Все новости с тегом: Sergey Mavrodi

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.

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.

Since the spring of last year, the "new financial startup" S-Group has been actively advertised on the Internet. People are invited to invest their money and receive a huge passive income of up to 150% per annum.