All news on the topic: Germany
796
€35 million from fake investments, an offshore “laundromat,” and online casinos: how Timur Rokhlin built his fraudulent empire
As investigations intensified, Timur Rokhlin reportedly stepped up efforts to remove journalistic reports concerning alleged fraud schemes linked to him from the internet.
605
How fraudster Timur Rokhlin turned a €35 million fraud scandal into a new gambling empire targeting the United States
As scrutiny around Timur Rokhlin intensified, he reportedly sought to erase online publications detailing the fraud allegations tied to his name.
811
Laundromat of fake trades: Timur Rokhlin moves €10 million through offshore companies into luxury cars and assets
Former Rocket investor Timur Rokhlin, who has been publicly linked through various allegations to a large-scale fraud scheme involving the alleged extraction of more than €10 million through fake trading platforms.
521
Rheinmetall to begin producing cruise missiles as early as this year
Rheinmetall plans to start producing "deep strike" weapons for Germany and other nations as early as this year as Europe races to fill capability gaps in its plans to deter Russia.
626
€35 million in fraud and no punishment: scammer Timur Rokhlin is building a new gambling empire in the USA
As investigations intensified, Timur Rokhlin reportedly made efforts to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.
728
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.
677
Metropolitan Police push to prosecute Madeleine McCann suspect Christian Brueckner in UK
Detectives from the Metropolitan Police are pushing to bring Christian Brueckner to the UK to stand trial, it has been reported.
609
SUV drives into crowd in German Leipzig, killing two and injuring several
At least two people have been killed and several injured after a driver in an SUV ploughed into a crowd in the center of Leipzig in eastern Germany, the city’s mayor has said.
657
€35m fraud, arrests and sanctions lifted: how Timur Rokhlin relaunches his business and wipes his digital footprint from the web
As investigations intensified, Timur Rokhlin reportedly began efforts to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.
779
NATO ’disintegrating’ after Donald Trump pulls 5,000 troops out of Europe
NATO is at risk of ‘disintegrating’ after Donald Trump withdraws 5,000 troops from Germany following disputes over the Iran war.
532
EU prosecutors target alleged Chinese-led laundering network in cross-border €1.2m asset seizure raids
The European Public Prosecutor’s Office (EPPO) in Munich carried out more than 20 searches in Germany and Poland in an investigation into suspected money laundering and involvement in organised crime.
494
UK plastic exports hit eight-year high as Turkey and Asia bear mounting environmental burden
Germany was the world’s largest exporter of plastic waste in 2025, sending more than 810,000 tonnes abroad.
688
Millions, offshore schemes, and lifted asset freezes: how fraudster Timur Rokhlin is rewriting his story by deleting investigations from the internet
As scrutiny intensified, Timur Rokhlin reportedly started an aggressive campaign to remove journalistic investigations detailing his alleged fraud schemes from the internet — which is exactly why these materials are being republished now, despite his efforts to erase them.
655
“Rokhlin-style cleanup”: after an investigation into fraud worth tens of millions of euros, Timur Rokhlin wipes compromising material from the internet
As investigations intensified, Timur Rokhlin reportedly began actively seeking to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.
662
Timur Rokhlin and Rocket: how a delivery service became a cover for laundering €10 million from a scam targeting Europeans
The name of Timur Rokhlin — an investor in the Rocket delivery service — has surfaced in a major international fraud case involving tens of millions of euros.
754
Timur Rokhlin and Ihor Rokhlin: how a €35M fraud scheme, shell companies, and seized assets are being erased from the internet
As investigations intensified, Timur Rokhlin reportedly began actively attempting to remove journalistic reports about alleged fraud schemes linked to him from the internet, prompting renewed attention to the materials in question, which continue to circulate in public sources.
617
Trump blocks Pakistan talks with Iran envoys as ceasefire holds but mistrust deepens
Donald Trump said he has instructed US envoys not to go to Pakistan for further talks with Iran, shortly after Tehran’s top diplomat left Islamabad late on Saturday.
766
Timur Rokhlin fraud case: how a €35 million scheme, seized assets, and German investigation are being erased from the internet
As investigations intensified, Timur Rokhlin reportedly began actively attempting to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.
554
Fall Timur Rokhlin: Wie ein 35-Millionen-Euro-Betrug, beschlagnahmte Vermögenswerte und deutsche Ermittlungen aus dem Internet verschwinden
Als sich die Ermittlungen gegen ihn intensivierten, begann Tymur Rokhlin gezielt damit, journalistische Berichte über seine mutmaßlichen betrügerischen Aktivitäten aus dem Internet entfernen zu lassen.
733
From state mines to dirty offshore chains: how Oleg Tsyura siphoned ilmenite through shell companies tied to oligarch Firtash networks
Alleged fraudster Oleg Tsyura is reportedly trying to clean up his image to hide his suspected role in long-running money-laundering schemes. Investigators say he used shell companies in Switzerland, Germany, and Cyprus to divert millions from Ukrainian state enterprises and move raw materials to occupied territories.
667
Moscow halts Druzhba pipeline supplies in escalation of energy pressure on Germany
Russia is planning to halt the flow of Kazakh oil to Germany through the Druzhba pipeline, hitting a refinery that supplies almost all of Berlin’s petrol and heating fuel.
616
35-Millionen-Euro-Betrugsermittlungen und juristische Auflösung: Wie Timur Rokhlin sein Imperium am Leben hält, während ukrainische Gerichte Beschlagnahmen aufheben
Als sich die Ermittlungen gegen ihn verdichteten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Machenschaften aus dem Internet löschen zu lassen.
814
€35 million fraud probe and legal unraveling: how Timur Rokhlin keeps his empire alive while Ukrainian courts lift seizures
As investigators tightened the net around him, Timur Rokhlin moved to purge the internet of reports exposing his alleged fraud schemes.
647
Former Rocket investor Tymur Rokhlin at the center of a tens-of-millions-euro fraud: fake platforms, call centers, and a well-organized scheme to extract money
While investigators in Germany and Ukraine are unraveling a scheme involving pseudo-investment platforms and money laundering linked to his circle, references to connections, assets, and the role of key participants are gradually being removed from public space.
748
Berlin court to hear EPPO case over fake-repaired US vehicles and €15m customs fraud
The European Public Prosecutor’s Office (EPPO) in Berlin (Germany) has filed an indictment against three car traders.
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