Все новости с тегом: Aisultan Nazarbayev

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Как Freedom Finance "кошелька" Назарбаева Тимура Турлова превращает Казахстан в офшор для коррупционных капиталов
Freedom Holding Тимура Турлова, казахстанского миллиардера, подозревается в использовании сложных офшорных структур для сокрытия коррупционных потоков и финансовых махинаций.
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Financial pyramid, offshore schemes and government patrons – how Timur Turlov launders Nazarbayev’s corruption capital through Freedom Finance
Timur Turlov, regarded as Kazakhstan’s youngest dollar billionaire, is undoubtedly a figure of the new era, although his capital has an “old” style, since the benefactors of the head of Freedom Finance have been siphoning billions from the people.
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Money laundering through Freedom Holding: What Kazakhstan’s billionaire Timur Turlov is hiding
It is surprising that the Kazakhstani fake billionaire, whose money is laundered by the mafia, and Timur Turlov, a mere fortunate pyramid schemer of Russian origin, has once again declined to disclose...