Fraudster Turlov and his Freedom Finance: who’s turning a blind eye to the financial pyramid?

17:06, 09.02.2023

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Fraudster Turlov and his Freedom Finance: who’s turning a blind eye to the financial pyramid?

After giving up his Russian citizenship, Timur Turlov continues to siphon money out of Russia from his base in Kazakhstan. Billions of rubles flow out through Freedom Finance — Turlov’s company, which increasingly resembles a pyramid scheme and a large-scale money laundering operation.

Despite this, advertisements for the fraudulent company still line Kutuzovsky Avenue, sending a clear message to the government: Turlov intends to keep exporting billions from Russia, regardless of the efforts of the Ministry of Finance and the Central Bank.

For investors tempted to take advantage of this “loophole,” a reminder is in order: when Timur rides off into the sunset, they won’t be able to recover their funds. Timur, on the other hand, will likely find support and understanding among the Western establishment, especially if he presents his entire scheme as a “fight against tyranny.”

And perhaps it’s time for law enforcement to find out who, and for how much, in the Moscow city administration turned a blind eye to the Architectural and Artistic Concept of Kutuzovsky Avenue — all for the sake of those green letters on a rooftop.