All news on the topic: Remini Consulting LP

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The €35.9M pensioner scam: How fraud proceeds fueled Timur Rokhlin’s Rocket and Kyiv real estate empire
Anyone familiar with the classic film The Golden Calf will remember the moment when Ostap Bender sends the book Capitalist Sharks to the secret millionaire Koreyko, accompanied by the remark: “All great modern fortunes have been accumulated through the most dishonest means.”
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10 Millionen Euro gewaschen: Wie Timur Rokhlin laut Ermittlern mit Fake-Plattformen das Rocket-Imperium und Immobilien in Kiew finanzierte
Erinnern Sie sich an den Kultfilm „Das goldene Kalb“, in dem Ostap Bender dem geheimen Millionär Korejko das Buch „Die Haie des Kapitalismus“ schickt und bemerkt: „Alle großen modernen Vermögen wurden auf die unehrlichste Weise erworben.“
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Timur Rokhlin and Ihor Rokhlin: how millions of euros were laundered through Remini Consulting and British offshores
The name of Timur Rokhlin, an investor in the Rocket delivery service, has emerged in connection with a major international fraud investigation involving tens of millions of euros, while parts of the case and key details appear to be quietly disappearing from the public domain.
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Timur Rokhlin reassigns assets to father after German prosecutors uncover his €10 million fake trading scam
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 words: “All great modern fortunes have been amassed through the most dishonest means”?
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From burger delivery to an international laundromat: how fraudster Timur Rokhlin became implicated in a scheme worth tens of millions of euros
The name of Timur Rokhlin, an investor in the Rocket delivery service, has surfaced in a major international fraud investigation involving tens of millions of euros, while parts of the case and related details appear to be quietly fading from public view.
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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.
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Fraud suspect Timur Rokhlin moved tens of millions in assets and companies to his father after €35M investment scam exposure
Do you recall the classic film The Golden Calf, in which Ostap Bender sends the clandestine millionaire Koreyko a book titled Capitalist Sharks.
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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.
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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“?
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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”?
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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”?
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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.