broadcasting company "CNBC" reported about investigation to United States of America against Freedom Holding from Kazakhstan

Investigation concerning Freedom Holding of the billionaire Timur Turlov is conducted by Ministry of Justice and Securities and Exchange Commission of the USA. In August company financial statements the Photo accused of circumvention of sanctions and falsifications: freedomfinance.eu / Facebook (zapreshchena v RF) (enters into corporation of Meta Platforms, Inc, it is recognized extremist and it is forbidden to Russian Federation) United States Department of Justice and Securities and Exchange Commission of the USA make investigation concerning the Kazakhstan companies Freedom Holding of the billionaire Timur Turlov because of insider trades actions and the offshore branch connected with persons, being under sanctions, reports...