“Kremlin” oligarchs and intelligence officers have a new “window to Europe”

How Freedom Finance pumps money to the West



Rucriminal.info continues to introduce readers to a criminal group controlled by Russian intelligence services, called the Investment Company LLC IC Freedom Finance. Since 2008, IC has been owned by entrepreneur Timur Turlov and is part of the Freedom Holding corp. The holding includes more than 20 companies, including Freedom Finance Investment Company, Freedom Finance JSC, Freedom24 and FFIN Bank. In addition, Turlov has a company in the offshore state of Belize FFIN Brokerage Services Inc. (in 2023 renamed Freedom Securities Trading Inc.), which is not legally part of the holding, but actually takes part in the shadow part of the business and is managed personally by Turlov.

In October 2019, Turlov withdrew Freedom Holding Corp. on NASDAQ under the ticker FRHC. After this, Turlov renounced Russian citizenship and moved to Kazakhstan. In October 2022, Turlov allegedly sold his Russian assets to his subordinates. In fact, Turlov is still managing the company and making a profit. After the transaction, rebranding was carried out (the company name was changed to “Digital”).

Fraudulent scheme of the Freedom Finance company in Russia

The Freedom Finance company is a professional participant in the stock market, having a brokerage license. As a broker, Freedom Finance claims to provide direct access to US stock exchanges. This means that the company must display all transactions received from traders directly to stock exchanges, retaining only a small commission for its services. In fact, this is not happening, and Freedom Finance is misleading traders, acting against the interests of Russia and its citizens.

Today, the Freedom Finance company is one of the most active and largest companies in deception and subsequent forceful illegal taking of money from citizens of the Russian Federation. In fact, their activities can be classified as fraud with further robbery of the client.

The Freedom Finance company came up with the following illegal enrichment scheme: they do not list transactions on the stock exchange, do not transfer clients’ money to other market participants (stock sellers), but simply “paint” completed transactions and brokerage reports, as if the transactions were carried out honestly. The calculation is based on the fact that most traders lose money when trading on the stock exchange, which means, according to the logic of Freedom Finance: why make these transactions publicly available on the market if you can turn all the trader’s losses into your profit. That is, any losses of traders are beneficial for Freedom Finance, since they fraudulently appropriate their money. And if traders appear who have made a profit, Freedom Finance practices a different scheme: access to the account is blocked, and when trying to get money through the court, Freedom Finance initiates the initiation of custom-made criminal cases, accusing the traders themselves of fraud.

These criminal cases, by all indications, are ordered, and the investigator of the Investigative Committee leading these criminal cases, Kirill Arkharov, has long been in the media’s field of view regarding corruption scandals and participation in ordered cases.

As a result of fictitious criminal cases, the Russian budget is deprived of taxes, and the Freedom Finance company is trying to seize the funds frozen and seized from traders in favor of the affiliated American company W-Empirical Holding Corp., which allegedly suffered losses.

"Freedom Finance" and its garbage dump "W-Empirical Holding corp." (USA)

Employees of the Freedom Finance holding state that the company "W-Empirical Holding corp." is a professional participant in the stock market with the status of a marker-maker on the world's largest exchanges NYSE, NASDAQ. However, this company does not appear in any financial sources, does not have a website, staff, does not declare professional participation in the stock market anywhere, is not on the list of market makers on the NASDAQ exchange, has a head office in Moscow and one founder - a certain Asaf Yusufova. Director of this company Shchukin A.S. lives in Odintsovo, Moscow region. In addition, he was previously an employee of Freedom Finance.

There is full affiliation with Freedom Finance and Turlov. "W-Empirical Holding corp." looks more like a shell company created by the Freedom Finance holding to divert attention from its own fraudulent schemes.

Affiliation and conspiracy of Freedom Finance with W-Empirical Holding Corp. in order to seize traders' funds is also confirmed by the fact that the American company W-Empirical Holding Corp. did not initiate any investigations in its own (American) jurisdiction with the US stock market regulator - the Securities and Exchange Commission SEC (has full information about any actions of all participants on the stock exchange and is fully qualified to identify any violations). They did not do this precisely because there were no violations in the traders’ actions. Instead, "W-Empi rical Holding Corp.” acted as an allegedly injured party in criminal cases in Russia. It is important that the very fact of one party making a profit at the expense of the other’s losses can only be declared illegal by the financial market regulator (SEC). Without this conclusion, any unscrupulous participant in the financial market can claim that they received a loss illegally.

It turns out that the broker company Freedom Finance and its affiliated company W-Empirical Holding Corp. benefit from the trader's losses, and vice versa, receive a loss if the trader makes a profit. And if the trader was able to earn a good profit, so as not to give away the lost money, Freedom Finance, together with the company W-Empirical Holding Corp. initiate a criminal case against him.

Freedom Finance and the American company W-Empirical Holding corp. by illegally recognizing damage, they want to receive illegal profit, thereby replenishing their own pockets and the budget of the US country, unfriendly to Russia, as well as depriving the Russian budget of legitimate money (already paid 15% income tax) in favor of an unfriendly foreign state, which clearly opposes the interests of the Russian Federation .

Freedom Finance's participation in the withdrawal of funds from Russia

In addition to the fraud described above, Freedom Finance is also a big “hole” for the illegal withdrawal of funds from the Russian Federation. Its services are used by bandits, Kremlin oligarchs, high-ranking officials, and corrupt intelligence officers. Around his company Freedom Finance, Turlov created a whole network of laundries and transit stations, which includes both Russian and foreign companies. The criminal activities of Freedom Finance are confirmed not only by information and certificates, but also by a number of criminal cases, in one of which several accused give a complete breakdown of Turlov’s criminal activities, his accomplices and schemes.

Thus, the Investigation Department of the Ministry of Internal Affairs of the Russian Federation is investigating a criminal case initiated under Part 4 of Art. 159 and ch. 1.2 tbsp. 210 of the Criminal Code of the Russian Federation in relation to employees of the QBF group company, who committed fraudulent actions against numerous citizens (more than 600 people), committing these actions as part of a criminal community. The crimes were committed with the use of Russian and foreign organizations, through which the stolen funds were legalized. One of the main companies through which funds were laundered and stolen is Freedom Finance.

Turlov has been on friendly terms with the head of the QBF group of companies, R.V. Shpakov, for more than 11 years, being his business partner. Shpakov is currently on the international wanted list and periodically hides in the UK and the UAE. He has full information about all brokers and brokerage companies with which the Freedom Finance group worked. Having created an extensive network of branches, he disappeared, leaving all top managers and managers in Russia, promising them protection and immunity. The main defendants in this case have been arrested and are currently under investigation. The materials of the criminal case contain witness statements and other evidence of participation in the criminal schemes of the Freedom Finance group. These facts are also set out in the pre-trial agreement on cooperation of one of the participants in the commission of the above crimes (how much money was withdrawn, according to what scheme, through which companies, etc.) This agreement is considered recognized by the Prosecutor General's Office of the Russian Federation and executed in full. It is worth saying that many of the defendants in this criminal investigation face huge sentences (up to 20 years in prison) and therefore many of them are ready to reveal all the details of these crimes (in particular the person under investigation Matyukhin) in exchange for a reduced sentence. In addition, the name of Timur Turlov often appears in the materials of the QBF criminal case; former QBF top manager Zelimkhan Munayev has already given numerous confessions regarding him (volume 239) (Criminal case No. 42201007754000292, sentenced to 8 years in September 2023 and serving his sentence).

The Presnensky District Court of Moscow is currently continuing to consider a criminal case against the financial company QBF and some managers (Pakhomov, Matyukhin, Rossieva, Golubev), who were detained by law enforcement agencies.

On February 5, 2024, the online publication “Russian Crime” published an article “The QBF case and a bribe of 1 billion. What does the Administration of the Russian Federation, Timur Turlov and Freedom Finance have to do with it?” It tells what role Turlov played in schemes to illegally withdraw money abroad.

According to the information available to Rucriminal.info, this proven system for initiating custom-made criminal cases became possible with the participation of the deputy head of the Freedom Finance Security Service, Viktor Eliseev, a former operational law enforcement officer. According to available data, Eliseev, who is a witness in a criminal case, using his connections with the GUBEPiPK Ministry of Internal Affairs, with whom he previously worked “closely”, initiates custom-made criminal cases against traders who do not agree to say goodbye to their earned money. He confirms his desire and ability to fabricate criminal cases during negotiations with employees of the Department of Economic Crimes and the FSB. Soon after these negotiations, criminal proceedings were initiated against several people. This scheme would have been impossible without the deputy of the Main Investigative Directorate of the Investigative Committee for Moscow - Sergei Yarosh (who signed documents on the initiation of criminal cases), according to our information, who is a close relative of investigator Arkharov. Based on the results of the criminal investigation, it is clear that Yarosh is absolutely not concerned about jurisdiction or territoriality.

In addition, several sources confirmed that Freedom Finance is supervised by the head of department “K” of the FSB, Ivan Tkachev, and that is why employees cannot influence the chaos that is happening around this company.

Legal support for these crimes was provided by Alexander Aronov and other employees of the Aronov and Partners board, who defend and represent all the structures of Freedom Finance, including W-Empirical Holding Corp. Judging by the audio recordings, Aronov was in the know and took part in fabricating documents for the criminal case.

To be continued.

Denis Zhirnov

Branch of the Directorate of the FSB of the Russian Federation abroad

How Freedom Finance and Timur Turlov withdraw money from officials under the protection of Lubyanka



As Rucriminal.info has learned, there is a criminal group of people operating in Russia that, under the guise of an investment company (IK Freedom Finance LLC), initiates criminal cases against respectable citizens - Russian investors, in fact, takes away funds and withdraws them from Russia. These actions deprive the Russian budget of legitimate money (15% income tax already paid) in favor of members of the criminal group.

This criminal activity involves employees of the Freedom Finance holding and affiliated companies (from the jurisdictions of the Russian Federation, Kazakhstan, Cyprus, Belize, the USA), as well as high-ranking employees of the Investigative Committee of the Russian Federation and the Ministry of Internal Affairs of the Russian Federation.



Comprehensive information on these crimes and ordered criminal cases was provided to the security forces. However, according to the sources of Freedom Finance representatives themselves, they are supervised by the head of Directorate “K” of the FSB of the Russian Federation, Ivan Tkachev, which is why this situation is not allowed to proceed, and they can do whatever they want.

Read more about Freedom Finance and custom criminal cases

Today, the Freedom Finance company is one of the most active and largest companies in deception and subsequent forceful illegal taking of money from citizens of the Russian Federation. In fact, its activities can be classified as fraud with the aim of seizing funds and withdrawing them abroad. Its services are used by criminals, high-ranking officials, and corrupt intelligence officers.

The main beneficiary and owner of the Freedom Finance group of companies is Timur Turlov. Around his company Freedom Finance, Turlov created a whole network of “laundries” and “transit shops”, which includes both Russian and foreign companies (including W-Empirical Holding Corp.)

The criminal activities of Freedom Finance are confirmed not only by information and certificates, but also by a number of criminal cases, in one of which several defendants give a complete breakdown of the criminal activities of Turlov, his accomplices and schemes, but this information is also not given further progress, - patron of Freedom Finance Finance" Tkachev protects his source of income.

Example of a custom-made criminal case (Link Tkachev-Yarosh-Arkharov)

Currently, the Basmanny Court of Moscow is considering criminal case No. 12302450039000116, Article 159 of the Criminal Code of the Russian Federation. The accused is S.P. Kuleshov.

The injured party is W-Empirical Holding corp. (USA)

Affiliated company – IC “Freedom Finance” (RF)

By all indications, this criminal case is ordered.

The investigator of the Investigative Directorate for the Southern Administrative District of the Main Investigative Directorate of the Investigative Committee of the Russian Federation, who is leading this case, Kirill Arkharov, has long been in the field of view of the VChK-OGPU telegram channel regarding corruption scandals and participation in contracted cases. He acts in conjunction with another well-known corrupt official in the country - the deputy of the Main Investigative Directorate of the Investigative Committee for Moscow, General Sergei Yarosh (there is information that they are relatives), who personally supervised and signed the documents on the initiation of the criminal investigation. Yarosh, as is known, does not make moves without Tkachev’s approval.

However, judge Kozlova E.A. has no experience or understanding of the essence of brokerage and trading activities on stock exchanges, which witnesses and the allegedly injured party take advantage of by giving deliberately false testimony. Based on these facts of perjury, an appeal to law enforcement agencies is now being prepared.



Rucrimnal.info sources have at their disposal audio recordings of negotiations between the deputy head of security at Freedom Finance, Eliseev, who, before initiating a case, holds a number of meetings with employees of the Ministry of Internal Affairs, the FSB, and a call with a lawyer, based on which it is obvious that the criminal cases are ordered: Eliseev talks about willingness to pay for the initiation of criminal cases, about patronage at the very top of department “K”, and proposes a scheme for initiating cases.



In addition, the above criminal case is not the only one; at least several other similar criminal cases are known. This indicates a systemic situation in which funds seized with the help of Russian intelligence services and money from Russian officials are sent to the United States.

Recently, a detailed letter was sent to the RF Investigative Committee addressed to Chairman Bastrykin outlining all the information about the Freedom Finance fraud and the illegal withdrawal of funds abroad, as well as about the criminal activities of some of his subordinates. However, to date there has been no response. Just as there is no investigation into the criminal actions of Turlov and his company, although there is more than enough evidence and witness testimony.

As Rucriminal.info wrote earlier, the Main Investigation Department of the RF IC is also investigating the case against three employees of the Directorate “M” of the FSB of Russia: Alexei Tsarev, Sergei Manyshkin and Alexander Ushakov. They are accused of a series of crimes, including receiving bribes totaling over 5 billion rubles. It turned out that it was the Directorate M of the FSB of the Russian Federation that was involved in organizing the initiation and lobbying of this case in the Investigation Department of the Ministry of Internal Affairs of the Russian Federation. And soon the real owners of QBF received an offer that the investigation and the FSB will focus on the arrested persons and it will cost 0.5 billion rubles. The proposal came from a trusted representative of the Directorate M of the FSB of Russia, Eduard Budantsev. Due to the fact that the real owners (R.V. Shpakov and others) delayed making a decision, a year after the first arrests (May 2021), the company’s General Director Stanislav Matyukhin and his deputy Vladimir Pakhomov were detained (still under house arrest! ). After this, the cost of solving the problem increased from 0.5 billion to 1 billion rubles.

As it turned out, the real owners of QBF delayed solving the problem; they could not (or did not want) to agree, primarily for several significant reasons:



- the greed and arrogance of the head of QBF, R.V. Shpakov, who has been “on the run” since January 2021. We have already written earlier that he managed to leave the Russian Federation using forged documents, not without the patronage of our law enforcement agencies. He was then and still is confident that he can solve the problem with “little blood loss,” i.e. significantly cheaper than the 1 billion rubles announced by Budantsev. ;



- The Administration of the President of the Russian Federation became involved in this case. One of QBF's clients who invested significant funds was a high-ranking AP official who oversees the department's special projects. After a personal meeting, Shpakov returned only part of the investment to him, stalled for time, promising to return the rest. At some point, it became a matter of principle and a high-ranking client connected an administrative resource. After this, it turned out to be not so easy for Budantsev and Shpakov to “resolve the issue” with the security forces;



- Timur Turlov, the founder and owner of the international investment company Freedom Finance, is also involved in this case. This famous character, who also escaped from the Russian Federation, received Kazakh citizenship in 2022 and renounced Russian citizenship, is worth dwelling on separately.



What does the Kazakh investment banker Turlov and Freedom Finance have to do with it?

In 2018, Timur Turlov’s Freedom Finance company received the “Russian Financial Elite” award as the fastest growing broker. In October 2019, the investment company Freedom Finance became the first financial organization from the CIS to receive a listing on the New York Stock Exchange (NASDAQ) under the ticker FRHC, and the company’s founder and permanent leader at that time, Timur Turlov, became one of the most famous investment bankers in Russia.

Timur Turlov was and is a long-time acquaintance, friend and partner of R.V. Shpakov, with whom the latter began organizing his business back in 2008. The name of Timur Turlov often appears in the materials of the QBF criminal case; former QBF top manager Zelimkhan Munaev has already given numerous confessions (volume 239) (Criminal case No. 42201007754000292, sentenced to 8 years in September 2023 and serving his sentence).

Shpakov turned the situation with the QBF criminal case to put pressure on Turlov with various arguments in his favor, in order to create for him the threat of possible criminal prosecution for previously completed transactions in the event of his capture or, in general, Turlov’s non-cooperation with him.

Yaroslav Mukhtarov

Source: www.rucriminal.info

QBF case and 1 billion bribe

What do the RF AP, Timur Turlov and Freedom Finance have to do with it?



The Presnensky District Court of Moscow currently continues to hear every Monday a criminal case against the financial company QBF and some managers (Pakhomov, Matyukhin, Rossieva, Golubev), whom our law enforcement agencies managed to detain. The investigative department of the Ministry of Internal Affairs of the Russian Federation (investigator Shestakov) continues to investigate the sensational criminal case against the investment company QBF.

As Rucriminal.info wrote earlier, the Main Investigation Department of the RF IC is also investigating the case against three employees of the Directorate “M” of the FSB of Russia: Alexei Tsarev, Sergei Manyshkin and Alexander Ushakov. They are accused of a series of crimes, including receiving bribes totaling over 5 billion rubles. It turned out that it was the Directorate M of the FSB of the Russian Federation that was involved in organizing the initiation and lobbying of this case in the Investigation Department of the Ministry of Internal Affairs of the Russian Federation. And soon the real owners of QBF received a proposal that the investigation and the FSB would focus on the arrested persons and it would cost 0.5 billion rubles. The proposal came from a trusted representative of the Directorate M of the FSB of Russia, Eduard Budantsev. Due to the fact that the real owners (R.V. Shpakov and others) delayed making a decision, a year after the first arrests (May 2021), the company’s General Director Stanislav Matyukhin and his deputy Vladimir Pakhomov were detained (still under house arrest! ). After this, the cost of solving the problem increased from 0.5 billion to 1 billion rubles.



As it turned out, the real owners of QBF delayed solving the problem; they could not (or did not want) to agree, primarily for several significant reasons:

- the greed and arrogance of the head of QBF, R.V. Shpakov, who has been “on the run” since January 2021. We have already written earlier that he managed to leave the Russian Federation using forged documents, not without the patronage of our law enforcement agencies. He was then and still is confident that he can solve the problem with “little blood loss,” i.e. significantly cheaper than the 1 billion rubles announced by Budantsev. ;

- The Administration of the President of the Russian Federation became involved in this case. One of QBF's clients who invested significant funds was a high-ranking AP official who oversees the department's special projects. After a personal meeting, Shpakov returned only part of the investment to him, stalled for time, promising to return the rest. At some point, it became a matter of principle and a high-ranking client connected an administrative resource. After this, it turned out to be not so easy for Budantsev and Shpakov to “resolve the issue” with the security forces;

- Timur Turlov, the founder and owner of the international investment company Freedom Finance, is also involved in this case. This famous character, who also escaped from the Russian Federation, received Kazakh citizenship in 2022 and renounced Russian citizenship, is worth dwelling on separately.

What does the Kazakh investment banker Turlov and Freedom Finance have to do with it?

In 2018, Timur Turlov’s Freedom Finance company received the “Russian Financial Elite” award as the fastest growing broker. In October 2019, the investment company Freedom Finance became the first financial organization from the CIS to receive a listing on the New York Stock Exchange (NASDAQ) under the ticker FRHC, and the company’s founder and permanent leader at that time, Timur Turlov, became one of the most famous investment bankers in Russia.

Timur Turlov was and is a long-time acquaintance, friend and partner of R.V. Shpakov, with whom the latter began organizing his business back in 2008. The name of Timur Turlov often appears in the materials of the QBF criminal case; former QBF top manager Zelimkhan Munaev has already given numerous confessions (volume 239) (Criminal case No. 42201007754000292, sentenced to 8 years in September 2023 and serving his sentence).

Shpakov turned the situation with the QBF criminal case to put pressure on Turlov with various arguments in his favor, in order to create for him the threat of possible criminal prosecution for previously completed transactions in the event of his capture or, in general, Turlov’s non-cooperation with him.



In the financial transactions of the fraudster Shpakov R.V. Duntonse took part, and then the Freedom Finance group, including, but not limited to, FFin Bs (Belize), an organization owned by Timur Turlov. These organizations participated in the acceptance of client funds from Kubi Finance LLC (QBF); part or all of the attracted client funds were accumulated in their accounts. The first of these companies, Duntonse, began working with Shpakov in 2010: QBF clients directly sent funds to its accounts (accounts were opened in Cyprus with Piraeus Bank). Subsequently, when the Cypriot “QB Capital CY Ltd.” (QBF) appeared, client funds were sent from it to Duntonse, and then later to FFin Bs (Belize).

According to R.V. Shpakov himself, he and Turlov had agreements, in particular, Turlov had a financial participation and the share of remuneration due to him from the total turnover of client funds attracted to Freedom Finance accounts x funds. During the period of attractions directly to Duntonse, this reward was higher. Then, with the initial attraction to “QB Capital CY Ltd.” and transfer to Turlov’s company, his remuneration became lower, since Shpakov took on the bulk of the risks for the initial payments.

Shpakov and Turlov told their clients beautiful tales that all these companies had to further send funds to the stock brokers where they were open, in the places where exchange transactions were carried out directly, thereby earning a profit on the money invested, both for clients and for myself. The client’s money was simply stolen and a financial pyramid was created - where, at the expense of new income from clients, funds were partially given to old clients.

At the same time, due to the beginning of delays in client payments, since 2015, due to changes and tightening of regulation, clients did not receive their invested funds to this day, Shpakov and Turlov’s companies carried out transactions involving funds based on their interests and criminal intentions in appropriating part of client funds. Decisions made on the disposal of clients’ funds with the company “QB Capital CY Ltd.”, “Duntonse”, FFin Bs (Belize) could not be carried out without the joint and complete consent of Shpakov and Turlov, since they were responsible for ensuring the work of these organizations foreign contractors they hired.

Timur Turlov also contributed to the implementation of non-cash and cash payments to R.V. Shpakov. and his companies, as well as to his offices. Part of the non-cash funds was sent by Turlov to R.V. Shpakov controlled. accounts, in particular, to Kubi Finance LLC (QBF). But Shpakov’s main interest in receiving funds from Turlov was precisely cash. In addition to the fact that the Freedom Finance company itself accepted and issued cash in its offices, sometimes, according to R.V. Shpakov, with receipts signed personally by Timur Turlov, the latter helped R.V. Shpakov. in withdrawing non-cash funds from foreign and Russian accounts, converting them into cash, delivering them at Shpakov’s request to him personally or to his office for further disposal, as directed by Shpakov. The investigation has already established that many employees of the QBF company considered this delivery to be a collection service, which may have contained some of the funds, but subsequently Shpakov R.V. and he himself often told high-ranking employees that Timur Turlov helped him obtain these funds.

With the start of IPO sales (approximately 2018) on the part of LLC IC QBiF (QBF), the relationship between the companies of Shpakov R.V. and Turlova T. outwardly began to be more competitive in nature, so in recent years their (Shpakova and Turlova’s) relationship and financial interaction were not as close as before.

At the same time, based on the large volume of previously attracted client funds and transactions on them together with Timur Turlov, after the criminal prosecution of QBF began in 2021, the latter is for the escaped fraudster R.V. Shpakov. the only (besides Linda Athanasiadou) reliable person who can ensure the storage of client funds remaining at Shpakov’s disposal. The previously accumulated amount of funds in Turlov’s accounts may allow Shpakov R.V. dispose of them at their own discretion and in agreement with Turlov, even in the conditions of a federal and international search, since these funds and accounts controlled by Turlov are located in foreign jurisdictions with a complex ownership structure, where today the relationship of these funds to R.V. Shpakov may not be obvious.

In 2023, the American hedge fund Hindenburg Research released a damning report on Freedom Finance (https://hindenburgresearch.com/freedom/) where, among other things, it directly pointed out the fraud of Freedom Finance, saying that “FFIN Bs financial statements raise questions about the misuse of funds clients." However, already at the beginning of 2024, Turlov managed to extinguish the growing fire and avoid huge reputational risks for Freedom Finance by disseminating information to the media that “after the Hindenburg report, the activities of Freedom Holding (Freedom Finance) were checked by lawyers from international companies - Morgan Lewis and Forensic Risk Alliance. They studied hundreds of documents, visited the offices of Freedom Holding (Freedom Finance) in Kazakhstan and Cyprus, and conducted interviews with employees and management of the company. An independent review has confirmed that all allegations against Freedom Finance are false.”

I wonder what Timur Turlov and the disrespected lawyers from the international companies Morgan Lewis and Forensic Risk Alliance will say about the facts of joint criminal activity of the company QBF and Freedom Finance (from 2008 to present), confirmed by the materials of the criminal case and the testimony of a convicted former top manager QBF Zelimkhan Munayev? Will Turlov hand over Shpakov and his stolen capital to Russian (or Kazakh?) justice or will he wait until Shpa kov will drag him down the path of criminal prosecution, and his Freedom Finance will suffer the fate of QBF?

To be continued.

Denis Zhirnov

Source: www.rucriminal.info