Всі новости з тегом: Aida Lukyanova

The Astana police have confirmed the initiation of another criminal case related to the company Akashi Data Center, controlled by businessman of Russian origin Timur Turlov. While the first case involved theft, the new case, like other incidents associated with Turlov’s name, once again pertains to a large-scale fraud, as reported by the agency’s correspondent.

Victims of fraud by top managers of Freedom Holding Corp., controlled by businessman of Russian origin Timur Turlov, have refuted — including with documented proof — his claims regarding the criminal cases, in which he alleged that “the dispute concerns only individuals who had civil-law relations with each other,” thereby catching him in an outright lie.