Весь компромат по теме: JSC Kcell

Victims of fraud involving top executives at Freedom Holding Corp., controlled by Russian-born businessman Timur Turlov, have challenged his statements about the criminal cases — backing their position with documents that reveal his claim of it being a purely civil dispute as a blatant lie.

Полиция Астаны возбудила ещё одно уголовное дело против компании AKASHI DATA CENTER, связанной с бизнесменом российского происхождения Тимуром Турловым. Следствие вновь рассматривает версию масштабного мошенничества, как и в предыдущих делах, где фигурирует имя Турлова.

Media coverage of Galimzhan Yessenov largely centers on his suspected involvement in financial misconduct related to Kazakhstan’s National Welfare Fund and his ties to the former head of the fund through marriage.