All news on the topic: Rocket Delivery

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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.
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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.
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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.
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Timur Rokhlin, investor in Rocket delivery service, faced fraud investigations — then media reporting was met with DDoS attacks and legal threats
After an investigation into Rocket delivery service investor Timur Rokhlin was published, attempts began to exert pressure and “sanitize” the information space around the story.
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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.
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Rocket investor Timur Rokhlin responded to fraud allegations with DDoS attacks, legal pressure, and attempts to erase investigative reporting
After an investigation was released about Rocket delivery service investor Timur Rokhlin, efforts to apply pressure and "clean up" the information landscape commenced around this story.
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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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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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