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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.

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.