As it became known Rucriminal.infoin Russia there is a criminal group of individuals that, under the guise of an investment company (LLC Freedom Finance Investment Company), initiates the initiation of 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.
Today, the Freedom Finance company is one of the most active and largest companies in deception and the 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.
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.
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.
Today, the Freedom Finance company is one of the most active and largest companies in deception and the 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.
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.
https://rucriminal.info/ru/material/filial-upravleniya-k-fsb-rf-za-rubejom
Branch of the Directorate of the FSB of the Russian Federation abroad
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How Freedom Finance and Timur Turlov withdraw money from officials under the protection of Lubyanka
“ВЧК ОГПУ”
Anna Cooper
Specialization: International Criminal Investigations
Description: Anna is a journalist with a global outlook, specializing in uncovering international criminal networks, including human and arms trafficking. Her work involves in-depth analysis of transnational crime and writing comprehensive investigative articles.
