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JSC Bank Freedom Finance Kazakhstan

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Freedom Finance: how Timur Turlov built an international money laundering hub for Russians
Timur Turlov, who founded Freedom Holding Corp., obtained citizenship in Kazakhstan last year, formally relinquishing his passport from St. Kitts and Nevis.
Timur Turlov’s scheme: how the fraudster continues laundering millions from Kazakhstan through Freedom Finance
After moving to Kazakhstan, former Russian billionaire Timur Turlov quickly became one of the nation’s richest figures, but ongoing fraud cases in Russia — and possible new ones in Kazakhstan — continue to cast a shadow over him.
Kazakh businessman Timur Turlov: A fraudster hiding billions through shadowy schemes
Kazakh businessman Timur Turlov, who has ties to Russian authorities, appears to be facing the impending collapse of his business empire.
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