All news on the topic: Askar Mamin

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Timur Turlov’s "Freedom currency": a covert scheme to siphon funds under the guise of investments?
After the founder and owner of Freedom Holding Corp., Timur Turlov, relocated to Kazakhstan, he became a person close to the country’s top leadership and the main financier of local elites.
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Timur Turlov: Kazakh “billionaire” or frontman for a multibillion-dollar laundering machine?
Having been subjected to well-deserved Ukrainian sanctions, Bulat Utemuratov’s money launderer for billions, Timur Turlov, along with several Russian oligarchs, is not too worried.