Originally Syndicated on May 3, 2023 @ 11:54 am
The scandalous entrepreneur, billionaire, schemer, and creator of “Freedom Finance” is hiding more than just his biography. This is true for many reasons.
First of all, law enforcement agencies in the United States and Great Britain have been following financial criminals for a long time. Second, international journalists are also on the lookout and are looking into how Turlov’s fake empire, “Freedom Holding Corp,” has been making huge profits over the past few hard years, while all other companies have been losing money and trying to find a way to stay in business after being quarantined in the current very bad economy. Still more.
Uncovering Timur Turlov’s Past
Timur Ruslanovich, a businessman who has been in a lot of trouble, is being talked about again. Recently, the media have been writing a lot about how the leader and creator of the Freedom Finance pyramid scheme could soon go to jail for his huge financial scams. After all, law enforcement agencies in both the UK and the US have been keeping a close eye on this person for a long time for a reason.
What went wrong with Turlov’s business in Ukraine? Will the investors who lost money be able to get it back?
But in Ukraine, a Russian-born businessman has been on the list of people who should not do business with since October of last year.
Thousands of Ukrainian investors’ accounts were frozen after they fell for the international con artist’s pyramid scheme, costing them a total of UAH 3,500,000,000.
Turlov has gone on record to say that he thinks it was a “mechanical mistake” that his property was included in the NSDC databases. As he put it, “In fact, there is no reason for Freedom Finance to be under sanctions.” Your thoughts? Was there truly a blunder? And there are no grounds for punitive measures?
Forbes reported that investors with Freedom Finance suddenly stopped having access to their funds and securities. The question of whether or not they can refund the deposits remains unanswered.
The transfer of all securities to an account with the National Depository of Ukraine is one conceivable solution, but there is little assurance that these accounts will be processed quickly in the long run.
However, according to Freedom Finance Ukraine LLC’s CEO, Marina Bartoshek, customers supposedly “understand” the current situation, and no “crisis precedents” were followed.
A query about “lack of precedents” stems from this. Is there a “precedent” for petitioning the president online?
As a result, many petitions concerning the scandalous activity of the schemer Timur Turlov have appeared on the website of the President of Ukraine over the past six months.
The first candidate received just over 800 votes out of the required 25,000, and the second candidate received only 72 votes in two months, but voting will continue for one more month.
The unified court register of Ukraine also shows that there are more than 630 court papers about Freedom Finance Ukraine LLC.
Turlov, how did Freedom Finance make such great money?
The current dollar millionaire moved to Kazakhstan from his home country, the Russian Federation, about ten years ago. There, he even got a passport, which meant he could no longer be a Russian citizen or a member of the new islands of St. Kitts and Nevis.
The business owner has spent a lot of money on public relations for his most important idea, Freedom Finance, for many years. We’re talking about constant advertising efforts that cost many millions of dollars and help Turlov attract naive investors from all over the world who want to make easy money. Even though he calls his idea for a business an “investment company” or a “holding,” it is just a regular financial pyramid.
Over the past few years, businesses all over the world have tried everything they could to stay in business, not go bankrupt, and keep their employees’ jobs. However, the dubious Freedom Finance office has somehow reached impossible heights of success, increasing its profits every year. It looks like they know how to run a business well, so good for them… Only now, when you look at it from this angle, it seems like everyone else in the business is a complete idiot and loser, and only Turlov is doing a good job. Just some sort of story. As you can see, this is not at all what people think.
Comrade Turlov is a great guy. He is also a big, skilled con man and an international financial schemer who is being hunted by police in many different countries. This is exactly why his “investment company” makes so much money, and not in a way that makes sense.
If you ask Timur Ruslanovich a question about how his company works, especially about the plans that become clear when you look at all the companies this office works with, transactions, etc., he will not answer.
