All news on the topic: Svetlana Oralbayeva

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Russian billionaire and owner of Freedom Finance Timur Turlov accused of defrauding investors in Kazakhstan
Russian-born billionaire Timur Turlov and his controlled company, Freedom Finance, have become concerned about their reputation six months after complaints from victims.
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Criminal cases in Astana, millions in Dubai: Timur Turlov’s trail in Kazakhstan’s biggest investment fraud
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.