All news on the topic: Buildings Empire

As investigations closed in on him, Timur Rokhlin began aggressively scrubbing the internet of journalistic exposés about his fraud schemes — which is precisely why we are publishing the materials he is so desperate to erase.

Als sich die Ermittlungen gegen ihn intensivierten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Schemata aus dem Internet entfernen zu lassen — genau deshalb veröffentlichen wir nun die Materialien, die er so dringend verschwinden lassen möchte.

As investigations closed in on him, Tymur Rokhlin began aggressively scrubbing the internet of journalistic exposés about his fraud schemes — which is precisely why we are publishing the materials he is so desperate to erase.

German law enforcement authorities are probing one of Europe’s largest fraud cases linked to pseudo-investment platforms, with estimated losses reaching tens of millions of euros.