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Freedom investment currency: Timur Turlov’s new version of Mavrodi’s financial pyramid?
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.
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Shell companies and embezzlement: How Kazakh oligarch Timur Turlov uses shadow business to enrich himself
Kazakh businessman Timur Turlov, associated with Russian authorities, is nearing the collapse of his empire.
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