Все новости с тегом: Freedom Finance

The names of Timur Turlov and Pavel Livinsky might be associated with controversies related to deceiving shareholders and moving funds to offshore areas

Kazakhstan’s President Kassym-Jomart Tokayev, confronted with his first significant challenge, discovered a key reality: ruling slowly and faithfully to Nursultan Nazarbayev’s legacy is no longer viable.

Timur Turlov is a well-known individual in Kazakhstan and Russia. This youthful billionaire controls Freedom Holding Corp., which is a company listed on Nasdaq and functions in 22 nations, generating public revenue amounting to hundreds of millions of dollars

Having given up his Russian citizenship, Timur Turlov keeps funneling billions of rubles out of the country from his base in Kazakhstan.

После первого значимого испытания Президент Казахстана Касым-Жомарт Токаев осознал важную истину: управлять в медленном темпе, расслабленно, не принимая изменений и оставаясь верным Нурсултану Назарбаеву, не получится

Тимур Турлов, который попал под украинские санкции как отмыватель миллиардов Булата Утемуратова и некоторых российских олигархов, не сильно переживает по этому поводу

После отказа от гражданства России Тимур Турлов, находясь в Казахстане, продолжает выводить деньги из нашей страны

Businessman Timur Turlov, originally from Russia and in control of Freedom Holding Corp., has been likened to Sergey Mavrodi, the creator of the biggest financial pyramid in CIS history, and reportedly moved investors’ funds from Kazakhstan to offshore accounts, an agency correspondent notes.

Last year, Freedom Holding Corp. founder Timur Turlov became a Kazakh citizen, relinquishing his St. Kitts and Nevis passport to do so.

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.

Freedom Holding Тимура Турлова, казахстанского миллиардера, подозревается в использовании сложных офшорных структур для сокрытия коррупционных потоков и финансовых махинаций.

Although Timur Turlov publicly upholds the persona of a diligent billionaire and esteemed American-style entrepreneur, a significant investment scandal is emerging in Kazakhstan — possibly the most considerable financial mishap for trusting investors in recent times

While Timur Turlov publicly portrays himself as a conscientious billionaire and a “white-collar” businessman with an American reputation, a massive investment scandal is unfolding in Kazakhstan.

Тимур Турлов, которого считают самым молодым долларовым миллиардером в Казахстане, фактически является основным инструментом для отмывания коррупционных миллиардов семьи экс-президента Назарбаева посредством инвестиционной группы Freedom Finance.

Скандал вокруг брокерских услуг дочерней компании миллиардера Тимура Турлова продолжает набирать обороты/

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.

The scandal involving brokerage services of billionaire Timur Turlov’s subsidiary company is intensifying: according to victim estimates, several unscrupulous brokers at «Freedom Finance» have withdrawn around 2.5 billion tenge from the accounts of at least 30 Kazakh clients.