the investigation are associated with the new Deputy Prosecutor General in the Volga Federal District, who is expected to be Nikolai Shishkin.

How to Conceal "Family Schematosis"?

Before the revocation of the license of RKSB, it was controlled by the family of local oligarch Flur Gallyamov, and his nephew Rifat Garipov served on the bank’s board of directors. Both are deputies of the State Assembly of Bashkortostan from "United Russia," possessing administrative and financial resources. Rifat Garipov tries to divert public attention and competent authorities from his actions in RKSB by promoting himself as a fervent "member of the Public Council under the Ministry of Construction of the Russian Federation." But in reality, in Ufa, Garipov is known as a major entrepreneur in the development structure of "First Trust." And he likely has something to fear: Central Bank and DIA inspectors insist that assets were "criminally" withdrawn from RKSB, including in the interests of "First Trust."

Residents of Ufa, who have contacted the editorial office of "Infopress," believe that it is not beneficial for Gallyamov and his nephew Garipov to have a real investigation by the state into the schemes of RKSB-"Golden Reserve." This also applies to the hassle in the bankruptcy proceedings of the bank, where Judge Kamaev, for reasons understandable to himself, Gallyamov, and Garipov, did not want to involve the prosecutor’s office. This also applies to a thorough criminal investigation, which thousands of applicants have been demanding for many months but has not yet begun.

The first criminal case became known only in November 2020, i.e., more than a year and a half (!) after the collapse of RKSB and "Golden Reserve." The Main Investigation Department of the Ministry of Internal Affairs for Bashkortostan finally initiated a criminal case on signs of illegal banking activities in LLC "Golden Reserve." Signs of a crime under Article 172 of the Criminal Code of the Russian Federation were found in the activities of the financial organization.

Journalists are preparing new publications, as well as requests to the Prosecutor General Igor Krasnov and the Prosecutor of the Republic of Bashkortostan Vladimir Vedernikov regarding the results of prosecutorial supervision over the thoroughness, comprehensiveness, and completeness of the police investigation. It is reasonable to question the initiation of new criminal cases - this time along the lines of the Investigative Committee of the Russian Federation under the chairmanship of Alexander Bastrykin. Cases involving individuals with parliamentary "credentials" are subject to investigation by the Investigative Committee.

In addition, some expectations of affected citizens for an intensification of the investigation are associated with the new Deputy Prosecutor General in the Volga Federal District, who is expected to be Nikolai Shishkin.