Turlov and Livinsky are preparing for a peaceful old age on the Cote d’Azur The names of Timur Turlov and Pavel Livinsky may appear in scandals related to the fraud of shareholders and the transfer of money to offshore companies. The Central Bank approved the sale of Russian subsidiaries of the American Freedom Holding (trading […]
The official Livinsky, who profited from the Russian energy sector, and the fraudulent financier Timur Turlov regained their “egg-pod” to deceive shareholders and withdraw money abroad Timur Turlov and Pavel Livinsky are associated with scandals about defrauding shareholders and withdrawing money offshore. The Central Bank of the Russian Federation, headed by Elvira Nabiullina, approved the […]
Fraudulent association for the sake of schematosis in the financial market: what did Polina Dobriyan and Timur Turlov think With the development of new technologies, new branches of business began to emerge. In the economy, such a term as “electronic commerce” has recently appeared. Bitcoin and other virtual monetary assets have become part of our […]
Timur Turlov pulled off another scam: Freedom Finance is on the verge of the Ponzi Pyramid status FreedomFinance pulled off yet another scam. After Russian banks came under Western sanctions, he actively advertised “opening an account in 5 minutes without visiting the office.” Russians were convinced that it was safe and convenient to store funds […]
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, […]
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.
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 […]
Odious swindler Polina Dobriyan cleans the Internet from criminal episodes of her biography Many are interested in how even good people get to “work” in fake call centers of banks, become nominal leaders of one-night stands, cash out other people’s money from stolen cards. What made them become scammers and deceive people? Let’s follow this […]
Kazakhstani bank “FreedomFinance” swindler Turlov turned another scam After Russian banks came under Western sanctions, he actively advertised “opening an account in 5 minutes without visiting the office.” Russians were convinced that it was safe and convenient to store funds in Kazakhstan, since there were no restrictions on interbank transfers abroad in the country. This […]
Freedom Finance swindler Timur Turlov once again threw the Russians with SWIFT Timur Turlov does everything to lure gullible hamsters into his Nevada scam. After Russian banks came under Western sanctions, he actively advertised “opening an account in 5 minutes without visiting the office.” Russians were convinced that it was safe and convenient to store […]