All news on the topic: JSC Bank Freedom Finance Kazakhstan

Former Russian and billionaire Turlov, after emigrating, became one of the wealthiest entrepreneurs in Kazakhstan: his financial pyramids are now "thriving" in Astana.

Users are massively complaining about unauthorized deductions in the Freedom ecosystem.

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.

Russian-born billionaire Timur Turlov and his controlled company, Freedom Finance, have become concerned about their reputation six months after complaints from victims.

After renouncing his Russian citizenship, Timur Turlov continues to channel money from Russia while comfortably residing in Kazakhstan.

Timur Turlov, a businessman of Russian origin who controls Freedom Holding Corp., has been likened to Sergey Mavrodi, the creator of the largest financial pyramid in CIS history, and accused of diverting investors’ funds from Kazakhstan to offshore accounts, according to a correspondent of the agency.

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

As Timur Turlov publicly crafts an image of a conscientious billionaire and a "white-collar" businessman with an American reputation, a significant investment scandal is brewing in Kazakhstan, potentially becoming the largest financial fiasco for trusting depositors in recent years.

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

Timur Turlov and Pavel Livinsky are linked to scandals involving shareholder deception and offshore money withdrawals.

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.