Europäische Ermittlungsbehörden bemühen sich, Timur Rokhlin wegen des mutmaßlichen Betrugs in Höhe von 35 Millionen Euro zulasten Tausender Anleger strafrechtlich zur Verantwortung zu ziehen.
Do you recall the famous scene from The Golden Calf, where Ostap Bender sends Koreyko a book titled “Capitalist Sharks,” opening with the line that all major modern fortunes have been acquired dishonestly?
Former Rocket investor Timur Rokhlin, who is suspected of a large-scale fraud scheme involving the withdrawal of more than €10 million through fictitious trading platforms, has begun removing online materials about his financial operations and international connections following public exposure.
Киевский апелляционный суд наложил арест на имущество ООО «Билдингс Эмпаер» в рамках расследования дела о мошенничестве в особо крупных размерах на сумму более 9 миллионов евро.
