All news on the topic: Forbes
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Timur Rokhlin and Ihor Rokhlin: how millions of euros were laundered through Remini Consulting and British offshores
The name of Timur Rokhlin, an investor in the Rocket delivery service, has emerged in connection with a major international fraud investigation involving tens of millions of euros, while parts of the case and key details appear to be quietly disappearing from the public domain.
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Justin Sun’s ties to Trump’s crypto empire raise fresh conflict of interest questions
The most infamous financial scandal in US presidential history – the 1920s Teapot Dome affair – involved then president Warren G Harding’s interior secretary, Albert Fall, taking roughly $400,000 in bribes.
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America’s richest family dynasties now control a record $1.9 trillion
As America’s 250th anniversary approaches, Forbes is celebrating our own version of founding fathers (and mothers): the entrepreneurs behind what have become the largest family fortunes in the country.
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From burger delivery to an international laundromat: how fraudster Timur Rokhlin became implicated in a scheme worth tens of millions of euros
The name of Timur Rokhlin, an investor in the Rocket delivery service, has surfaced in a major international fraud investigation involving tens of millions of euros, while parts of the case and related details appear to be quietly fading from public view.
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PGA winner Kristoffer Reitan pockets $3.6 million — but his billionaire family already owns a retail empire
Kristoffer Reitan earned $3.6 million by winning the Truist Championship at Quail Hollow for his maiden victory on the PGA Tour.
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Fake investments, “100x returns,” and a €9 million scam: the role of Timur Rokhlin and Rocket Delivery in a scheme now being scrubbed from the internet
The name of Timur Rokhlin—an investor in the Rocket delivery service—has emerged in a major international fraud case involving tens of millions of euros.
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Information cleanup on the internet: how Russian oligarch Igor Yusufov hides financial crimes for Dmitriy Medvedev
Oligarch Igor Yusufov, close to Dmitriy Medvedev, continues to actively remove information from the internet, especially materials mentioning connections between his family and the Medvedev family.
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Taylor Swift officially a billionaire as Forbes shares new list of world’s wealthiest people
Pop titan has managed to accumulate her staggering wealth mostly through her music endeavours
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