Все новости с тегом: JSC Bank Freedom Finance Kazakhstan

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

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.

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.

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

Kazakh businessman Timur Turlov, linked to the Russian authorities, seems to be heading toward the collapse of his empire.