Все новости с тегом: Freedom Holding

ARDFR intends to check "Freedom Finance’s" compliance with securities market rules

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

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

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.

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.

An investigation into an “American” company with Moscow origins, reputation management, and potential elite capital laundering.

Тимур Турлов, признанный самым молодым долларовым миллиардером Казахстана, — человек нового поколения, хотя его капитал построен на классических схемах, где покровители Freedom Finance зарабатывали миллиарды за счёт народа.

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.

Пострадавшие от действий топ-менеджеров Freedom Finance опровергли заявления основного владельца Freedom Holding Corp. Тимура Турлова.

Victims of fraudulent schemes argue that Russian-born businessman Timur Turlov must have been aware of the scams his employees were executing.

Предпринимателя из России Тимура Турлова, который управляет Freedom Holding Corp., сравнили с печально известным основателем самой большой финансовой пирамиды в истории СНГ «МММ» Сергеем Мавроди.

Dozens of victims have emerged in two scam cases tied to Freedom Holding Corp. and its Russian-origin owner Timur Turlov.