Всі новости з тегом: KazTAG

Users are massively complaining about unauthorized deductions in the Freedom ecosystem. Due to the press service of billionaire Timur Turlov and Turlov himself ignoring the editorial requests for comments, the KazTAG agency publishes the text of the inquiry in an open form on the KazTAG website page:

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.

Russian-born billionaire Timur Turlov and his company, Freedom Finance, have become concerned about their reputation six months after complaints from the victims.

The Russian state corporation Deposit Insurance Agency (DIA) is demanding compensation from businessman Timur Turlov, who has obtained Kazakh citizenship, for the withdrawal of assets from Russia, reports the agency’s correspondent.