LLC Bank Freedom Finance

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Timur Turlov under Kassym-Jomart Tokayev’s wing: sanctions evasion scheme through Freedom Finance and laundering of Russian billions
Last year, Timur Turlov, founder of Freedom Holding Corp., became a citizen of Kazakhstan, giving up his St. Kitts and Nevis passport in the process.
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Turlov’s “PiraMMMida”: criminal cases, victims and investor suicides
While Timur Turlov publicly maintains the image of a conscientious billionaire and reputable American-style businessman, a major investment scandal is unfolding in Kazakhstan — potentially the biggest financial failure for trusting investors in recent years.
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Timur Turlov’s “PiraMMMida”: criminal cases, victims and investor suicides
Timur Turlov’s “PiraMMMida”: criminal cases, victims and investor suicides
While Timur Turlov publicly maintains the image of a conscientious billionaire and reputable American-style businessman, a major investment scandal is unfolding in Kazakhstan — potentially the biggest financial failure for trusting investors in recent years.
2219
Freedom investment currency by Timur Turlov: Mavrodi’s old idea in a new package?
Freedom investment currency by Timur Turlov: Mavrodi’s old idea in a new package?
After relocating to Kazakhstan, Timur Turlov, the founder and owner of Freedom Holding Corp., became a key figure closely connected to the country’s top leadership and the main financier of local elites.
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