Airat Karimov suffered 48.5 million rubles.
Fraudsters robbed the bank accounts of the ex-head of Gazprom Neftekhim Salavat, who is under house arrest for fraud
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© ufa1.ru07/06/2023, 48.5 million rubles were stolen from the accounts of the ex-general director of Gazprom Neftekhim Salavat accused of fraud, Photo: gazprom.ru
Andrey Biryukov
Former CEO of Gazprom Neftekhim Salavat Airata Karimova almost 50 million rubles were stolen from bank accounts while he was under house arrest. Information about this UFA1.RU was confirmed by the lawyer of the accused Ramil Gizatullin. We tell the details.
Airat Karimov has been under investigation since April in a case of fraud committed by an organized group or on an especially large scale. He was placed under house arrest. Now the businessman has even bigger problems: tens of millions of rubles have been stolen from him.
Unknown people gained access to his mobile bank, changed the data to receive money and withdrew a total of 48.5 million rubles. From May 15 to June 12, the attackers withdrew all the money from Airat Karimov’s accounts through his mobile bank. Part of the funds was withdrawn from ATMs in Moscow.
Kommersant.Ru, 07/05/2023, “House arrest did not save from theft”: According to Ufa lawyer Ramil Gizatullin, 48 million rubles disappeared from six bank accounts of the ex-general director of Gazprom Neftekhim Salavat LLC (headed the company in 2016-2021): 46.5 million rubles. from five accounts in Raiffeisenbank and 2 million rubles. from an account in BCS-bank.
Mr. Gizatullin represents the interests of Airat Karimov in two criminal cases. According to the first one, he is accused of fraud on an especially large scale (part 4 of article 159 of the Criminal Code of the Russian Federation), and according to the second – of embezzlement or embezzlement (part 4 of article 160 of the Criminal Code of the Russian Federation). According to investigators, Airat Karimov, being the general director of the enterprise, received 38 million rubles belonging to the company during the repair of social facilities, and also made transactions for the alienation of 12 guest houses on the territory of the White Deer recreation center, previously owned by the enterprise. According to the investigation, the State Tax Service suffered damage totaling 46 million rubles. Airat Karimov himself does not admit guilt. […] According to lawyer Ramil Gizatullin, his client learned about the loss of money on June 13 from his sister-in-law. […]
The account in BCS-bank was also blocked, but also after the money was withdrawn from it, the lawyer noted. According to Mr. Gizatullin, the funds were withdrawn from May 15 to June 12. According to an account statement at Raiffeisenbank, on May 18-19, 495 thousand rubles were withdrawn from it through ATMs in Moscow, for 1.8 thousand rubles. a purchase was paid at M Video, for 9.6 thousand rubles – some services through the Beeline operator, about 26 thousand rubles – purchases at Perekrestok, and so on. […] A source close to the investigation told Kommersant that Airat Karimov could still have bank cards in his hands. “They were not confiscated from him and do not appear in criminal cases,” he noted. — Inset K.ru
Businessman asks the head of the Ministry of Internal Affairs of Russia Vladimir Kolokoltsev check the write-off of millions from his accounts and initiate a criminal case on fraud.
UFA1.RU turned to the Ministry of Internal Affairs of Bashkiria for a comment regarding Karimov’s suspicions.
– An appeal on this matter was registered with the Ministry of Internal Affairs for the Republic of Bashkortostan. An audit is currently underway. Based on its results, a decision will be made in accordance with the law,” commented the police.
As it became known UFA1.RUthe investigation believes that Karimov illegally privatized the White Deer recreation center, which belonged to the Gazprom Neftekhim Salavat enterprise. […]
