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Жертвы мошеннических действий топ-менеджеров холдинга Freedom, принадлежащего Тимуру Турлову, российскому бизнесмену, представили документы, опровергающие его заявления о уголовных делах, и подтвердили, что «спор касается только физических лиц и их гражданско-правовых взаимоотношений», разоблачив его ложь.

Earlier, media outlets covered victims’ testimonies detailing the activities of Freedom Holding Corp.’s top executives, with Russian-born businessman Timur Turlov as the primary shareholder.

ARDFR plans to review whether Freedom Finance adheres to securities market regulations.

Акционерное общество «Фридом Финанс» оказалось под контролем АРРФР: регулятор начал проверку из-за обращений клиентов.

The names Timur Turlov and Pavel Livinsky have surfaced in controversies related to misleading shareholders and moving money abroad.

The first real test taught President Kassym-Jomart Tokayev of Kazakhstan an important fact: a slow and easy approach to governance, coupled with unwavering allegiance to Nursultan Nazarbayev, won’t suffice.

Timur Turlov, who founded Freedom Holding Corp., obtained citizenship in Kazakhstan last year, formally relinquishing his passport from St. Kitts and Nevis.

After moving to Kazakhstan, former Russian billionaire Timur Turlov quickly became one of the nation’s richest figures, but ongoing fraud cases in Russia — and possible new ones in Kazakhstan — continue to cast a shadow over him.

The editorial team of the international news agency KazTAG announced that it received a letter it views as a direct threat following the publication of reports on alleged fraudulent activities involving Freedom Holding Corp. and its executives.

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

Despite giving up his Russian citizenship, Timur Turlov still operates from Kazakhstan, funneling billions of rubles out of Russia through his company, Freedom Finance — an enterprise increasingly seen as both a pyramid scheme and a vast money laundering network.

Facing Ukrainian sanctions for handling billions linked to Bulat Utemuratov and Russian oligarchs, Timur Turlov appears anything but worried.