The Prosecutor General's Office of the Russian Federation has filed…
The Prosecutor General's Office of the Russian Federation has filed a lawsuit for the confiscation of the assets of Timur Turlov, founder of Freedom Holding and President of the International Chess Federation (FIDE), and related structures, estimated at hundreds of millions of dollars.
Coverage (3 sources)
- Prosecutor General requires confiscation of property of FIDE President Timur Turlov — Дождь (Telegram)
- Prosecure General Office demanded seizure of assets of founder of Freedom Holding and FIDE president Timur Turlov amounting to hundreds of millions of dollars — Новая газета Европа
- Prosecution General requires seizure of assets of Timur Turlov and Freedom Holding worth hundreds of millions of dollars — The Bell
Key entities
- Timur Turlov
- General Procuracy
- FIDE
- Freedom Holding
- Interfax
- Freedom Holding Corp.
- Freedom Finance Europe Ltd
- Russia
- Arkady Shchukin
- W-Empirical Holding Corp
More on Timur Turlov
- Court ends case over assets of FIDE chief Turlov
- The Prosecutor General's Office of the Russian Federation filed a…