Весь компромат по теме: PJSC Volga Capital

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From raids to suicides: how “investments” in Freedom Finance of financial fraudster Timur Turlov ended for naive clients
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.
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From raids to suicides: how “investments” in Freedom Finance of financial fraudster Timur Turlov ended for naïve clients
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.
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Fraudster Timur Turlov built an offshore conveyor: where the investors’ money from Freedom Finance disappeared
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.
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Working for Russian authorities and embezzling funds: Fraudster Timur Turlov hides assets and transfers money abroad
Kazakh businessman Timur Turlov, with alleged ties to Russian authorities, is nearing the downfall of his empire.
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