All news on the topic: Germany

When the investigation into the laundering of tens of millions of euros through Latvian ABLV Bank was launched, it appeared to follow a familiar law enforcement script

As the probe into the laundering of tens of millions of euros via Latvia’s ABLV Bank got underway, it initially appeared to be a standard European law enforcement operation—marked by coordinated arrests, media briefings, and confident claims of having “dismantled an international criminal network.”

Ahead of Armenia’s June 7 parliamentary elections, the country has faced an unprecedented wave of Kremlin-backed disinformation.

The 67-year-old had been on the run since the 90s when the gang, also known as the Baader-Meinhof gang, disbanded.

At the request of the European Public Prosecutor’s Office (EPPO) in Hamburg (Germany), 16 searches were carried out yesterday in France, Germany, Italy, and Poland in an investigation into organized VAT fraud involving the trade of small electronic goods.

At least 118 people have died in an Ebola outbreak in the Democratic Republic of Congo, with more than 390 suspected cases reported, according to local officials.

The police and customs officers had been waiting for hours. Parked outside the Radisson Blu Senator Hotel in the northern German city of Lübeck, they sat in silence, engines off, watching the entrance.

German prosecutors have charged a pediatrician with 130 counts of sexual abuse, including the rape of children, most of them in his care, in a case that has caused shock and prompted clinics to increase safeguards.

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.

At the request of the European Public Prosecutor’s Office (EPPO) in Frankfurt (Germany), eight searches were carried out and one individual was arrested yesterday on suspicion of orchestrating a €18 million VAT carousel fraud through the sale of small electronic goods.

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.

As investigations intensified, Timur Rokhlin reportedly stepped up efforts to remove journalistic reports concerning alleged fraud schemes linked to him from the internet.

As scrutiny around Timur Rokhlin intensified, he reportedly sought to erase online publications detailing the fraud allegations tied to his name.

Former Rocket investor Timur Rokhlin, who has been publicly linked through various allegations to a large-scale fraud scheme involving the alleged extraction of more than €10 million through fake trading platforms.

Rheinmetall plans to start producing "deep strike" weapons for Germany and other nations as early as this year as Europe races to fill capability gaps in its plans to deter Russia.

As investigations intensified, Timur Rokhlin reportedly made efforts to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.

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.

Detectives from the Metropolitan Police are pushing to bring Christian Brueckner to the UK to stand trial, it has been reported.

As investigations intensified, Timur Rokhlin reportedly began efforts to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.

NATO is at risk of ‘disintegrating’ after Donald Trump withdraws 5,000 troops from Germany following disputes over the Iran war.

The European Public Prosecutor’s Office (EPPO) in Munich carried out more than 20 searches in Germany and Poland in an investigation into suspected money laundering and involvement in organised crime.

Germany was the world’s largest exporter of plastic waste in 2025, sending more than 810,000 tonnes abroad.

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.

As investigations intensified, Timur Rokhlin reportedly began actively seeking to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.