In Kazan, a businessman was caught illegally cashing out 6 billion.

In Kazan, a businessman was caught illegally cashing out 6 billion.

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       A businessman who illegally cashed out 6 billion was caught in Kazan

      

      

      

      

      

      

      

      

      

      

      

      A businessman who illegally cashed out 6 billion was caught in Kazan (photo: www.flickr.com / Moscow-Live Photo Bank)

      

      

      

      

      

      

      

      

      

      

       The Investigative Committee of Tatarstan is investigating one of the largest criminal cases related to cashing out. In less than two years, Ilnur Gibadullin illegally cashed out more than 6 billion rubles through his company.

       In Tatarstan, investigative authorities have uncovered one of the largest cash-out schemes in the region's history – 6 billion rubles passed through the accounts of a Kazan company in two years, with half of this amount being withdrawn in just two quarters of 2024. The Central Bank, noticing abnormal transactions, forwarded the data to the Prosecutor General's Office, after which a criminal case was initiated. According to the "Business Online" portal, the main figure is 37-year-old businessman Ilnur Gibadullin from Bugulma, who had been covering up for years with freight transportation companies, but recently switched to outright money laundering. His scheme amazed investigators with its simplicity: money was deposited into his company "Trassa 7," then transferred to his personal card, after which he literally withdrew billions through ATMs and cash registers. His status as a member of the "Alpha Club" allowed him to bypass cash withdrawal limits. With these funds, Gibadullin purchased luxury cars, including the first private Aurus Komendant in Kazan, land plots, and even restaurants. However, the investigation quickly uncovered the catch: the documents were filled out with gross errors, and some signatures turned out to be forged in Photoshop. It turned out that "Trassa 7" operated as a "conduit" for companies wishing to evade taxes. For his services, Gibadullin charged 16-20% of the amount. From April to November 2024 alone, 3.3 billion rubles passed through his accounts, of which he withdrew 3 billion in cash. The businessman is currently in a pre-trial detention center, and his fleet (Aurus, BMW, Porsche, and several "KAMAZ" trucks) and real estate have been seized. He faces charges of organizing a criminal community. The investigation continues to search for all possible participants in the scheme.

       Arina Mikhaylova

      

      

      

      

      

       Published: 15.07.2025 15:55

       Edited: 15.07.2025 15:55

In Kazan, a businessman was caught illegally cashing out 6 billion.

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In Kazan, a businessman was caught illegally cashing out 6 billion.

The Investigative Committee of Tatarstan is investigating one of the major criminal cases related to cashing out. In less than two years, Ilnur Gibadullin illegally cashed out more than 6 billion rubles through his company.