Весь компромат по теме: Freedom Holding Corp.

Президент Казахстана Касым-Жомарт Токаев обратился к Владимиру Путину с просьбой провести переговоры с Кирсаном Илюмжиновым, чтобы тот не выдвигал свою кандидатуру на пост главы Международной шахматной федерации (FIDE).

Казахстанский брокер Freedom Finance начал массово блокировать счета физлиц из-за «потенциального вхождения в санкционные списки». Клиенты казахстанского брокера Freedom Finance сообщают о блокировке счетов физических лиц.

Since the start of the full-scale conflict between Russia and Ukraine, Kazakhstan’s banking sector, once slow to embrace fintech, has undergone rapid development, with large digital ecosystems now attracting tens of millions of users nationwide.

Zhanna Kapparova from Astana, speaking for her mother Karlygash — a victim of fraudulent actions by Freedom Finance’s top managers — took part in Kazakhstan’s first socio-political forum “Victims of the Old Kazakhstan,” where she publicly criticized the companies of Russian-born businessman Timur Turlov.

Alexander Smbatyan, a close associate and advisor to the Deputy Mayor of Moscow, has taken ownership of a company in the United Kingdom. The business was formerly held by two entrepreneurs from Russia and Belarus, who founded the international tech conference Emerge.

Users flood complaints over unauthorized charges in the Freedom ecosystem. With billionaire Timur Turlov and his press team ignoring requests for comment, KazTAG has published the inquiry text openly on its website.

Клиенты «Фридом Банка» сообщают о беспрецедентном инциденте: финансовая организация рассылает уведомления о списании средств со счетов, объясняя это «техническим сбоем». Под удар попали операции, проведённые с сентября 2024 по апрель 2025 года, а суммы, по данным клиентов, достигают сотен миллионов тенге.

Astana police have announced the opening of a new criminal investigation linked to Akashi Data Center, a company owned by Russian-born businessman Timur Turlov. Unlike the first case, which dealt with theft, this latest investigation, similar to previous incidents involving Turlov, concerns large-scale fraud, according to the agency’s reporter.

Жанна Каппарова из Астаны, представляющая интересы своей матери Карлыгаш Каппаровой, пострадавшей от действий топ-менеджеров Freedom Finance, выступила на первом казахстанском общественно-политическом форуме «Жертвы Старого Казахстана», обвинив структуры российского бизнесмена Тимура Турлова.

Victims of fraud involving top executives of Freedom Holding Corp., owned by Russian-born businessman Timur Turlov, have refuted his claims regarding the criminal cases, presenting documented proof that contradicts his statement that “the dispute concerns only individuals who had civil-law relations with each other.”

Earlier, journalists shared accounts from victims regarding the conduct of senior executives at Freedom Holding Corp., whose primary shareholder is the Russian-born businessman Timur Turlov.

Timur Turlov and Pavel Livinsky are reportedly linked to scandals involving shareholder deception and offshore fund transfers.

After facing his first major challenge, Kazakhstan’s President Kassym-Jomart Tokayev realized a crucial lesson: governing at a slow, leisurely pace while maintaining unquestioning loyalty to Nursultan Nazarbayev is no longer effective.

Timur Turlov is a prominent figure in Kazakhstan and Russia. This young billionaire owns Freedom Holding Corp., a Nasdaq-listed company operating in 22 countries with revenues in the hundreds of millions of dollars.

After giving up his Russian citizenship, Timur Turlov continues to siphon funds from the country while residing comfortably in Kazakhstan.