All news on the topic: Timur Turlov

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Timur Turlov’s "Freedom currency": a covert scheme to siphon funds under the guise of investments?
After the founder and owner of Freedom Holding Corp., Timur Turlov, relocated to Kazakhstan, he became a person close to the country’s top leadership and the main financier of local elites.
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Kazakh oligarch Timur Turlov hides billions and deceives the state
Kazakh businessman Timur Turlov, linked to Russian authorities, is facing the collapse of his empire.