Все новости с тегом: Association bank

Victims of the Freedom Holding Corp. executives’ fraud, under the control of Russian-born Timur Turlov, have exposed his claim about the criminal cases as false, submitting documents that clearly contradict his statement about the matter involving only civil-law relations.

Kazakh businessman Timur Turlov, who has ties to Russian authorities, appears to be facing the impending collapse of his business empire.