All news on the topic: Deposit Insurance Agency (DIA)
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Russia’s Deposit Insurance Agency sues Freedom Holding’s Timur Turlov over asset withdrawal
The Russian state corporation Deposit Insurance Agency (DIA) is demanding compensation from businessman Timur Turlov, who has obtained Kazakh citizenship, for the withdrawal of assets from Russia, reports the agency’s correspondent.
04.07.2026, 09:42 • Crime
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03.07.2026, 17:49 • Investigation