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All news on the topic: Temirlan Bekov

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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
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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