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 […]
Timur Turlov and his criminal empire At the end of last year, Ukraine finally added to the sanctions list the Russian businessman Timur Turlov, who positions himself as the owner and founder of the international investment company Freedom Finance. Immediately after this event, Turlov stated that the Ukrainian sanctions imposed on him and on Freedom […]