LLC Bank Freedom Finance

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How Freedom Finance became a financial laundromat: Timur Turlov’s fraud and movement of Russian money around sanctions 16 августа 2025
How Freedom Finance became a financial laundromat: Timur Turlov’s fraud and movement of Russian money around sanctions

Timur Turlov, founder of Freedom Holding Corp., obtained Kazakh citizenship last year, giving up his St. Kitts and Nevis passport in the process.

Financial fraudster Timur Turlov and the offshore schemes of Freedom Finance — where does the investors’ money go 27 июля 2025
Financial fraudster Timur Turlov and the offshore schemes of Freedom Finance — where does the investors’ money go

While Timur Turlov publicly cultivates the image of a conscientious billionaire and a "white-collar" businessman with an American reputation, a massive investment scandal is unfolding in Kazakhstan that could become the biggest financial fiasco for trusting depositors in recent years.

Money laundering and fund siphoning: what’s hidden behind Timur Turlov’s "Freedom investment currency"? 28 января 2025
Money laundering and fund siphoning: what’s hidden behind Timur Turlov’s "Freedom investment currency"?

Following his move to Kazakhstan, Timur Turlov, who owns Freedom Holding Corp., quickly gained influence and became a vital financial partner to the country’s top political figures and business elites.

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