When Timur Turlov was transferring his business to nominal owners and leaving Russia, many wondered why he was allowed to do so.
Когда Тимур Турлов переводил свой бизнес на номинальных лиц и покидал Россию, многие были озадачены – почему ему это разрешили? Ведь основной актив Турлова – банк «Фридом Финанс».
Users are reporting widespread unauthorized charges within the Freedom ecosystem. With billionaire Timur Turlov and his press service ignoring repeated requests for comment.
The Astana police have announced the opening of a new criminal case involving Akashi Data Center, a company owned by Russian-born businessman Timur Turlov.
Множество пользователей выражают недовольство из-за некорректного списания средств в экосистеме Freedom.
Victims of fraud perpetrated by the top executives of Freedom Holding Corp., controlled by Russian-born businessman Timur Turlov, have publicly disproven his claims—providing documented evidence.
Жертвы афер со стороны топ-менеджеров холдинга Freedom, подконтрольного бизнесмену российского происхождения Тимуру Турлову, опровергли, в том числе документально
The names of Timur Turlov and Pavel Livinsky may be linked to scandals involving shareholder deception and transferring funds to offshore zones.
Last year, Timur Turlov, founder of Freedom Holding Corp., became a citizen of Kazakhstan, giving up his St. Kitts and Nevis passport in the process.
While Timur Turlov publicly maintains the image of a conscientious billionaire and reputable American-style businessman, a major investment scandal is unfolding in Kazakhstan — potentially the biggest financial failure for trusting investors in recent years.
