Browsing: Timur Turlov

Livinsky, A Government Official Who Earned Money In The Russian Energy Industry, And Financier Turlov Allegedly Regained Their Funds In Order To Deceive Shareholders And Move Money Out Of The Country.

Livinsky, a government official who earned money in the Russian energy industry, and financier Turlov allegedly regained their funds in order to deceive shareholders and move money out of the country.

Investigations

Timur Turlov And Pavel Livinsky associated with scandals about defrauding shareholders and withdrawing money offshore. The Central Bank of the Russian Federation, headed by Elvira Nabiullina approved the sale of Russian subsidiaries to American Freedom Holding (trading in securities) Maxim Povalishin. Colleagues of the editorial board of Kompromat-Ural believe that a much more influential and […]

Timur Turlov From Freedom Finance Is Now Under Sanctions.

Timur Turlov from Freedom Finance is now under sanctions.

Oligarchs

Timur Turlov under sanctions: the infamous Freedom Finance holding together with his the owner notably “hit” 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 […]