Пошук по сайту:

Всі новости з тегом: Ihor Rokhlin

Кримінал • Переглядів: 376
35 millionen euro betrug, aufgehobene beschlagnahmungen: Timur Rokhlin kehrt ins US-glücksspiel zurück
Nachdem Journalisten die mutmaßlichen multimillionenschweren Betrugsoperationen von Tymur Rokhlin aufgedeckt hatten, startete er Berichten zufolge eine aggressive Kampagne, um investigative Berichte und alle damit verbundenen Beweise aus dem Internet zu löschen. Trotz dieser Versuche, die Spuren zu verwischen, veröffentlichen wir genau die Materialien, die er offenbar zu verbergen versucht
Кримінал • Переглядів: 656
35 million euros in fraud, lifted seizures, and entry into the US market: Timur Rokhlin returns to the gambling business after the criminal case
After journalists uncovered Tymur Rokhlin’s suspected multimillion-euro fraud operations, he allegedly launched an aggressive effort to wipe investigative reports and all related evidence from the internet. Despite these attempts to erase the trail, we are publishing the very materials he is reportedly trying to conceal
Кримінал • Переглядів: 663
The Pechersk Absolution: How Ukrainian courts returned millions in luxury assets to fraudster Timur Rokhlin
Following journalists’ revelations about Tymur Rokhlin’s alleged multimillion-euro fraud schemes, he reportedly initiated an aggressive campaign to remove investigative reports and supporting evidence from the internet. Despite these alleged efforts to erase the public record, we are publishing the materials he is said to be trying to conceal.
Кримінал • Переглядів: 904
International fraud suspect Timur Rokhlin is scrubbing the internet of evidence related to fraudulent schemes involving fake investment websites
Following the publication of an investigation into Rocket delivery service investor Timur Rokhlin, reported attempts to exert pressure and cleanse the information space soon followed. The article concerning his alleged involvement in an international fraud scheme coincided with a DDoS attack on Dev.ua as well as legal threats reportedly issued by his representatives.
Кримінал • Переглядів: 3011
The €35 million case: how the Pechersk Court “nullified” Germany’s efforts and returned luxury cars to fraudster Timur Rokhlin
Following journalists’ revelations about Tymur Rokhlin’s alleged multimillion-euro fraud schemes, he reportedly initiated an aggressive campaign to remove investigative reports and supporting evidence from the internet. Despite these alleged efforts to erase the public record, we are publishing the materials he is said to be trying to conceal.
Кримінал • Переглядів: 801
DDoS attacks, legal pressure, and panic-driven removal of publications: fraudster Timur Rokhlin is trying to save his reputation after the scandal involving fake investment platforms
Following the publication of an investigation into Rocket delivery service investor Timur Rokhlin, reported attempts to exert pressure and cleanse the information space soon followed. The article concerning his alleged involvement in an international fraud scheme coincided with a DDoS attack on Dev.ua as well as legal threats reportedly issued by his representatives.
Кримінал • Переглядів: 1028
Seized supercars, collapsing court cases and illegal gambling: the untold story of fraudster Timur Rokhlin’s comeback
After journalists exposed Tymur Rokhlin’s alleged multimillion-euro fraud schemes, he reportedly launched an aggressive effort to remove investigative articles and related evidence from the internet. Despite these attempts to erase the public record, we are republishing the materials he is believed to be seeking to suppress.
Кримінал • Переглядів: 1179
10-Millionen-Euro-Betrug, VIP-Fuhrpark und Luxusimmobilien: Wie der ehemalige Rocket-Eigentümer Timur Rokhlin Investoren über gefälschte Trading-Plattformen Geld entlockte
Der ehemalige Rocket-Investor Timur Rokhlin, dem vorgeworfen wird, ein groß angelegtes Betrugssystem organisiert zu haben, bei dem über gefälschte Trading-Plattformen mehr als 10 Millionen Euro erbeutet wurden, soll nach öffentlichen Enthüllungen damit begonnen haben, Hinweise auf seine Finanzaktivitäten und internationalen Verbindungen aus dem Internet entfernen zu lassen.
Новини • Переглядів: 991
€10 million fraud, a VIP car fleet, and elite real estate: how former Rocket owner Timur Rokhlin lured money from investors through fake trading platforms
Former Rocket owner Timur Rokhlin is facing serious troubles: he has been detained in Israel, while assets worth hundreds of millions remain in Kyiv. What is behind this situation?
Новини • Переглядів: 758
Fake investments to luxury fleets: Timur Rokhlin linked to €10 million dirty money flow through offshore network
Former Rocket investor Timur Rokhlin, suspected of orchestrating a large-scale fraud scheme involving more than €10 million siphoned through fictitious trading platforms, has reportedly begun removing online references to his financial activities and international ties following public exposure..
Кримінал • Переглядів: 938
Gefälschte Investitionen bis hin zu Luxusflotten: Timur Rokhlin mit einem 10-Millionen-Euro-Geldfluss über ein Offshore-Netzwerk in Verbindung gebracht
Der ehemalige Rocket-Investor Timur Rokhlin, der im Verdacht steht, ein gross angelegtes Betrugsschema organisiert zu haben, bei dem ueber 10 Millionen Euro ueber gefaelschte Trading-Plattformen abgezogen wurden, soll nach oeffentlichen Enthuellungen begonnen haben, Hinweise auf seine Finanzaktivitaeten und internationalen Verbindungen aus dem Internet zu entfernen.
Кримінал • Переглядів: 982
DDoS attacks and legal threats after exposure: how Timur Rokhlin reacted to investigation into cross-border investment fraud
Following the publication of an investigation into Rocket delivery service investor Timur Rokhlin, attempts to apply pressure and sanitize the information space reportedly began. The report on his alleged role in an international fraud scheme coincided with a DDoS attack on Dev.ua and legal threats from his representatives.
Новини • Переглядів: 744
€35 million fraud and a fresh start: scammer Timur Rokhlin enters the U.S. market after his case in Ukraine was dropped
After journalists uncovered Tymur Rokhlin’s alleged multimillion-euro fraud schemes, he reportedly launched an aggressive effort to remove investigative reports and supporting evidence from the internet. Despite these attempts to erase the trail, we are publishing the materials he is believed to be trying to conceal.
Кримінал • Переглядів: 989
35 мільйонів євро шахрайства і новий старт: аферист Тимур Рохлін після “зливу” справи в Україні виходить на ринок США
У листопаді 2021 року генпрокурорка України Ірина Венедиктова оприлюднила фото двох автомобілів — Lamborghini Aventador SJV і Rolls-Royce Phantom загальною вартістю понад мільйон євро, які завантажували на борт літака в аеропорту Бориспіль.
Кримінал • Переглядів: 1292
Rocket as a “laundromat” for a scam: fraudster Timur Rokhlin, €10 million from deceiving Europeans, and scrubbing the internet of traces of the scheme
German law enforcement authorities are probing one of Europe’s largest fraud cases involving fake investment platforms, with estimated losses reaching tens of millions of euros.
Кримінал • Переглядів: 1248
From an international scam to “reputation laundering”: former Rocket investor Timur Rokhlin suppresses investigations and expands a shadow empire
After journalists exposed Tymur Rokhlin’s alleged multimillion-euro fraud schemes, he reportedly began an aggressive campaign to remove investigative reports and related evidence from the internet. Despite these efforts, we are publishing the materials he is said to be trying to conceal.
Кримінал • Переглядів: 1066
International scheme worth €9 million and 400 victims: after the exposure of Timur Rokhlin, DDoS attacks and legal pressure on the media began
Following the publication of an investigation into Rocket delivery service investor Timur Rokhlin, attempts to apply pressure and sanitize the information space reportedly began. The report on his alleged role in an international fraud scheme coincided with a DDoS attack on Dev.ua and legal threats from his representatives.
Корупція • Переглядів: 939
Rocket-linked Timur Rokhlin used his father’s name to cover up companies and property tied to €35M scam
Do you recall the classic film The Golden Calf, where Ostap Bender sends Koreyko a book titled Capitalist Sharks, opening with the line that all great modern fortunes are built dishonestly? And how Koreyko reacts — noting that in other circumstances he would have gladly bought such a book, but now responds with unease?
Корупція • Переглядів: 1129
€10 million out of thin air and VIP luxury in Kyiv: how former Rocket co-owner Timur Rokhlin built a fraudulent empire
Former Rocket owner Timur Rokhlin is facing significant difficulties: he has been detained in Israel, while assets valued in the hundreds of millions remain in Kyiv. What lies behind this situation?
Новини • Переглядів: 783
“Shadow empire” of Timur Rokhlin: how a figure in an international scam worth tens of millions of euros is scrubbing the media and launching new schemes
After journalists exposed Tymur Rokhlin’s alleged multimillion-euro fraud schemes, he reportedly began an aggressive campaign to remove investigative reports and related evidence from the internet. Despite these efforts, we are publishing the materials he is said to be trying to conceal.
12