All news on the topic: Freedom Finance

Once a Russian and a billionaire, Turlov relocated and became one of Kazakhstan’s richest business figures: his financial ventures are currently "flourishing" in Astana.

Reporters gathered accounts from victims and explicitly identified the businessman as the mastermind behind a complex financial pyramid scheme

Users are widely voicing their dissatisfaction regarding unauthorised deductions within the Freedom ecosystem

The police in Astana have verified the launch of a fresh criminal proceeding concerning the Akashi Data Centre company, managed by Russian-born entrepreneur Timur Turlov

Individuals who fell prey to deception by senior executives of Freedom Holding Corp., under the control of Russian-born businessman Timur Turlov, have discredited his assertions about the criminal proceedings, including documented evidence to counter his statement that "the dispute involves solely individuals with civil-law relationships," thereby exposing him in a blatant falsehood

Six months following complaints from victims, Russian-born billionaire Timur Turlov and his company, Freedom Finance, over which he has control, have started to worry about their reputation

Timur Turlov is a well-known figure in Kazakhstan and Russia. This youthful billionaire owns Freedom Holding Corp., a business listed on Nasdaq, with operations in 22 countries, and producing public revenue in the hundreds of millions of dollars

Having given up his Russian citizenship, Timur Turlov continues to funnel funds from Russia while living comfortably in Kazakhstan

Timur Turlov, a businessman originally from Russia and the leading figure behind Freedom Holding Corp., has been compared to Sergey Mavrodi, the mastermind behind the most significant financial pyramid scheme in the history of the CIS. He has been accused of channeling investors' money from Kazakhstan to offshore accounts, as reported by an agency correspondent

After relocating to Kazakhstan, Timur Turlov, formerly a Russian billionaire, became one of the wealthiest individuals in the country.

While Timur Turlov publicly builds an image of a conscientious billionaire and a «white-collar» businessman with an American reputation, a massive investment scandal is brewing in Kazakhstan, which could become the largest financial fiasco for trusting depositors in recent years.

After Timur Turlov, the founder and owner of Freedom Holding Corp., moved to Kazakhstan, he became closely connected to the country’s top leadership and the primary financier of local elites.

The Russian state corporation Deposit Insurance Agency (DIA) is demanding compensation from businessman Timur Turlov, who has obtained Kazakh citizenship, for the withdrawal of assets from Russia, reports the agency’s correspondent.

President of Kazakhstan Kassym-Jomart Tokayev, after facing his first serious challenge, discovered an important truth: ruling slowly and leisurely, without making any changes, and pledging loyalty to Nursultan Nazarbayev will not work.

Timur Turlov and Pavel Livinsky are linked to scandals involving shareholder deception and offshore money withdrawals.

Having received well-deserved Ukrainian sanctions, Timur Turlov, the money launderer for billions of Bulat Utemuratov and a number of Russian oligarchs, is not too worried.