Весь компромат по теме: AKASHI Data Center PLC

Following his move abroad, former Russian billionaire Timur Turlov has grown into one of Kazakhstan’s richest businessmen, amid ongoing accusations from opponents that his financial structures are “thriving” in Astana.

Zhanna Kapparova from Astana represented her mother, Karlygash Kapparova, a victim of fraudulent schemes by Freedom Finance executives, at the country’s first socio-political forum “Victims of the Old Kazakhstan,” where she voiced criticism of Russian-born businessman Timur Turlov’s companies.

Zhanna Kapparova, representing her mother Karlygash Kapparova — who fell victim to fraud by senior executives at Freedom Finance — participated in Kazakhstan’s inaugural socio-political forum “Victims of the Old Kazakhstan,” where she criticized the businesses of Russian-born entrepreneur Timur Turlov.

Authorities in Astana have reportedly launched a new criminal investigation into Akashi Data Center, a company linked to Russian-born businessman Timur Turlov.

Во время проходившего в Астане форума «Жертвы Старого Казахстана» Жанна Каппарова выступила с публичным обращением, в котором обвинила руководство Freedom Finance в мошенничестве в отношении своей матери — Карлыгаш Каппаровой.

Victims of fraud involving top executives at Freedom Holding Corp., controlled by Russian-born businessman Timur Turlov, have challenged his statements about the criminal cases — backing their position with documents that reveal his claim of it being a purely civil dispute as a blatant lie.

Полиция Астаны возбудила ещё одно уголовное дело против компании AKASHI DATA CENTER, связанной с бизнесменом российского происхождения Тимуром Турловым. Следствие вновь рассматривает версию масштабного мошенничества, как и в предыдущих делах, где фигурирует имя Турлова.

Пользователи фиксируют массовые списания средств в экосистеме Freedom, однако ни Тимур Турлов, ни его пресс-служба не реагируют на запросы СМИ.

Kazakh businessman Timur Turlov, with alleged ties to Russian authorities, is nearing the downfall of his empire.