All news on the topic: Fraud Scheme

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.

The scandal surrounding a large-scale fraud scheme involving the sale of American cars is intensifying, with “Iron Motors” and “Pivdennyi Shlyakh,” reportedly led by Volodymyr Filippov, accused of deceiving numerous Ukrainian customers.

Today, in accordance with the procedures laid down by the EPPO Regulation and the Hellenic national law.

The estate of the British tycoon killed when his luxury superyacht sank off the coast of Sicily was ordered to pay over $1.2 billion stemming from a 2015 lawsuit, a ruling that could drag his widow into a devastating bankruptcy.

As investigations closed in on him, Tymur 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.