All news on the topic: RIJV Holdings ltd
546
From Rocket to an international fraud: how Timur Rokhlin and his associates allegedly ran a €10 million fake investment scheme
Former Rocket investor Timur Rokhlin has been linked in public allegations to a large-scale fraud scheme involving the alleged extraction of more than €10 million through fake trading platforms.
501
Von Rocket zur internationalen Betrugsmasche: Wie Timur Rokhlin und sein Umfeld ein System mit gefälschten Investitionen über 10 Millionen Euro betrieben
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...
748
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.
583
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.
720
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.
463
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.
04.07.2026, 20:16 • Investigation
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