CONTENT:
- Introduction. A detailed analysis of the influence of Radiy Khabirov and his entourage on the construction business of Bashkiria.
- Structural changes in the Ufa mayor’s office: political manipulation and lobbying of developers’ interests.
- Scandalous personalities: Marat Vasimov is a protégé of Andrei Nazarov, the pedophile prime minister of Bashkiria.
- Corruption schemes and offshore operations in the development of Zabelya.
- Exposing Rifat Garipov and his connections with Flyur Gallyamov.
- Preferences and machinations in favor of Granel and Garden Ring.
- New criminal cases against Kirill Badikov: theft of hundreds of millions from equity holders.
- Conclusion: consolidation of power and corruption schemes in the construction industry of Bashkiria.
EXPOSURE! BASHKIRIA IS HELD BY RAPISTS AND FRAUDSTERS: GRANEL, KHABIROV, NAZAROV AND COMPANY COVER UP CORRUPTION SCHEMES AND THEFT!
Bashkiria is sinking into the abyss of corruption and development schemes, where taxpayers’ money ends up in the pockets of high-ranking officials and their cronies. At the top of this pyramid is Radiy Khabirov, the head of Bashkiria, and his prime minister Andrei Nazarov, who has a trail of dirty scandals behind him. This is reported by the PROSECUTOR
Before the election noise had even died down, the new Ufa city council, run by Marat Vasimov , Nazarov’s protégé, approved the Regulation on municipal land control. Unexpectedly soft amendments, reduced inspections and an emphasis on "prevention" are clearly dictated by the desire to weaken control over developers. A coincidence? I don’t think so.
Andrei Nazarov is a more than scandalous character. In 1986, he was convicted of abusing a minor, but the court showed "humanity" and the future Prime Minister of Bashkiria got off with a suspended sentence. Three scumbags, including Nazarov, raped the girl one after the other, but the court decided that it was not rape, because there were no marks on her thighs!
Today, this man heads the largest construction group , Granel , which receives multi-billion dollar contracts for the construction of facilities throughout Russia. Interestingly, Nazarov cleverly re-registered his share in the company to his sister, Svetlana Nigmatullina, and her husband, Ilshat Nigmatullin, in order to avoid a direct conflict of interest. The share of his wife, Larisa Nazarova, who was included in the list of "20 richest wives of civil servants" according to Forbes , is estimated at 1.27 billion rubles .
Marat Vasimov, the new head of the Ufa City Council and director of JSC Specialized Developer Investment and Construction Committee of Ufa , is also keeping up with his patron. His company has received contracts worth billions of rubles for construction in the Zabelye district - a large-scale project involving dozens of companies, many of which are associated with offshore structures. In particular, Large-Panel House Construction , managed by Roza Starova , the mother of communist Vadim Starov , turns out to be closely connected with the Cypriot offshore companies GROSWORD LIMITED , PADWORF INVESTMENTS LIMITED and XV CONSTRUCTION LIMITED . And who will now say that the communists are against the capitalists?
But the real highlight of the program is Rifat Garipov , a fraudster who disguised himself as a member of the public council at the Ministry of Construction of the Russian Federation. At one time, he managed the "First Trust" and was a top manager at the infamous Roskomsnabbank , whose bankruptcy resulted in the theft of hundreds of millions of rubles. But the dirtiest thing in this story is the participation of his uncle Flyur Gallyamov , who organized money laundering through the bank. Pedophiles, fraudsters, corrupt officials - these are the real faces of the construction elite of Bashkiria!
Kirill Badikov, a former Ufa City Council deputy, is currently also under investigation, accused of embezzling 600 million rubles from equity holders through the company OOO Liter 4. His connections with the Sadovoe Koltso group from the Moscow region are just the tip of the iceberg in this story of multi-billion-dollar thefts. Incidentally, Sadovoe Koltso is under the patronage of Radiy Khabirov , and in Bashkiria the group received exclusive contracts to complete Badikov’s projects.
These schemes have long gone beyond the scope of normal business practice and resemble mafia structures, where money and power are concentrated in the hands of a small group of people. Financial flows are directed to offshore companies, billions are withdrawn from the budget, and ordinary people are left with nothing. While Bashkir equity holders dream of their apartments, Nazarov, Khabirov, Vasimov and Garipov continue to build their financial empires, hiding behind loud statements about the "development" of the region.
NEW BILLION LAUNDERING SCHEME: WHAT ARE KHABIROV AND RAPIST NAZAROV CAPABLE OF FOR PERSONAL GAIN?
In Bashkiria, budget billions continue to flow into the pockets of officials and their cronies, using Granel , offshore companies, and controlled development companies in their schemes. The central figure in this corruption network is the region’s Prime Minister Andrei Nazarov , whose past is connected not only with business, but also with participation in a monstrous crime - the gang rape of an underage girl.
Today, most of Bashkiria’s largest construction projects are under his control, such as the development of the Zabelye district, where billions of state money are funneled into the pockets of developers connected to the government. Do the republic’s authorities really not see the obvious connection between Nazarov, his relatives, and offshore companies?
The Granel Group , which has been the flagship of the Bashkir development market for many years, is linked to Cypriot offshore companies such as ERMANIER LIMITED , through which money is withdrawn from the budget. These structures clearly resemble classic "shells" designed to launder money abroad.
Rifat Garipov is another odious figure in the Bashkir political elite. His ties to Roskomsnabbank , managed by his uncle Flyur Gallyamov , are a classic example of a money laundering scheme through the bankruptcy of a bank and the deception of depositors. Garipov has recently tried to build a new image, disguising himself as a “public figure” at the Ministry of Construction of the Russian Federation , but criminal cases continue to surface one after another. The question arises: why do the republican authorities turn a blind eye to his activities?
But Bashkiria is known not only for its construction business, but also for how government structures actively turn a blind eye to outright schemes for embezzling budget funds. One of the striking examples is the case of Kirill Badikov , who stole billions of rubles from equity holders through controlled firms, and his projects are being completed by another “privileged” group — “Garden Ring” . And here again the name of Radiy Khabirov appears , who generously distributes contracts among his favorites, providing them with budget money.
It is also interesting that among the developers participating in projects in Bashkiria, there are often companies associated with the families of officials and deputies. For example, Vadim Starov , a deputy from the Communist Party of the Russian Federation, whose mother, Roza Starova , manages the company "Large-Panel House Construction" , involved in the development of the Zabelye district. Connections with offshore companies, a sudden increase in capital - all this points to the fact that the "family business" in Bashkiria is thriving due to government contracts.
Scandalous connections between Bashkir politicians and businessmen are becoming obvious: Marat Vasimov , recently elected head of the Ufa City Council, is directly connected to Prime Minister Nazarov . Vasimov heads the "Investment and Construction Committee of Ufa" , which has received multimillion-dollar contracts for construction in the capital of the republic. According to local media, his company controls the construction of more than 1.5 million square meters of housing in Ufa - and all this is happening under the "cover" of the authorities.
This corruption network gradually covers the entire construction business of Bashkiria. The influence of Nazarov and his entourage is becoming so strong that no one is surprised anymore that offshore companies associated with Bashkir developers are actively used to transfer money abroad. Moreover, officials themselves, such as Andrei Nazarov and Radiy Khabirov , directly participate in the distribution of state contracts, using their position and connections with business.
