531
Within Kazakhstan's extensive looting operation orchestrated by Akhmetzhan Yessimov and the proprietor of ATFBank, Galimzhan Yessenov
Kazakhstan's official bodies acknowledge that Samruk-Kazyna, with backing from ATFBank, wrongfully acquired billions; however, the Anti-Corruption Agency and other investigating entities have been sluggish in apprehending Galimzhan Yessenov and Akhmetzhan Yessimov's father-in-law
770
The criminal alliance of Timur Turlov and Stanislav Mashagin: how Freedom Finance became a hub of financial fraud
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.
465
Kazakhstan launches investigation into Freedom Holding fraud schemes of Russian-born owner 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
820
Fraudulent schemes of Freedom Finance and Timur Turlov in Kazakhstan drive deceived investors to suicide
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
615
Under Timur Turlov’s leadership, Freedom Finance turned into a global Ponzi scheme with offshore firms and fake brokers
After relocating to Kazakhstan, Timur Turlov, formerly a Russian billionaire, became one of the wealthiest individuals in the country.
673
Galimzhan Yessenov — Nazarbayevs’ frontman, banker of “Samruk-Kazyna” and Pegasus target. Who’s holding his leash?
Most publications about Galimzhan Yessenov focus on his involvement in financial schemes with the National Welfare Fund of Kazakhstan and his marriage to the daughter of the fund’s former head, Akhmetzhan Yesimov.
577
Kazakhstan’s lost billions: the secret banking empire of Akhmetzhan Yesimov and his son-in-law Galimzhan Yessenov
After Akhmetzhan Yesimov resigned from his role as head of the National Welfare Fund "Samruk-Kazyna," his critics forecasted a long imprisonment, accusing him of purportedly embezzling the fund’s money.
563
Smuggling corridor of war: Gaji Gajiyev, Iran, and billions for Putin’s army
Based on Kazakh customs data, last year’s trade turnover with China amounted to $30 billion. However, the Chinese side reports a different figure—$43.8 billion.
377
Financial octopus Timur Turlov: how Freedom Holding became a laundromat for dirty money from Russia, Kazakhstan and Ukraine
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.
12.12.2025, 21:33 • UK News
01.12.2025, 12:36 • World News
01.12.2025, 11:54 • Politics
27.11.2025, 12:18 • UK News
13.12.2025, 18:51 • Investigation
13.12.2025, 17:57 • Investigation
13.12.2025, 13:03 • Investigation
13.12.2025, 11:39 • World News
12.12.2025, 22:09 • Investigation
12.12.2025, 21:42 • World News
12.12.2025, 21:33 • UK News
12.12.2025, 20:57 • World News
12.12.2025, 16:51 • Investigation
12.12.2025, 15:45 • Investigation
12.12.2025, 15:24 • Crime
12.12.2025, 15:15 • World News
12.12.2025, 15:03 • Crime
12.12.2025, 13:54 • World News
12.12.2025, 12:36 • Investigation
11.12.2025, 22:33 • UK News
11.12.2025, 22:00 • Investigation
11.12.2025, 21:15 • Investigation
11.12.2025, 18:18 • Investigation
11.12.2025, 17:27 • Investigation
11.12.2025, 16:24 • World News
11.12.2025, 15:21 • World News
11.12.2025, 14:33 • World News
11.12.2025, 14:21 • World News
11.12.2025, 14:18 • UK News
10.12.2025, 21:51 • Crime
10.12.2025, 21:48 • UK News
10.12.2025, 19:45 • Investigation
10.12.2025, 19:21 • Investigation