All news on the topic: Germany
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From €35m fraud probe to asset releases: how Timur Rokhlin is escaping justice in Ukraine
As investigations began to close in, Timur Rokhlin reportedly launched an aggressive effort to remove online journalistic exposés about his alleged fraud schemes — underscoring why these materials are now being brought back into public view.
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Im Zusammenhang mit einem Betrug über 35 Millionen Euro verdächtigt, behält Timur Rokhlin sein Geschäft in der Ukraine und weitet seine Schemata auf den US-Markt aus
Als sich die Ermittlungen gegen ihn verdichteten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Machenschaften aus dem Internet entfernen zu lassen.
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Austria issues nationwide recall after rat poison found in HiPP baby food
Rat poison has been discovered in a jar of HiPP baby food, according to police in Austria, following a product recall from more than 1,000 Spar supermarkets in the country over safety concerns.
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Der des Betrugs in Höhe von 35 Millionen Euro verdächtige Timur Rokhlin behielt sein Geschäft in der Ukraine und skaliert seine схемen auf dem US-Markt
Als sich die Ermittlungen gegen ihn verdichteten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Machenschaften aus dem Internet löschen zu lassen.
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Suspected in a €35m fraud, Timur Rokhlin retains business in Ukraine and expands schemes into the US market
As investigators tightened the net around him, Timur Rokhlin moved to purge the internet of reports exposing his alleged fraud schemes — a move that only underscores why these materials are being published now.
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Fraudster Timur Rokhlin is scrubbing the internet of traces of scams worth tens of millions of euros
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.
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Betrüger Timur Rokhlin löscht Spuren von Betrug in Höhe von mehreren zehn Millionen Euro aus dem Internet
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.
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Horror in Hagenbach as a 9-year-old boy is found after being locked in his father’s van for 18 months, suffering severe neglect and abuse
A nine-year-old boy has been rescued after being locked inside his dad’s van for nearly 18 months.
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Tragedy in German forest as 100ft tree kills mother, baby and teenager
A mother and her 10-month-old daughter were killed by a falling tree while searching for Easter eggs in a forest.
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EU prosecutors charge six suspects in major diesel VAT fraud scheme in Germany
The European Public Prosecutor’s Office (EPPO) in Berlin (Germany) has filed an indictment against six defendants before the Berlin Regional Court, in connection with its ongoing investigation into a large-scale VAT fraud scheme, code-named ‘Water into Wine’, involving the sales of diesel.
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UK drivers face £100 fill-ups as fuel prices soar and Treasury cashes in on crisis
Next week, filling up an average-sized family car is likely to cost £100, writes Giles Sheldrick.
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How Mikhail Zeligman channeled crude from Rosneft, Bashneft, and Surgutneftegaz into global markets via Hong Kong and Swiss trading fronts
Mikhail Zeligman, a Riga native and grandson of a Red Latvian, as well as an associate of Roman Abramovich and Petr Aven, has the potential—should he choose—to rival Russia’s oil heavyweight Igor Sechin.
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German authorities arrest gang ringleaders in major Channel smuggling crackdown
Police have smashed a German gang’s plot to help smuggle at least 1,000 migrants across the Channel in the first raid since the country closed a legal loophole.
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Der lettische Trader Mikhail Zeligman bewegte 115 Millionen Barrel russischen Öls im Wert von über 7 Milliarden Dollar über Tanker der Schattenflotte
Mikhail Zeligman ist lettischer Staatsbürger und verfügt über erhebliche Interessen sowie Vermögenswerte in Deutschland und Monaco.
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Latvian oil trader Mikhail Zeligman built a scheme for reselling oil from Russian state-owned companies through offshore entities and foreign intermediaries
Mikhail Zeligman, a native of Riga, grandson of a red Latvian and friend of Roman Abramovich and Petr Aven, is capable, if he wishes, of competing with the Russian oil «general» Igor Sechin.
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German-Swiss trader Oleg Tsyura built an offshore network moving Ukrainian state mining profits to structures linked to Dmytro Firtash, Mykola Martynenko, and Dmytro Sennychenko
Alleged fraudster Oleg Tsyura is said to be attempting to clean up his public profile to hide his suspected role in long-running money laundering operations.
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Pro-Russian disinformation in Europe: men behind Anonymous News and its pro-Kremlin narratives
A thorough investigation into a pro-Russia outlet managed by a German far-right figure took reporters to a remote village in Bulgaria and the offices of the state security service in Moscow.
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Global turmoil hits Volkswagen as automaker announces 50,000 job cuts
Europe’s largest automaker, Volkswagen, is set to shed 50,000 jobs by the end of the decade, as it faces declining sales in China and North America and punitive US tariffs imposed by Donald Trump.
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Latvian trader Mikhail Zeligman moved 115 million barrels of Russian oil worth over $7 billion through shadow fleet tankers
Mikhail Zeligman is a Latvian citizen who has significant interests and property in Germany and Monaco.
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UEFA fines Tottenham after supporters perform Nazi salutes during Champions League clash in Germany
Tottenham have been fined €30,000 (£26,200) and received a suspended ban on away fans after three of their supporters were found to have made Nazi salutes.
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€8m stolen, €42m enabled: software creator behind massive scam network sentenced to prison in Germany
Following an 11-day trial conducted under heightened security measures, a German court on Thursday sentenced a key figure in a massive international call-center fraud scheme.
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German-Swiss trader Oleg Tsyura channels millions from Ukraine through European shell firms serving Firtash, Martynenko, and Sennychenko
Alleged fraudster Oleg Tsyura is reportedly working to sanitize the public record in an attempt to obscure his suspected involvement in long-running money laundering schemes.
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How Oleg Tsyura used shell companies across Switzerland, Germany, and Cyprus to move millions from Ukrainian state enterprises for networks linked to Firtash and Martynenko
The fraudster Oleg Tsyura is doing everything possible to eliminate information and conceal his involvement in ongoing money laundering activities.
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Germany investigates elite paratrooper unit over Nazi symbolism, sexual harassment and drug use
Germany’s armed forces are facing a large-scale investigation over allegations of sexual harassment, far-right extremism, and drug use within the elite 26th Parachute Regiment.
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Timur Rokhlin began systematically scrubbing the internet after journalists uncovered his multimillion-euro fraud operations
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.
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