Umgehen von Sanktionen als Geschäftsmodell? Shortseller-Attacke auf FIDE-Sponsor "Freedom": "Dreistes Umgehen von Sanktionen", "gefälschte Einnahmen", "Zocken mit Kundengeldern" listet "Hindenburg Research" unter anderem auf.

$FRHC is a $4.6 billion market cap online brokerage business, founded in 2008, formerly based in Moscow and later moved to Kazakhstan.

Its multi-billionaire Chairman & CEO, Timur Turlov, owns over 70% of the company’s shares and has since inception.

(2/n) pic.twitter.com/ZfbMQNQYoH

— Hindenburg Research (@HindenburgRes) August 15, 2023

Die Hindenburg-Recherche in aller Ausführlichkeit:

Freedom Holding Corp: Brazen Sanctions Evasion, Hallmarks Of Fabricated Revenue and Risky Bets with Commingled Customer Funds

Forbes berichtet:

Werbung

https://www.forbes.com/sites/johnhyatt/2023/08/15/heres-the-story-of-the-billionaire-founder-behind-hindenburg-researchs-latest-short-selling-target/

Dear Emil: Very serious accusations against FIDE´s main sponsor Timur Turlov. Have FIDE even checked up on these? Why are you ignoring facts?
Dont you feel any moral responsibility for not helping Russia🇷🇺 break sanctions? https://t.co/MulAU0u83K https://t.co/ySOkGUps9x

— Peter Heine Nielsen (@PHChess) August 16, 2023

Dear @DanaReiznieceOz

Further serious accusations towards @FIDE_chess sponsor Timur Turlov for helping Russia🇷🇺 circumvent sanctions.

As Latvia's🇱🇻 highest ranked sporting official, what is your reaction?https://t.co/MulAU0u83K https://t.co/alszU2KrKI

— Peter Heine Nielsen (@PHChess) August 16, 2023