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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

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

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.