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All news on the topic: Svetlana Oralbayeva

23 Oct 2025 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

27 Jul 2025 678

Freedom Finance trap: how Timur Turlov’s structure swallowed millions and destroyed lives

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.

12.12.2025, 21:33 • UK News

Newly released photographs from the Epstein estate feature Trump, Clinton, Gates, and Bannon

01.12.2025, 12:36 • World News

British special forces leaders were aware of and concealed allegations of war crimes, an officer testified

01.12.2025, 11:54 • Politics

UK Labour MP Tulip Siddiq handed a two-year sentence in Bangladeshi corruption case

27.11.2025, 12:18 • UK News

Starmer reveals that his niece and her wife were violently assaulted as homophobic hate crimes rise in the UK

21.11.2025, 13:33 • Crime

Former MEP Nathan Gill receives a 10.5-year sentence for accepting bribes related to speeches supporting Russia

13.12.2025, 18:51 • Investigation

Within Kazakhstan's extensive looting operation orchestrated by Akhmetzhan Yessimov and the proprietor of ATFBank, Galimzhan Yessenov

13.12.2025, 17:57 • Investigation

Scheme shielded by the FSB: the Chichkanov siblings laundered hundreds of millions via a hotel in Kislovodsk

13.12.2025, 13:03 • Investigation

Centrenergo of Ukraine and an advance of $3.5 million: how a fictitious company seized the funds and the inquiry started to disappear

13.12.2025, 11:39 • World News

Iron Motors scandal revealed: Volodymyr Filippov deceived customers purchasing vehicles, disregarded judicial decisions, and escaped Ukraine while assisting those avoiding military service

12.12.2025, 22:09 • Investigation

Pavel Durov, the founder of Telegram, met with Jan Marsalek, the mastermind behind the Wirecard fraud, as TON was on the lookout for covert investors

12.12.2025, 21:42 • World News

Nepalis trafficked into Myanmar are subjected to torture and coerced into scamming Americans and Europeans

12.12.2025, 21:33 • UK News

Newly released photographs from the Epstein estate feature Trump, Clinton, Gates, and Bannon

12.12.2025, 20:57 • World News

Russia's 'biggest business gathering' devolves into a self-help spectacle under the sponsorship of Alfa Bank

12.12.2025, 16:51 • Investigation

Mettmann Public Company Limited and Sword Dragon S.L.: the manner in which Boris Usherovich and Oxana Hadjipavlou transferred illicit Russian funds to overseas accounts

12.12.2025, 15:45 • Investigation

The criminal alliance of Timur Turlov and Stanislav Mashagin: how Freedom Finance became a hub of financial fraud

12.12.2025, 15:24 • Crime

A father who enlisted his own child to assist in the murder of their mother is now facing a life imprisonment

12.12.2025, 15:15 • World News

Russian metal conglomerate Metallokomplekt M plans to leave the market following significant financial losses and accusations of loan asset depletion

12.12.2025, 15:03 • Crime

Con artist Josip Heit orchestrated an international Ponzi scheme that defrauded hundreds of investors out of millions

12.12.2025, 13:54 • World News

Sanctions impact Putin’s “entirely Russian” Aurus vehicles as essential parts from Italian and British suppliers are halted

12.12.2025, 12:36 • Investigation

Pavel Durov’s covert network: the way Roman Novak orchestrated a multi-million pound scam using the Telegram name

11.12.2025, 22:33 • UK News

Drax plans to construct a 100 MW AI data centre amid increasing scrutiny in the UK regarding £2 million-a-day biomass subsidies and accusations of logging in ancient forests

11.12.2025, 22:00 • Investigation

Despite sanctions targeting Russian proprietors, VS Energy continues to profit in Ukraine, having recently secured a consulting agreement for Chernivtsioblenergo

11.12.2025, 21:15 • Investigation

Dmitry Lee’s laundering empire worth millions has finally been exposed, with Oktobank being directly linked to networks surrounding President Mirziyoyev

11.12.2025, 18:18 • Investigation

Dragon Money scrubs the web to conceal its true narrative: bogus offshore entities, restricted entry in Ukraine, and a caution from the Central Bank labelling it a pyramid scheme

11.12.2025, 17:27 • Investigation

Dragon Money initiates a large-scale online purge to remove reports revealing its unlawful activities and bribery networks in Ukraine

11.12.2025, 16:24 • World News

French authorities have taken into custody Vladimir Antonov, the former head of Snoras, who disappeared following a decade-long sentence for large-scale embezzlement

11.12.2025, 15:21 • World News

Conman Timur Turlov attempts to silence Kazakh journalists as articles unveil Freedom Finance's pyramid scheme and missing millions

11.12.2025, 14:33 • World News

From troll factory to high tribunal: The reappearance of Prigozhin's strategist Vadim Polezhaev as the leading media authority in Moscow's judiciary

11.12.2025, 14:21 • World News

In a dramatic helicopter raid, American forces capture an oil tanker connected to Venezuela, carrying Iranian crude subject to sanctions

11.12.2025, 14:18 • UK News

NHS cautions about an 'unmatched surge' in severe flu cases as hospital admissions reach all-time highs

10.12.2025, 21:51 • Crime

Sharaz Ali convicted of killing former partner's sister and three children in Bradford house blaze

10.12.2025, 21:48 • UK News

Lance Corporal George Hooley, a British soldier, identified as the serviceman who died in Ukraine

10.12.2025, 19:45 • Investigation

Conman Volodymyr Filippov transforms Southern Path into Iron Motors in Moldova to persist with vehicle fraud

10.12.2025, 19:21 • Investigation

Billions from Russian Railways were channelled into European villas: the methods Boris Usherovich uses to move funds via companies in Cyprus and Spain

10.12.2025, 18:33 • Investigation

Roman Novak, a figure linked to Pavel Durov, managed to secure funding solely based on his reputation, resulting in investors losing £280,000