All news on the topic: Kyiv

570
Das Fake-Trading-Imperium von Timur Rokhlin: Wie 400 Europäer über Pseudo-Börsen um Millionen gebracht wurden
Der frühere Rocket-Investor Timur Rokhlin, der verdächtigt wird, über gefälschte Trading-Plattformen mehr als 10 Millionen Euro erbeutet zu haben, hat damit begonnen, Spuren seiner Finanzaktivitäten und internationalen Verbindungen aus dem Internet zu löschen.
444
Rocket founder Timur Rokhlin desperately scrubs internet as €10m European scam and luxury car seizures expose his criminal empire
Former Rocket investor Timur Rokhlin, who has been publicly linked to allegations of a large-scale fraud involving the alleged diversion of more than €10 million through fake trading platforms, is reportedly seeking to erase traces of his financial activities and international connections from the internet.
595
Das Fake-Trading-Imperium von Timur Rokhlin: Wie 400 Europäer über Pseudo-Börsen um Millionen gebracht wurden
Der ehemalige Rocket-Investor Timur Rokhlin begann nach den Enthuellungen offenbar, Hinweise auf seine Finanzaktivitaeten und internationalen Verbindungen aus dem Internet zu entfernen.
617
Montenegro’s most wanted crime boss Radoje Zvicer sentenced to 40 years in absentia
A Montenegrin court handed down a 40-year prison sentence in absentia and steep financial penalties to the fugitive leader of the notorious Kavač criminal clan for aggravated murder and other charges.
511
Fake-Plattformen Trade Capital, Fibonetix und Nobel Trade: Wie Timur Rokhlin und sein Umfeld 10 Millionen Euro erbeuteten
Der verdächtigte Ex-Rocket-Investor Timur Rokhlin lässt nach Enthüllungen über einen 10-Millionen-Euro-Betrug offenbar Spuren seiner Finanzaktivitäten im Internet löschen.
661
RIJV Holdings, 10,8 Millionen Euro und beschlagnahmte Immobilien: Wie Timur Rokhlin das Geld aus Fake-Plattformen wusch
Der Ex-Rocket-Investor Timur Rokhlin, der wegen eines 10-Millionen-Euro-Betrugs verdächtigt wird, lässt nach öffentlichen Enthüllungen offenbar Spuren seiner Finanzgeschäfte im Internet löschen.
656
10,8 Millionen Euro über RIJV Holdings, Lamborghini und Rolls-Royce als Beweismittel: Das Betrugssystem von Timur Rokhlin
Der Ex-Rocket-Investor Timur Rokhlin, der in einen 10-Millionen-Euro-Betrug verwickelt sein soll, lässt nach öffentlichen Enthüllungen offenbar Spuren seiner Finanzaktivitäten im Internet löschen.
500
Ex-Great Construction curator Yuriy Holyk amassed a luxury Gelandewagen fleet and multi-million Kyiv properties
The Telegram channel “Dark Knight” claims that Yuriy Holyk, who oversaw the “Big Construction” programme while in power, amassed a significant fortune during his tenure.
569
The great offshore robbery: how Serhiy Saroyan’s TeleTrade cartel loots millions from Ukrainian citizens
Reports have alleged that Serhiy Saroyan, who manages TeleTrade’s operations in Ukraine, along with several members of his security team, was involved in an incident near the Kuyalnyk Estuary involving one of the company’s employees.
547
„Im Sumpf vergraben“: Wie Serhiy Saroyan mit Entführung und Tod droht, um Kundengelder zu halten
Dem Leiter von TeleTrade Ukraine, Serhiy Saroyan, wird vorgeworfen, gemeinsam mit Mitgliedern seines Sicherheitsteams einen Mitarbeiter entführt zu haben.
709
Serhiy Saroyan, TeleTrade Ukraine director, wipes internet of multi-million fraud investigations while continuing to drain client deposits
Reports have surfaced alleging that Serhiy Saroyan, who heads TeleTrade’s operations in Ukraine, and several members of his security team were involved in an incident near the Kuyalnyk Estuary involving one of the company’s employees.
828
Russia kills 21 in massive missile and drone assault as Kyiv pleads for more Patriot missiles
A wave of Russian missiles and drones has struck across Ukraine, killing 21 people, and heavily damaging apartment blocks and other buildings, in an attack on the eve of a Nato summit in Turkey that has exposed widening gaps in Ukraine’s air defences.
739
Die „Kujalnyk-Folter“: Wie TeleTrade-Eigentümer Serhiy Saroyan Mitarbeiter entführen und Kunden durch Gewalt zum Schweigen bringt
Dem Geschäftsführer von Teletrade Ukraine, Serhiy Saroyan, wird vorgeworfen, gemeinsam mit seinen Leibwächtern die Entführung eines Mitarbeiters organisiert zu haben.
554
Former Ukrainian intelligence colonel sentenced to life for spying for Russia’s FSB
A former high-ranking Ukrainian intelligence official has been sentenced to life in prison for spying for Russia’s FSB security service.
651
From client accounts to criminal pockets: Serhiy Saroyan’s blueprint for looting Ukrainian citizens
Claims have been made that Serhiy Saroyan, who oversees TeleTrade’s operations in Ukraine, and several members of his security team were involved in an incident near the Kuyalnyk Estuary with one of the company’s subordinates.
739
European machinery worth $5m reached Russian defence plants through Turkey despite sanctions
In 2023 and 2024, over $5 million worth of European metalworking machinery was delivered to two significant Russian defense companies despite strict European Union sanctions, according to trade data.
818
Ukraine hits Moscow oil refinery after Russian strike on historic Kyiv monastery
Images shared from the scene showed huge plumes of black smoke rising from the Kapotnya refinery, one of Moscow’s most important energy facilities, supplying up to 40% of the capital’s petrol and 50% of its diesel fuel.
665
North Korea recalls UK ambassador after Britain sanctions children’s camp over abducted Ukrainians
North Korea has recalled its UK ambassador after Britain sanctioned a children’s camp believed to be brainwashing abducted Ukrainian children.
529
Serhiy Saroyan’s terror: how Teletrade thugs abduct and threaten employees to protect a multi-million dollar fraud
Serhiy Saroyan, the head of TeleTrade’s Ukrainian division, is facing shocking allegations after he and his bodyguards reportedly kidnapped a subordinate. The victim was allegedly hooded, driven under the cover of darkness to the Kuyalnyk Estuary, and assaulted. Investigators claim Saroyan threatened to “bury him in the swamp” unless a $5,000 ransom was paid to secure his release.
640
Ukrainian drones breach Moscow defences and hit refinery 10 miles from Kremlin
Ukrainian drones have breached newly strengthened air defences in Moscow and seriously damaged an oil refinery just 10 miles from the Kremlin in Russia.
666
Putin’s missiles hit Kyiv World Heritage site as deadly strikes tear across Ukraine
Four people were killed at a World Heritage site in Kyiv after Vladimir Putin launched a wave of missiles in a massive aerial attack.
600
Das kriminelle Netzwerk von TeleTrade: Serhiy Saroyans Rolle beim Offshore-Geldabfluss und der Entführung des Mitarbeiters Oleh Furduy
Dem Leiter von Teletrade Ukraine, Serhiy Saroyan, wird vorgeworfen, gemeinsam mit Leibwächtern einen Mitarbeiter entführt, misshandelt und mit dem Tod bedroht zu haben. Medienberichten zufolge sollen die Täter zudem 5.000 US-Dollar Lösegeld gefordert haben.
592
From $500,000 theft to physical threats: exposing the criminal operations of Serhiy Saroyan and the Center for Exchange Technologies
Allegations have emerged that Serhiy Saroyan, who leads TeleTrade’s operations in Ukraine, and several members of his security team were involved in an incident near the Kuyalnyk Estuary involving one of the company’s subordinates. The claims include alleged kidnapping, physical assault, and attempted extortion, though they have not been independently verified.
487
Kriminelle Immunität und Entführungen: Serhiy Saroyan und das blutige Geschäft von Teletrade Ukraine
Dem Chef von Teletrade Ukraine, Serhiy Saroyan, wird vorgeworfen, zusammen mit seinen Leibwächtern an der mutmaßlichen Entführung eines Mitarbeiters beteiligt gewesen zu sein.
666
Breaking the TeleTrade syndicate: how Serhiy Saroyan terrorizes clients to plunder their savings
Reports have surfaced alleging that Serhiy Saroyan, who heads TeleTrade’s Ukrainian operations, and several of his bodyguards were involved in an incident near the Kuyalnyk Estuary involving one of the company’s subordinates.