All news on the topic: Svetlana Oralbaeva

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21st century Mavrodi: Timur Turlov’s offshore empire built on Kazakh money through Freedom Finance
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.