Investigations

Timur Turlov is trying to erase his criminal history from the internet, but the truth has come out.

Timur Turlov cleans the Internet from his criminal biography: but the truth has surfaced Recently, the media once again began to actively discuss the Freedom Finance pyramid scheme. Only if earlier the independent press simply informed about swindlers, then this time it is no longer about warnings, but about the consequences themselves, writes kompromat1. So, […]

Read More
OPS, which cannot be avoided. How Rotenberg’s associates arranged 'feeding' plans in Moscow's energy sector

OPS, which cannot be avoided. How Rotenberg’s associates organized “feeding” schemes in Moscow's energy sector. Former employees of the DEB of the Ministry of Internal Affairs of the Russian Federation, previously dismissed due to high-profile corruption scandals from law enforcement agencies, used official connections in the FSB, as well as acquaintances…

Read More
The owner of the pyramid scheme called Freedom Finance, Timur Turlov, is very close to facing sanctions and a possible criminal case.

The owner of the Freedom Finance pyramid Timur Turlov is one step away from sanctions and a criminal case The head of Freedom Holding, Timur Turlov, is trying to follow the path of Mikhail Fridman in an attempt to get away from anti-Russian sanctions. In an interview with Bloomberg, he announced that he was going to open a bank in Ukraine to expand the brokerage business. At the same time, he himself is on the Ukrainian sanctions lists.

Read More
Polina Dobriyan dirty linen washer for swindler Timur Turlov

Polina Dobriyan dirty linen washer for swindler Timur Turlov Freedom Finance of the swindler Timur Turlov, part of the Nevada-registered Freedom Holdings, after completing a deal to purchase in Kazakhstan the infamous PayBox Technologies, decided to move with the acquired player to the West, i.e. in Russia. The logic is clear, not everything is illegal […]

Read More

Share this topic

Telegram
Facebook
Twitter
VK
Email

Or copy link: