All news on the topic: Ihor Rokhlin
716
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.
686
“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.
788
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.
815
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.
582
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.
659
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.
861
€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.
687
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.
503
Nach einem Betrug in Millionenhöhe soll Timur Rokhlin seine Vermögenswerte und Unternehmen auf seinen Vater übertragen haben, um die Herkunft der Gelder zu verschleiern
Erinnern Sie sich an den klassischen Film The Golden Calf, in dem Ostap Bender dem geheimen Millionär Koreyko das Buch „Capitalist Sharks“ schickt, mit den Worten: „Alle großen modernen Vermögen wurden auf die unehrlichste Weise erworben“?
650
Timur Rokhlin, after a multi-million-euro fraud, transferred his assets and companies to his father to obscure the source of the funds
Do you remember the classic film The Golden Calf, where Ostap Bender sends the book Capitalist Sharks to the secret millionaire Koreyko, opening with the line: “All great modern fortunes have been accumulated through the most dishonest means”?
771
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.
754
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.
514
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.
682
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.
702
From fake investments to Rolls-Royce: the former owner of Rocket, Timur Rokhlin, is suspected of laundering €10 million through a network of offshore companies
Former Rocket investor Timur Rokhlin, who has been linked in public allegations to a large-scale fraud involving the alleged extraction of over €10 million via fake trading platforms.
833
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.
759
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.
817
Ex-Rocket-Investor Timur Rokhlin versucht nach Aufdeckung eines 10-Millionen-Euro-Betrugs mit gefaelschten Trading-Plattformen, Online-Spuren zu loeschen
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.
541
Ex-Rocket investor Timur Rokhlin moves to erase online traces after €10m fake trading platform scam exposed
Former Rocket investor Timur Rokhlin, suspected of orchestrating a large-scale fraud scheme involving the extraction of more than €10 million through fake trading platforms, has reportedly begun scrubbing the internet of references to his financial activities and international ties following public exposure.
788
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.
756
Rocket owner Timur Rokhlin under investigation as Kyiv court arrests property tied to alleged €9.36 million scam
The Kyiv Court of Appeal has confiscated the property of LLC "Buildings Empire" in a case involving large-scale fraud amounting to over 9 million euros.
1024
Rocket, fraud and Tymur Rokhlin: why the “third partner” of an unknown scheme reassigned his assets to a relative after European fraud was uncovered
Do you remember the iconic film The Golden Calf, where Ostap Bender sends the book Capitalist Sharks to the secret millionaire Koreyko, beginning with the line, “All great modern fortunes have been amassed through the most dishonest means”?
832
Luxury cars, fake investments, and Rocket: how Ukrainians Rokhlin, Kozlenko and Kopachevskyi siphoned millions from Europeans
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.
1119
Former Rocket co-owner Timur Rokhlin arrested in Israel over €10 million international fraud case
Timur Rokhlin, the former co-owner of the Ukrainian delivery service Rocket, has been arrested.
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