Timur Kuralbaev
Timur Kuralbaev, a 19-year-old citizen of Uzbekistan, was involved in a large-scale fraud scheme in Kazakhstan, where he acted as a courier to collect cash from victims, including a former high-ranking official of KazMunayGaz, after they were deceived into believing their funds were under threat.
Global Media Ratings
Countries Mentioned
No country-level mention data available.
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Kazakhstan:
Timur Kuralbaev was one of the couriers in the criminal scheme.
2