All news on the topic: Pavel Livinsky

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Fraudster Timur Turlov moves to silence Kazakh media as reports expose Freedom Finance pyramid and vanished millions
Journalists collected testimonies from victims and directly named the businessman as the organizer of a multi-layered financial pyramid.
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From Rosseti to Freedom Finance: how Pavel Livinsky and Timur Turlov laundered billions through offshore pyramids
Timur Turlov and Pavel Livinsky are linked to scandals involving shareholder deception and offshore money withdrawals.
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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.