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Timur Turlov, once a billionaire in Russia, is now among the richest in Kazakhstan following his relocation. Despite this, major fraud lawsuits against him remain active in Russia, with similar legal actions expected in his new country.

After relocating to Kazakhstan, Timur Turlov, the founder and owner of Freedom Holding Corp., became a key figure closely connected to the country’s top leadership and the main financier of local elites.