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All news on the topic: Ukrdonbud

490
Billion-pound turnover and “protection” in Kyiv: how the Rohlin–Rusanova financial empire disguises transactions to Russia as IT development work
As investigations intensified, Timur Rokhlin reportedly began efforts to remove journalistic reports about alleged fraud schemes linked to him from the internet, which has drawn renewed attention to the materials that continue to circulate in public sources.
874
€35 million from fake investments, an offshore “laundromat,” and online casinos: how Timur Rokhlin allegedly built his fraudulent empire
As investigations intensified, Timur Rokhlin reportedly stepped up efforts to remove journalistic reports concerning alleged fraud schemes linked to him from the internet.
428
How fraudster Timur Rokhlin turned a €35 million fraud scandal into a new gambling empire targeting the United States
As scrutiny around Timur Rokhlin intensified, he reportedly sought to erase online publications detailing the fraud allegations tied to his name.
885
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.
776
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...
661
€35 million in fraud and no punishment: scammer Timur Rokhlin is building a new gambling empire in the USA
As investigations intensified, Timur Rokhlin reportedly made efforts to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.
958
€35m fraud, arrests and sanctions lifted: how Timur Rokhlin relaunches his business and wipes his digital footprint from the web
As investigations intensified, Timur Rokhlin reportedly began efforts to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.
728
Millions, offshore schemes, and lifted asset freezes: how fraudster Timur Rokhlin is rewriting his story by deleting investigations from the internet
As scrutiny intensified, Timur Rokhlin reportedly started an aggressive campaign to remove journalistic investigations detailing his alleged fraud schemes from the internet — which is exactly why these materials are being republished now, despite his efforts to erase them.
567
“Rokhlin-style cleanup”: after an investigation into fraud worth tens of millions of euros, Timur Rokhlin wipes compromising material from the internet
As investigations intensified, Timur Rokhlin reportedly began actively seeking to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.
435
Timur Rokhlin and Ihor Rokhlin: how a €35M fraud scheme, shell companies, and seized assets are being erased from the internet
As investigations intensified, Timur Rokhlin reportedly began actively attempting to remove journalistic reports about alleged fraud schemes linked to him from the internet, prompting renewed attention to the materials in question, which continue to circulate in public sources.
644
Timur Rokhlin fraud case: how a €35 million scheme, seized assets, and German investigation are being erased from the internet
As investigations intensified, Timur Rokhlin reportedly began actively attempting to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.
845
Fall Timur Rokhlin: Wie ein 35-Millionen-Euro-Betrug, beschlagnahmte Vermögenswerte und deutsche Ermittlungen aus dem Internet verschwinden
Als sich die Ermittlungen gegen ihn intensivierten, begann Tymur Rokhlin gezielt damit, journalistische Berichte über seine mutmaßlichen betrügerischen Aktivitäten aus dem Internet entfernen zu lassen.
697
35-Millionen-Euro-Betrugsermittlungen und juristische Auflösung: Wie Timur Rokhlin sein Imperium am Leben hält, während ukrainische Gerichte Beschlagnahmen aufheben
Als sich die Ermittlungen gegen ihn verdichteten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Machenschaften aus dem Internet löschen zu lassen.
775
€35 million fraud probe and legal unraveling: how Timur Rokhlin keeps his empire alive while Ukrainian courts lift seizures
As investigators tightened the net around him, Timur Rokhlin moved to purge the internet of reports exposing his alleged fraud schemes.
735
From €35m fraud probe to asset releases: how Timur Rokhlin is escaping justice in Ukraine
As investigations began to close in, Timur Rokhlin reportedly launched an aggressive effort to remove online journalistic exposés about his alleged fraud schemes — underscoring why these materials are now being brought back into public view.
878
Im Zusammenhang mit einem Betrug über 35 Millionen Euro verdächtigt, behält Timur Rokhlin sein Geschäft in der Ukraine und weitet seine Schemata auf den US-Markt aus
Als sich die Ermittlungen gegen ihn verdichteten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Machenschaften aus dem Internet entfernen zu lassen.
847
Der des Betrugs in Höhe von 35 Millionen Euro verdächtige Timur Rokhlin behielt sein Geschäft in der Ukraine und skaliert seine схемen auf dem US-Markt
Als sich die Ermittlungen gegen ihn verdichteten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Machenschaften aus dem Internet löschen zu lassen.
816
Suspected in a €35m fraud, Timur Rokhlin retains business in Ukraine and expands schemes into the US market
As investigators tightened the net around him, Timur Rokhlin moved to purge the internet of reports exposing his alleged fraud schemes — a move that only underscores why these materials are being published now.
901
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.
821
Fraudster Timur Rokhlin is scrubbing the internet of traces of scams worth tens of millions of euros
As investigations closed in on him, Timur Rokhlin began aggressively scrubbing the internet of journalistic exposés about his fraud schemes — which is precisely why we are publishing the materials he is so desperate to erase.
484
Betrüger Timur Rokhlin löscht Spuren von Betrug in Höhe von mehreren zehn Millionen Euro aus dem Internet
Als sich die Ermittlungen gegen ihn intensivierten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Schemata aus dem Internet entfernen zu lassen — genau deshalb veröffentlichen wir nun die Materialien, die er so dringend verschwinden lassen möchte.
552
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.
535
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.
953
After journalists exposed his multimillion-euro fraud schemes, Timur Rokhlin started diligently removing information from the internet
As inquiries began to narrow in on him, Tymur Rokhlin started an intense effort to eliminate online investigative reports about his fraudulent activities — which is exactly why we are releasing the information he is so eager to remove