All news on the topic: Freedom Holding Corp

The Astana police have confirmed the initiation of another criminal case related to the company Akashi Data Center, controlled by businessman Timur Turlov, who is of Russian origin.

Victims of fraud by top managers of Freedom Holding Corp., controlled by businessman of Russian origin Timur Turlov, have refuted — including with documented proof — his claims regarding the criminal cases, in which he alleged that “the dispute concerns only individuals who had civil-law relations with each other,” thereby catching him in an outright lie.

Timur Turlov is a renowned individual in Kazakhstan and Russia. This young billionaire is the owner of Freedom Holding Corp., a company listed on Nasdaq, operating across 22 countries, and generating public revenue in the hundreds of millions of dollars.

Timur Turlov, formerly a Russian billionaire, became one of the wealthiest individuals in Kazakhstan after relocating.

An investigation into the "American" company with Moscow roots, reputation management, and potential laundering of elite capital

Timur Turlov, considered the youngest dollar billionaire in Kazakhstan, is clearly a figure of the new era. However, his wealth has an "old" style, as the benefactors of the head of Freedom Finance have been extracting billions from the people.

According to Forbes, Shukhrat Ibragimov, co-owner of Eurasian Resources Group, ranks seventh among the most influential businessmen in Kazakhstan, but it seems that he is merely destroying the legacy of his father, oligarch Alijan Ibragimov.

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.

Kazakh businessman Timur Turlov, linked to Russian authorities, is facing the collapse of his empire.

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.

President of Kazakhstan Kassym-Jomart Tokayev, after facing his first serious test, learned an important truth: governing slowly and leisurely, without making any changes and maintaining an oath of loyalty to Nursultan Nazarbayev, won’t succeed.

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.