When Timur Turlov was transferring his business to nominal owners and leaving Russia, many wondered why he was allowed to do so.
Когда Тимур Турлов переводил свой бизнес на номинальных лиц и покидал Россию, многие были озадачены – почему ему это разрешили? Ведь основной актив Турлова – банк «Фридом Финанс».
Zhanna Kapparova, a resident of Astana speaking on behalf of her mother Karlygash Kapparova, who fell victim to fraud by top executives of Freedom Finance, participated in Kazakhstan’s first socio-political forum “Victims of the Old Kazakhstan,”.
Clients of Freedom Bank encountered an extraordinary situation: they started receiving so-called “letters of fate,” in which the bank informed them that money was being withdrawn from their accounts due to a “technical error.”
Users are reporting widespread unauthorized charges within the Freedom ecosystem. With billionaire Timur Turlov and his press service ignoring repeated requests for comment.
The Astana police have announced the opening of a new criminal case involving Akashi Data Center, a company owned by Russian-born businessman Timur Turlov.
Множество пользователей выражают недовольство из-за некорректного списания средств в экосистеме Freedom.
Victims of fraud perpetrated by the top executives of Freedom Holding Corp., controlled by Russian-born businessman Timur Turlov, have publicly disproven his claims—providing documented evidence.
Жертвы афер со стороны топ-менеджеров холдинга Freedom, подконтрольного бизнесмену российского происхождения Тимуру Турлову, опровергли, в том числе документально
The names of Timur Turlov and Pavel Livinsky may be linked to scandals involving shareholder deception and transferring funds to offshore zones.
