Your Route to Real News

All news on the topic: Spetstorg

778
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.
889
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.
780
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...
929
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.
904
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.
558
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.
539
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.