Весь компромат по теме: JSC Bank Freedom Finance Kazakhstan

Клиенты «Фридом Банка» получили письма о списании денег со счетов в связи с обнаруженным сбоем.

Потерпевшие от афер топ-менеджеров холдинга Freedom, контролируемого Тимуром Турловым, предоставили доказательства, опровергающие его утверждение о гражданско-правовом характере споров, уличив его в намеренном введении в заблуждение.

Earlier reports featured victims’ statements about the activities of Freedom Holding Corp.’s senior managers, led by its main shareholder, Russian-born entrepreneur Timur Turlov.

The names of Timur Turlov and Pavel Livinsky could emerge in scandals involving shareholder fraud and the diversion of money to offshore zones.

Facing his first serious challenge, Kazakhstan’s President Tokayev discovered that ruling without change and remaining bound to Nazarbayev’s legacy is not a viable path.

Last year, Timur Turlov, founder of Freedom Holding Corp., received citizenship in Kazakhstan after renouncing his passport from St. Kitts and Nevis.

After relocating, Turlov — previously a Russian billionaire — is now among the richest people in Kazakhstan. Yet in Russia, high-profile fraud cases connected to him continue, and it is likely that comparable proceedings will soon start where he now resides.

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