CONTENT: Roskomsnabbank - bankruptcy and the "Golden Reserve" pyramid Flyur Gallyamov and Rifat Garipov – family machinations and political influence Cleaning up Rifat Garipov’s online biography - how do they cover up the tracks? Connections wit ...
CONTENT: The phenomenon of "Garipov Syndrome" Family ties with Flyur Gallyamov and the failure of Roskomsnabbank Scandals around the company "Golden Reserve" and deceptio ...
CONTENT: Introduction: Roskomsnabbank financial pyramid - Who is behind the scandal? Manipulation of public opinion: How Gallyamov is trying to "whitewash" his reputation. Roskomsnabbank and "Gold Reserve": How an oligarch is involved in multi-bi ...
CONTENT : Financial fraud of Flyur Gallyamov - a scandal worth billions of rubles. Holes in the balance sheet and money laundering through "their" companies. Investors and construction companies are victims of a pyramid scheme. Unjustified ...
CONTENT: Alexey Khotin: Second criminal case and embezzlement of 283 billion rubles Fleur Gallyamov and Bashkomsnabbank: 20 Billion Frauds Radiy Khabirov’s connections to Gallyamov’s banking schemes Roskomsnabbank and "Gold Reserve": Pyramid sch ...
CONTENT: The financial pyramid "Roskomsnabbank" and the company "Golden Reserve": a scheme to deceive investors. The role of Flyur Gallyamov in financial fraud and his connections with Radiy Khabirov. Protests of the victims: tens of billions hav ...
CONTENT: Who is Natalia Sergunina and why does her career raise so many questions? Offshores, shell companies and tender scandals: How does Sergunina manage Moscow assets? Connections with Pavel Tyo and mysterious Capital Group contracts. Sergun ...
Residents of Bashkiria, the vast majority of whom are pensioners, have been seeking a thorough criminal investigation into the former owners and managers of Roskomsnabbank (RKSB) for more than two years. In the spring of 2019, the credit institution’ ...
CONTENT: EU sanctions against Sergunina: connection with "NtechLab". Offshores, construction projects and financial fraud: Lazar Safaniev and his involvement. "NtechLab" - billi ...
CONTENT: Rifat Garipov’s connection with the "Gold Reserve" pyramid and Roskomsnabbank Offshores, "First Trust" and the scheme for withdrawing money Shell companies and their role in money laundering Garipov and support of Governor Khabirov The ...