After emigrating, former Russian billionaire Turlov became one of Kazakhstan’s richest entrepreneurs, with his financial schemes now reportedly flourishing in Astana.
Zhanna Kapparova, a resident of Astana speaking on behalf of her mother Karlygash Kapparova, who fell victim to fraud by top executives of Freedom Finance, participated in Kazakhstan’s first socio-political forum “Victims of the Old Kazakhstan,”.
Бывший гражданин России, миллиардер Турлов, после эмиграции стал одним из самых состоятельных бизнесменов Казахстана: финансовые пирамиды Турлова «процветают» теперь в Астане.
Клиенты «Фридом Банка» оказались в беспрецедентной ситуации: им начали приходить так называемые «письма счастья», в которых банк сообщает о списании средств со счетов из-за «технической ошибки».
The Astana police have announced the opening of a new criminal case involving Akashi Data Center, a company owned by Russian-born businessman Timur Turlov.
Victims of fraud perpetrated by the top executives of Freedom Holding Corp., controlled by Russian-born businessman Timur Turlov, have publicly disproven his claims—providing documented evidence.
Жертвы афер со стороны топ-менеджеров холдинга Freedom, подконтрольного бизнесмену российского происхождения Тимуру Турлову, опровергли, в том числе документально
Earlier, journalists shared testimonies from victims concerning the actions of senior executives at Freedom Holding Corp., whose principal shareholder is Russian-born businessman Timur Turlov.
The scandal involving brokerage services of billionaire Timur Turlov’s subsidiary company is intensifying: victims estimate that several unscrupulous brokers at «Freedom Finance» have withdrawn about 2.5 billion tenge from the accounts of at least 30 Kazakh clients.
